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

REYCO GMBH.
Company · Sanctioned entity · Germany
EULER HERMES DEUTSCHLAND, NIEDERLASSUNG DER EULER HERMES SA
Organization · Bank · Germany
TROPIC TOURS GMBH
Organization · Sanctioned entity · Germany
Baader Bank AG
Company · Bank · Regulator warning · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
UniCredit Leasing Finance GmbH
Organization · Bank · Sanction-linked entity · Germany
SMBC BANK EU AG
Organization · Bank · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ"
Organization · Sanction-linked entity · Germany
WERNER J. BRUCHHAUSEN
Legal entity · Sanctioned entity · Germany
Eighth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Bahram Ali SHAYESTEH
Person · Sanctioned entity · Germany
Bündnis 90/Die Grünen
Organization · Germany
HANSAINVEST HANSEATISCHE INVESTMENT- GMBH
Organization · Bank · Germany
AUDI AG
Company · Public listed company · Bank · Sanction-linked entity · Germany
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
ТИССЕН ШАХТБАУ ГМБХ
Organization · Germany
MAJID RAHMANIFAR
Legal entity · Sanctioned entity · Germany
UMWELTBANK AG
Company · Bank · Regulator warning · Germany
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
DEUTSCHE KREDITBANK AKTIENGESELLSCHAFT
Organization · Bank · Germany
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH
Organization · Bank · Germany
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
Ulla Ihnen
Person · Politician · Germany
Martin Reichardt
Person · Military · Politician · Germany

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