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

DEVELOPMENT AND RELIEF CORPORATION B.V. (
Legal entity · Debarred entity · Netherlands
DRC b.v.)
Legal entity · Debarred entity · Netherlands
Taihan Netherlands B.V.
Legal entity · Debarred entity · Netherlands
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
Staatkundig Gereformeerde Partij
Organization · Netherlands
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
Sankast Furure En.Vi.
Organization · Sanctioned entity · Netherlands
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
Fen Bettinh N.V.
Organization · Sanctioned entity · Netherlands
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Dutchmed B.V.
Legal entity · Debarred entity · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП II СИ.ВИ."
Organization · Netherlands
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
Akom Letin Ameryka N.V.
Organization · Sanctioned entity · Netherlands
Sport Hlobal Pari N.V.
Organization · Sanctioned entity · Netherlands
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
Betsiti Netvork N.V.
Organization · Sanctioned entity · Netherlands
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."
Organization · Sanction-linked entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands

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Topics

546Bank 65Sanctioned entity 43Sanction-linked entity 40Trade risk 18Debarred entity 3Offshore 3Public listed company 3Terrorism 3Regulator warning 1Financial crime

Data sources

686Business Identifier Code (BIC) Reference Data 64Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49Iran UANI Business Registry 45US Trade Consolidated Screening List (CSL)44Global Energy Ownership Tracker 43Graph-based entity tagging 37US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 34Legal Entity Identifier (LEI) Reference Data 21OpenCorporates 21Ukraine NSDC State Register of Sanctions 16PermID Open Data 11European Parliament Members 10ICIJ Offshore Leaks Database 7WorldBank Debarred Providers 6EBRD Ineligible Entities 6EU Financial Instruments Reference Data System (FIRDS)5Asian Development Bank Sanctions 5RISE Moldova People of interest 4African Development Bank Debarred Entities 4Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2EU ESMA Sanctions 2State Register of legal entities in the Republic of Moldova 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Monaco National Fund Freezing List 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 2US Federal Reserve Enforcement Actions 2US OFAC Consolidated (non-SDN) List 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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