Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
32 results for “Netherlands”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Вашингтон Холдингс Б.В. Also known as: Вашингтон Холдингс Б.В., Vashynhton Kholdynhs B.V. | Entity | — | ua nsdc sanctions |
| IHC Merwede Holding B.V. Also known as: IHC公司 | Entity | NL | cn sanctions |
| Емергофін Б.В. Also known as: Emergofin B.V., Emerhofin B.V. | Entity | — | ua nsdc sanctions |
| ВС Енерджі Інтернешнл НВ Also known as: VS Energy International NV, VS Enerdzhi Interneshnl NV | Entity | — | ua nsdc sanctions |
| ARTMARINE LLC | Entity | NL, RU | tw shtcOFAC SDNus trade csl |
| 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 shtcOFAC SDNus trade csl |
| ISRAA Charitable Foundation Netherlands Also known as: ISRAA FOUNDATION, ISRAA Charitable Foundation Netherlands, Stichting ISRAA +6 more | Entity | NL | tw shtcOFAC SDNil mod terroristsus trade csl |
| Волга-Днєпр Лоджистікс Б.В. 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 | tw shtcOFAC SDNus trade csl |
| 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 | NL, US, BZ | be fod sanctionsua nsdc sanctionsfr tresor gels avoirch seco sanctionsEU CFSP+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 | OFAC SDNus trade csl |
| 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 |
| MAX JET SERVICE LIMITED LIABILITY COMPANY Also known as: Societatea Cu Răspundere Limitată Max Jet Service, Max Jet Service SRL | Entity | NL, MD, US | tw shtcOFAC SDNus trade csl |
| STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND Also known as: BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND | Entity | NL | tw shtcOFAC SDNus trade csl |
| STICHTING AL-AQSA Also known as: Al-Aqsa e.V., AL-AQSA E.V., CHARITABLE AL-AQSA ESTABLISHMENT +19 more | Entity | NL | us trade cslOFAC SDNmc fund freezestw shtc |
| JSC Research Institute Soliton Also known as: Soliton Research Institute, JSC, Акціонерне товариство "Науково-дослідний інститут "Солітон", JSC NII Soliton +26 more | Entity | GB, NZ, ZA, IT +15 | gb fcdo sanctionstw shtcus trade cslua nsdc sanctionsOFAC SDN |
| 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., China Head Aerospace Technology Company, Beijing Hede Űrtechnológia +30 more | Entity | FR, NL, CN | be fod sanctionstw shtcus trade cslua nsdc sanctionsch seco sanctions+6 more |
| Al-Haramain (The Netherlands branch) Also known as: الحرمين: فرع هولندا, AL-HARAMAIN : The Netherlands Branch, Al-Haramain (pobočka v Holandsku) +35 more | Entity | NL | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| AMSTERDAM TRADE BANK NV Also known as: Амстердам трейд банк НВ, Amsterdam trade bank NV, Amsterdam treid bank NV | Entity | NL | tw shtcOFAC SDNus trade cslua nsdc sanctions |
| Alfred Yekatom Also known as: YEKATOM, Alfred, Alfred YEKATOM, Yekatom Alfred +21 more | Individual | NL, CF | gb fcdo sanctionsbe fod sanctionstw shtcus trade cslch seco 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: Meždunarodnyj Blagotvoritel'nyj Fond, Al-Bir Al-Dawalia, Mezhdunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | GB, NL, YE, PK +14 | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| BOSCO TAGANDA Also known as: Bosco NTAGANDA, ボスコ・タガンダ, Taganda Bosco +30 more | Individual | BE, CD, RW | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+10 more |
| Amin Abu Rashed Also known as: Amin Abu Rashed, Amin Ghazi Abu Rashed, ABU RASHED, Amin Ghazi | Individual | NL | tw shtcOFAC SDNus trade csl |
| Jose Maria Sison Also known as: SISON, Jose Maria, Jose Maria Sison, Жозе Мариа Сисон +5 more | Individual | NL | tw shtcOFAC SDNus trade cslbg omnio poi |
| 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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