Sanctions linked to Germany
283 entries on 13 official sanctions and export-control lists name Germany as a nationality, an address, a place of registration or the country of the listing: 129 companies and organisations, 136 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Germany, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · IRAN · GLOMAG · RUSSIA-EO14024 · IFSR.
Sanctions list screening
Entries linked to Germany, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 42 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 24 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| Al-Qaida | United Nations Security Council Consolidated List | 6 |
| TAQA | EU Consolidated Financial Sanctions List | 6 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 6 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 5 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 5 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 5 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 4 |
| RUSDA | EU Consolidated Financial Sanctions List | 3 |
| IRN | EU Consolidated Financial Sanctions List | 2 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Export-Import Bank Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 2 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 2 |
| DRC | United Nations Security Council Consolidated List | 1 |
| COD | EU Consolidated Financial Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| International Journalists Association (IJA) | Company or organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Germany | 14 July 2026 |
| Hanseatic Trade Trust & Shipping (HTTS) GmbH | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Germany, Iran | 12 December 2025 |
| IRISL Europe GmbH (Hamburg) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Germany | 12 December 2025 |
| Europaisch-Iranische Handelsbank AG | Company or organisation | UK Sanctions List | Germany | 29 September 2025 |
| Hanseatic Trade Trust & Shipping GmbH | Company or organisation | EU Consolidated Financial Sanctions List | Germany, Iran | 29 September 2025 |
| IRISL Europe GmbH | Company or organisation | EU Consolidated Financial Sanctions List | Germany | 29 September 2025 |
| EKC.AG | Company or organisation | UK Sanctions List | Germany | 24 February 2025 |
| FTL GmBH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 7 December 2023 |
| ROYEM DONER GMBH | Company or organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | Germany | 29 November 2023 |
| Interquest GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 6 October 2023 |
| Chimconnect GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 4 March 2021 |
| Pharmcontract GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 4 March 2021 |
| MRS GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 18 December 2020 |
| Huawei Technologies Dusseldorf GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 20 August 2020 |
| Huawei Technologies Dusseldorf GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 21 August 2019 |
| Huawei Technologies Deutschland GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 21 May 2019 |
| Manufacturers Equipment Organization (MEO) | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 28 March 2013 |
| IKCO Trading GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 25 April 2012 |
| IKCO Trading GmbH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 25 April 2012 |
| Nezhad Enterprise Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 25 April 2012 |
| Nezhad Enterprise Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 25 April 2012 |
| Schneider GMBH | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Germany | 21 July 2009 |
| BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH | Company or organisation | BIS Denied Persons List | Germany | 23 June 2006 |
| PETROM GMBH INTERNATIONAL TRADE | Company or organisation | BIS Denied Persons List | Germany | 6 June 2005 |
| ARIAN TRANSPORTVERMITTLUNGS GMBH | Company or organisation | BIS Denied Persons List | Germany | 18 May 2004 |
Individuals are not shown on this page. To check a person, screen the name above.