Search

Search guide · Data current as of 2024-11-10

MAN Truck & Bus SE
Company · Public listed company · Sanction-linked entity · Germany
Life Management Erste GmbH
Organization · Sanction-linked entity · Germany
WealthCap Aircraft 27 Komplementär GmbH
Organization · Sanction-linked entity · Germany
H.F.S. Leasingfonds GmbH
Organization · Sanction-linked entity · Germany
Bertram Projekt Unodecima Technikzentrum GmbH & Co. KG
Organization · Sanction-linked entity · Germany
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Public listed company · Sanction-linked entity · Germany
WealthCap PEIA Komplementär GmbH
Organization · Sanction-linked entity · Germany
WealthCap Investment Services GmbH
Company · Public listed company · Sanction-linked entity · Germany
UniCredit Leasing Aviation GmbH
Organization · Sanction-linked entity · Germany
BIL Leasing-Fonds GmbH & Co VELUM KG
Organization · Sanction-linked entity · Germany
WealthCap Investorenbetreuung GmbH
Organization · Sanction-linked entity · Germany
WealthCap Objekt-Vorrat 20 GmbH & Co. KG
Organization · Sanction-linked entity · Germany
Porsche Nordamerika Holding GmbH
Organization · Sanction-linked entity · Germany
WealthCap Immobilien 1 GmbH & Co. KG
Organization · Sanction-linked entity · Germany
Dr. Ing. h.c. F. Porsche Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
Porsche Holding Stuttgart GmbH
Organization · Sanction-linked entity · Germany
Volkswagen Bank Gesellschaft mit beschränkter Haftung
Organization · Sanction-linked entity · Germany
Commercium Immobilien- und Beteiligungs-GmbH
Organization · Sanction-linked entity · Germany
DMG MORI AKTIENGESELLSCHAFT
Company · Public listed company · Sanction-linked entity · Germany
Ocean Breeze GmbH
Organization · Sanction-linked entity · Germany
Wealth Management Capital Holding GmbH
Organization · Sanction-linked entity · Germany
H.F.S. Immobilienfonds GmbH
Organization · Sanction-linked entity · Germany
WealthCap Fonds GmbH
Organization · Sanction-linked entity · Germany
Volkswagen Versicherung Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
WealthCap Entity Service GmbH
Organization · Sanction-linked entity · Germany

Previous
51 - 75 of 144
Next

Search OpenSanctions

Filtered: Germany Djibouti Graph-based entity tagging

Search guide · Data current as of 2024-11-10

MAN Truck & Bus SE
Company · Public listed company · Sanction-linked entity · Germany
Life Management Erste GmbH
Organization · Sanction-linked entity · Germany
WealthCap Aircraft 27 Komplementär GmbH
Organization · Sanction-linked entity · Germany
H.F.S. Leasingfonds GmbH
Organization · Sanction-linked entity · Germany
Bertram Projekt Unodecima Technikzentrum GmbH & Co. KG
Organization · Sanction-linked entity · Germany
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Public listed company · Sanction-linked entity · Germany
WealthCap PEIA Komplementär GmbH
Organization · Sanction-linked entity · Germany
WealthCap Investment Services GmbH
Company · Public listed company · Sanction-linked entity · Germany
UniCredit Leasing Aviation GmbH
Organization · Sanction-linked entity · Germany
BIL Leasing-Fonds GmbH & Co VELUM KG
Organization · Sanction-linked entity · Germany
WealthCap Investorenbetreuung GmbH
Organization · Sanction-linked entity · Germany
WealthCap Objekt-Vorrat 20 GmbH & Co. KG
Organization · Sanction-linked entity · Germany
Porsche Nordamerika Holding GmbH
Organization · Sanction-linked entity · Germany
WealthCap Immobilien 1 GmbH & Co. KG
Organization · Sanction-linked entity · Germany
Dr. Ing. h.c. F. Porsche Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
Porsche Holding Stuttgart GmbH
Organization · Sanction-linked entity · Germany
Volkswagen Bank Gesellschaft mit beschränkter Haftung
Organization · Sanction-linked entity · Germany
Commercium Immobilien- und Beteiligungs-GmbH
Organization · Sanction-linked entity · Germany
DMG MORI AKTIENGESELLSCHAFT
Company · Public listed company · Sanction-linked entity · Germany
Ocean Breeze GmbH
Organization · Sanction-linked entity · Germany
Wealth Management Capital Holding GmbH
Organization · Sanction-linked entity · Germany
H.F.S. Immobilienfonds GmbH
Organization · Sanction-linked entity · Germany
WealthCap Fonds GmbH
Organization · Sanction-linked entity · Germany
Volkswagen Versicherung Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
WealthCap Entity Service GmbH
Organization · Sanction-linked entity · Germany

Previous
51 - 75 of 144
Next

Topics

144Sanction-linked entity 14Public listed company 3Bank 2Politician 1Close Associate

Data sources

144Graph-based entity tagging 89Legal Entity Identifier (LEI) Reference Data 27Swiss SECO Sanctions/Embargoes 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 4Wikidata 1EU ESMA Suspensions and Removals 1Every Politician 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Research Organizations Registry 1Ukraine Consolidated State Registry 1DPRK Reports 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

144Germany 4Iran 3Malta 3Russia 2Soviet Union 1Austria 1Egypt 1European Union 1Iraq 1Libya

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting