amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Germany

15 currently-sanctioned entities from Germany, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

EKC.AG

UK_OFSI

company

Europaisch-Iranische Handelsbank AG

UK_OFSI

company

Hanseatic Trade Trust & Shipping GmbH

EU_FSF

company

IRISL Europe GmbH

EU_FSF

person

EVGENY VIKTOROVICH POROKHNYA

UK_OFSI

person

Fared Saal

AU_DFAT

person

FARED; SAAL; N; Abu Luqmaan Al Almani; PE; aka; 2; Abu Lugmaan; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

MONIR CHOUKA

AU_DFAT

person

MONIR; CHOUKA; N; Abu Adam; PE; aka; 2; ABU HAMZA; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

REDOUANE; EL HABHAB; N; Abdelrahman; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Said Bahaji

AU_DFAT

person

Said Bahaji Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

VLADIMIR VIKTOROVICH PLATUNOV

UK_OFSI

person

YASSIN CHOUKA

AU_DFAT

person

YASSIN; CHOUKA; N; Abu Ibraheem; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT