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

Search guide · Data current as of 2025-05-14

Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
NAI EUROPE ENERGY GMBH & CO. KG
Organization · Sanctioned entity · Germany
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
NAI MANAGEMENT GMBH
Organization · Sanctioned entity · Germany
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Organization · Sanctioned entity · Germany
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
TROPIC TOURS GMBH
Organization · Sanctioned entity · Germany
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

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Data sources

11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes

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Countries

11Germany 4Russia 3Canada 3Spain 2Argentina 2China 2France 2Italy 2North Korea 2Mexico

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