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Filtered: Germany US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-10

Herman Oskarovich Gref
Person · Disqualified · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Yelena Lvovna Chernet
Person · Sanctioned entity · Germany · Russia
BARENTS
Vessel · Sanctioned entity · Germany · Gibraltar · Saint Kitts and Nevis · Russia
SPARTA II
Vessel · Sanctioned entity · Antigua and Barbuda · Belize · Germany · Russia
CHAMTANG
Vessel · Sanctioned entity · Germany · Marshall Islands · Panama
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
ASCOTEC HOLDING GMBH
Company · Trade risk · Sanctioned entity · Germany
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran

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Topics

188Sanctioned entity 44Person of interest 20Terrorism 10Disqualified 9Politician 4Bank 3Counter-sanctioned entity 2Public listed company 2Crime 2Trade risk

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Data sources

188US OFAC Specially Designated Nationals (SDN) List 188US Trade Consolidated Screening List (CSL)161US SAM Procurement Exclusions 69OpenCorporates 42PermID Open Data 34Ukraine War and Sanctions 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23Swiss SECO Sanctions/Embargoes 23Wikidata

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Countries

188Germany 47Russia 19Antigua and Barbuda 16Liberia 11United Kingdom 8Iraq 8Morocco 7France 7Iran 6United Arab Emirates

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