Base
Organization8 sanctions listsGermany

IRISL Europe GmbH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
IRISL Europe GmbH
Entity Type
Organization (Organization)
Countries
Germany
OpenSanctions ID
NK-U8e8afHbK88gmGygzbutqx
Registration Number
HRB 81573
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

IRISL Europe GmbH appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Schottweg 5, 22087 Hambourg; Schottweg 5, 22087 Hamburg; Schottweg 5, 22087 Hamburg, Germany; Schottweg 5, 22087 Hambourg, Allemagne; Schottweg 5, 22087 Hamburg, GERMANY

Aliases (2)

Also Known As
IRISL Europe GmbH (Hambourg)
IRISL Europe GmbH (Hamburg)

Identification Numbers

TypeNumber
ID NumberHRB 81573

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IRISL EUROPE GMBHCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.