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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

Jos TIMMER
Person · Disqualified · Netherlands
Mohammad Zishan ZAMAN
Person · Disqualified · Netherlands
Niels TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands
MOKU GOLDMINES AG
Company · Sanctioned entity · Netherlands
Fleurette Africa Resources I B.V.
Company · Sanctioned entity · Netherlands
Azizullrahman AKBARI
Person · Disqualified · Netherlands
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Mohammed Bouyeri
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Company · Regulator action · Netherlands
The Royal Bank of Scotland N.V.
Company · Netherlands
Tanja Nijmeijer
Person · Crime · Wanted · Netherlands
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
BECKMANN, Wilhelmus
Person · Crime · Wanted · Netherlands

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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