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Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
The dataset includes details about restricted assets for organizations and individuals as per the Austrian National Bank regulations DL 2/2002 and its 8th amendment, DL 1/2009, related to capital and payment traffic restrictions for combating terrorism. Please note that the source is manually curated and does not automatically update with changes to the official regulations.
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| Publisher: | Austrian National Bank (OeNB) · Austria The Oesterreichische Nationalbank (OeNB) is the central bank of the Republic of Austria and as such an integral part of the European System of Central Banks (ESCB). The OeNB contributes, in the public interest, to monetary and economic policy decision-making in Austria and the euro area. Its core business areas are cash management, monetary policy, financial stability, statistics, and payments. Source: Official Website | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.oenb.at | ||||||
| Source data: | docs.google.com · csv | ||||||
| Coverage: | added · frequency: not automated | ||||||
| Last processed: | 2024-12-17 16:52:02 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 71.61 KB | |
names.txt | Target names text file | 2.47 KB | |
senzing.json | Senzing entity format | 46.13 KB | |
targets.nested.json | Targets as nested JSON | 63.66 KB | |
targets.simple.csv | Targets as simplified CSV | 14.41 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| OLANO OLANO, Juan María | Person | ||
| CORTA CARRION, Mikel | Person | ||
| CAMPOS ALONSO, Miriam | Person | ||
| BELOQUI RESA, María Elena | Person | ||
| TXAPARTEGI NIEVES, Nekane | Person | ||
| EGUIBAR MICHELENA, Mikel | Person | ||
| ALEGRÍA LOINAZ, Xavier | Person | Spain | |
| OLARRA AGUIRIANO, José María | Person | ||
| Epanastatiki Pirines | Organization | ||
| EPANASTATIKOS AGONAS | Organization | ||
| Federazione Anarchica Informale | Organization | ||
| Brigate Rosse per la Costruzione del Partito Comunista Combattente | Organization | ||
| Cellula Contro Capitale, Carcere, i suoi Carcerieri e le sue Celle | Organization | ||
| Gruposde Resistencia Antifascista Primerode Octubre | Organization | ||
| Cooperativa Artigiana Fuoco ed Affini – Occasionalmente Spettacolare | Organization |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.