Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
30 results for “Netherlands”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Вашингтон Холдингс Б.В. Also known as: Washington Holdings B.V., Vashynhton Kholdynhs B.V. | Entity | — | ua nsdc sanctions |
| Емергофін Б.В. Also known as: Емергофін Б.В., Emerhofin B.V. | Entity | — | ua nsdc sanctions |
| ВС Енерджі Інтернешнл НВ Also known as: ВС Енерджі Інтернешнл НВ, VS Enerdzhi Interneshnl NV | Entity | — | ua nsdc sanctions |
| ARTMARINE LLC | Entity | NL, RU | tw shtcus trade cslOFAC SDN |
| National Iranian Oil Company Also known as: NATIONAL IRANIAN OIL COMPANY NEDERLAND, National Iranian Oil Company | Entity | NL | gb fcdo sanctions |
| Israa Abou Rashed Also known as: Israa Abou Rashed | Individual | NL | tw shtcus trade cslOFAC SDN |
| ISRAA Charitable Foundation Netherlands Also known as: קרן אסראא בהולנד, ISRAA FOUNDATION, Stichting Internationale Steun Rechtstreeks AaArmen +6 more | Entity | NL | tw shtcil mod terroristsus trade cslOFAC SDN |
| Волга-Днєпр Лоджистікс Б.В. Also known as: Volga-Dnepr Logistics B.V., Волга-Днєпр Логістікс Б.В., Volha-Dniepr Lodzhystiks B.V. | Entity | RU | ua nsdc sanctionsca dfatd sema sanctions |
| MSTA-International Maritime Registries & Regulatory Inc. Also known as: ЕМЕСТІЕЙ-Міжнародні морські реєстри та регуляторні органи Inc., MSTA-International Maritime Registries & Regulatory Kft., EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc. | Entity | US, NL, BZ | EU CFSPch seco sanctionsua nsdc sanctionsfr tresor gels avoirmc fund freezes+2 more |
| Ураніум Ван Холдінг Н.В Also known as: Ураніум Ван Холдінг Н.В, Uranium Van Kholdinh N.V | Entity | — | ua nsdc sanctions |
| Fleurette Holdings Netherlands B.V. | Entity | NL | us trade cslOFAC SDN |
| Вістра Холдингс (Незерлендс) НВ Also known as: Vistra Holdings (Netherlands) NV, Vistra Kholdynhs (Nezerlends) NV | Entity | — | ua nsdc sanctions |
| Сілк Роуд Трейдінг Also known as: Silk Road Trading, Silk Roud Treidinh | Entity | — | ua nsdc sanctions |
| Societatea Cu Răspundere Limitată Max Jet Service Also known as: MAX JET SERVICE LIMITED LIABILITY COMPANY; MAX JET SERVICE LIMITED LIABILITY COMPANY, Societatea Cu Răspundere Limitată Max Jet Service, Max Jet Service SRL | Entity | US, MD, NL | tw shtcus trade cslOFAC SDN |
| STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND Also known as: STG.BENEVOLENCE INTERNATIONAL NEDERLAND, BENEVOLENCE INTERNATIONAL NEDERLAND | Entity | NL | tw shtcus trade cslOFAC SDN |
| STICHTING AL-AQSA Also known as: STICHTING AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, AL-AQSA E.V. +19 more | Entity | NL | tw shtcmc fund freezesus trade cslOFAC SDN |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| NETHERLANDS CARIBBEAN BANK N.V. | Entity | NL, CU | us trade cslOFAC SDN |
| China Head Aerospace Technology Company Also known as: China HEAD Aerospace Technology Co., Beijing Hede Űrtechnológia, Beijing Hede Aerospace Technology +30 more | Entity | NL, FR, CN | us trade cslOFAC SDNjp meti ruEU CFSPua nsdc sanctions+6 more |
| Al-Haramain (The Netherlands branch) Also known as: Al-Haramain (Madalmaade filiaal), AL-HARAMAIN: THE NETHERLANDS BRANCH, Al-Haramain (παράρτημα Κάτω Χωρών) +36 more | Entity | NL | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| AMSTERDAM TRADE BANK NV Also known as: Амстердам трейд банк НВ, Amsterdam trade bank NV, Amsterdam treid bank NV | Entity | NL | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Alfred Yekatom Also known as: Colonel Rombhot, Alfred Yekatom, YEKATOM, Alfred +20 more | Individual | CF, NL | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Всєгда Да Н.В. Also known as: Vsegda Da N.V., Vsiehda Da N.V. | Entity | — | ua nsdc sanctions |
| Волга-Днєпр Груп Кооператіф У.А. Also known as: Volga-Dnepr Group Cooperatief U.A., Volha-Dniepr Hrup Kooperatif U.A. | Entity | — | ua nsdc sanctions |
| Benevolence International Foundation Also known as: Mezhdunarodnyj Blagotvoritel'nyj Fond, Mezsdunarodnij Blagotvorityelnij Fond, Meždunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | US, BA, YE, SD +14 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| BOSCO TAGANDA Also known as: NTAGANDA, Bosco, Taganda Bosco, Bosco NTAGANDA +28 more | Individual | BE, CD, RW | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Amin Abu Rashed Also known as: Amin Abu Rashed, ABU RASHED, Amin Ghazi, Amin Ghazi Abu Rashed | Individual | NL | tw shtcus trade cslOFAC SDN |
| Jose Maria Sison Also known as: Jose Maria SISON, SISON, Jose Maria, Джома +5 more | Individual | NL | tw shtcbg omnio poius trade cslOFAC SDN |
| Huawei Cloud Netherlands | Entity | NL | us trade csl |
| КАРЛЕТТА Н. В. Also known as: КАРЛЕТТА Н. В., KARLETTA N. V. | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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