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Filtered: Germany US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-19

Mehdi Shirazi Shayesteh
Person · Sanctioned entity · Germany · Iran
Gmi Projects Hamburg Gmbh
Company · Sanctioned entity · Germany
UTRENNIY
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG
Company · Sanctioned entity · Germany
SIBERIA
Vessel · Sanctioned entity · Bahamas · Germany · Liberia · Russia
Naser Bateni
Person · Sanctioned entity · Germany · Iran
OZEAN HORIZONT VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG
Company · Sanctioned entity · Germany
NAI Energy Europe Verwaltungs GmbH
Company · Sanctioned entity · Germany
SABETTA
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
MCS ENGINEERING
Company · Sanctioned entity · Germany
fifteenth ocean gmbh & co. kg
Company · Sanctioned entity · Germany
fourteenth ocean gmbh & co. kg
Company · Sanctioned entity · Germany
eighth ocean gmbh & co. kg
Company · Sanctioned entity · Germany
ninth ocean gmbh & co. kg
Company · Sanctioned entity · Germany
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Company · Sanctioned entity · Germany
Kholmogory
Vessel · Sanctioned entity · Germany · Russia
ENVIGO VERWALTUNGS GMBH
Organization · Sanctioned entity · Germany
OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG
Company · Sanctioned entity · Germany
BARENTS
Vessel · Sanctioned entity · Germany · Gibraltar · Saint Kitts and Nevis · Russia
Evgueni Kostiouk
Person · Sanctioned entity · Belarus · Germany · Poland
NAI ENERGY EUROPE GMBH AND CO. KG
Company · Sanctioned entity · Germany
First Ocean Gmbh & Co Kg
Company · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
Top Fashion GMBH Konfektionsbugelei
Company · Export controlled · Sanctioned entity · Germany

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