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Filtered: Germany Liechtenstein US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
Trade Initiative Establishment
Company · Sanctioned entity · Liechtenstein
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
IHAG TRADING GMBH
Company · Sanctioned entity · Germany
Frederik Heinz BARTH
Person · Sanctioned entity · Germany
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Okhri Roland
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Company · Sanctioned entity · Germany · Türkiye
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
MUELLER, Markus Gerhard
Person · Sanctioned entity · Germany
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Organization · 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
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
Rose Import-Export GMBH
Company · Debarred entity · Sanctioned entity · Germany
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany

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Topics

165Sanctioned entity 28Debarred entity 21Terrorism 10Person of interest 9Politician 3Bank 3Military 2Public listed company 2Crime 2Counter-sanctioned entity 2Wanted 1Offshore 1Close Associate

Data sources

191US SAM Procurement Exclusions 146US Trade Consolidated Screening List (CSL)144US OFAC Specially Designated Nationals (SDN) List 54OpenCorporates 41Swiss SECO Sanctions/Embargoes 35PermID Open Data 26UK HMT/OFSI Consolidated List of Targets 24Wikidata 23UK FCDO Sanctions List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 21Australian Sanctions Consolidated List 21Israel Terrorists Organizations and Unauthorized Associations lists 19Bulgarian Persons of Interest 19EU Consolidated Travel Bans 19Japan Economic Sanctions and List of Eligible People 19Monaco National Fund Freezing List 19Ukraine NSDC State Register of Sanctions 13Ukraine SFMS Blacklist 13Wikidata Persons in Relevant Categories 12UN Security Council Consolidated Sanctions 11Legal Entity Identifier (LEI) Reference Data 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Türkiye Asset Freezing Sanctions List (MASAK)11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10ACF List of War Enablers 9Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 6Wikidata Politically Exposed Persons 5Wikidata Entities of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Every Politician 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 2UK Companies House People with Significant Control 2INTERPOL Red Notices 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 1Germany BKA Wanted Fugitives 1Japan METI End User List 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

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