Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
34 results for “Netherlands”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Washington Holdings B.V. Also known as: Washington Holdings B.V., Vashynhton Kholdynhs B.V. | Entity | — | ua nsdc sanctions |
| IHC Merwede Holding B.V. Also known as: IHC公司 | Entity | NL | cn sanctions |
| Emergofin B.V. Also known as: Emergofin B.V., Emerhofin B.V. | Entity | — | ua nsdc sanctions |
| VS Energy International NV Also known as: ВС Енерджі Інтернешнл НВ, VS Enerdzhi Interneshnl NV | Entity | — | ua nsdc sanctions |
| ARTMARINE LLC | Entity | RU, NL | OFAC SDNtw shtcus trade csl |
| National Iranian Oil Company Also known as: NIOC Netherlands Representation Office, NATIONAL IRANIAN OIL COMPANY NEDERLAND | Entity | NL | gb fcdo sanctions |
| Israa Abou Rashed Also known as: Israa Abou Rashed | Individual | NL | OFAC SDNtw shtcus trade csl |
| ISRAA Charitable Foundation Netherlands Also known as: קרן אסראא בהולנד, ISRAA FOUNDATION, INTERNATIONAL STEUN RECHTREEKS AAN ARMEN +6 more | Entity | NL | il mod terroristsOFAC SDNtw shtcus trade csl |
| Volga-Dnepr Logistics B.V. Also known as: Волга-Днєпр Логістікс Б.В., Volga-Dnepr Logistics B.V., Volha-Dniepr Lodzhystiks B.V. | Entity | RU | ca dfatd sema sanctionsua nsdc sanctions |
| A.C.S. Global BV | Entity | NL | us trade cslOFAC SDNtw shtc |
| MSTA-International Maritime Registries & Regulatory Inc. Also known as: MSTA-International Maritime Registries & Regulatory Kft., MSTA-International Maritime Registries & Regulatory Inc., EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc. | Entity | US, BZ, NL | fr tresor gels avoirbe fod sanctionsmc fund freezesEU CFSPch seco sanctions+2 more |
| Uranium One Holding N.V. Also known as: Ураніум Ван Холдінг Н.В, Uranium Van Kholdinh N.V | Entity | — | ua nsdc sanctions |
| Fleurette Holdings Netherlands B.V. | Entity | NL | OFAC SDNus trade csl |
| Vistra Holdings (Netherlands) NV Also known as: Вістра Холдингс (Незерлендс) НВ, Vistra Kholdynhs (Nezerlends) NV | Entity | — | ua nsdc sanctions |
| Specialized Devices and Systems Also known as: Specialized Devices and Systems, Непублічне акціонерне товариство "Науково-виробничий центр "Спеціалізовані прилади і системи", Непубличное акционерное общество "Научнопроизводственный центр "Специализированные приборы и системы" +15 more | Entity | RU, NL | fr tresor gels avoirmc fund freezesbe fod sanctionsEU CFSPch seco sanctions+2 more |
| Silk Road Trading Also known as: Silk Road Trading, Silk Roud Treidinh | Entity | — | ua nsdc sanctions |
| MAX JET SERVICE LIMITED LIABILITY COMPANY Also known as: Societatea Cu Răspundere Limitată Max Jet Service, Max Jet Service SRL | Entity | US, MD, NL | OFAC SDNtw shtcus trade csl |
| STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND Also known as: BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND | Entity | NL | us trade cslOFAC SDNtw shtc |
| DadeNegar Startup Studio | Entity | IQ, IR, NL | us trade cslOFAC SDNtw shtc |
| STICHTING AL-AQSA Also known as: STICHTING AL-AQSA, AL-AQSA FOUNDATION, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA +19 more | Entity | NL | OFAC SDNtw shtcus trade cslmc fund freezes |
| JSC Research Institute Soliton Also known as: Joint-Stock Company "Soliton Research Institute", NII Soliton JSC, TAMILS REHABILITATION ORGANISATION +26 more | Entity | CH, AU, CA, LK +15 | tw shtcua nsdc sanctionsgb fcdo sanctionsOFAC SDNus trade csl |
| NETHERLANDS CARIBBEAN BANK N.V. | Entity | CW, CU | OFAC SDNus trade csl |
| China Head Aerospace Technology Company Also known as: Beijing Hede Aerospace Technology Co., チャイナ･ヘッド･エアロスペース・テクノロジー社, 北京和德宇航技术有限公司 +30 more | Entity | CN, FR, NL | fr tresor gels avoirua nsdc sanctionseu journal sanctionsjp meti rube fod sanctions+6 more |
| Al-Haramain (The Netherlands branch) Also known as: Al-Haramain (būstinė Nyderlanduose), Al-Haramain (nizozemski ogranak), Al-Haramain (sucursala Țările de Jos) +35 more | Entity | NL | DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+19 more |
| AMSTERDAM TRADE BANK NV Also known as: Amsterdam trade bank NV, Амстердам трейд банк НВ, Amsterdam treid bank NV | Entity | NL | us trade cslOFAC SDNtw shtcua nsdc sanctions |
| Vsegda Da N.V. Also known as: Всєгда Да Н.В., Vsiehda Da N.V. | Entity | — | ua nsdc sanctions |
| Volga-Dnepr Group Cooperatief U.A. 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: עמותת גמילות החסדים הבינ''ל, Mezhdunarodnyj Blagotvoritel'nyj Fond, ベネヴォランス・インターナショナル・ファウンデーション +23 more | Entity | SA, GE, AF, BA +14 | DFAT (AU)il mod terroristseu journal sanctionspl finanse sanctionsmd terror sanctions+18 more |
| BOSCO TAGANDA Also known as: NTAGANDA, Bosco, General Taganda, ボスコ・タガンダ +30 more | Individual | BE, CD, RW | DFAT (AU)eu journal sanctionseu travel bansmc fund freezesbe fod sanctions+12 more |
| Amin Abu Rashed Also known as: ABU RASHED, Amin, Amin Ghazi Abu Rashed, ABU RASHED, Amin Ghazi | Individual | NL | OFAC SDNtw shtcus trade csl |
| Alfred Yekatom Also known as: YEKATOM, Alfred, Alfred YEKATOM, Yekatom Alfred +21 more | Individual | CF, NL | DFAT (AU)eu journal sanctionseu travel bansbe fod sanctionsmc fund freezes+12 more |
| Jose Maria Sison Also known as: SISON, Jose Maria, Jose Maria Sison, Armando Liwanag, Joma +5 more | Individual | NL | OFAC SDNbg omnio poitw shtcus trade csl |
| Huawei Cloud Netherlands | Entity | NL | us trade csl |
| Carletta N.V. Also known as: Carletta N.V., 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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