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Search in: Austrian National Bank Regulations on Terrorism Financing Restrictions

Filtered: Austrian National Bank Regulations on Terrorism Financing Restrictions

Search guide · Data current as of 2024-08-13

Josu Urrutikoetxea
Person · Politician · Sanctioned entity · Spain · France
Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Juan Luis Rubenach Roig
Person · Sanctioned entity · Spain
Aitzol Iriondo Yarza
Person · Sanctioned entity · Spain
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
Gorka Palacios Alday
Person · Sanctioned entity · Spain
FIGAL ARRANZ, Antonio Agustin
Person · Sanctioned entity · Spain
New Irish Republican Army
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
MUNOA ORDOZGOITI, Alona
Person · Sanctioned entity · Spain
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Jose Ignacio Reta DE FRUTOS
Person · Sanctioned entity · Spain
PEREZ ARAMBURU, Jon Inaki
Person · Sanctioned entity · Spain
Asier Quintana Zorrozua
Person · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Sanctioned entity · Spain
Miguel de Garikoitz ASPIAZU RUBINA
Person · Sanctioned entity · Spain
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Jurdan Martitegui LIZASO
Person · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Sanctioned entity · Spain
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Kemen Uranga Artola
Person · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Brigata XX Luglio
Organization · Sanctioned entity
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain

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Topics

60Sanctioned entity 1Terrorism 1Politician

Data sources

62Austrian National Bank Regulations on Terrorism Financing Restrictions 41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)30Bulgarian Persons of Interest 23Australian Sanctions Consolidated List 6US Department of State Terrorist Exclusion 5Wikidata 2New Zealand Designated Terrorist Entities 1Canadian Listed Terrorist Entities 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1UK Proscribed Terrorist Groups or Organizations 1Ireland Unlawful Organisation (Suppression) Orders 1PermID Open Data 1Wikidata Persons in Relevant Categories

Countries

34Spain 6United Kingdom 6Northern Ireland 2France 1Ireland

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Search in: Austrian National Bank Regulations on Terrorism Financing Restrictions