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

18 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

EIH Bank

UK_OFSI

company

e. K.-Company GmbH & Co. KG

UK_OFSI

person

Abu Lugmaan Abu Luqmaan Al Almani Fared Saal

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Adam

GB_FCDO_SANCTIONS

person

AL MAGHRIBI

GB_FCDO_SANCTIONS

person

ARSHINOVA

GB_FCDO_SANCTIONS

person

BUDARINA

GB_FCDO_SANCTIONS

person

GORDEEV

GB_FCDO_SANCTIONS

person

Ibraheem

GB_FCDO_SANCTIONS

person

KOMOTSKY

GB_FCDO_SANCTIONS

person

Kuznetsov

GB_FCDO_SANCTIONS

person

Lugmaan

GB_FCDO_SANCTIONS

person

Monir Chouka Abu Adam

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

REDOUANE EL HABHAB

AU_DFAT · BE_FOD · CH_SECO · ID_DTTOT

person

SAID BAHAJI

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

TIKHONOVA

GB_FCDO_SANCTIONS

person

WARNIG

GB_FCDO_SANCTIONS

person

Yassin Chouka Abu Ibraheem

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT