Embargo/Restricted Parties/Countries/Germany

Sanctioned & Export-Controlled Entities in Germany

171 entities are confirmed as originating from or operating in Germany, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (171 total)

Sdružení Al-Aksá e.V.

100
HIGH RISKGermany

EL HABHAB, Redouane

100
HIGH RISKGermany

Yassin Chouka

100
HIGH RISKGermany

IRISL Europe GmbH

95
HIGH RISKGermany

Fourth Ocean GmbH & Co. KG

95
HIGH RISKGermany

First Ocean GmbH & Co. KG

95
HIGH RISKGermany

HELLING KG

95
HIGH RISKGermany

RAY AMIRI COMPUTER CONSULTANTS

95
HIGH RISKGermany

HM-EDV

95
HIGH RISKGermany

ARIAN TRANSPORTVERMITTLUNGS GMBH

95
HIGH RISKGermany

DOORNBOS, GMBH

95
HIGH RISKGermany

ING. DIETMAR ULRICHSHOFER VERTRIEBS

95
HIGH RISKGermany

ADT ANALOG AND DIGITAL TECHNIK

95
HIGH RISKGermany

Eighth Ocean GmbH & CO. KG

95
HIGH RISKGermany

EUROPAISCH-IRANISCHE HANDELSBANK AG

95
HIGH RISKGermany

AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH

95
HIGH RISKGermany

BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH

95
HIGH RISKGermany

PETROM INTERNACIONAL TRADE, S.L.

95
HIGH RISKGermany

Nari Shipping and Chartering GmbH & Co. KG

95
HIGH RISKGermany

LANGEWILFRIED

95
HIGH RISKGermany

Fourteenth Ocean GmbH & Co. KG

95
HIGH RISKGermany

ISP INTERNATIONAL SPARE PARTS GMBH

95
HIGH RISKGermany

West Sun Trade GmbH

95
HIGH RISKGermany

Fared Saal

95
HIGH RISKGermany

Twelfth Ocean Administration GmbH

95
HIGH RISKGermany

Darya Capital Administration GmbH

95
HIGH RISKGermany

MOJTABA BIRIA

95
HIGH RISKGermany

PPC COMPUTER HANDLES GMBH

95
HIGH RISKGermany

Ocean Capital Administration GmbH

95
HIGH RISKGermany

PURCHASING POOL CO.

95
HIGH RISKGermany

Twelfth Ocean GmbH & Co. KG

95
HIGH RISKGermany

Eleventh Ocean GmbH & CO. KG

95
HIGH RISKGermany

Eleventh Ocean Administration GmbH

95
HIGH RISKGermany

PETER BURGER

95
HIGH RISKGermany

PETROM GMBH INTERNATIONAL TRADE

95
HIGH RISKGermany

TECHMA GMBH

95
HIGH RISKGermany

MALTE MANGELSEN

95
HIGH RISKGermany

Redouane El Habhab

95
HIGH RISKGermany

HUBERT MAASSEN

95
HIGH RISKGermany

WERNER J. BRUCHHAUSEN

95
HIGH RISKGermany

Monir Chouka

95
HIGH RISKGermany

Fifteenth Ocean GmbH & CO. KG

95
HIGH RISKGermany

First Ocean Administration GmbH

95
HIGH RISKGermany

Said Bahaji

95
HIGH RISKGermany

Ninth Ocean GmbH & CO. KG

95
HIGH RISKGermany

HELMUT KORELSKI

95
HIGH RISKGermany

MAJID RAHMANIFAR

95
HIGH RISKGermany

GMI PROJECTS HAMBURG GMBH

90
HIGH RISKGermany

TOP FASHION GMBH KONFEKTIONSBUGELEI

90
HIGH RISKGermany

SHAYESTEH, Bahram Ali

90
HIGH RISKGermany

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH

90
HIGH RISKGermany

TARA STEEL TRADING GMBH

90
HIGH RISKGermany

RG REAL ESTATE DEVELOPMENT GMBH & CO. KG

90
HIGH RISKGermany

RG IMMOPROJEKT GMBH & CO. KG

90
HIGH RISKGermany

ELIX ST LIMITED LIABILITY COMPANY

90
HIGH RISKGermany

4U AIRCRAFT DESIGN AND ENGINEERING GMBH

90
HIGH RISKGermany

AL-DAGMA, Aschraf

90
HIGH RISKGermany

ABU DHESS, Mohamed

90
HIGH RISKGermany

MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

90
HIGH RISKGermany

CHERNET, Yelena Lvovna

90
HIGH RISKGermany

BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

90
HIGH RISKGermany

EL MOTASSADEQ, Mounir

90
HIGH RISKGermany

OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG

90
HIGH RISKGermany

NAI EUROPE ENERGY GMBH & CO. KG

90
HIGH RISKGermany

AHMAD, Farhad Kanabi

90
HIGH RISKGermany

ASCOTEC SCIENCE & TECHNOLOGY GMBH

90
HIGH RISKGermany

AL-ZEER, Majed

90
HIGH RISKGermany

DARKAZANLI, Mamoun

90
HIGH RISKGermany

ASCOTEC MINERAL & MACHINERY GMBH

90
HIGH RISKGermany

ASCOTEC STEEL TRADING GMBH

90
HIGH RISKGermany

HUSSEIN, Mazen Ali

90
HIGH RISKGermany

IZZAT, Dieman Abdulkadir

90
HIGH RISKGermany

STAR MANAGEMENT GROUP GMBH

90
HIGH RISKGermany

KARIMI, Maziar

90
HIGH RISKGermany

ANTIFA OST

90
HIGH RISKGermany

ASCOTEC HOLDING GMBH

90
HIGH RISKGermany

MCS ENGINEERING

90
HIGH RISKGermany

BIN MUHAMMAD, Ayadi Chafiq

90
HIGH RISKGermany

LI, Fangyue

90
HIGH RISKGermany

RASHID, Ata Abdoulaziz

90
HIGH RISKGermany

PYRAMAXIA REAL ESTATE GMBH & CO. KG

90
HIGH RISKGermany

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG

90
HIGH RISKGermany

NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH

90
HIGH RISKGermany

MAZIXON VERWALTUNGS GMBH

90
HIGH RISKGermany

IHAG TRADING GMBH

90
HIGH RISKGermany

MINES AND METALS ENGINEERING GMBH

90
HIGH RISKGermany

OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG

90
HIGH RISKGermany

H & H METALFORM GMBH

90
HIGH RISKGermany

TROENDLE, Dirk

90
HIGH RISKGermany

REYCO GMBH.

90
HIGH RISKGermany

MZOUDI, Abdelghani

90
HIGH RISKGermany

ESSABAR, Zakarya

90
HIGH RISKGermany

ROOL EUROPE AG

90
HIGH RISKGermany

RG REAL ESTATE GMBH & CO. KG

90
HIGH RISKGermany

BOUZARY, Seyed Behzad

90
HIGH RISKGermany

SHALABI, Ismail Abdallah Sbaitan

90
HIGH RISKGermany

KAR, Mevlut

90
HIGH RISKGermany

TROPIC TOURS GMBH

90
HIGH RISKGermany

OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG

90
HIGH RISKGermany

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

90
HIGH RISKGermany

Showing the top 100 by risk score. Search above to check a specific name.

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