Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Germany

Search guide · Data current as of 2025-03-13

Frederik Heinz BARTH
Person · Sanctioned entity · Germany
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
SASCO ALDAN
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Liberia · Russia
SEVERNIY PROECT
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Russia
SPARTA III
Vessel · Sanctioned entity · Antigua & Barbuda · Belize · Germany · Isle of Man · Russia
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Mr. Andre Koll
Legal entity · Debarred entity · Germany
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
Fesco Moneron
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · United Kingdom · Russia
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Dr. Hans Peter Schone
Person · Debarred entity · Germany · Russia
MINES AND METALS ENGINEERING GMBH
Company · Sanctioned entity · Germany
Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
Naser Bateni
Person · Sanctioned entity · Germany · Iran
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
HANS SPEICHER
Person · Debarred entity · Germany
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
Atilla Selek
Person · Sanctioned entity · Germany
Hans-Joachim Rose
Person · Debarred entity · Sanctioned entity · Germany
Baltic Leader
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia

Previous
1 - 25 of 219
Next

Topics

168Sanctioned entity 35Debarred entity 21Terrorism 17Person of interest 17Regulator warning 9Politician 4Bank 3Military 3Counter-sanctioned entity 2Public listed company 2Crime 2Trade risk 2Regulator action 2Wanted 1Financial services 1Close Associate

Data sources

191US SAM Procurement Exclusions 166US Trade Consolidated Screening List (CSL)162US OFAC Specially Designated Nationals (SDN) List 69OpenCorporates 57Swiss SECO Sanctions/Embargoes 39PermID Open Data 25UK HMT/OFSI Consolidated List of Targets 24Wikidata 23UK FCDO Sanctions List 22Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 21Israel Terrorists Organizations and Unauthorized Associations lists 21Liechtenstein Posted Workers Act (EntsG) Sanctions 21Monaco National Fund Freezing List 20EU Consolidated Travel Bans 19Bulgarian Persons of Interest 18Japan Economic Sanctions and List of Eligible People 16Ukraine NSDC State Register of Sanctions 14Wikidata Persons in Relevant Categories 12Türkiye Asset Freezing Sanctions List (MASAK)11Canadian Consolidated Autonomous Sanctions List 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10ACF List of War Enablers 8New Zealand Russia Sanctions 8Ukraine War and Sanctions 7Legal Entity Identifier (LEI) Reference Data 6Wikidata Politically Exposed Persons 5UK Companies House People with Significant Control 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Wikidata Entities of Interest 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4EBRD Ineligible Entities 3Every Politician 3ICIJ Offshore Leaks Database 3Inter-American Development Bank Sanctions 3Business Identifier Code (BIC) Reference Data 3WorldBank Debarred Providers 2Global Energy Ownership Tracker 2INTERPOL Red Notices 2Iran UANI Business Registry 2Japan METI End User List 2DPRK Reports 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1US FATCA Foreign Financial Institution (FFI) List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

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

Search OpenSanctions

Search in: Debarred Companies and Individuals