Search

Search OpenSanctions

Filtered: Germany US BIS Denied Persons List

Search guide · Data current as of 2025-09-27

AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Trade risk · Sanctioned entity · Germany
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Export controlled · Germany · Spain
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Export controlled · Germany · Spain
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Export controlled · Sanctioned entity · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Export controlled · Sanctioned entity · Germany
MALTE MANGELSEN
Legal entity · Export controlled · Sanctioned entity · Germany
MOJTABA BIRIA
Legal entity · Export controlled · Sanctioned entity · Germany
GUNTER KOHLKE
Legal entity · Germany · United States of America
MAJID RAHMANIFAR
Legal entity · Export controlled · Germany
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Export controlled · Germany
WERNER J. BRUCHHAUSEN
Legal entity · Export controlled · Sanctioned entity · Germany
TECHMA GMBH
Legal entity · Export controlled · Sanctioned entity · Germany
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Export controlled · Sanctioned entity · Germany
RAY AMIRI COMPUTER CONSULTANTS
Legal entity · Germany · Iran
RICHARD MUELLER
Legal entity · Switzerland · Germany
SEMITRONIC AG, S.A.
Legal entity · Switzerland · Germany
CCC INC.
Legal entity · Germany · Iran
ARIAN TRANSPORTVERMITTLUNGS GMBH
Legal entity · Germany
DOORNBOS, GMBH
Legal entity · Germany
HELMUT KORELSKI
Legal entity · Germany
HELLING KG
Legal entity · Germany
PETER BURGER
Legal entity · Germany
ISP INTERNATIONAL SPARE PARTS GMBH
Legal entity · Germany
HM-EDV
Legal entity · Germany
HUBERT MAASSEN
Legal entity · Germany

Previous
1 - 25 of 28
Next

Topics

11Export controlled 8Sanctioned entity 1Trade risk

Data sources

28US BIS Denied Persons List 12US Trade Consolidated Screening List (CSL)1Global Energy Ownership Tracker 1Iran UANI Business Registry 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

28Germany 2Switzerland 2Spain 2Iran 1United States of America

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

Use the API License in bulk