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

Search guide · Data current as of 2025-10-20

H
Organization · Export controlled · Sanctioned entity · Germany
KHAN & SCHIRINDEL GMBH
Company · Sanctioned entity · Germany
OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
Company · Sanctioned entity · Germany
INTRA CHEM TRADING GMBH
Organization · Sanctioned entity · Germany
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany
Atilla SELEK
Person · Export controlled · Sanctioned entity · Germany
OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG
Organization · Sanctioned entity · Germany
MYS FLORA
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG
Organization · Sanctioned entity · Germany
Bernd Guenter DIEGELMANN
Person · Sanctioned entity · United Arab Emirates · Germany
Patria
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
darya capital administration gmbh
Company · Sanctioned entity · Germany
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
Frederik Heinz BARTH
Person · Sanctioned entity · Germany
ocean capital administration gmbh
Company · Sanctioned entity · Germany
Seyed Behzad Bouzary
Person · Sanctioned entity · Germany
Axel Paul DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
TROPIC TOURS GMBH
Organization · Sanctioned entity · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
Dirk Troendle
Person · Sanctioned entity · Germany
Gemgaz
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Mongolia · Togo · Tanzania
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany
MINES AND METALS ENGINEERING GMBH
Company · Sanctioned entity · Germany
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
nari shipping and chartering gmbh & co. kg
Company · Sanctioned entity · Germany

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