Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
79 results for “Germany”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| 4U Aircraft Design and Engineering GmbH | Entity | DE | tw shtcus trade cslOFAC SDN |
| Ismail Abdallah Sbaitan Shalabi Also known as: אסמאעיל עבדאללה סבידאן שלבי, Ismail Abdallah Sbaitan Shalabi, SHALABI, Ismail Abdallah Sbaitan +4 more | Individual | DE | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Mazen Ali Hussein Also known as: MAZEN SALIH MOHAMMED, HUSSEIN, Mazen Ali, מאזן צלאח מחמד +8 more | Individual | DE | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl+1 more |
| Mamoun Darkazanli Import-Export Company Also known as: Mamoun Darkazanli Import-Export Company, Darkazanli Company, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN +4 more | Entity | DE | us state terrorist exclusionOFAC SDNtw shtcbg omnio poius trade csl |
| Mazixon Verwaltungs GmbH | Entity | DE | tw shtcus trade cslOFAC SDN |
| Huawei Technologies Dusseldorf GmbH Also known as: huawei technologies duesseldorf gmbh | Entity | DE | tw shtcus trade csl |
| АЕРОК Інвестмент Дойчланд ГмбХ Also known as: АЕРОК Інвестмент Дойчланд ГмбХ, AEROK Investment Doichland HmbKh | Entity | — | ua nsdc sanctions |
| ЕйрФрейт Лоджистікс С.а.р.л. Цвайгнідерлассунг Франкфурт ам Майн Also known as: ЕйрФрейт Лоджистікс С.а.р.л. Цвайгнідерлассунг Франкфурт ам Майн, EirFreit Lodzhystiks S.a.r.l. Tsvaihniderlassunh Frankfurt am Main | Entity | — | ua nsdc sanctions |
| Star Management Group GmbH | Entity | DE | tw shtcus trade cslOFAC SDN |
| Mazixon GmbH and Co KG | Entity | DE | tw shtcus trade cslOFAC SDN |
| Huawei OpenLab Munich Also known as: Huawei Munich OpenLab | Entity | DE | us trade csl |
| Printing Trade Center GmbH Also known as: PTC GmbH | Entity | DE | tw shtcus trade cslOFAC SDN |
| REYCO GMBH. Also known as: REYCO GMBH GERMANY | Entity | DE | us trade cslOFAC SDN |
| Папа Оскар Венчурс ГмбХ Also known as: Papa Oscar Ventures GmbH, Papa Oskar Venchurs HmbKh | Entity | — | ua nsdc sanctions |
| RT - Russia Today Germany Also known as: RT - Russia Today Germany, RT | Entity | — | ch seco sanctionseu sanctions mapeu journal sanctions |
| Korea Computer Center Also known as: コリア・コンピューター・センター, Korea Computer Center, Korea Computer Company +6 more | Entity | SY, DE, KP, AE +2 | OFAC SDNjp mof sanctionstw shtcus trade csljp meti eul |
| Majed al-Zeer Also known as: AL-ZEER, Majed, AL-ZEER, Majed Khalil Moussa, ALZEER, Majed +4 more | Individual | DE, GB, JO | tw shtcus trade cslOFAC SDN |
| Redouane EL HABHAB Also known as: ルドゥアン・エル・ハブハブ, Redouane EL HABHAB, EL HABHAB, Redouane +7 more | Individual | DE, MA | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Ata Abdoulaziz Rashid Also known as: عطا عبد العزيز رشيد, Ata Abdoulaziz RASHID, עטא עבדאלעזיז רשיד +10 more | Individual | DE | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Evgeniya Vladimirovna Bernova Also known as: Бернова Євгенія Володимирівна, Артаманова Євгенія Володимирівна, Артаманова Евгения Владимировна +7 more | Individual | MT, DE, RU, FR | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Adnan Ayad Also known as: Adnan Ayad, ADNAN, Ali Ayad, Ali Ayad Adnan +3 more | Individual | IQ, DE, ET, MA +4 | tw shtcus trade cslOFAC SDN |
| Adem YILMAZ Also known as: Adem Yilmaz, آدم يلماظ, אדם ילמאז +6 more | Individual | DE, TR | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Seyed Behzad Bouzary Also known as: BOUZARY, Seyed Behzad | Individual | DE | tw shtcus trade cslOFAC SDN |
| Tara Steel Trading GmbH | Entity | DE | tw shtcus trade cslOFAC SDN |
| Ayadi Chafiq Bin Muhammad Also known as: BIN MUHAMMAD, Ayadi Chafiq, Ayadi Chafiq Bin Muhammad, Ben Muhammad AYADI SHAFIQ +12 more | Individual | AT, DE, GB, BE +1 | tw shtcbg omnio poius trade cslOFAC SDN |
| PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD Also known as: PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI, Platin Grup Mak Iml Dis Tic Paz San Ltd | Entity | DE, TR | tw shtcus trade cslOFAC SDN |
| Adam Khamirzaev Also known as: Adam Khamirzaev, OLIFERCHIK, Adam Islamovych, Adam Abu Darrar AL-SHISHANI +3 more | Individual | DE, TR | tw shtctr fcibus trade cslOFAC SDN |
| Mehdi Shirazi Shayesteh Also known as: Mehdi Shirazi Shayesteh, Shayesteh Mehdi Shiarzi, SHAYESTEH, Mehdi Shirazi +3 more | Individual | DE, IR | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| IRISL Europe GmbH Also known as: IRISL Europe GmbH, IRISL Europe GmbH (Hamburg) | Entity | DE | us trade cslOFAC SDNEU CFSPch seco sanctionsfr tresor gels avoir+3 more |
| ВСМПО ТіРус ГмбХ Also known as: ВСМПО ТіРус ГмбХ, VSMPO TiRus HmbKh | Entity | — | ua nsdc sanctions |
| Єфремов-Каучук ГмбХ Also known as: Єфремов-Каучук ГмбХ, Yefremov-Kauchuk HmbKh | Entity | — | ua nsdc sanctions |
| Mohamed Abu Dhess Also known as: מחמד אבו דיס, Mohamed ABU DHESS, ABU DHESS, Mohamed +9 more | Individual | DE | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Farhad Kanabi AHMAD Also known as: ファルハド・カナビ・アフマド, Kaua Omar Achmed, Farhad Kanabi AHMAD +18 more | Individual | IQ, DE | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Triliance Petrochemical Co. Ltd. Also known as: 眾祥石化有限公司, Triliance Petrochemical Co Ltd, Triliance Petroleum Shanghai Co., Ltd +7 more | Entity | DE, HK, AE, CN +1 | tw shtcus trade cslOFAC SDN |
| Dieman Abdulkadir Izzat Also known as: ديمان عبد القادر عزت, דימאן עבד אלקאדר עזת, Dieman Abdulkadir Izzat +6 more | Individual | DE | OFAC SDNtw shtcil mod terroristsbg omnio poius trade csl |
| Fritz Martin GELOWICZ Also known as: Fritz Martin GELOWICZ, פריץ מרטין גלוביץ', فريتس مارتن جيلوفيتش +11 more | Individual | DE | tw shtcil mod terroristsus trade cslOFAC SDN |
| AL-AQSA FOUNDATION Also known as: Al-Aqsa Martelarenbrigade, Sdružení Al-Aksá e.V., Stowarzyszenie Al-Aksa +53 more | Entity | DE, JO, PK, YE +2 | be fod sanctionsDFAT (AU)gb fcdo sanctionsOFAC SDNEU CFSP+6 more |
| Belmagistralavtotrans Speditions GmbH Also known as: BMA Spedition GMBH, Товариство з обмеженою відповідальністю "Бєлмагістралавтотранс Шпедіцьонс", Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons" | Entity | DE, PL, KZ, RU +1 | ua nsdc sanctionsca dfatd sema sanctionsus trade cslOFAC SDN |
| Fangyue LI Also known as: ЛІ Фанге, LI, Fangyue, Fangyue LI +1 more | Individual | DE, CN | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| ВТБ банк юроп СЕ Also known as: VTB bank europe SE, VTB bank yurop SE | Entity | DE | ua nsdc sanctionslv fiu sanctions |
| Forent Technik GmbH | Entity | DE | tw shtcus trade cslOFAC SDN |
| International Trade and Industrial Technology ITRITEC GMBH Also known as: International Trade and Technology ITRITEC GMBH, International Company for Industrial and Commercial Technology, ITRITEC COMPANY +2 more | Entity | DE | tw shtcus trade cslOFAC SDN |
| Aschraf Al-Dagma Also known as: Aschraf Al-Dagma, Aschraf AL-DAGMA, Ашраф Ал Дагма +3 more | Individual | DE | tw shtcbg omnio poius trade cslOFAC SDN |
| Maziar Karimi Also known as: Maziar Karimi, Mazyar Karimi, KARIMI, Mazyar | Individual | DE, IR | tw shtcus trade cslOFAC SDN |
| Ейркрафт Мейнтенанс енд Інжиніринг Сервіс ГмБХ Also known as: AMTES GmBH, Аircraft Maintenance and Engineering Service GmbH, Eirkraft Meintenans end Inzhynirynh Servis HmBKh | Entity | — | ua nsdc sanctions |
| Yelena Lvovna Chernet Also known as: Chernet Elena, Чернет Елена Львовна, Yelena Lvovna Chernet +7 more | Individual | DE, RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Monir CHOUKA Also known as: CHOUKA, Monir, منير شوكا, منير شوكة +12 more | Individual | DE, MA, PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Hanseatic Trade Trust & Shipping GmbH Also known as: Hanseatic Trade Trust & Shipping (HTTS) GmbH, Hanseatic Trade Trust & Shipping GmbH, htts hanseatic trade trust and shipping gmbh +1 more | Entity | DE, IR | us trade cslOFAC SDNch seco sanctionsEU CFSPfr tresor gels avoir+3 more |
| EKCompany AG Also known as: Europakontakt e. K., e. K.-Company GmbH & Co. KG, EKCompany AG +10 more | Entity | DE | gb fcdo sanctionsua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist