Search

Search OpenSanctions

Search guide · Data current as of 2025-03-14

DEG - DEUTSCHE INVESTITIONS UND ENTWICKLUNGSGESELLSCHAFT MBH
Organization · Germany
AUTODOC SE
Organization · Germany
VSMPO TiRus HmbKh
Organization · Sanctioned entity · Germany
ING-DIBA AG
Organization · Germany
HAUCK AUFHAEUSER LAMPE PRIVATBANK AG
Company · Germany
PROCREDIT BANK AG
Organization · Germany
WITTUR HOLDING GMBH
Organization · Germany
BREMER AUFBAU-BANK GMBH
Organization · Germany
Bank fuer Kirche und Caritas eG
Company · Germany
Bayernoil Raffineriegesellschaft mbH
Company · Sanction-linked entity · Germany
SSW-TRADING GMBH
Organization · Germany
EUROPEAN CENTRAL BANK
Organization · Germany
QUINTET PRIVATE BANK (EUROPE) S.A.
Organization · Germany
Nomura Financial Products Europe GmbH
Company · Germany
LLOYDS BANK GMBH
Organization · Germany
KELVION HOLDING GMBH
Organization · Germany
TRAILSTONE GMBH
Organization · Germany
GOLDMAN SACHS REALTY MANAGEMENT EUROPE GMBH
Company · Germany
ZEPPELIN GMBH
Organization · Germany
CARL ZEISS FINANCIAL SERVICES GMBH
Organization · Germany
UBS ASSET MANAGEMENT (DEUTSCHLAND) GMBH
Organization · Germany
AKW Apparate + Verfahren GmbH
Company · Trade risk · Germany
JANOSCHKA HOLDING GMBH
Organization · Germany
DEUTSCHE LEASING FINANCE GMBH
Organization · Germany
WILO SE
Organization · Germany

Previous
1 - 25 of 2321
Next

Topics

956Bank 433Trade risk 143Financial services 133Sanctioned entity 98Sanction-linked entity 17Regulator warning 13Public listed company 13Debarred entity 7Regulator action 5Export controlled 1Offshore 1Terrorism 1Counter-sanctioned entity

Data sources

1,194Business Identifier Code (BIC) Reference Data 433Iran UANI Business Registry 222Global Energy Ownership Tracker 143US FATCA Foreign Financial Institution (FFI) List 127US Trade Consolidated Screening List (CSL)106ICIJ Offshore Leaks Database 105Legal Entity Identifier (LEI) Reference Data 98Graph-based entity tagging 95US SAM Procurement Exclusions 86US OFAC Specially Designated Nationals (SDN) List 78OpenCorporates 62Russian Unified State Register of Legal Entities (as at Jan 1, 2022)45Swiss SECO Sanctions/Embargoes 39PermID Open Data 17Liechtenstein Posted Workers Act (EntsG) Sanctions 15European Parliament Members 14DPRK Reports 11US BIS Denied Persons List 10UK Companies House People with Significant Control 10Ukraine NSDC State Register of Sanctions 10US Federal Reserve Enforcement Actions 7EU ESMA Suspensions and Removals 5Ukraine War and Sanctions 4UK HMT/OFSI Consolidated List of Targets 3Asian Development Bank Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EBRD Ineligible Entities 3EU ESMA Sanctions 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2EU Financial Instruments Reference Data System (FIRDS)2Research Organizations Registry 2French National Asset Freezing System 2UK FCDO Sanctions List 2Japan METI End User List 1China Sanctions Research 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Syrian Observatory of Political and Economic Networks 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting