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Filtered: Netherlands US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
ERPScan
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia
ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
ARTMARINE LLC
Organization · Sanctioned entity · Netherlands · Russia
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
MOKU GOLDMINES AG
Company · Sanctioned entity · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
Fleurette Africa Resources I B.V.
Company · Sanctioned entity · Netherlands
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands

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Topics

46Sanctioned entity 2Terrorism 1Politician

Data sources

46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 19OpenCorporates 14PermID Open Data 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1State Register of legal entities in the Republic of Moldova 1Monaco National Fund Freezing List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata 1South Africa Targeted Financial Sanctions

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