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

AGRIGENTO BASSA B.V.
Organization · Netherlands
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
ADYEN INTERNATIONAL B.V.
Organization · Netherlands
EKATERRA GROUP FINANCE B.V.
Organization · Netherlands
GLOBAL COLLECT SERVICES B.V.
Organization · Netherlands
GLOBAL REACH FX B.V.
Organization · Netherlands
HITACHI ASTEMO NETHERLANDS B.V.
Organization · Netherlands
DVB BANK NV
Organization · Netherlands
NOMURA NEDERLAND N.V.
Organization · Netherlands
OTIV Prime Holding BV
Legal entity · Netherlands
OTIV Prime Real Estate BV
Legal entity · Netherlands
SAMSUNG ELECTRONICS AIR CONDITIONER EUROPE B.V.
Organization · Netherlands
SAMSUNG ELECTRONICS BENELUX B.V.
Organization · Netherlands
SAIPEM FINANCE INTERNATIONAL B.V.
Organization · Netherlands
OTIV Prime Media BV
Legal entity · Netherlands
OTIV Prime Services BV
Legal entity · Netherlands
OTIV Prime Hospitality BV
Legal entity · Netherlands
STG Global Finance B.V.
Organization · Netherlands
Home Credit N.V.
Organization · Netherlands
Zservers
Organization · Disqualified · Sanctioned entity · Netherlands · Russia
O-GROUP BV
Legal entity · Debarred entity · Netherlands
O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV
Legal entity · Debarred entity · Netherlands
BRITISH AMERICAN TOBACCO HOLDINGS (THE NETHERLANDS) B.V.
Organization · Netherlands
MOLENSTEEGH INVEST B.V.
Organization · Netherlands
B.A.T. NETHERLANDS FINANCE B.V.
Organization · Netherlands

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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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