First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
AMSTERDAM TRADE BANK NV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for AMSTERDAM TRADE BANK NV, indicating federal debarment from US government contracts and procurement.
Strawinskylaan 1939, 1077 XX Amsterdam; Strawinskylaan 1939 Amsterdam 1077 XX Netherlands; Королівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands)
| Also Known As |
|---|
| Амстердам трейд банк НВ |
| Amsterdam trade bank NV |
| Amsterdam treid bank NV |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
