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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Germany

Search guide · Data current as of 2024-11-01

NHL Nordland GmbH
Legal entity · Sanction-linked entity · Germany
Third Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany
Prosper Basic GmbH
Legal entity · Sanction-linked entity · Germany
Talai Mahamad
Person · Sanction-linked entity · Germany · Iran
Ismail Mohamed Ismail Abu Shaweesh
Person · Sanction-linked entity · Germany · Egypt · Libya
Daniel Martin Schneider
Person · Sanction-linked entity · Germany
Mercator Institute for China Studies (MERICS)
Organization · Counter-sanctioned entity · Germany
Bright-Nord GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Cosy-East GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Jihad Adnan Ayad
Person · Sanctioned entity · Germany · Lebanon · Zambia
UCH TOPBON2BAR ILIAD 77,28 107,5 151221
Security · Regulator warning · Germany
UCH AZIONE ILIAD BON 161221
Security · Regulator warning · Germany
TUI
Security · Regulator warning · Germany
Ясим
Person · Sanctioned entity · Germany · Syria
Абдулхамид
Person · Sanctioned entity · Germany · Syria
Фади
Person · Sanctioned entity · Germany · Syria
Lokman Amin Mohammed
Person · Sanctioned entity · Germany · Iraq
Sergey Grinenko
Legal entity · Sanctioned entity · Germany
Hans Werner Schneider
Legal entity · Sanctioned entity · Germany
Veber Khendrik
Person · Sanctioned entity · Germany
Akst Oleksandr
Person · Sanctioned entity · Germany
MRS GmbH
Legal entity · Sanctioned entity · Germany
Alexander Brovarenko
Legal entity · Sanctioned entity · Germany
Huawei Technologies Deutschland GmbH
Legal entity · Sanctioned entity · Germany