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Search guide · Data current as of 2025-06-28

Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Company · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
EUROPAEISCH-IRANISCHE HANDELSBANK AG
Company · Sanctioned entity · Germany · Iran
TARA STEEL TRADING GMBH
Company · Sanctioned entity · Germany
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Company · Sanctioned entity · Germany · Türkiye
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
TWELFTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
Natixis Investment Managers
Company · Regulator warning · Germany · France · Luxembourg
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Company · Sanctioned entity · Germany
Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
RG REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Company · Sanctioned entity · Germany
IFIC Holding AG
Company · Sanctioned entity · Germany
RG IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia

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Topics

42Sanctioned entity 8Bank 7Regulator warning 6Public listed company 3Financial services 2Regulator action

Data sources

49PermID Open Data 42US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 42US Trade Consolidated Screening List (CSL)36OpenCorporates 7EU ESMA Sanctions 7Business Identifier Code (BIC) Reference Data 6Legal Entity Identifier (LEI) Reference Data 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House People with Significant Control

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Countries

49Germany 6Iran 4France 3United Arab Emirates 2China 2United Kingdom 2Hong Kong SAR 2Oman 2Russia 2United States of America

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