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Filtered: Warrants and Criminal Entities Germany

Search guide · Data current as of 2025-12-30

FRANZ, Norman Volker
Person · Crime · Wanted · Germany
Fesco Moneron
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
ELIX ST LIMITED LIABILITY COMPANY
Company · Debarred entity · Sanctioned entity · Germany
Lutwin Schommer
Person · Debarred entity · Sanctioned entity · Switzerland · Germany · Russia
Naser Bateni
Person · Debarred entity · Sanctioned entity · Germany · Iran
OZEAN HORIZONT VERWALTUNGS GMBH
Company · Debarred entity · Sanctioned entity · Germany
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Debarred entity · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Company · Debarred entity · Sanctioned entity · Germany
Tara Steel Trading GmbH
Company · Debarred entity · Export controlled · Sanctioned entity · Germany
Sparta
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Isle of Man · Russia
SEVERNIY PROECT
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Bluejourney Shipping Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Antigua and Barbuda · Germany · Türkiye
RG REAL ESTATE GMBH & CO. KG
Company · Debarred entity · Sanctioned entity · Germany
OZEAN REAL ESTATE GMBH & CO. KG
Company · Debarred entity · Sanctioned entity · Germany
BERING
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
RG IMMOPROJEKT GMBH & CO. KG
Company · Debarred entity · Sanctioned entity · Germany
BAHRAMI ALI SHAYESTEH
Person · Debarred entity · Sanctioned entity · Germany
Mazixon GmbH and Co KG
Company · Debarred entity · Export controlled · Sanctioned entity · Germany
MYS SHMIDTA
Vessel · Debarred entity · Sanctioned entity · Brazil · Germany · Isle of Man · Liberia · Russia
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Company · Debarred entity · Sanctioned entity · Germany
NAI EUROPE ENERGY GMBH AND CO. KG
Organization · Debarred entity · Sanctioned entity · Germany
MYS DEZHNEVA
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Sparta II
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Panama · Russia
Mikhail Lomonosov
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Germany · Russia
SASCO ALDAN
Vessel · Debarred entity · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia

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