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

Search guide · Data current as of 2024-09-20

Timur Dugazaev
Person · Sanctioned entity · Germany · Soviet Union
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
Nezhad Enterprise Company
Legal entity · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
Mazixon Verwaltungs GmbH
Company · Sanctioned entity · Germany
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Sanctioned entity · Germany
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Interquest GmbH
Legal entity · Sanctioned entity · Germany
First Ocean Administration GmbH
Company · Sanctioned entity · Germany
TARA STEEL TRADING GMBH
Company · Sanctioned entity · Germany
MOJTABA BIRIA
Legal entity · Sanctioned entity · Germany
Twelfth Ocean Administration GmbH
Company · Sanctioned entity · Germany
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Sanctioned entity · Germany
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
Eleventh Ocean Administration GmbH
Company · Sanctioned entity · Germany
ICW-Industrial Components Weirich
Legal entity · Sanctioned entity · Germany
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
Axel Paul DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
Fourteenth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany · Iran
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Company · Sanctioned entity · Germany
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany

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Topics

192Sanctioned entity 21Terrorism 12Person of interest 12Politician 4Bank 3Export controlled 3Military 2Public listed company 2Crime 2Debarred entity 2Wanted 1Close Associate

Data sources

192US Trade Consolidated Screening List (CSL)151US OFAC Specially Designated Nationals (SDN) List 121US SAM Procurement Exclusions 64OpenCorporates 58Swiss SECO Sanctions/Embargoes 36PermID Open Data 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25UK HMT/OFSI Consolidated List of Targets 25Wikidata 24Monaco National Fund Freezing List 22UK FCDO Sanctions List 21Israel Terrorists Organizations and Unauthorized Associations lists 20Australian Sanctions Consolidated List 20EU Consolidated Travel Bans 19Bulgarian Persons of Interest 18Japan Economic Sanctions and List of Eligible People 17Ukraine NSDC State Register of Sanctions 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12ACF List of War Enablers 12Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11US BIS Denied Persons List 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 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 9Canadian Consolidated Autonomous Sanctions List 9New Zealand Russia Sanctions 6Legal Entity Identifier (LEI) Reference Data 6Wikidata Entities of Interest 6Wikidata Politically Exposed Persons 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Business Identifier Code (BIC) Reference Data 3Every Politician 3ICIJ Offshore Leaks Database 2UK Companies House People with Significant Control 2INTERPOL Red Notices 2Russian Persons of Interest published by Dossier Center 1Germany BKA Wanted Fugitives 1Japan METI End User List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

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