Search

Search OpenSanctions

Search guide · Data current as of 2025-06-08

Previous
626 - 481 of 481
Next

Topics

481Bank 25Financial services 2Public listed company 2Regulator action 2Regulator warning 2Sanction-linked entity

Data sources

479Business Identifier Code (BIC) Reference Data 25US FATCA Foreign Financial Institution (FFI) List 3Legal Entity Identifier (LEI) Reference Data 3US Federal Reserve Enforcement Actions 2Graph-based entity tagging 2EU ESMA Sanctions 2PermID Open Data

Countries

481Netherlands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting