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Search guide · Data current as of 2025-04-25

BNP PARIBAS FUND III N.V.
Organization · Netherlands
RAIFFEISEN SWITZERLAND B.V.
Organization · Netherlands
MUFG BANK (EUROPE) N.V.
Organization · Netherlands
HOOGWEGT GROUP B.V.
Organization · Netherlands
APG ASSET MANAGEMENT N.V.
Organization · Netherlands
JUMP TRADING EUROPE B.V.
Organization · Netherlands
STICHTING PENSIOENFONDS TNO
Organization · Netherlands
FUGRO FINANCIAL RESOURCES B.V.
Organization · Netherlands
ASR VERMOGENSBEHEER N.V.
Organization · Netherlands
NN INVESTMENT PARTNERS B.V.
Organization · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
STICHTING PENSIOENFONDS HOOGOVENS
Organization · Netherlands
DEXIA NEDERLAND B.V.
Organization · Netherlands
VELCRO HOLDINGS B.V.
Organization · Netherlands
NIREF
Organization · Sanctioned entity · Netherlands
ROTHMANS FAR EAST B.V.
Organization · Netherlands
BRITISH AMERICAN TOBACCO HOLDINGS (VENEZUELA) B.V.
Organization · Netherlands
TKH GROUP N.V.
Organization · Netherlands
EBURY PARTNERS BELGIUM
Organization · Netherlands
NIKE TRADING COMPANY B.V.
Organization · Netherlands
PRINCIPAL TRADING NETHERLANDS B.V.
Organization · Netherlands
HUNTER DOUGLAS HOLDING B.V.
Organization · Netherlands
COFCO INTERNATIONAL NETHERLANDS B.V
Organization · Netherlands
Vashynhton Kholdynhs B.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

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Topics

452Bank 33Sanctioned entity 16Sanction-linked entity 7Debarred entity 3Terrorism 2State-owned enterprise 1Disqualified

Data sources

590Business Identifier Code (BIC) Reference Data 54Legal Entity Identifier (LEI) Reference Data 17Ukraine NSDC State Register of Sanctions 16Graph-based entity tagging 16US Trade Consolidated Screening List (CSL)10European Parliament Members 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 8ICIJ Offshore Leaks Database 6Russian Unified State Register of Legal Entities 6WorldBank Debarred Providers 5RISE Moldova People of interest 4EBRD Ineligible Entities 4Inter-American Development Bank Sanctions 3Asian Development Bank Sanctions 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3EU Financial Instruments Reference Data System (FIRDS)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Israel Terrorists Organizations and Unauthorized Associations lists 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 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)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Ukraine Consolidated State Registry 1UK Companies House Disqualified Directors 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions

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