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

Internationales Bankhaus Bodensee AG
Company · Germany
WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Company · Germany
BAADER BANK AG
Company · Regulator warning · Germany
mwb fairtrade Wertpapierhandelsbank AG
Company · Germany
Raiffeisenbank Obermain Nord eG
Company · Germany
Mainway Limited
Company · Debarred entity · Sanctioned entity · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
Raiffeisen-Volksbank Bad Staffelstein eG
Company · Germany
VR BANK Dinklage-Steinfeld eG
Company · Germany
Volksbank Dreilaendereck eG
Company · Germany
Landesbank Baden-Wuerttemberg
Company · Germany
ALLIANZ LEBENSVERSICHERUNGS AG
Company · Germany
BANK JULIUS BAER DEUTSCHLAND AG
Company · Germany
Deutsche Bank AG
Company · Regulator action · Germany
Rosneft Deutschland GmbH
Company · Sanction-linked entity · Germany
Union Investment Service Bank AG
Company · Germany
Raiffeisenbank HessenNord eG
Company · Germany
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
SECB Swiss Euro Clearing Bank GmbH
Company · Germany
DNB Bank ASA, Filiale Deutschland
Company · Germany
M SOPHIA
Vessel · Sanctioned entity · Germany · Hong Kong SAR · Panama
Ostfriesische Volksbank eG
Company · Germany

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Topics

433Trade risk 149Bank 145Financial services 103Sanctioned entity 57Person of interest 39Regulator warning 28Sanction-linked entity 16Public listed company 8Debarred entity 7Regulator action 2Financial crime 1Offshore

Data sources

208,621Legal Entity Identifier (LEI) Reference Data 172,793EU Financial Instruments Reference Data System (FIRDS)46,026OpenFIGI Securities Information 433Iran UANI Business Registry 331Global Energy Ownership Tracker 145US FATCA Foreign Financial Institution (FFI) List 143Business Identifier Code (BIC) Reference Data 100US Trade Consolidated Screening List (CSL)98US OFAC Specially Designated Nationals (SDN) List 88US SAM Procurement Exclusions 82OpenCorporates 57Ukraine War and Sanctions 41PermID Open Data 30EU ESMA Suspensions and Removals 28Graph-based entity tagging 17Liechtenstein Posted Workers Act (EntsG) Sanctions 10DPRK Reports 10US Federal Reserve Enforcement Actions 6UK Companies House People with Significant Control 5Swiss SECO Sanctions/Embargoes 5EU Council Official Journal Sanctioned Entities 5ICIJ Offshore Leaks Database 4Canadian Consolidated Autonomous Sanctions List 4EU ESMA Sanctions 3EU Sanctions Map 3UK FCDO Sanctions List 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions

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OpenSanctions · Find sanctions targets and persons of interest
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