Search

Search OpenSanctions

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

MICHAEL SCHIFFER
Legal entity · Germany
CHRISTOPH RENK
Legal entity · Germany · Malta
KATJA SIEVERS
Legal entity · Germany · United Kingdom
PAUL ANDREAS THEOBALD
Legal entity · Germany
FLORIAN BENJAMIN FRITSCH
Legal entity · Germany · Malta
ROLF BECK
Legal entity · Germany
AROOSH MAYOORATHAN THILLAINATHAN
Legal entity · Germany · Malta
MUBIN SIAL ANWAR
Legal entity · Germany
LUTZ WIESE
Legal entity · Germany
NICK DIECKNEITE
Legal entity · Germany · Malta
THOMAS MIELKE
Legal entity · Germany
RONALD CHRIS WILHELM
Legal entity · Germany
JONAS WEBER
Legal entity · Germany
HENRY FRANCISCUS ALBERTUS MARIA VAN DEN HEUVEL
Legal entity · United Arab Emirates · Germany
NIKOLAI YURIEVICH ZAITSEV
Legal entity · Germany · Netherlands
ROBERT DRIEDUITE
Legal entity · Germany · Netherlands
MUSTAFA OZDEMIR
Legal entity · Germany · Türkiye
Engelhorn - Curt
Legal entity · Bermuda · Switzerland · Germany · United States
Engelhorn - Heidemarie
Legal entity · Bermuda · Switzerland · Germany · United States
Cardinez - Nicholas I K
Legal entity · Bermuda · Germany · United States
Grandi - Marcel
Legal entity · Switzerland · Germany
Gutsche - Jens
Legal entity · Germany
Hannover Ruckversicherung AG
Legal entity · Germany
Isernhinke - Justine
Legal entity · Bermuda · Germany
Klein - Norbert
Legal entity · Germany

Topics

Data sources

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