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Search guide · Data current as of 2024-11-21

Oldenburgische Landesbank AG
Company · Bank · Regulator warning · Germany
FIDOR BANK AG
Organization · Bank · Germany
ICW-Industrial Components Weirich
Legal entity · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
Third Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
DEG - DEUTSCHE INVESTITIONS UND ENTWICKLUNGSGESELLSCHAFT MBH
Organization · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
VSMPO TiRus HmbKh
Organization · Sanctioned entity · Germany
UniCredit Bank AG
Company · Public listed company · Sanction-linked entity · Germany
IHAG TRADING GMBH
Company · Sanctioned entity · Germany
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
EKOSEM-AGRAR AG
Organization · Germany
Interquest GmbH
Legal entity · Sanctioned entity · Germany
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Rose Import-Export GMBH
Company · Debarred entity · Sanctioned entity · Germany
First Ocean Administration GmbH
Company · Sanctioned entity · Germany
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Company · Sanctioned entity · Germany
TARA STEEL TRADING GMBH
Company · Sanctioned entity · Germany
EUROPE) GMBH
Organization · Germany
MAZIXON GMBH AND CO KG
Company · Sanctioned entity · Germany
Huawei OpenLab Munich
Legal entity · Sanctioned entity · Germany
Printing Trade Center GmbH
Company · Sanctioned entity · Germany
Djamshid Nezhad
Legal entity · Sanctioned entity · Germany

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