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Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Leonid Reshetnikov
Person · Politician · Sanctioned entity · Germany · Russia
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Oleksandr Onishchenko
Person · Politician · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine
Timur Dugazaev
Person · Sanctioned entity · Germany · Soviet Union
Evgeny Mikhailovich SHKOLOV
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Yassin Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
Hans-Joachim Rose
Person · Debarred entity · Sanctioned entity · Germany
NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia
TOP FASHION GMBH KONFEKTIONSBUGELEI
Company · Sanctioned entity · Germany
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany · Portugal
H & H METALFORM GMBH
Company · Sanctioned entity · Germany
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Denis Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
NAI ENERGY EUROPE VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
Mainway Limited
Company · Debarred entity · Sanctioned entity · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
REYCO GMBH.
Company · Sanctioned entity · Germany

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Topics

165Sanctioned entity 20Terrorism 18Person of interest 10Disqualified 9Politician 4Debarred entity 4Bank 3Counter-sanctioned entity 2Public listed company 2Crime

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Data sources

165US SAM Procurement Exclusions 165US Trade Consolidated Screening List (CSL)161US OFAC Specially Designated Nationals (SDN) List 69OpenCorporates 42PermID Open Data 24UK HMT/OFSI Consolidated List of Targets 23Wikidata 22UK FCDO Sanctions List 21Australian Sanctions Consolidated List 21Belgian Financial Sanctions

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Countries

165Germany 32Russia 10United Kingdom 8Iraq 8Morocco 7France 7Iran 6United Arab Emirates 6Türkiye 5China

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Search in: Consolidated Sanctions