Search

Search in: OpenCorporates

Filtered: OpenCorporates Germany US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-16

ROOL EUROPE AG
Company · Sanctioned entity · Germany
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
OZEAN BAUSTOFFE GMBH & CO. KG
Company · Sanctioned entity · Germany
NINTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Company · Sanctioned entity · Germany
TARA STEEL TRADING GMBH
Company · Sanctioned entity · Germany
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
Printing Trade Center GmbH
Company · Sanctioned entity · Germany
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
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
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Company · Sanctioned entity · Germany
FORENT TECHNIK GMBH
Company · Sanctioned entity · Germany
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Company · Sanctioned entity · Germany
OZEAN GROUP GMBH
Company · Sanctioned entity · Germany
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Company · Sanctioned entity · Germany
MCS INTERNATIONAL GMBH
Company · Sanctioned entity · Germany
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Company · Sanctioned entity · Germany

Previous
1 - 25 of 69
Next

Topics

69Sanctioned entity 3Bank 2Regulator action 1Public listed company 1Trade risk

Data sources

69OpenCorporates 69US OFAC Specially Designated Nationals (SDN) List 69US SAM Procurement Exclusions 69US Trade Consolidated Screening List (CSL)36PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Japan METI End User List 1DPRK Reports

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

Search OpenSanctions

Search in: OpenCorporates