Search guide · Data current as of
Legal entity · Sanction-linked entity · Germany
Company · Public listed company · Romania
Company · Sanctioned entity · Germany
Company · Public listed company · Romania
Company · Public listed company · Romania
Company · Sanctioned entity · Germany
Person · Crime · Germany
Company · Public listed company · Germany
Company · Sanctioned entity · Germany
Company · Public listed company · Romania
Organization · Germany
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Person · Person of interest · Sanctioned entity · Moldova · Romania
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Company · Public listed company · Romania
Organization · Sanctioned entity · Romania
Organization · Bank · Germany
Organization · Sanctioned entity · Germany
Person · Sanctioned entity · Moldova · Romania
Legal entity · Sanction-linked entity · Germany
Person · Debarred entity · Germany · Romania
Person · Political · Germany
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