Sanctions linked to Austria
41 entries on 7 official sanctions and export-control lists name Austria as a nationality, an address, a place of registration or the country of the listing: 15 companies and organisations, 24 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Austria, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · SDGT · UKRAINE-EO13662 · SDNTK · GLOMAG.
Sanctions list screening
Entries linked to Austria, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 2 |
| The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Gulf Gate Spedition GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Austria | 21 June 2016 |
| CAE SERVICES | Company or organisation | BIS Denied Persons List | Austria | 29 May 1991 |
| GRANDIA PROJECT SERVICES | Company or organisation | BIS Denied Persons List | Austria, Netherlands | 5 March 1991 |
| ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH | Company or organisation | BIS Denied Persons List | Austria | 24 March 1981 |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria, Seychelles | |
| BAMEX LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria | |
| CENTREX EUROPE ENERGY AND GAS AG | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Austria | |
| IPM LIMITED | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria, China | |
| OCEAN ESTATE GMBH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria | |
| OCEAN PROPERTIES GMBH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria | |
| PALESTINIAN ASSOCIATION IN AUSTRIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria | |
| SBERBANK EUROPE AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria | |
| SBERBANK EUROPE AG | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Austria | |
| VEND ORE GMBH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Austria | |
| VTB BANK (AUSTRIA) AG | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Austria |
Individuals are not shown on this page. To check a person, screen the name above.