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Filtered: East Germany Germany Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions

Search guide · Data current as of 2023-10-04

Third Ocean Administration GmbH
Legal entity · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
Fifth Ocean Administration GmbH
Legal entity · Germany
Fourth Ocean Administration GmbH
Legal entity · Germany
ELEVENTH OCEAN ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Turkey
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Turkey
Khalil Ibrahim Mohammad
Person · Sanctioned entity · Germany · Iraq · Syria
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
EUROPAISCH-IRANISCHE HANDELSBANK AG
Organization · Sanctioned entity · Germany · Iran
IGNACE MURWANASHYAKA
Person · Military · Sanctioned entity · Germany · Rwanda
ZAKARYA ESSABAR
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
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
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Company · Sanctioned entity · Germany
MOHAMED ABU DHESS
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
FARHAD KANABI AHMAD
Person · Terrorism · Sanctioned entity · Germany · Iraq
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
FRITZ MARTIN GELOWICZ
Person · Terrorism · Sanctioned entity · Belgium · Germany
Stichting Al Aqsa
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

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Topics

59Sanctioned entity 21Terrorism 9Political 3Military 2Crime 1Oligarch 1Close Associate

Data sources

83Swiss SECO Sanctions/Embargoes 55US OFAC Specially Designated Nationals (SDN) List 55US Trade Consolidated Screening List (CSL)40ICIJ Offshore Leaks Database 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French Freezing of Assets 21EU Consolidated Travel Bans 21Israel Terrorists Organizations and Unauthorized Associations lists 20Australian Sanctions Consolidated List 19UK HMT/OFSI Consolidated List of Targets 19OpenCorporates 19Wikidata 16Bulgarian Persons of Interest 16Japan Economic sanctions and list of eligible people 12Ukraine SFMS Blacklist 10Canadian Special Economic Measures Act Sanctions 10Ukraine NABC Sanctions Tracker 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Qatar Unified Record of Persons and Entities on Sanction List 9ACF List of bribetakers and warmongers 9Rosfinmonitoring List of terrorists and extremists 9RuPEP Public Database of PEPs in Russia and Belarus 8Ukraine National Security Sanctions 7New Zealand Russia Sanctions 5Wikidata Politically Exposed Persons 4Legal Entity Identifier (LEI) Reference Data 3Russian 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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