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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

TypeEntriesShare
Entities9169.5%
Individuals4030.5%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT3627.5%
IRAN3325.2%
GLOMAG2418.3%
IFSR1410.7%
RUSSIA-EO14024139.9%
NPWMD96.9%
SDNTK64.6%
CUBA43.1%
IRAN-EO1387143.1%
DPRK321.5%
IRGC21.5%
BELARUS10.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202632.3%
202575.3%
2024118.4%
20232720.6%
202253.8%
202121.5%
202043.1%
20181914.5%
201732.3%
201610.8%
201343.1%
201232.3%
201121.5%
2010107.6%
200832.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Tech-Trade International Impex GMBHGermanyIRAN-EO13871SDNOctober 1, 2026
BPT Berlin Petroleum Trading GMBHGermanySDGT, IFSRSDNNovember 20, 2025
Eva Handelsgesellschaft UgGermanyNPWMD, IFSRSDNNovember 12, 2025
Star Management Group GMBHGermanyNPWMD, IFSRSDNOctober 1, 2025
4U Aircraft Design and Engineering GMBHGermanyRUSSIA-EO14024SDNOctober 30, 2024
Platin Group Machine Manufacturing International Company LTDGermany, TurkeyRUSSIA-EO14024SDNJune 12, 2024
Kara Industrial Trading GMBHGermanyIRAN-EO13871SDNApril 18, 2024
Mazixon GMBH and CO KGGermanyNPWMD, IFSRSDNMarch 20, 2024
Mazixon Verwaltungs GMBHGermanyNPWMD, IFSRSDNMarch 20, 2024
Elix ST Limited Liability CompanyGermanyRUSSIA-EO14024SDNFebruary 23, 2024
Rheingold Edelmetall GMBHGermanyRUSSIA-EO14024SDNFebruary 23, 2024
Nai Energy Europe GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Nai Energy Europe Verwaltungs GMBHGermanyGLOMAGSDNDecember 11, 2023
Nai Europe Energy GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Nai Management GMBHGermanyGLOMAGSDNDecember 11, 2023
Ozean Baustoffe GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Development Real Estate GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Group GMBHGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Baumaschinen & Bauequipment GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Bauwerke GMBHGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Erdarbeiten GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Objektplanung GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Projektentwicklungs GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Spezialtiefbau GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Immobilien Management GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Immobilien Projektentwicklung GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Immobilien Projektentwicklung Verwaltungs- GMBHGermanyGLOMAGSDNDecember 11, 2023
Ozean Real Estate GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Pyramaxia Immoprojekt GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Pyramaxia Real Estate Development GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Pyramaxia Real Estate GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
RG Immoprojekt GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
RG Real Estate Development GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
RG Real Estate GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Belmagistralavtotrans Speditions GMBHBelarus, GermanyRUSSIA-EO14024SDNMay 19, 2023
Nda Nord-Deutsche Industrieanlagenbau GMBHGermanyRUSSIA-EO14024SDNOctober 19, 2022
Top Fashion GMBH KonfektionsbugeleiGermanySDGTSDNJanuary 21, 2022
Gmi Projects Hamburg GMBHGermanyIRAN-EO13871SDNJanuary 5, 2021
International Trade and Industrial Technology Itritec GMBHGermanyIRAN-EO13876SDNNovember 18, 2020
Tara Steel Trading GMBHGermanyIRAN-EO13871SDNJune 25, 2020
Triliance Petrochemical CO. LTD.China, GermanyIRAN-EO13846SDNJanuary 23, 2020
Bank Melli IranAzerbaijan, FranceIRAN, SDGT, IFSRSDNNovember 5, 2018
Bank SepahFrance, GermanyIRAN, NPWMD, IFSRSDNNovember 5, 2018
Darya Capital Administration GMBHGermanyIRANSDNNovember 5, 2018
Eighth Ocean GMBH & CO. KGGermanyIRANSDNNovember 5, 2018
Eleventh Ocean Administration GMBHGermanyIRANSDNNovember 5, 2018
Eleventh Ocean GMBH & CO. KGGermanyIRANSDNNovember 5, 2018
Europaisch-Iranische Handelsbank AGGermany, IranIRAN, NPWMD, IFSRSDNNovember 5, 2018
Fifteenth Ocean GMBH & CO. KGGermanyIRANSDNNovember 5, 2018
First Ocean Administration GMBHGermanyIRANSDNNovember 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.