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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

TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
AKTAS BURAK HAN
Person · Crime · Wanted · Netherlands · Poland
DEMIRBAS MUSTAFA
Person · Crime · Wanted · Netherlands · Poland
ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · Netherlands
ABHALIL FARID
Person · Crime · Wanted · Netherlands · Poland
ONDERWATER JOHANNES
Person · Crime · Wanted · Netherlands · Poland
PLOEGER JACOB
Person · Crime · Wanted · Netherlands · Poland
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
YOUSSEF KHALED
Person · Crime · Wanted · Netherlands · Poland
SASCO ANIVA
Vessel · Sanctioned entity · Netherlands · Palau · Russia
DE VEGT ADAM
Person · Crime · Wanted · Netherlands · Poland
EEFTINK JOHAN
Person · Crime · Wanted · Netherlands · Poland
SMIT KARIM
Person · Crime · Wanted · Netherlands · Poland
VOERMAN DANIEL MARINO
Person · Crime · Wanted · Netherlands · Poland
BAUMGART DANIEL
Person · Crime · Wanted · Netherlands · Poland
Kimberley Catriona Lucinda Beun
Person · Sanctioned entity · Belgium · Netherlands
MULDER PETER
Person · Crime · Wanted · Netherlands · Poland
ARSLAN OZGUN
Person · Crime · Wanted · Netherlands · Poland
VELDWIJK MARCEL
Person · Crime · Wanted · Netherlands · Poland
RIJTEMA LUITSEN
Person · Crime · Wanted · Netherlands · Poland
VAN DER SPOEL JAYDEN
Person · Crime · Wanted · Netherlands · Poland
MOHAMED IDRIS
Person · Crime · Wanted · Netherlands · Poland
VERMEULEN VINDSANT BARTHOLOMEUS MARTINUS MARIA
Person · Crime · Wanted · Netherlands · Poland
PAWŁOWSKI LEON
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