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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Netherlands

Search guide · Data current as of 2025-04-27

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
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
SMP Novodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
Kapitan Kokovin
Vessel · Sanctioned entity · Netherlands · Russia
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Martinus Pterus Henrikus De Koning
Person · Sanctioned entity · Netherlands
Nazir Ahmad Chaudhry
Person · Crime · Wanted · Netherlands
Mohamed Nyabi
Person · Crime · Wanted · Netherlands
EUROPEAN TRADING TECHNOLOGY B.V.
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
Sharif Korz
Person · Crime · Wanted · 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
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
MUSHTAQ ATIF
Person · Crime · Wanted · Netherlands · Poland

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Topics

63Crime 63Wanted 62Sanctioned entity 16Disqualified 10Person of interest 4Bank 2Terrorism 2Regulator action 2Regulator warning 2Politician 1Debarred entity 1Export controlled 1Judge 1Close Associate

Data sources

61US SAM Procurement Exclusions 60US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 47Poland Wanted Persons 22OpenCorporates 17PermID Open Data 16UK Companies House Disqualified Directors 14INTERPOL Red Notices 10Ukraine War and Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6Wikidata 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5Netherlands Police Nationale Opsporingslijst 4Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Legal Entity Identifier (LEI) Reference Data 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US Federal Reserve Enforcement Actions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU ESMA Sanctions 2Europe Most Wanted Fugitives 2EU Consolidated Travel Bans 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Business Identifier Code (BIC) Reference Data 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 2Wikidata Persons in Relevant Categories 1UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1Japan METI Russian List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Politically Exposed Persons

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Search in: Warrants and Criminal Entities