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

Search guide · Data current as of 2023-09-27

BELNEFTEKHIM
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
TROPIC TOURS GMBH
Organization · Sanctioned entity · Germany
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
PAPA OSCAR VENTURES GMBH
Company · Sanctioned entity · Germany
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
MOJTABA BIRIA
Legal entity · Sanctioned entity · Germany
Ayadi Chafiq BIN MUHAMMAD
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
TWELFTH OCEAN ADMINISTRATION 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
MCS ENGINEERING
Company · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany
WERNER J. BRUCHHAUSEN
Legal entity · Sanctioned entity · Germany
Eighth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
KOREA COMPUTER CENTER
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
Yunus Emre Sakarya
Person · Sanctioned entity · Germany · Syria · Turkey
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
FIRST OCEAN ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Company · 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 28UK HMT/OFSI Consolidated List of Targets 27Ukraine NABC Sanctions Tracker 27Wikidata 26Australian Sanctions Consolidated List 21Ukraine National Security Sanctions 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 12Legal 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 6ICIJ Offshore Leaks Database 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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