Base
Organization3 sanctions listsNL

A.C.S. Global BV

First seen Apr 15, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
A.C.S. Global BV
Entity Type
Organization (Organization)
Countries
NL
OpenSanctions ID
NK-JRaqAdbDj8Ae8EpMumt8rZ
First Seen
Apr 15, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

A.C.S. Global BV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Weerdestein 136 Amsterdam Noord-Holland 1083 GJ Netherlands; Weerdestein 136, 1083 GJ Amsterdam

Identification Numbers

TypeNumber
ID Number55876625

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

A.C.S. GLOBAL BVCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.