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Search guide · Data current as of 2025-05-11

CURO PAYMENTS B.V.
Organization · Netherlands
NIKE SWIFT B.V.
Organization · Netherlands
WEALTH MANAGEMENT PARTNERS N.V.
Organization · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America
KONINKLIJKE AHOLD DELHAIZE N.V.
Organization · Netherlands
YOURSAFE B.V.
Organization · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
ESSEN JACOBUS
Person · Crime · Wanted · Netherlands · Poland
FORZA VERMOGENSBEHEER B.V.
Organization · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
TAKEAWAY.COM CENTRAL CORE B.V.
Organization · Netherlands
Essent
Company · Netherlands
M.A. EN J.H. DAMSTE BEHEER B.V.
Organization · Netherlands
LG ELECTRONICS EUROPEAN SHARED SERVICE CENTER B.V.
Organization · Netherlands
Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia
BARAK CAPITAL MARKET MAKING B.V.
Organization · Netherlands
MODULR FINANCE B.V.
Organization · Netherlands
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
NATWEST MARKETS N.V.
Organization · Netherlands
GARANTIBANK INTERNATIONAL N.V.
Organization · Netherlands
STICHTING PENSIOENFONDS DSM NEDERLAND
Organization · Netherlands
TOWER RESEARCH CAPITAL EUROPE BV
Company · Netherlands
VLADERACKEN B.V.
Organization · Netherlands
KONINKLIJKE PHILIPS N.V
Organization · Netherlands

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Topics

3,345Politician 481Bank 112Close Associate 94Sanctioned entity 75Diplomat 61Crime 60Wanted 43Judge 40Trade risk 25Financial services

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Data sources

3,464Wikidata 3,188Wikidata Persons in Relevant Categories 1,446Wikidata Politically Exposed Persons 617Business Identifier Code (BIC) Reference Data 300Every Politician 150Netherlands House of Representatives 127Global Energy Ownership Tracker 70US Trade Consolidated Screening List (CSL)62Legal Entity Identifier (LEI) Reference Data 62US OFAC Specially Designated Nationals (SDN) List

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Countries

4,589Netherlands 156European Union 65Poland 34Belgium 32Germany 31Türkiye 26France 24Aruba 22Curaçao 22Russia

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