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

KING TRADE B.V.
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Uan-EksKorp N.V.
Organization · Sanctioned entity · Netherlands
BEUN, Kimberley Catriona Lucinda
Person · Sanctioned entity · Belgium · Netherlands
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
NIREF
Organization · Sanctioned entity · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Inpleis N.V.
Organization · Sanctioned entity · Netherlands
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia & Herzegovina · Netherlands
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
EMERGOFIN B.V.
Organization · Sanctioned entity · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
De Vinter Arend Yan
Person · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands

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Topics

80Sanctioned entity 3Terrorism 1Person of interest 1Politician

Data sources

54US Trade Consolidated Screening List (CSL)46US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 24Ukraine NSDC State Register of Sanctions 21OpenCorporates 16PermID Open Data 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4Legal Entity Identifier (LEI) Reference Data 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2State Register of legal entities in the Republic of Moldova 2Indonesian List of Suspected Terrorists and Terrorist Organizations 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)2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1EU Consolidated Travel Bans 1Estonia e-Business Register (E-äriregister)1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1South Africa Targeted Financial Sanctions

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