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Search guide · Data current as of 2025-05-06

Government of Germany
Organization · Germany
Fesco Moneron
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
Max Born Institute for Nonlinear Optics and Short Pulse Spectroscopy
Organization · Germany
Embassy of the DPRK in Germany
Organization · Germany
Daimler AG
Company · Germany
Bayerische Motoren Werke
Company · Germany
Muller+Partner
Company · Germany
Freie Universität Berlin
Organization · Germany
EGI GmbH
Company · Germany
West Landesbank
Company · Germany
Im Song Jin
Person · Germany · North Korea
Commerzbank AG
Company · Germany
Kim Kwang Hyon
Person · Germany · North Korea
Nicole Münnich
Person · Germany
Audi
Company · Germany
Humboldt-University Berlin
Organization · Germany
Landesbank Hessen-Thuringen Girozentrale
Company · Germany
Maia-1
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand

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Topics

3Sanctioned entity 2Person of interest 1State-owned enterprise

Data sources

19DPRK Reports 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Ukraine War and Sanctions 2US SAM Procurement Exclusions 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker

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Countries

19Germany 3North Korea 3Russia 2Antigua and Barbuda 1China 1United Kingdom 1Kuwait 1Liberia 1Malaysia 1Thailand

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