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Filtered: East Germany Germany Swiss SECO Sanctions/Embargoes Australian Sanctions Consolidated List

Search guide · Data current as of 2023-10-03

Fourteenth Ocean Administration GmbH
Legal entity · Germany
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
SHKOLOV Evgeniy Mikhailovich
Person · Political · Sanctioned entity · Germany · Russia
Eighth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Tenth Ocean Administration GmbH
Legal entity · Germany
Seventh Ocean Administration GmbH
Legal entity · Germany
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
ARSHINOVA Alena Igorevna
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Great-West GmbH und Co. KG
Legal entity · Germany
Happy-Süd GmbH und Co. KG
Legal entity · Germany
Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
Kara Shipping and Chartering Gmbh (KSC)
Legal entity · Germany
NHL Basic Ltd
Legal entity · Germany
NHL Nordland GmbH
Legal entity · Germany
Third Ocean GmbH & Co. KG
Legal entity · Germany
Prosper Basic GmbH
Legal entity · Germany
Talai Mahamad
Person · Germany · Iran
Ismail Mohamed Ismail Abu Shaweesh
Person · Germany · Egypt · Libya
Daniel Martin Schneider
Person · Germany
Bright-Nord GmbH und Co. KG
Legal entity · Germany
Cosy-East GmbH und Co. KG
Legal entity · Germany
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
ISMAIL ABDALLAH SBAITAN SHALABI
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories

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Topics

63Sanctioned entity 21Terrorism 11Political 4Close Associate 3Military 2Crime 1Oligarch

Data sources

83Swiss SECO Sanctions/Embargoes 60US OFAC Specially Designated Nationals (SDN) List 60US Trade Consolidated Screening List (CSL)40ICIJ Offshore Leaks Database 26Australian Sanctions Consolidated List 24UK HMT/OFSI Consolidated List of Targets 22Wikidata 21Israel Terrorists Organizations and Unauthorized Associations lists 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 19EU Consolidated Travel Bans 19Japan Economic sanctions and list of eligible people 19OpenCorporates 16Bulgarian Persons of Interest 14RuPEP Public Database of PEPs in Russia and Belarus 14Ukraine NABC Sanctions Tracker 13ACF List of bribetakers and warmongers 12Canadian Special Economic Measures Act Sanctions 12Ukraine National Security Sanctions 12Ukraine SFMS Blacklist 11New Zealand Russia Sanctions 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 5Legal Entity Identifier (LEI) Reference Data 5Wikidata Politically Exposed Persons 4Russian Unified State Register of Legal Entities (EGRUL)2Every Politician 2INTERPOL Red Notices 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database

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