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Search guide · Data current as of 2025-04-26

Pirelli China Tyre N.V.
Organization · Netherlands
RCF Europe B.V.
Organization · Netherlands
N.V. Eneco
Organization · Sanction-linked entity · Netherlands
BoerBurgerBeweging
Organization · Netherlands
Democraten 66
Organization · Netherlands
GroenLinks-PvdA
Organization · Netherlands
Nieuw Sociaal Contract
Organization · Netherlands
Partij voor de Vrijheid
Organization · Netherlands
Volt
Organization · Germany · Netherlands
Dutchmed B.V.
Legal entity · Debarred entity · Netherlands · Romania
Government of the Netherlands
Organization · Netherlands
Ministry of Finance (Netherlands)
Organization · Netherlands
LAFITRADE HOLDINGS B.V.
Legal entity · Netherlands
STEPHEN HADLEY BUCHANAN
Legal entity · Australia · Netherlands
NIKOLAI YURIEVICH ZAITSEV
Legal entity · Germany · Netherlands
ROBERT DRIEDUITE
Legal entity · Germany · Netherlands
DAVID BERNARD LAMBE
Legal entity · Ireland · Netherlands
MC Capital B.V.
Legal entity · Netherlands
BNP PARIBAS ARBITRAGE ISSUANCE B.V.
Organization · Netherlands
BNP PARIBAS ASSET MANAGEMENT NEDERLAND N.V.
Organization · Netherlands
BNP PARIBAS ASSET MANAGEMENT EUROPE , NETHERLANDS BRANCH
Organization · Netherlands
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE GROOTHANDEL IN VLAKGLAS, DE GROOTHANDEL IN VERF, HET
Organization · Netherlands
C.E. DE BRUIN VERMOGENSBEHEER B.V.
Organization · Netherlands
B AND S INTERNATIONAL B.V.
Organization · Netherlands
BENE TRADING BV
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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