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Filtered: East Germany Germany UK HMT/OFSI Consolidated List of Targets US Trade Consolidated Screening List (CSL)

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

NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
MUELLER Markus Gerhard
Person · Sanctioned entity · Germany
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
MCS ENGINEERING
Company · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
IHAG TRADING GMBH
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
ICW-Industrial Components Weirich
Organization · Sanctioned entity · Germany
Yunus Emre Sakarya
Person · Sanctioned entity · Germany · Syria · Turkey
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Turkey
Khalil Ibrahim Mohammad
Person · Sanctioned entity · Germany · Iraq · Syria
AIR KORYO
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
MALTE MANGELSEN
Legal entity · Sanctioned entity · Germany
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
EUROPAISCH-IRANISCHE HANDELSBANK AG
Organization · Sanctioned entity · Germany · Iran
VINER Natan / Anton Adadyevich
Person · Sanctioned entity · Germany · Latvia · Russia
TOP FASHION GMBH KONFEKTIONSBUGELEI
Company · Sanctioned entity · Germany
H & H METALFORM GMBH
Organization · Sanctioned entity · Germany

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Topics

160Sanctioned entity 20Terrorism 11Political 4Close Associate 3Military 2Crime 1Oligarch

Data sources

160US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 53Swiss SECO Sanctions/Embargoes 42OpenCorporates 29UK HMT/OFSI Consolidated List of Targets 28Ukraine NABC Sanctions Tracker 27Wikidata 26Australian Sanctions Consolidated List 21Ukraine National Security Sanctions 20ICIJ Offshore Leaks Database 20Israel Terrorists Organizations and Unauthorized Associations lists 20Japan Economic sanctions and list of eligible people 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French Freezing of Assets 18Bulgarian Persons of Interest 18EU Consolidated Travel Bans 15Canadian Special Economic Measures Act Sanctions 14ACF List of bribetakers and warmongers 14RuPEP Public Database of PEPs in Russia and Belarus 11Legal 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 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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