Countries › Germany
Germany DE
191 active records linked to Germany: 96 person, 95 organization. By list: ofac_sdn (148), un_sc (7), eu_fsf (22), uk_fcdo (14).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 4U AIRCRAFT DESIGN AND ENGINEERING GMBH | Organization | RUSSIA-EO14024 | Germany | — | ofac_sdn |
| AIR KORYO | Organization | DPRK3 |  China Germany  North Korea  Kuwait +3 | — | ofac_sdn |
| AL-AQSA E.V. | Organization | SDGT | Germany | — | ofac_sdn |
| ANTIFA OST | Organization | FTO, SDGT | Germany | — | ofac_sdn |
| ASCOTEC HOLDING GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| ASCOTEC MINERAL & MACHINERY GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| ASCOTEC SCIENCE & TECHNOLOGY GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| ASCOTEC STEEL TRADING GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| Abdelghani MZOUDI | Person | SDGT | Germany  Morocco | — | ofac_sdn |
| Adam KHAMIRZAEV | Person | SDGT | Germany  Russia  Türkiye | — | ofac_sdn |
| Adem YILMAZ | Person | SDGT | Germany Türkiye | — | ofac_sdn |
| Adnan AYAD | Person | SDGT |  Ethiopia Germany  Ghana  Iraq +4 | — | ofac_sdn |
| Aschraf AL-DAGMA | Person | SDGT | Germany | — | ofac_sdn |
| Ata Abdoulaziz RASHID | Person | SDGT | Germany Iraq | — | ofac_sdn |
| Atilla SELEK | Person | SDGT | Germany | — | ofac_sdn |
| Axel Paul DIEGELMANN | Person | RUSSIA-EO14024 | Germany  Liechtenstein | — | ofac_sdn |
| Ayadi Chafiq BIN MUHAMMAD | Person | SDGT |  Austria  Belgium Germany  Ireland +2 | — | ofac_sdn |
| BANK MELLI IRAN | Organization | IFSR, IRAN, SDGT |  Azerbaijan  France Germany  Hong Kong SAR +6 | — | ofac_sdn |
| BANK SADERAT IRAN | Organization | IFSR, IRAN, SDGT |  Afghanistan France Germany  Greece +7 | — | ofac_sdn |
| BANK SEPAH | Organization | IFSR, IRAN, NPWMD | France Germany  Iran  Italy | — | ofac_sdn |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Organization | RUSSIA-EO14024 |  Belarus Germany  Kazakhstan  Poland +1 | — | ofac_sdn |
| BELNEFTEKHIM | Organization | BELARUS | Belarus China Germany  Latvia +2 | — | ofac_sdn |
| BPT BERLIN PETROLEUM TRADING GMBH | Organization | IFSR, SDGT | Germany | — | ofac_sdn |
| BREYELLER STAHL TECHNOLOGY GMBH & CO. KG | Organization | IRAN | Germany | — | ofac_sdn |
| Bahram Ali SHAYESTEH | Person | SDNTK | Germany | — | ofac_sdn |
| Bernd Guenter DIEGELMANN | Person | RUSSIA-EO14024 | Germany  United Arab Emirates | — | ofac_sdn |
| DARYA CAPITAL ADMINISTRATION GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| Dieman Abdulkadir IZZAT | Person | SDGT | Germany Iraq | — | ofac_sdn |
| Dirk TROENDLE | Person | RUSSIA-EO14024 | Germany | — | ofac_sdn |
| EIGHTH OCEAN GMBH & CO. KG | Organization | IRAN | Germany | — | ofac_sdn |
| ELEVENTH OCEAN ADMINISTRATION GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| ELEVENTH OCEAN GMBH & CO. KG | Organization | IRAN | Germany | — | ofac_sdn |
| ELIX ST LIMITED LIABILITY COMPANY | Organization | RUSSIA-EO14024 | Germany | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola  Argentina  Barbados  Canada +12 | — | ofac_sdn |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Organization | CUBA | Canada France Germany Italy +3 | — | ofac_sdn |
| EUROPAISCH-IRANISCHE HANDELSBANK AG | Organization | IFSR, IRAN, NPWMD | Germany Iran | — | ofac_sdn |
| EVA HANDELSGESELLSCHAFT UG | Organization | IFSR, NPWMD | Germany | — | ofac_sdn |
| Emrah ERDOGAN | Person | SDGT | Germany | — | ofac_sdn |
| Evgeniya Vladimirovna BERNOVA | Person | RUSSIA-EO14024 | France Germany  Malta Russia | — | ofac_sdn |
| Evgueni KOSTIOUK | Person | RUSSIA-EO14024 | Belarus Germany Poland | — | ofac_sdn |
| FIFTEENTH OCEAN GMBH & CO. KG | Organization | IRAN | Germany | — | ofac_sdn |
| FIRST OCEAN ADMINISTRATION GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| FIRST OCEAN GMBH & CO KG | Organization | IRAN | Germany | — | ofac_sdn |
| FORENT TECHNIK GMBH | Organization | IFSR, IRGC, SDGT | Germany | — | ofac_sdn |
| FOURTEENTH OCEAN GMBH & CO. KG | Organization | IRAN | Germany | — | ofac_sdn |
| FOURTH OCEAN GMBH & CO KG | Organization | IRAN | Germany | — | ofac_sdn |
| Fangyue LI | Person | RUSSIA-EO14024 | China Germany | — | ofac_sdn |
| Fared SAAL | Person | SDGT |  Algeria Germany | — | ofac_sdn |
| Farhad Kanabi AHMAD | Person | SDGT | Germany Iraq | — | ofac_sdn |
| Frederik Heinz BARTH | Person | SDNTK | Germany | — | ofac_sdn |
| Fritz DIEGELMANN | Person | RUSSIA-EO14024 | Germany Liechtenstein | — | ofac_sdn |
| Fritz Martin GELOWICZ | Person | SDGT | Germany | — | ofac_sdn |
| GMI PROJECTS HAMBURG GMBH | Organization | IRAN-EO13871 | Germany | — | ofac_sdn |
| Gerhard WISSER | Person | IFSR, NPWMD | Germany | — | ofac_sdn |
| Gotthard LERCH | Person | NPWMD | Germany  Switzerland | — | ofac_sdn |
| HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| IFIC HOLDING AG | Organization | IRAN | Germany | — | ofac_sdn |
| IHAG TRADING GMBH | Organization | IRAN | Germany | — | ofac_sdn |
| INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | Organization | SDNTK | Germany | — | ofac_sdn |
| INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH | Organization | IRAN-EO13876 | Germany | — | ofac_sdn |
Pass "country": "DE" in a screening request to penalise matches with a conflicting country. API reference.