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Filtered: Assets Germany Sanction-linked entity

Search guide · Data current as of 2025-10-27

UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
VIRA1
Vessel · Person of interest · Sanction-linked entity · Antigua and Barbuda · Germany · Liberia · Palau
ARES
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Cook Islands · Germany · Liberia · Panama
ENZO 2
Vessel · Person of interest · Sanction-linked entity · Germany · Liberia · Malta
ALOR 2
Vessel · Person of interest · Sanction-linked entity · Antigua and Barbuda · Cameroon · Germany · Hong Kong SAR · Comoros · Panama · Saint Vincent and the Grenadines
VELON 1
Vessel · Person of interest · Sanction-linked entity · Germany · Saint Kitts and Nevis · Liberia · Panama
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
Ruhr Oel GmbH
Company · Sanction-linked entity · Germany
Mineraloelraffinerie Oberrhein GmbH & Co. KG
Company · Sanction-linked entity · Germany
PCK Raffinerie GmbH
Company · Sanction-linked entity · Germany
Shell Deutschland
Company · Sanction-linked entity · Germany
Rosneft Deutschland GmbH
Company · Sanction-linked entity · Germany
TotalEnergies Raffinerie Mitteldeutschland GmbH
Company · Sanction-linked entity · Germany
SEAHAKER
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Germany · Comoros
SEABASS
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Germany · Comoros · Liberia
P-D Glasseiden GmbH Oschatz
Company · Sanction-linked entity · Germany
UniCredit Leasing Finance GmbH
Company · Sanction-linked entity · Germany
voestalpine eifeler Vacotec GmbH
Company · Sanction-linked entity · Germany
SEATURBO
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Germany · Comoros
JT INTERNATIONAL GERMANY GMBH
Company · Sanction-linked entity · Germany
Bayernoil Raffineriegesellschaft
Company · Sanction-linked entity · Germany
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
Gildemeister Energy Solutions Gmbh
Company · Sanction-linked entity · Germany
WealthCap Initiatoren GmbH
Company · Sanction-linked entity · Germany

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Topics

102Sanction-linked entity 12Financial services 10Person of interest 5Public listed company 4Shadow fleet 3Bank 1Regulator action

Data sources

102Graph-based entity tagging 90Legal Entity Identifier (LEI) Reference Data 12US FATCA Foreign Financial Institution (FFI) List 10Ukraine War and Sanctions 9Global Energy Ownership Tracker 3Russian Unified State Register of Legal Entities 3Business Identifier Code (BIC) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2UK Financial Instruments Reference Data System (FIRDS)

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Countries

102Germany 5Liberia 4Comoros 3Panama 2Antigua and Barbuda 1Barbados 1Bahamas 1Cook Islands 1Cameroon 1United Kingdom

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