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

Search guide · Data current as of 2023-12-08

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
IFIC HOLDING AG
Company · Public listed company · Sanctioned entity · Germany
OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
BUDARINA Natalya Alekseevna
Person · Political · Sanctioned entity · Germany · Russia
[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
FORENT TECHNIK GMBH
Company · Sanctioned entity · Germany
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
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
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 · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
KOSTIOUK Evgueni
Person · Sanctioned entity · Belarus · Germany · Poland
VTB BANK EUROPE SE
Company · Public listed company · Sanctioned entity · Germany
Nezhad Enterprise Company
Legal entity · Sanctioned entity · Germany
ASCOTEC Mineral & Machinery GmbH
Company · Sanctioned entity · Germany
Frederik Heinz BARTH
Person · Sanctioned entity · Germany
Twelfth Ocean & GmbH Co KG
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran

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Topics

162Sanctioned entity 20Terrorism 11Political 4Close Associate 3Public listed company 3Military 2Crime 1State-owned enterprise 1Oligarch

Data sources

162US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 54Swiss SECO Sanctions/Embargoes 44OpenCorporates 29UK HMT/OFSI Consolidated List of Targets 29Ukraine NABC Sanctions Tracker 27LSEG PermID Open Data 27Wikidata 25Australian Sanctions Consolidated List 23Ukraine National Security Sanctions 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 20Israel Terrorists Organizations and Unauthorized Associations lists 20Japan Economic sanctions and list of eligible people 18Bulgarian Persons of Interest 18EU Consolidated Travel Bans 15Canadian Special Economic Measures Act Sanctions 15RuPEP Public Database of PEPs in Russia and Belarus 14ACF List of bribetakers and warmongers 11New Zealand Russia Sanctions 11Ukraine SFMS Blacklist 11US BIS Denied Persons List 10Moldovan sanctions for terrorism and proliferation of WMD 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Argentine RePET 9Polish sanctions countering money laundering and terror financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 7Legal Entity Identifier (LEI) Reference Data 6Wikidata Politically Exposed Persons 5ICIJ Offshore Leaks Database 3Every Politician 2Russian Unified State Register of Legal Entities (EGRUL)2INTERPOL Red Notices 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Polish list of persons and entities subject to sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database

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