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Filtered: Germany Sanction-linked entity

Search guide · Data current as of 2025-04-19

OBK Goldkronach Beteiligungs GmbH
Organization · Sanction-linked entity · Germany
WealthCap Leasing GmbH
Organization · Sanction-linked entity · Germany
V.M.G. Vermietungsgesellschaft mbH
Organization · Sanction-linked entity · Germany
WealthCap Immobilienfonds Deutschland 36 Komplementär GmbH
Organization · Sanction-linked entity · Germany
UniCredit Direct Services GmbH
Organization · Sanction-linked entity · Germany
WealthCap Vorrats-2 GmbH
Organization · Sanction-linked entity · Germany
BIL Leasing-Fonds Verwaltungs-GmbH
Organization · Sanction-linked entity · Germany
LEXI
Vessel · Person of interest · Sanction-linked entity · Cameroon · Germany · Marshall Islands · Panama · Samoa
NР DUDINKA
Vessel · Person of interest · Sanction-linked entity · Germany · Isle of Man · Portugal · Russia
Petr Bystron
Person · Politician · Sanction-linked entity · Germany · European Union
Leonid Wladimirowitsch Jaroschewski
Person · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
Yekaterina Chemberdzhi
Person · Sanction-linked entity · Germany · Russia · Soviet Union
Aleksandr Zinovyev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
АРТУР МАТТИАС
Person · Sanction-linked entity · Germany
НАТАН
Person · Sanction-linked entity · Germany · Israel
ТОМАС
Person · Sanction-linked entity · Germany
МАРКУС ГЕРХАРД
Person · Sanction-linked entity · Germany
ФЕЛИКС
Person · Sanction-linked entity · Germany
Navis Marine Ltd
Organization · Sanction-linked entity · Germany
Gertner Service GmbH
Organization · Sanction-linked entity · Germany
WealthCap Aircraft 27 Komplementär GmbH
Organization · Sanction-linked entity · Germany
ЙОХАННЕС МАРИЯ
Person · Sanction-linked entity · Germany
SPARTA
Vessel · Person of interest · Sanction-linked entity · Antigua and Barbuda · Belize · Germany · Isle of Man · Russia

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Topics

98Sanction-linked entity 11Financial services 6Public listed company 3Bank 3Person of interest 2Politician 1Regulator action 1Close Associate

Data sources

98Graph-based entity tagging 75Legal Entity Identifier (LEI) Reference Data 11US FATCA Foreign Financial Institution (FFI) List 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Global Energy Ownership Tracker 5Wikidata 4ICIJ Offshore Leaks Database 4Ukraine War and Sanctions 3Business Identifier Code (BIC) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 1EU ESMA Suspensions and Removals 1Every Politician 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1US Federal Reserve Enforcement Actions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

98Germany 5Russia 3Malta 3Soviet Union 2Isle of Man 1Antigua and Barbuda 1Austria 1Belize 1Cameroon 1European Union 1United Kingdom 1Israel 1Iraq 1Iran 1Marshall Islands 1Panama 1Portugal 1Samoa

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