Search guide · Data current as of
Company · Sanctioned entity · Germany
Legal entity · Sanctioned entity · Germany
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Company · Sanctioned entity · Switzerland · Finland
Organization · Bank · Germany
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · Germany
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Legal entity · Sanction-linked entity · Germany
Person · Debarred entity · Germany · Romania
Person · Political · Germany
Person · Sanctioned entity · Germany
Person · Sanctioned entity · Switzerland · France
Organization · Germany
Person · Sanctioned entity · Switzerland
Company · Person of interest · Switzerland
Company · Public listed company · Bank · Germany
Organization · Switzerland
Company · Sanctioned entity · Germany · Iran
Organization · Germany
Legal entity · Sanctioned entity · Germany
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Organization · Bank · Germany
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