Sanctioned & Export-Controlled Entities in German
1 entity is confirmed as originating from or operating in German, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
Screen a name — check every jurisdiction at once
Type any company or person name and search against all regulations simultaneously.
Listed Entities (1 total)
Stay Ahead of New Listings from German
Watch entities from German — get alerted the moment a counterparty you track is added.