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Search in: Sanctioned Securities

Search guide · Data current as of 2025-04-29

ENCAVIS AG
Organization · Germany
WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Germany
BAADER BANK AG
Company · Regulator warning · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Rosneft Deutschland GmbH
Company · Sanction-linked entity · Germany
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
M SOPHIA
Vessel · Sanctioned entity · Germany · Hong Kong SAR · Panama
BATIG GESELLSCHAFT FÜR BETEILIGUNGEN MBH
Organization · Germany
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
OZEAN BAUSTOFFE GMBH & CO. KG
Company · Sanctioned entity · Germany
WealthCap Real Estate Management GmbH
Company · Sanction-linked entity · Germany
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Comoros · Liberia · Marshall Islands · Norway · Sierra Leone
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
NINTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq

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Data sources

225,871Legal Entity Identifier (LEI) Reference Data 172,793EU Financial Instruments Reference Data System (FIRDS)48,139OpenFIGI Securities Information 188US OFAC Specially Designated Nationals (SDN) List 188US Trade Consolidated Screening List (CSL)161US SAM Procurement Exclusions 76Graph-based entity tagging 69OpenCorporates 42PermID Open Data 36Ukraine War and Sanctions 35EU ESMA Suspensions and Removals 27UK FCDO Sanctions List 26Swiss SECO Sanctions/Embargoes 25UK HMT/OFSI Consolidated List of Targets 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 24Wikidata 23Monaco National Fund Freezing List 22EU Consolidated Travel Bans 21Australian Sanctions Consolidated List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Ukraine NSDC State Register of Sanctions 18Bulgarian Persons of Interest 17Japan Economic Sanctions and List of Eligible People 16Business Identifier Code (BIC) Reference Data 14Wikidata Persons in Relevant Categories 13Canadian Consolidated Autonomous Sanctions List 13US FATCA Foreign Financial Institution (FFI) List 13ACF List of War Enablers 11UK Companies House Disqualified Directors 11Global Energy Ownership Tracker 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9EU Council Official Journal Sanctioned Entities 9Russian Unified State Register of Legal Entities 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9New Zealand Russia Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 7UK Companies House People with Significant Control 6Wikidata Entities of Interest 5EU Sanctions Map 5Wikidata Politically Exposed Persons 4EU ESMA Sanctions 3Every Politician 3ICIJ Offshore Leaks Database 3DPRK Reports 3US Federal Reserve Enforcement Actions 2INTERPOL Red Notices 2Iran UANI Business Registry 2Japan METI End User List 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 1Germany BKA Wanted Fugitives 1Inter-American Development Bank Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

231,624Germany 154United States of America 50Russia 19Antigua and Barbuda 16Liberia 14United Kingdom 8France 8Iraq 8Iran 8Morocco 6United Arab Emirates 6Marshall Islands 6Panama 6Syria 6Türkiye 5China 5Isle of Man 5Italy 4Afghanistan 4Canada 4Switzerland 4Spain 4Hong Kong SAR 4Jordan 4Malta 4Pakistan 4Soviet Union 3Belarus 3Gabon 3Guyana 3Saint Kitts and Nevis 3North Korea 3Lebanon 3Malaysia 3Netherlands 3Norway 3Poland 3Tanzania 3Ukraine 2Argentina 2Belize 2Denmark 2Algeria 2Gibraltar 2India 2Comoros 2Liechtenstein 2Latvia 2Mongolia 2Mexico 2Oman 2Palestinian territories 2Portugal 2Sierra Leone 2Eswatini 2South Africa 1Angola 1Austria 1Australia 1Azerbaijan 1Barbados 1Belgium 1Bulgaria 1Brazil 1Bahamas 1Cameroon 1Cyprus 1Czechia 1East Germany 1Djibouti 1Ethiopia 1Ghana 1Guinea 1Greece 1Haiti 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Cayman Islands 1Kazakhstan 1Sri Lanka 1Transnistria (PMR)1North Macedonia 1Nigeria 1Nepal 1New Zealand 1Peru 1Qatar 1Rwanda 1Sudan 1Sweden 1Togo 1Thailand 1Turkmenistan 1Tunisia 1Vietnam 1Yemen 1Zambia

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Search in: Sanctioned Securities