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

Kara Shipping and Chartering Gmbh (KSC)
Legal entity · Sanction-linked entity · Germany
NHL Basic Ltd
Legal entity · Sanction-linked entity · Germany
NHL Nordland GmbH
Legal entity · Sanction-linked entity · Germany
Third Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany
Prosper Basic GmbH
Legal entity · Sanction-linked entity · Germany
Talai Mahamad
Person · Sanction-linked entity · Germany · Iran
Ismail Mohamed Ismail Abu Shaweesh
Person · Sanction-linked entity · Germany · Egypt · Libya
Daniel Martin Schneider
Person · Sanction-linked entity · Germany
Bright-Nord GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Cosy-East GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Commerzbank AG
Company · Sanction-linked entity · Germany
Volkswagen Group Charging GmbH
Organization · Sanction-linked entity · Germany
Rosneft Deutschland GmbH
Organization · Sanction-linked entity · Germany
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
Organization · Sanction-linked entity · Mexico
VOLKSWAGEN LEASING SA DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR MEXICO S DE RL DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR COMERCIAL SA DE CV
Organization · Sanction-linked entity · Mexico
TRANSPROTECCION AGENTE DE SEGUROS SA DE CV
Organization · Sanction-linked entity · Mexico
INTERNATIONAL PARTS DISTRIBUTION S DE RL DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR INTERNATIONAL TRUCK MEXICO S DE RL DE CV
Organization · Sanction-linked entity · Mexico
Porsche Financial Services GmbH
Organization · Sanction-linked entity · Germany
DMG MORI Ultrasonic Lasertec GmbH
Organization · Sanction-linked entity · Germany
WealthCap Initiatoren GmbH
Company · Public listed company · Sanction-linked entity · Germany
Food & more GmbH
Organization · Sanction-linked entity · Germany

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Filtered: Germany Mexico Graph-based entity tagging

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

Kara Shipping and Chartering Gmbh (KSC)
Legal entity · Sanction-linked entity · Germany
NHL Basic Ltd
Legal entity · Sanction-linked entity · Germany
NHL Nordland GmbH
Legal entity · Sanction-linked entity · Germany
Third Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany
Prosper Basic GmbH
Legal entity · Sanction-linked entity · Germany
Talai Mahamad
Person · Sanction-linked entity · Germany · Iran
Ismail Mohamed Ismail Abu Shaweesh
Person · Sanction-linked entity · Germany · Egypt · Libya
Daniel Martin Schneider
Person · Sanction-linked entity · Germany
Bright-Nord GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Cosy-East GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Commerzbank AG
Company · Sanction-linked entity · Germany
Volkswagen Group Charging GmbH
Organization · Sanction-linked entity · Germany
Rosneft Deutschland GmbH
Organization · Sanction-linked entity · Germany
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
Organization · Sanction-linked entity · Mexico
VOLKSWAGEN LEASING SA DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR MEXICO S DE RL DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR COMERCIAL SA DE CV
Organization · Sanction-linked entity · Mexico
TRANSPROTECCION AGENTE DE SEGUROS SA DE CV
Organization · Sanction-linked entity · Mexico
INTERNATIONAL PARTS DISTRIBUTION S DE RL DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR INTERNATIONAL MEXICO S DE RL DE CV
Organization · Sanction-linked entity · Mexico
NAVISTAR INTERNATIONAL TRUCK MEXICO S DE RL DE CV
Organization · Sanction-linked entity · Mexico
Porsche Financial Services GmbH
Organization · Sanction-linked entity · Germany
DMG MORI Ultrasonic Lasertec GmbH
Organization · Sanction-linked entity · Germany
WealthCap Initiatoren GmbH
Company · Public listed company · Sanction-linked entity · Germany
Food & more GmbH
Organization · Sanction-linked entity · Germany

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51 - 75 of 190
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Topics

189Sanction-linked entity 14Public listed company 3Bank 3Politician 2Close Associate

Data sources

190Graph-based entity tagging 100Legal Entity Identifier (LEI) Reference Data 27Swiss SECO Sanctions/Embargoes 27Wikidata 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Global Energy Ownership Tracker 8EU Financial Instruments Reference Data System (FIRDS)5Wikidata Persons in Relevant Categories 4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 1EU ESMA Suspensions and Removals 1Every Politician 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Research Organizations Registry 1Ukraine Consolidated State Registry 1DPRK Reports 1Wikidata Politically Exposed Persons

Countries

155Germany 35Mexico 4Iran 3Malta 3Russia 2Soviet Union 2United States 1Austria 1Egypt 1European Union 1Iraq 1Libya

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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