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Search guide · Data current as of 2025-01-28

Taihan Netherlands B.V.
Legal entity · Debarred entity · Netherlands
ANTHOS FUND AND ASSET MANAGEMENT B.V.
Organization · Netherlands
ARCOS DORADOS BV
Organization · Netherlands
REYERSEN VAN BUUREN VASTGOEDBELEGGINGEN B.V
Organization · Netherlands
ADYEN N.V.
Organization · Netherlands
AEGON N.V.
Organization · Netherlands
Niels TROOST
Person · Sanctioned entity · Switzerland · Netherlands
LEASEPLAN CORPORATION N.V.
Organization · Netherlands
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
GROENE HART VERMOGENSBEHEER B.V.
Organization · Netherlands
Volkswagen Finance Overseas B.V.
Organization · Sanction-linked entity · Netherlands
NIKE SPHERE C.V.
Organization · Netherlands
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
TRIODOS INVESTMENT MANAGEMENT B.V.
Organization · Netherlands
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС Н.В."
Organization · Netherlands
NIKE 360 HOLDING BV
Organization · Netherlands
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL
Organization · Netherlands
KNAB N.V.
Organization · Netherlands
PANASONIC HOLDING (NETHERLANDS) B.V.
Organization · Netherlands
Uan-EksKorp N.V.
Organization · Sanctioned entity · Netherlands
BEUN, Kimberley Catriona Lucinda
Person · Sanctioned entity · Belgium · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
TAKEAWAY.COM CENTRAL CORE B.V.
Organization · Netherlands
M.A. EN J.H. DAMSTE BEHEER B.V.
Organization · Netherlands
Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia

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Data sources

2,567Wikidata 2,334Wikidata Persons in Relevant Categories 1,509Wikidata Politically Exposed Persons 622Business Identifier Code (BIC) Reference Data 299Every Politician 150Netherlands House of Representatives 77Russian Unified State Register of Legal Entities (as at Jan 1, 2022)73Legal Entity Identifier (LEI) Reference Data 69US Trade Consolidated Screening List (CSL)61US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 47Graph-based entity tagging 44Global Energy Ownership Tracker 42European Parliament Members 40Iran UANI Business Registry 37US CIA World Leaders 28EU ESMA Suspensions and Removals 24European Commitee of the Regions Members 24Ukraine NSDC State Register of Sanctions 22OpenCorporates 18Ukraine War and Sanctions 16PermID Open Data 15INTERPOL Red Notices 13UK Companies House Disqualified Directors 11ICIJ Offshore Leaks Database 9EU Financial Instruments Reference Data System (FIRDS)9US FATCA Foreign Financial Institution (FFI) List 9OpenFIGI Securities Information 8WorldBank Debarred Providers 7UK Companies House People with Significant Control 6Asian Development Bank Sanctions 6Swiss SECO Sanctions/Embargoes 6EBRD Ineligible Entities 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 6Netherlands Police Nationale Opsporingslijst 5African Development Bank Debarred Entities 5Belgian Financial Sanctions 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Iran Sanctions List 5RISE Moldova People of interest 5US CIA World Factbook Heads of State and Government 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4Inter-American Development Bank Sanctions 3Europe Most Wanted Fugitives 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3US Federal Reserve Enforcement Actions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU ESMA Sanctions 2EU Consolidated Travel Bans 2State Register of legal entities in the Republic of Moldova 2French Mayors 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2DPRK Reports 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2US OFAC Consolidated (non-SDN) List 1China Sanctions Research 1EU Council Official Journal Sanctioned Entities 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1French National Assembly 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1US Members of the Congress 1Wikidata Entities of Interest

Countries

3,645Netherlands 157European Union 52Global 38Belgium 38France 35Germany 31Türkiye 27Russia 25Hungary 25Poland 21Congo - Kinshasa 21Luxembourg 19Austria 19United Kingdom 17Aruba 16Curaçao 14United States 12Spain 11Australia 9Morocco 8Canada 8Iran 8Italy 7Switzerland 7Pakistan 6Argentina 6China 6Japan 6Palestinian Territories 6Suriname 5Bulgaria 4Belize 4Ireland 4South Korea 4Liberia 4Mozambique 4Romania 4Taiwan 3United Arab Emirates 3Bermuda 3Czech Republic 3Georgia 3Ghana 3Croatia 3Portugal 3Sweden 3Sint Maarten 3South Africa 2Angola 2Bosnia & Herzegovina 2Caribbean Netherlands 2Central African Republic 2Cameroon 2Colombia 2Denmark 2Finland 2Gibraltar 2Greece 2Israel 2Kenya 2St. Kitts & Nevis 2Lebanon 2Latvia 2Malta 2Mexico 2Malaysia 2Nigeria 2Norway 2Philippines 2Palau 2Singapore 2Somalia 2Soviet Union 2Togo 2Timor-Leste 2Tunisia 2Ukraine 2Samoa 1Afghanistan 1Albania 1Azerbaijan 1Bangladesh 1Bahrain 1Benin 1Bolivia 1Brazil 1Botswana 1Chile 1Costa Rica 1Czechoslovakia 1Ecuador 1Egypt 1Eritrea 1Ethiopia 1Gabon 1Gambia 1Guinea 1Hong Kong SAR China 1Indonesia 1Isle of Man 1Iraq 1Iceland 1Jordan 1Kyrgyzstan 1Cambodia 1North Korea 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mali 1Myanmar (Burma)1Mongolia 1New Zealand 1Serbia 1Saudi Arabia 1Sudan 1Slovakia 1Chad 1Thailand 1Tajikistan 1Trinidad & Tobago 1Tanzania 1Uganda 1Uruguay 1Uzbekistan 1Vatican City 1Vietnam 1Yemen 1Zaire

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