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Filtered: Chile Germany Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-31

Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
Atilla Selek
Person · Sanctioned entity · Germany
Second Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fifteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Alexander Zimovsky
Person · Military · Politician · Sanctioned entity · Belarus · Germany · Soviet Union
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
Great-West GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Happy-Süd GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Kara Shipping and Chartering Gmbh (KSC)
Legal entity · Sanction-linked entity · Germany
NHL Basic Ltd
Legal entity · Sanction-linked entity · Germany
NHL Nordland GmbH
Legal entity · Sanction-linked entity · Germany
Third Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany
Prosper Basic GmbH
Legal entity · Sanction-linked entity · Germany
Talai Mahamad
Person · Sanction-linked entity · Germany · Iran
Ismail Mohamed Ismail Abu Shaweesh
Person · Sanction-linked entity · Germany · Egypt · Libya
Daniel Martin Schneider
Person · Sanction-linked entity · Germany
Bright-Nord GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Cosy-East GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq

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Topics

59Sanctioned entity 27Sanction-linked entity 21Terrorism 8Person of interest 7Politician 3Bank 3Military 2Crime 2Wanted 1Public listed company 1Close Associate 1Counter-sanctioned entity

Data sources

86Swiss SECO Sanctions/Embargoes 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 27Graph-based entity tagging 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Israel Terrorists Organizations and Unauthorized Associations lists 20EU Consolidated Travel Bans 19UK HMT/OFSI Consolidated List of Targets 19Monaco National Fund Freezing List 19OpenCorporates 18Australian Sanctions Consolidated List 18UK FCDO Sanctions List 18Wikidata 17Japan Economic Sanctions and List of Eligible People 16Bulgarian Persons of Interest 13Ukraine SFMS Blacklist 12PermID Open Data 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Wikidata Persons in Relevant Categories 9Ukraine NSDC State Register of Sanctions 8New Zealand Russia Sanctions 8ACF List of War Enablers 6Canadian Consolidated Autonomous Sanctions List 5Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 2Every Politician 2INTERPOL Red Notices 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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