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sanctions · by country

Which companies and vessels with an address in Germany are under sanctions?

Sanctioned entities with an address in Germany: 93 entries listed as of 16 Oct 2026 (93 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 24 Feb 2025 to 1 Oct 2026.

LISTED: 93NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/germany

What stands out

93 organisations, vessels or aircraft with an address in Germany are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
4U AIRCRAFT DESIGN AND ENGINEERING GMBHOFACEntityGermany28 Aug 2026listed
AIR KORYOOFACEntityChina, Germany, Kuwait28 Aug 2026listed
AL-AQSA E.V.OFACEntityGermany28 Aug 2026listed
ANTIFA OSTOFACEntityGermany28 Aug 2026listed
ASCOTEC HOLDING GMBHOFACEntityGermany28 Aug 2026listed
ASCOTEC MINERAL & MACHINERY GMBHOFACEntityGermany28 Aug 2026listed
ASCOTEC SCIENCE & TECHNOLOGY GMBHOFACEntityGermany28 Aug 2026listed
ASCOTEC STEEL TRADING GMBHOFACEntityGermany28 Aug 2026listed
BANK MELLI IRANOFACEntityAzerbaijan, France, Germany28 Aug 2026listed
BANK SADERAT IRANOFACEntityAfghanistan, France, Germany28 Aug 2026listed
BANK SEPAHOFACEntityFrance, Germany, Iran28 Aug 2026listed
BELMAGISTRALAVTOTRANS SPEDITIONS GMBHOFACEntityBelarus, Germany, Kazakhstan28 Aug 2026listed
BELNEFTEKHIMOFACEntityBelarus, China, Germany28 Aug 2026listed
BPT BERLIN PETROLEUM TRADING GMBHOFACEntityGermany28 Aug 2026listed
BREYELLER STAHL TECHNOLOGY GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
DARYA CAPITAL ADMINISTRATION GMBHOFACEntityGermany28 Aug 2026listed
EIGHTH OCEAN GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
EKC.AGUKEntityGermany24 Feb 2025listed
ELEVENTH OCEAN ADMINISTRATION GMBHOFACEntityGermany28 Aug 2026listed
ELEVENTH OCEAN GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
ELIX ST LIMITED LIABILITY COMPANYOFACEntityGermany28 Aug 2026listed
EMPRESA CUBANA DE AVIACIONOFACEntityAngola, Argentina, Barbados28 Aug 2026listed
EMPRESA CUBANA DE PESCADOS Y MARISCOSOFACEntityCanada, France, Germany28 Aug 2026listed
Europaisch-Iranische Handelsbank AGUKEntityGermany29 Sep 2025listed
EUROPAISCH-IRANISCHE HANDELSBANK AGOFACEntityGermany, Iran28 Aug 2026listed
EVA HANDELSGESELLSCHAFT UGOFACEntityGermany28 Aug 2026listed
FIFTEENTH OCEAN GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
FIRST OCEAN ADMINISTRATION GMBHOFACEntityGermany28 Aug 2026listed
FIRST OCEAN GMBH & CO KGOFACEntityGermany28 Aug 2026listed
FORENT TECHNIK GMBHOFACEntityGermany28 Aug 2026listed
FOURTEENTH OCEAN GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
FOURTH OCEAN GMBH & CO KGOFACEntityGermany28 Aug 2026listed
GMI PROJECTS HAMBURG GMBHOFACEntityGermany28 Aug 2026listed
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHOFACEntityGermany28 Aug 2026listed
IFIC HOLDING AGOFACEntityGermany28 Aug 2026listed
IHAG TRADING GMBHOFACEntityGermany28 Aug 2026listed
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBHOFACEntityGermany28 Aug 2026listed
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHOFACEntityGermany28 Aug 2026listed
INTRA CHEM TRADING GMBHOFACEntityGermany28 Aug 2026listed
IRISL EUROPE GMBHOFACEntityGermany28 Aug 2026listed
KARA INDUSTRIAL TRADING GMBHOFACEntityGermany28 Aug 2026listed
KHAN & SCHIRINDEL GMBHOFACEntityGermany28 Aug 2026listed
KOREA COMPUTER CENTEROFACEntityChina, Germany, India28 Aug 2026listed
LA EMPRESA CUBANA DE FLETESOFACEntityArgentina, Bulgaria, Canada28 Aug 2026listed
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYOFACEntityGermany28 Aug 2026listed
MASAR BADILOFACEntityBelgium, Brazil, Canada28 Aug 2026listed
MAZIXON GMBH AND CO KGOFACEntityGermany28 Aug 2026listed
MAZIXON VERWALTUNGS GMBHOFACEntityGermany28 Aug 2026listed
MCS ENGINEERINGOFACEntityGermany28 Aug 2026listed
MCS INTERNATIONAL GMBHOFACEntityGermany28 Aug 2026listed
MINES AND METALS ENGINEERING GMBHOFACEntityGermany28 Aug 2026listed
NAI ENERGY EUROPE GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
NAI ENERGY EUROPE VERWALTUNGS GMBHOFACEntityGermany28 Aug 2026listed
NAI EUROPE ENERGY GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
NAI MANAGEMENT GMBHOFACEntityGermany28 Aug 2026listed
NARI SHIPPING AND CHARTERING GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHOFACEntityGermany28 Aug 2026listed
NINTH OCEAN GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OCEAN CAPITAL ADMINISTRATION GMBHOFACEntityGermany28 Aug 2026listed
OZEAN BAUSTOFFE GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN GROUP GMBHOFACEntityGermany28 Aug 2026listed
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN HORIZONT BAUWERKE GMBHOFACEntityGermany28 Aug 2026listed
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHOFACEntityGermany28 Aug 2026listed
OZEAN REAL ESTATE GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDOFACEntityGermany, Turkey28 Aug 2026listed
PRINTING TRADE CENTER GMBHOFACEntityGermany28 Aug 2026listed
PYRAMAXIA IMMOPROJEKT GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
PYRAMAXIA REAL ESTATE GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
REYCO GMBH.OFACEntityGermany28 Aug 2026listed
RG IMMOPROJEKT GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
RG REAL ESTATE DEVELOPMENT GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
RG REAL ESTATE GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
RHEINGOLD EDELMETALL GMBHOFACEntityGermany28 Aug 2026listed
ROOL EUROPE AGOFACEntityGermany28 Aug 2026listed
STAR MANAGEMENT GROUP GMBHOFACEntityGermany28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
TARA STEEL TRADING GMBHOFACEntityGermany28 Aug 2026listed
TECH-TRADE INTERNATIONAL IMPEX GMBHOFACEntityGermany1 Oct 2026listed
TOP FASHION GMBH KONFEKTIONSBUGELEIOFACEntityGermany28 Aug 2026listed
TRILIANCE PETROCHEMICAL CO. LTD.OFACEntityChina, Germany, Hong Kong28 Aug 2026listed
TROPIC TOURS GMBHOFACEntityGermany28 Aug 2026listed
TWELFTH OCEAN ADMINISTRATION GMBHOFACEntityGermany28 Aug 2026listed
TWELFTH OCEAN GMBH & CO. KGOFACEntityGermany28 Aug 2026listed
WEST SUN TRADE GMBHOFACEntityGermany, Iran28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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