Data / OFAC sanctions lists / Germany
OFAC sanctions list entries with an address in Germany: 131
131 entries on OFAC's lists of November 6, 2026 have an address in Germany: 91 entities and 40 individuals. 6 were listed in the last 12 months. The tag with the most entries is SDGT (36).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 131Entries on the OFAC lists
- 91Entities
- 40Individuals (counted, never named)
- 6Listed in the last 12 months
- 3Listed in the last 90 days
- 0Listed in the last 30 days
- October 1, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 91 | 69.5% |
| Individuals | 40 | 30.5% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 36 | 27.5% |
| IRAN | 33 | 25.2% |
| GLOMAG | 24 | 18.3% |
| IFSR | 14 | 10.7% |
| RUSSIA-EO14024 | 13 | 9.9% |
| NPWMD | 9 | 6.9% |
| SDNTK | 6 | 4.6% |
| CUBA | 4 | 3.1% |
| IRAN-EO13871 | 4 | 3.1% |
| DPRK3 | 2 | 1.5% |
| IRGC | 2 | 1.5% |
| BELARUS | 1 | 0.8% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 3 | 2.3% |
| 2025 | 7 | 5.3% |
| 2024 | 11 | 8.4% |
| 2023 | 27 | 20.6% |
| 2022 | 5 | 3.8% |
| 2021 | 2 | 1.5% |
| 2020 | 4 | 3.1% |
| 2018 | 19 | 14.5% |
| 2017 | 3 | 2.3% |
| 2016 | 1 | 0.8% |
| 2013 | 4 | 3.1% |
| 2012 | 3 | 2.3% |
| 2011 | 2 | 1.5% |
| 2010 | 10 | 7.6% |
| 2008 | 3 | 2.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Tech-Trade International Impex GMBH | Germany | IRAN-EO13871 | SDN | October 1, 2026 |
| BPT Berlin Petroleum Trading GMBH | Germany | SDGT, IFSR | SDN | November 20, 2025 |
| Eva Handelsgesellschaft Ug | Germany | NPWMD, IFSR | SDN | November 12, 2025 |
| Star Management Group GMBH | Germany | NPWMD, IFSR | SDN | October 1, 2025 |
| 4U Aircraft Design and Engineering GMBH | Germany | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Platin Group Machine Manufacturing International Company LTD | Germany, Turkey | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Kara Industrial Trading GMBH | Germany | IRAN-EO13871 | SDN | April 18, 2024 |
| Mazixon GMBH and CO KG | Germany | NPWMD, IFSR | SDN | March 20, 2024 |
| Mazixon Verwaltungs GMBH | Germany | NPWMD, IFSR | SDN | March 20, 2024 |
| Elix ST Limited Liability Company | Germany | RUSSIA-EO14024 | SDN | February 23, 2024 |
| Rheingold Edelmetall GMBH | Germany | RUSSIA-EO14024 | SDN | February 23, 2024 |
| Nai Energy Europe GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Nai Energy Europe Verwaltungs GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Nai Europe Energy GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Nai Management GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Baustoffe GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Development Real Estate GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Group GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Baumaschinen & Bauequipment GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Bauwerke GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Erdarbeiten GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Objektplanung GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Projektentwicklungs GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Spezialtiefbau GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Immobilien Management GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Immobilien Projektentwicklung GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Immobilien Projektentwicklung Verwaltungs- GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Real Estate GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Pyramaxia Immoprojekt GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Pyramaxia Real Estate Development GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Pyramaxia Real Estate GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| RG Immoprojekt GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| RG Real Estate Development GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| RG Real Estate GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Belmagistralavtotrans Speditions GMBH | Belarus, Germany | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Nda Nord-Deutsche Industrieanlagenbau GMBH | Germany | RUSSIA-EO14024 | SDN | October 19, 2022 |
| Top Fashion GMBH Konfektionsbugelei | Germany | SDGT | SDN | January 21, 2022 |
| Gmi Projects Hamburg GMBH | Germany | IRAN-EO13871 | SDN | January 5, 2021 |
| International Trade and Industrial Technology Itritec GMBH | Germany | IRAN-EO13876 | SDN | November 18, 2020 |
| Tara Steel Trading GMBH | Germany | IRAN-EO13871 | SDN | June 25, 2020 |
| Triliance Petrochemical CO. LTD. | China, Germany | IRAN-EO13846 | SDN | January 23, 2020 |
| Bank Melli Iran | Azerbaijan, France | IRAN, SDGT, IFSR | SDN | November 5, 2018 |
| Bank Sepah | France, Germany | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Darya Capital Administration GMBH | Germany | IRAN | SDN | November 5, 2018 |
| Eighth Ocean GMBH & CO. KG | Germany | IRAN | SDN | November 5, 2018 |
| Eleventh Ocean Administration GMBH | Germany | IRAN | SDN | November 5, 2018 |
| Eleventh Ocean GMBH & CO. KG | Germany | IRAN | SDN | November 5, 2018 |
| Europaisch-Iranische Handelsbank AG | Germany, Iran | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Fifteenth Ocean GMBH & CO. KG | Germany | IRAN | SDN | November 5, 2018 |
| First Ocean Administration GMBH | Germany | IRAN | SDN | November 5, 2018 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.