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Search guide · Data current as of 2024-11-28

Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
Fritz DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
CARBO-WELD Schweissmaterialien GmbH
Company · Trade risk · Germany
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
MCS ENGINEERING
Company · Sanctioned entity · Germany
EKOSEM-AGRAR AG
Organization · Germany
Interquest GmbH
Legal entity · Sanctioned entity · Germany
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
MAJID RAHMANIFAR
Legal entity · Sanctioned entity · Germany
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany
OZEAN HORIZONT BAUWERKE GMBH
Company · Sanctioned entity · Germany
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Company · Sanctioned entity · Germany
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Company · Sanctioned entity · Germany
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Sanctioned entity · Germany
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
MAZIXON VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
Huawei Technologies Dusseldorf GmbH
Legal entity · Sanctioned entity · Germany
Axel Paul DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany

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Data sources

223,994Legal Entity Identifier (LEI) Reference Data 171,867EU Financial Instruments Reference Data System (FIRDS)37,866OpenFIGI Securities Information 11,379Wikidata 10,156Wikidata Persons in Relevant Categories 8,069Wikidata Politically Exposed Persons 2,625German Legislators from AbgeordnetenWatch 1,501Every Politician 1,364Business Identifier Code (BIC) Reference Data 472Iran UANI Business Registry 223Global Energy Ownership Tracker 198US Trade Consolidated Screening List (CSL)192US SAM Procurement Exclusions 153US OFAC Specially Designated Nationals (SDN) List 144Graph-based entity tagging 111European Parliament Members 105ICIJ Offshore Leaks Database 86Swiss SECO Sanctions/Embargoes 80OpenCorporates 73European Commitee of the Regions Members 60Russian Unified State Register of Legal Entities (as at Jan 1, 2022)44Ukraine NSDC State Register of Sanctions 38PermID Open Data 28EU ESMA Suspensions and Removals 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25UK HMT/OFSI Consolidated List of Targets 25US CIA World Leaders 24Bulgarian Persons of Interest 23EU Consolidated Travel Bans 22UK FCDO Sanctions List 22Israel Terrorists Organizations and Unauthorized Associations lists 22Monaco National Fund Freezing List 21INTERPOL Red Notices 21Liechtenstein Posted Workers Act (EntsG) Sanctions 20Australian Sanctions Consolidated List 18Japan Economic Sanctions and List of Eligible People 16Iran Sanctions List 16DPRK Reports 15Türkiye Asset Freezing Sanctions List (MASAK)14ACF List of War Enablers 13Ukraine SFMS Blacklist 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11UN Security Council Consolidated Sanctions 11US BIS Denied Persons List 11Wikidata Entities of Interest 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Canadian Consolidated Autonomous Sanctions List 10Estonia e-Business Register (E-äriregister)10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 9Germany BKA Wanted Fugitives 9French National Assembly 9New Zealand Russia Sanctions 8UK Companies House Disqualified Directors 6WorldBank Debarred Providers 5EBRD Ineligible Entities 5UK Companies House People with Significant Control 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4China Sanctions Research 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3EU ESMA Sanctions 3Inter-American Development Bank Sanctions 3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Austria Public Officials 1Europe Most Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1French Senators 1Japan METI End User List 1Nigeria Joining the Dots PEPs and PEP Relatives 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 1Syrian Observatory of Political and Economic Networks 1US Office of Antiboycott Compliance Requester List 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

249,523Germany 940East Germany 427European Union 199United States 77France 67Türkiye 53Austria 49Russia 41Switzerland 39Belgium 38Malta 36Poland 35Hungary 34Netherlands 28Luxembourg 26Congo - Kinshasa 23United Kingdom 23Iraq 22Soviet Union 21Iran 21Italy 20Spain 15Egypt 14Canada 14China 12Palestinian Territories 12Romania 11Morocco 11Norway 11Sweden 11Ukraine 10United Arab Emirates 10Czech Republic 10Croatia 10Yemen 9Czechoslovakia 9Algeria 9Moldova 9Syria 8Finland 8Ireland 8Japan 8Pakistan 8Chad 8Trinidad & Tobago 7Brazil 7Denmark 7Estonia 7Lithuania 7Latvia 7Libya 7Niger 7Sudan 7Slovenia 7Venezuela 7Zimbabwe 6Bermuda 6Belarus 6Ecuador 6Guatemala 6Israel 6Iceland 6Mongolia 6Nicaragua 6Nepal 6Oman 6Slovakia 6Vatican City 5Afghanistan 5Argentina 5Australia 5Bosnia & Herzegovina 5Djibouti 5India 5North Korea 5Lebanon 5Mauritania 5Mozambique 5Tajikistan 5Tunisia 5Uganda 5Vietnam 5Global 4Angola 4Gabon 4Guinea 4Jordan 4Kenya 4Malaysia 4Saudi Arabia 4Sierra Leone 4Togo 3Burkina Faso 3Bulgaria 3Botswana 3Congo - Brazzaville 3Côte d’Ivoire 3Chile 3Georgia 3Equatorial Guinea 3Indonesia 3South Korea 3Liechtenstein 3North Macedonia 3Malawi 3Rwanda 3Thailand 3Turkmenistan 3Kosovo 3Yugoslavia 3Zambia 2Azerbaijan 2Barbados 2Burundi 2Cameroon 2Cuba 2Guyana 2Hong Kong SAR China 2Kazakhstan 2Sri Lanka 2Mexico 2Nigeria 2New Zealand 2Paraguay 2Serbia 2South Africa 1Andorra 1Armenia 1Bahrain 1Bolivia 1Belize 1Cyprus 1Ethiopia 1Fiji 1Ghana 1Greece 1Haiti 1Jamaica 1Kyrgyzstan 1Kuwait 1Liberia 1Lesotho 1Monaco 1Transnistria (PMR)1Montenegro 1Mali 1Maldives 1Panama 1Peru 1Qatar 1Seychelles 1El Salvador 1Eswatini 1Timor-Leste 1Tanzania 1Uruguay 1Uzbekistan

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