Search

Search OpenSanctions

Search guide · Data current as of 2025-05-03

BANK OF CHINA
Organization · Germany
CHINA CONSTRUCTION BANK FRANKFURT BRANCH
Organization · Germany
AGRICULTURAL BANK OF CHINA FRANKFURT BRANCH
Organization · Germany
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED FRANKFURT BRANCH
Organization · Germany
Mercator Institute for China Studies (MERICS)
Organization · Counter-sanctioned entity · Germany
UniCredit Bank GmbH HVB 11(12/unlim.) DXCSHRTE
Security · Germany
DENA Teccon GmbH
Company · Trade risk · Germany
Fangyue LI
Person · Sanctioned entity · China · Germany
Gerhard Sabathil
Person · Politician · Germany
Michael Schaefer
Person · Politician · Germany
Johann Wittik
Person · Politician · East Germany · Germany
Michael Clauss
Person · Politician · Germany
Volker Stanzel
Person · Politician · Germany
Jan Hecker
Person · Politician · Germany
Joachim Broudre-Groger
Person · Politician · Germany
Patricia Flor
Person · Politician · Germany
Clemens von Goetze
Person · Politician · Germany
DESTAMAR
Vessel · Person of interest · Antigua and Barbuda · Cyprus · Germany · Gabon · Liberia · Marshall Islands
LEXI
Vessel · Person of interest · Sanction-linked entity · Cameroon · Germany · Marshall Islands · Panama · Samoa
M SOPHIA
Vessel · Sanctioned entity · Germany · Hong Kong SAR · Panama
SAGITTA
Vessel · Sanctioned entity · Germany · Liberia · Panama
Continental AG
Company · Trade risk · Germany
ASCALON
Vessel · Person of interest · Antigua and Barbuda · Germany · Liberia · Russia
ADLER
Vessel · Person of interest · Germany · United Kingdom · Isle of Man · Liberia · Russia
GRINCH
Vessel · Person of interest · Sanction-linked entity · Germany · Gabon · Comoros · Liberia · Marshall Islands · Malta

Previous
1 - 25 of 27
Next

Topics

9Person of interest 9Diplomat 9Politician 4Bank 4Sanctioned entity 2Trade risk 2Sanction-linked entity 1Judge 1Counter-sanctioned entity

Data sources

9Ukraine War and Sanctions 9Wikidata Politically Exposed Persons 9Wikidata 4Business Identifier Code (BIC) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2Iran UANI Business Registry 1China Sanctions Research 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1US SAM Procurement Exclusions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting