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Filtered: Germany Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-12-26

Great-West GmbH und Co. KG
Legal entity · Germany
Happy-Süd GmbH und Co. KG
Legal entity · Germany
NHL Basic Ltd
Legal entity · Germany
NHL Nordland GmbH
Legal entity · Germany
Prosper Basic GmbH
Legal entity · Germany
Talai Mahamad
Person · Germany · Iran
Ismail Mohamed Ismail Abu Shaweesh
Person · Germany · Egypt · Libya
Daniel Martin Schneider
Person · Germany
Kara Shipping and Chartering Gmbh (KSC)
Legal entity · Germany
Third Ocean GmbH & Co. KG
Legal entity · Germany
Bright-Nord GmbH und Co. KG
Legal entity · Germany
Cosy-East GmbH und Co. KG
Legal entity · Germany
Alena Igorevna Arshinova
Person · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Katerina Vladimirovna TIKHONOVA
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Fourteenth Ocean Administration GmbH
Legal entity · Germany
Thirteenth Ocean Administration GmbH
Legal entity · Germany
Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
Second Ocean Administration GmbH
Legal entity · Germany
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Fritz Martin Gelowicz
Person · Terrorism · Sanctioned entity · Belgium · Germany
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Third Ocean Administration GmbH
Legal entity · Germany

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Topics

66Sanctioned entity 21Terrorism 15Person of interest 7Politician 3Bank 3Military 2Crime 2Regulator action 2Wanted 1Public listed company 1Financial services 1Close Associate 1Counter-sanctioned entity

Data sources

93Swiss SECO Sanctions/Embargoes 63US OFAC Specially Designated Nationals (SDN) List 63US Trade Consolidated Screening List (CSL)42US SAM Procurement Exclusions 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Israel Terrorists Organizations and Unauthorized Associations lists 21Monaco National Fund Freezing List 20EU Consolidated Travel Bans 20UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19OpenCorporates 18Australian Sanctions Consolidated List 18Wikidata 17Japan Economic Sanctions and List of Eligible People 16Bulgarian Persons of Interest 12PermID Open Data 12Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11Wikidata Persons in Relevant Categories 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine NSDC State Register of Sanctions 8New Zealand Russia Sanctions 8ACF List of War Enablers 7EU Sanctions Map 7Ukraine War and Sanctions 6Canadian Consolidated Autonomous Sanctions List 6EU Council Official Journal Sanctioned Entities 5Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3DPRK Reports 2Every Politician 2INTERPOL Red Notices 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Oligarch/Billionaires Database

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