Search guide · Data current as of
Person · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Company · Sanctioned entity · Germany
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Person · Sanctioned entity · Germany · France · Malta · Russia
Company · Regulator action · Germany
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Company · Sanctioned entity · Germany
Company · Regulator warning · Germany
Vessel · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Isle of Man · Russia
Company · Sanctioned entity · Germany
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Person · Disqualified · Sanctioned entity · Germany · Russia
Organization · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Company · Debarred entity · Sanctioned entity · Germany
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