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Filtered: East Germany Germany Belgian Financial Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-28

Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
ATA ABDOULAZIZ RASHID
Person · Terrorism · Sanctioned entity · Germany · Iraq
FOURTH OCEAN GMBH & CO KG
Company · Sanctioned entity · Germany
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
TROENDLE Dirk
Person · Sanctioned entity · Germany
Eleventh Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Sanctioned entity · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
BERNOVA Evgeniya Vladimirovna
Person · Sanctioned entity · Germany · France · Malta · Russia
ELEVENTH OCEAN ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Turkey
Yunus Emre Sakarya
Person · Sanctioned entity · Germany · Syria · Turkey
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Huawei Technologies Dusseldorf GmbH
Legal entity · Sanctioned entity · Germany
Fourteenth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany · Iran
STUDHALTER Alexander - Walter
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
GORSHENIN Oleg Vladimirovich
Person · Sanctioned entity · Germany · Russia
Gerhard WISSER
Person · Sanctioned entity · Germany
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
Huawei OpenLab Munich
Legal entity · Sanctioned entity · Germany
PRINTING TRADE CENTER GMBH
Company · Sanctioned entity · Germany
Djamshid Nezhad
Legal entity · Sanctioned entity · Germany
REYCO GMBH.
Company · Sanctioned entity · Germany

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Topics

163Sanctioned entity 20Terrorism 13Political 4Close Associate 3Military 2Crime 1Oligarch

Data sources

160US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 55Swiss SECO Sanctions/Embargoes 42OpenCorporates 29Ukraine NABC Sanctions Tracker 28UK HMT/OFSI Consolidated List of Targets 28Wikidata 26Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French Freezing of Assets 21EU Consolidated Travel Bans 21Ukraine National Security Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 20Japan Economic sanctions and list of eligible people 18Bulgarian Persons of Interest 16Canadian Special Economic Measures Act Sanctions 16ACF List of bribetakers and warmongers 16RuPEP Public Database of PEPs in Russia and Belarus 12Legal Entity Identifier (LEI) Reference Data 11New Zealand Russia Sanctions 11Ukraine SFMS Blacklist 11US BIS Denied Persons List 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Russian Unified State Register of Legal Entities (EGRUL)9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 6ICIJ Offshore Leaks Database 6Wikidata Politically Exposed Persons 3Every Politician 2UK Companies House People with Significant Control 2INTERPOL Red Notices 1Polish list of persons and entities subject to sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Russian Oligarch Database

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