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Search guide · Data current as of 2025-04-12

FORD BANK GMBH
Organization · Germany
ENCAVIS AG
Organization · Germany
FEDERATED ASSET MANAGEMENT GMBH
Organization · Germany
BNP PARIBAS S.A. NIEDERLASSUNG DEUTSCHLAND
Organization · Germany
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ"
Organization · Sanction-linked entity · Germany
WERNER J. BRUCHHAUSEN
Legal entity · Sanctioned entity · Germany
DRAGERWERK AG AND CO. KGAA
Organization · Germany
LENZE SE
Organization · Germany
MAXINGVEST GMBH UND CO. KGAA
Organization · Germany
Internationales Bankhaus Bodensee AG
Company · Germany
EINHELL GERMANY AG
Organization · Germany
PWO AG
Organization · Germany
LANDWIRTSCHAFTLICHE RENTENBANK
Organization · Germany
WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Lohmann Animal Health GmbH
Company · Trade risk · Germany
HDI AG
Organization · Germany
LANG AND SCHWARZ TRADECENTER AG AND CO. KG
Organization · Germany
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED NIEDERLASSUNG FRANKFURT AM MAIN
Organization · Germany
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
BANKHAUS C.L. SEELIGER
Organization · Germany
BANTLEON INVEST AG
Organization · Germany
ARCONIC EXTRUSIONS HANNOVER GMBH
Organization · Sanction-linked entity · Germany
BILFINGER SE
Organization · Germany
DWS ALTERNATIVES GMBH
Organization · Germany

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Topics

956Bank 433Trade risk 145Financial services 133Sanctioned entity 109Sanction-linked entity 21State-owned enterprise 20Debarred entity 18Regulator warning 13Public listed company 7Regulator action 5Export controlled 1Offshore 1Terrorism 1Counter-sanctioned entity

Data sources

1,194Business Identifier Code (BIC) Reference Data 433Iran UANI Business Registry 353Global Energy Ownership Tracker 145US FATCA Foreign Financial Institution (FFI) List 127US Trade Consolidated Screening List (CSL)119Legal Entity Identifier (LEI) Reference Data 117ICIJ Offshore Leaks Database 109Graph-based entity tagging 95US SAM Procurement Exclusions 91OpenCorporates 86US OFAC Specially Designated Nationals (SDN) List 56Russian Unified State Register of Legal Entities (as at Jan 1, 2022)41PermID Open Data 17Liechtenstein Posted Workers Act (EntsG) Sanctions 15European Parliament Members 14DPRK Reports 11US BIS Denied Persons List 10Ukraine NSDC State Register of Sanctions 10US Federal Reserve Enforcement Actions 7African Development Bank Debarred Entities 7EU ESMA Suspensions and Removals 6UK Companies House People with Significant Control 6WorldBank Debarred Providers 5Ukraine War and Sanctions 4Asian Development Bank Sanctions 4EBRD Ineligible Entities 4EU ESMA Sanctions 4UK HMT/OFSI Consolidated List of Targets 3Canadian Consolidated Autonomous Sanctions List 3Inter-American Development Bank Sanctions 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 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 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

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