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Search guide · Data current as of 2025-04-18

Eberhard Pohl
Person · Politician · Germany
Seyran Papo
Person · Politician · Germany
DENA Teccon GmbH
Company · Trade risk · Germany
Dirk Oncken
Person · Close Associate · Germany
Sevim Kaya-Karadağ
Person · Politician · Germany
Wolf-Ruthart Born
Person · Politician · Germany
Martin Erdmann
Person · Politician · Germany
Eckart Cuntz
Person · Politician · Germany
Feleknas Uca
Person · Politician · Germany · European Union · France · Türkiye
Azize Tank
Person · Politician · Germany
Memet Kılıç
Person · Politician · Germany · Türkiye
Bockstiegel Reederei Emden
Company · Trade risk · Germany
Haluk Yildiz
Person · Politician · Germany · Türkiye
Ali Atalan
Person · Politician · Germany · Türkiye
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany
Nikolaus Meyer-Landrut
Person · Politician · Germany
COMETA
Vessel · Person of interest · Cameroon · Germany · Panama · Syria · Togo · Türkiye
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Company · Sanctioned entity · Germany · Türkiye
ULUC KA
Vessel · Person of interest · Germany · Liberia · Marshall Islands · Malta · Panama · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Deutsche Post DHL
Company · Trade risk · Germany
San Damian
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Eswatini
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
DF Deutsche Forfait AG
Company · Trade risk · Germany
EAGLE S
Vessel · Person of interest · Cook Islands · Germany · Marshall Islands · Singapore

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Topics

12Politician 5Person of interest 5Sanctioned entity 4Trade risk 4Diplomat 2Terrorism 1Close Associate 1Counter-sanctioned entity

Data sources

14Wikidata 8Wikidata Politically Exposed Persons 6Wikidata Persons in Relevant Categories 5Ukraine War and Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Every Politician 4Iran UANI Business Registry 3Swiss SECO Sanctions/Embargoes 3US SAM Procurement Exclusions 2German Legislators from AbgeordnetenWatch 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Israel Terrorists Organizations and Unauthorized Associations lists 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Türkiye Ministry Of Interior Terrorist Wanted List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

25Germany 8Türkiye 3Syria 2Antigua and Barbuda 2Marshall Islands 2Panama 2Eswatini 1Cook Islands 1Cameroon 1European Union 1France 1Comoros 1Liberia 1Malta 1Singapore 1Togo 1Tanzania

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