Search

Search OpenSanctions

Filtered: Germany Graph-based entity tagging

Search guide · Data current as of 2025-04-18

WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
ARCONIC EXTRUSIONS HANNOVER GMBH
Organization · Sanction-linked entity · Germany
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
Rosneft Deutschland GmbH
Company · Sanction-linked entity · Germany
WealthCap Real Estate Management GmbH
Company · Sanction-linked entity · Germany
PHILIP MORRIS GMBH
Organization · Sanction-linked entity · Germany
Wealth Management Capital Holding GmbH
Company · Sanction-linked entity · Germany
PCK Raffinerie GmbH
Company · Sanction-linked entity · Germany
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
WealthCap Initiatoren GmbH
Company · Sanction-linked entity · Germany
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
Gildemeister Energy Solutions Gmbh
Company · Sanction-linked entity · Germany
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
WealthCap Equity Management GmbH
Company · Sanction-linked entity · Germany
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
European X-Ray Free-Electron Laser
Organization · Sanction-linked entity · Germany
Bayernoil Raffineriegesellschaft mbH
Company · Sanction-linked entity · Germany
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
H.F.S. Immobilienfonds GmbH
Company · Sanction-linked entity · Germany
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
AET-Raffineriebeteiligungsgesellschaft
Company · Sanction-linked entity · Germany
Rosneft Refining and Marketing
Company · Sanction-linked entity · Germany

Previous
1 - 25 of 98
Next

Topics

98Sanction-linked entity 11Financial services 6Public listed company 3Bank 3Person of interest 2Politician 1Regulator action 1Close Associate

Data sources

98Graph-based entity tagging 75Legal Entity Identifier (LEI) Reference Data 11US FATCA Foreign Financial Institution (FFI) List 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Global Energy Ownership Tracker 5Wikidata 4ICIJ Offshore Leaks Database 4Ukraine War and Sanctions 3Business Identifier Code (BIC) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 1EU ESMA Suspensions and Removals 1Every Politician 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1US Federal Reserve Enforcement Actions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

98Germany 5Russia 3Malta 3Soviet Union 2Isle of Man 1Antigua and Barbuda 1Austria 1Belize 1Cameroon 1European Union 1United Kingdom 1Israel 1Iraq 1Iran 1Marshall Islands 1Panama 1Portugal 1Samoa

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting