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

Search guide · Data current as of 2025-04-17

Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
ROOL EUROPE AG
Company · Sanctioned entity · Germany
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
M SOPHIA
Vessel · Sanctioned entity · Germany · Hong Kong SAR · Panama
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
OZEAN BAUSTOFFE GMBH & CO. KG
Company · Sanctioned entity · Germany
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Meru
Vessel · Sanctioned entity · Cameroon · Germany · Comoros · Liberia · Marshall Islands · Norway · Sierra Leone
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
NINTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Company · Sanctioned entity · Germany
Sabetta
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
TARA STEEL TRADING GMBH
Company · Sanctioned entity · Germany
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
SASCO ALDAN
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
Printing Trade Center GmbH
Company · Sanctioned entity · Germany
Bahram Ali SHAYESTEH
Person · Sanctioned entity · Germany

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Topics

177Sanctioned entity 33Person of interest 20Terrorism 10Disqualified 9Politician 4Bank 3Counter-sanctioned entity 2Public listed company 2Crime 2Trade risk 2Military 2Regulator action 2Wanted 1Financial services 1Close Associate

Data sources

177US OFAC Specially Designated Nationals (SDN) List 177US Trade Consolidated Screening List (CSL)160US SAM Procurement Exclusions 69OpenCorporates 41PermID Open Data 24UK HMT/OFSI Consolidated List of Targets 23UK FCDO Sanctions List 23Ukraine War and Sanctions 23Wikidata 22Swiss SECO Sanctions/Embargoes 21Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 20Israel Terrorists Organizations and Unauthorized Associations lists 20Monaco National Fund Freezing List 19EU Consolidated Travel Bans 18Bulgarian Persons of Interest 17Japan Economic Sanctions and List of Eligible People 16Ukraine NSDC State Register of Sanctions 13Wikidata Persons in Relevant Categories 11Canadian Consolidated Autonomous Sanctions List 11ACF List of War Enablers 11Türkiye Asset Freezing Sanctions List (MASAK)10UK Companies House Disqualified Directors 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 8New Zealand Russia Sanctions 6EU Council Official Journal Sanctioned Entities 6Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 3Every Politician 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 2EU Sanctions Map 2Global Energy Ownership Tracker 2INTERPOL Red Notices 2Iran UANI Business Registry 2Japan METI End User List 2DPRK Reports 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1US FATCA Foreign Financial Institution (FFI) List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

177Germany 39Russia 13Antigua and Barbuda 11Liberia 10United Kingdom 8Iraq 8Morocco 7France 7Iran 6United Arab Emirates 6Türkiye 5China 5Syria 4Afghanistan 4Canada 4Switzerland 4Spain 4Hong Kong SAR 4Italy 4Jordan 4Panama 4Pakistan 4Soviet Union 3Belarus 3North Korea 3Lebanon 3Malta 3Netherlands 3Norway 3Poland 3Ukraine 3United States of America 2Argentina 2Barbados 2Denmark 2Algeria 2Gabon 2Guyana 2Isle of Man 2Comoros 2Liechtenstein 2Latvia 2Marshall Islands 2Mexico 2Malaysia 2Oman 2Palestinian territories 2Portugal 2Sierra Leone 2Tanzania 2South Africa 1Angola 1Austria 1Australia 1Azerbaijan 1Belgium 1Bulgaria 1Bahamas 1Cameroon 1Cyprus 1Czechia 1East Germany 1Ethiopia 1Ghana 1Gibraltar 1Greece 1Haiti 1India 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Cayman Islands 1Kazakhstan 1Sri Lanka 1Transnistria (PMR)1North Macedonia 1Mongolia 1Nigeria 1New Zealand 1Peru 1Qatar 1Rwanda 1Sudan 1Sweden 1Eswatini 1Togo 1Thailand 1Turkmenistan 1Tunisia 1Vietnam 1Yemen 1Zambia

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