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

Search guide · Data current as of 2025-04-18

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
ARTMARINE LLC
Company · Sanctioned entity · Netherlands · Russia
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
EUROPEAN TRADING TECHNOLOGY B.V.
Company · Sanctioned entity · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · Netherlands
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands

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Topics

38Sanctioned entity 2Terrorism 1Disqualified 1Export controlled

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US SAM Procurement Exclusions 38US Trade Consolidated Screening List (CSL)20OpenCorporates 15PermID Open Data 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Ukraine NSDC State Register of Sanctions 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 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)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1Japan METI Russian List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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