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Country

Germany

148 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Germany: 131 by an address, 25 by nationality, 5 by citizenship. Most fall under SDGT (42), IRAN (33) and GLOMAG (24). Doing business with someone in Germany? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Germany often also name Russia (13), Iran (8), France (7), Iraq (7) and United Arab Emirates (7).

Programs: SDGT 42, IRAN 33, GLOMAG 24, RUSSIA-EO14024 20, IFSR 16, NPWMD 12, SDNTK 7, CUBA 4

NameKindProgramsAdded
Onyshchenko OleksandrindividualELECTION-EO138482021-01-11
Triliance Petrochemical Co. Ltd.entityIRAN-EO138462020-01-23
Sakarya Yunus EmreindividualSDGT2018-02-09
CHOUKA MonirindividualSDGT2012-01-26
CHOUKA YassinindividualSDGT2012-01-26
GELOWICZ Fritz MartinindividualSDGT2008-12-04
EL HABHAB RedouaneindividualSDGT2008-11-20
MZOUDI AbdelghaniindividualSDGT2003-06-06
Tech-Trade International Impex GMBHentityIRAN-EO138712026-10-01
Abdulnasser ZaidindividualSDGT2026-08-26
Masar BadilentitySDGT2026-08-26
BPT BERLIN PETROLEUM TRADING GMBHentitySDGT, IFSR2025-11-20
Antifa OstentitySDGT, FTO2025-11-13
EVA Handelsgesellschaft UGentityIFSR, NPWMD2025-11-12
Klinge MarcoindividualIFSR, NPWMD2025-11-12
Bouzary Seyed BehzadindividualIFSR, NPWMD2025-10-01
Star Management Group GmbHentityIFSR, NPWMD2025-10-01
Shayesteh Mehdi ShiraziindividualIFSR, NPWMD2025-10-01
LI FangyueindividualRUSSIA-EO140242025-01-15
KIRYUSHKIN Oleg NikolayevichindividualRUSSIA-EO140242025-01-15
4U Aircraft Design and Engineering GmbHentityRUSSIA-EO140242024-10-30
al-Zeer MajedindividualSDGT2024-10-07
GABRIEL Valery AlexandrovichindividualRUSSIA-EO140242024-08-23
Khamirzaev AdamindividualSDGT2024-06-14
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDentityRUSSIA-EO140242024-06-12
KARA INDUSTRIAL TRADING GMBHentityIRAN-EO138712024-04-18
Mazixon Verwaltungs GmbHentityIFSR, NPWMD2024-03-20
Mazixon GmbH and Co KGentityIFSR, NPWMD2024-03-20
Karimi MaziarindividualIFSR, NPWMD2024-03-20
ELIX ST LIMITED LIABILITY COMPANYentityRUSSIA-EO140242024-02-23
Chernet Yelena LvovnaindividualRUSSIA-EO140242024-02-23
RHEINGOLD EDELMETALL GMBHentityRUSSIA-EO140242024-02-23
DIEGELMANN Bernd GuenterindividualRUSSIA-EO140242024-02-23
DIEGELMANN Axel PaulindividualRUSSIA-EO140242024-02-23
DIEGELMANN FritzindividualRUSSIA-EO140242024-02-23
OZEAN REAL ESTATE GMBH & CO. KGentityGLOMAG2023-12-11
Ozean Development Real Estate GMBH & Co. KGentityGLOMAG2023-12-11
NAI MANAGEMENT GMBHentityGLOMAG2023-12-11
NAI EUROPE ENERGY GMBH & CO. KGentityGLOMAG2023-12-11
NAI ENERGY EUROPE VERWALTUNGS GMBHentityGLOMAG2023-12-11
NAI ENERGY EUROPE GMBH & CO. KGentityGLOMAG2023-12-11
RG REAL ESTATE GMBH & CO. KGentityGLOMAG2023-12-11
RG REAL ESTATE DEVELOPMENT GMBH & CO. KGentityGLOMAG2023-12-11
RG IMMOPROJEKT GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN HORIZONT BAUWERKE GMBHentityGLOMAG2023-12-11
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN BAUSTOFFE GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN GROUP GMBHentityGLOMAG2023-12-11
PYRAMAXIA REAL ESTATE GMBH & CO. KGentityGLOMAG2023-12-11
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGentityGLOMAG2023-12-11
PYRAMAXIA IMMOPROJEKT GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGentityGLOMAG2023-12-11
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHentityGLOMAG2023-12-11
Troendle DirkindividualRUSSIA-EO140242023-05-19
Belmagistralavtotrans Speditions GmbHentityRUSSIA-EO140242023-05-19
Kostiouk EvgueniindividualRUSSIA-EO140242023-05-19
Viner Natan AdadievichindividualRUSSIA-EO140242023-04-12
Schommer LutwinindividualRUSSIA-EO140242023-02-24
Mueller Markus GerhardindividualRUSSIA-EO140242023-02-24
NDA Nord-Deutsche Industrieanlagenbau GmbHentityRUSSIA-EO140242022-10-19
Bernova Evgeniya VladimirovnaindividualRUSSIA-EO140242022-03-31
Warnig MatthiasindividualPEESA-EO14039, RUSSIA-EO140242022-02-23
Top Fashion GMBH KonfektionsbugeleientitySDGT2022-01-21
Ayad Jihad AdnanindividualSDGT2022-01-21
Ayad AdnanindividualSDGT2022-01-21
GMI PROJECTS HAMBURG GMBHentityIRAN-EO138712021-01-05
Dugazaev TimurindividualGLOMAG2020-12-10
International Trade and Industrial Technology ITRITEC GMBHentityIRAN-EO138762020-11-18
Tara Steel Trading GmbHentityIRAN-EO138712020-06-25
EUROPAISCH-IRANISCHE HANDELSBANK AGentityIFSR, IRAN, NPWMD2018-11-05
Bank SepahentityIFSR, IRAN, NPWMD2018-11-05
Bank Melli IranentityIFSR, IRAN, SDGT2018-11-05
htts hanseatic trade trust & shipping gmbhentityIRAN2018-11-05
fifteenth ocean gmbh & co. kgentityIRAN2018-11-05
fourteenth ocean gmbh & co. kgentityIRAN2018-11-05
twelfth ocean gmbh & co. kgentityIRAN2018-11-05
twelfth ocean administration gmbhentityIRAN2018-11-05
eleventh ocean gmbh & co. kgentityIRAN2018-11-05
eleventh ocean administration gmbhentityIRAN2018-11-05
ninth ocean gmbh & co. kgentityIRAN2018-11-05
eighth ocean gmbh & co. kgentityIRAN2018-11-05
fourth ocean gmbh & co kgentityIRAN2018-11-05
first ocean gmbh & co kgentityIRAN2018-11-05
first ocean administration gmbhentityIRAN2018-11-05
nari shipping and chartering gmbh & co. kgentityIRAN2018-11-05
ocean capital administration gmbhentityIRAN2018-11-05
darya capital administration gmbhentityIRAN2018-11-05
IRISL Europe GmbHentityIRAN2018-11-05
Printing Trade Center GmbHentityIFSR, SDGT, IRGC2017-11-20
Forent Technik GmbHentityIFSR, SDGT, IRGC2017-11-20
Saal FaredindividualSDGT2017-06-16
KOREA COMPUTER CENTERentityDPRK32017-06-01
Air KoryoentityDPRK32016-12-02
Erdogan EmrahindividualSDGT2015-12-09
ROOL EUROPE AGentitySDNTK2013-09-24
MCS ENGINEERINGentityIRAN2013-06-04
MCS INTERNATIONAL GMBHentityIRAN2013-06-04
REYCO GMBH.entityIRAN2013-06-04
SHAH Sayed WazirindividualSDNTK2012-06-01
KAR MevlutindividualSDGT2012-01-26
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHentitySDNTK2011-04-28
SHAYESTEH Bahram AliindividualSDNTK2011-04-28
WEST SUN TRADE GMBHentityIRAN2010-08-03
IHAG TRADING GMBHentityIRAN2010-08-03
IFIC HOLDING AGentityIRAN2010-08-03
BREYELLER STAHL TECHNOLOGY GMBH & CO. KGentityIRAN2010-08-03
ASCOTEC SCIENCE & TECHNOLOGY GMBHentityIRAN2010-08-03
ASCOTEC MINERAL & MACHINERY GMBHentityIRAN2010-08-03
ASCOTEC STEEL TRADING GMBHentityIRAN2010-08-03
MINES AND METALS ENGINEERING GMBHentityIRAN2010-08-03
ASCOTEC HOLDING GMBHentityIRAN2010-08-03
INTRA CHEM TRADING GMBHentityIRAN2010-06-16
SELEK AtillaindividualSDGT2010-04-01
WISSER GerhardindividualNPWMD, IFSR2009-01-12
LERCH GotthardindividualNPWMD2009-01-12
YILMAZ AdemindividualSDGT2008-12-04
KHAN & SCHIRINDEL GMBHentitySDNTK2007-11-27
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
BELNEFTEKHIMentityBELARUS2007-11-13
BANK SADERAT IRANentitySDGT, IRAN, IFSR2007-10-25
BARTH Frederik HeinzindividualSDNTK2007-06-01
KHAN ShahbazindividualSDNTK2007-06-01
KHALIL Ibrahim MohamedindividualSDGT2005-12-05
IZZAT Dieman AbdulkadirindividualSDGT2005-12-05
YOUSEF Rafik MohamadindividualSDGT2005-12-05
AHMAD Farhad KanabiindividualSDGT2005-12-05
HUSSEIN Mazen AliindividualSDGT2005-12-05
RASHID Ata AbdoulazizindividualSDGT2005-12-05
EL HADI Mustapha Nasri Ben Abdul Kader AitindividualSDGT2003-10-24
SHALABI Ismail Abdallah SbaitanindividualSDGT2003-09-23
AL-DAGMA AschrafindividualSDGT2003-09-23
ABU DHESS MohamedindividualSDGT2003-09-23
AL-AQSA E.V.entitySDGT2003-05-29
ESSABAR ZakaryaindividualSDGT2002-09-30
EL MOTASSADEQ MounirindividualSDGT2002-09-30
BAHAJI SaidindividualSDGT2002-09-30
DARKAZANLI MamounindividualSDGT2001-10-12
BIN MUHAMMAD Ayadi ChafiqindividualSDGT2001-10-12
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYentitySDGT2001-09-24
EMPRESA CUBANA DE PESCADOS Y MARISCOSentityCUBA1989-03-30
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30
TROPIC TOURS GMBHentityCUBA1986-12-10
LA EMPRESA CUBANA DE FLETESentityCUBA1986-12-10