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Filtered: Public bodies Germany US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-03

TAMILS REHABILITATION ORGANISATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Debarred entity · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
Stichting Al Aqsa
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
LA EMPRESA CUBANA DE FLETES
Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Korea Computer Center
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Mamoun Darkazanli Import-Export Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
NAI EUROPE ENERGY GMBH AND CO. KG
Organization · Debarred entity · Sanctioned entity · Germany
REYCO GMBH.
Organization · Debarred entity · Sanctioned entity · Germany
ENVIGO VERWALTUNGS GMBH
Organization · Debarred entity · Sanctioned entity · Germany
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Organization · Debarred entity · Sanctioned entity · Germany
TROPIC TOURS GMBH
Organization · Debarred entity · Sanctioned entity · Germany · United States
Antifa Ost
Organization · Terrorism · Debarred entity · Sanctioned entity · Germany
darya capital administration gmbh
Organization · Debarred entity · Sanctioned entity · Germany
ROOL EUROPE AG
Organization · Debarred entity · Sanctioned entity · Germany
EVA Handelsgesellschaft UG
Organization · Debarred entity · Sanctioned entity · Germany
RHEINGOLD EDELMETALL GMBH
Organization · Debarred entity · Sanctioned entity · Germany
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Export controlled · Sanctioned entity · Germany
Huawei Technologies Dusseldorf GmbH
Legal entity · Export controlled · Germany
Nezhad Enterprise Company
Legal entity · Export controlled · 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
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Export controlled · Germany · Spain
WERNER J. BRUCHHAUSEN
Legal entity · Export controlled · Sanctioned entity · Germany
TECHMA GMBH
Legal entity · Export controlled · Sanctioned entity · Germany

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Topics

59Export controlled 23Sanctioned entity 16Debarred entity 1Terrorism

Data sources

71US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 9Taiwan Strategic High-Tech Commodities Entity List 7US BIS Denied Persons List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets

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Countries

71Germany 6United States 3Switzerland 3Spain 2Canada 2China 2Denmark 2Iran 2Italy 2North Korea

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