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Filtered: East Germany Germany Swiss SECO Sanctions/Embargoes Australian Sanctions Consolidated List Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-12-10

Stanislaw Tillich
Person · Politician · Sanctioned entity · East Germany · Germany · Russia
Andreas Maurer
Person · Politician · Sanctioned entity · Germany
Matthias Warnig
Person · Person of interest · Sanctioned entity · Switzerland · Germany · Russia
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Gunnar Lindemann
Person · Politician · Sanctioned entity · Germany
Twelfth Ocean Administration GmbH
Company · Sanctioned entity · Germany
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
AEROK Investment Doichland HmbKh
Organization · Sanctioned entity · Germany
Yaroslavska Maryna Volodymyrivna
Person · Sanctioned entity · Germany
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
First Ocean Administration GmbH
Company · Sanctioned entity · Germany
Thirteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
VTB bank yurop SE
Company · Public listed company · Sanctioned entity · Germany
OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Fourteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
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
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
EFREMOV-KAUTSCHUK GMBH
Organization · Sanctioned entity · Germany
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan

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Topics

97Sanctioned entity 27Sanction-linked entity 22Terrorism 16Person of interest 14Politician 3Bank 3Military 2Public listed company 2Crime 2Wanted 1Financial services 1Close Associate 1Counter-sanctioned entity

Data sources

90Swiss SECO Sanctions/Embargoes 70US OFAC Specially Designated Nationals (SDN) List 70US Trade Consolidated Screening List (CSL)51US SAM Procurement Exclusions 44Ukraine NSDC State Register of Sanctions 28Wikidata 27Graph-based entity tagging 25UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 22Israel Terrorists Organizations and Unauthorized Associations lists 21EU Consolidated Travel Bans 20Australian Sanctions Consolidated List 20Monaco National Fund Freezing List 19OpenCorporates 18Wikidata Persons in Relevant Categories 17Bulgarian Persons of Interest 17Japan Economic Sanctions and List of Eligible People 13Ukraine SFMS Blacklist 12PermID Open Data 12ACF List of War Enablers 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11UN Security Council Consolidated Sanctions 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)9New Zealand Russia Sanctions 8Canadian Consolidated Autonomous Sanctions List 8Wikidata Politically Exposed Persons 6Legal Entity Identifier (LEI) Reference Data 6Wikidata Entities of Interest 4EU Sanctions Map 4Every Politician 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine War and Sanctions 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 3DPRK Reports 2German Legislators from AbgeordnetenWatch 2UK Companies House People with Significant Control 2INTERPOL Red Notices 2Russian Persons of Interest published by Dossier Center 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1US FATCA Foreign Financial Institution (FFI) List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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