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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Netherlands

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

ERKUL MUSTAFA
Person · Crime · Wanted · Netherlands · Poland
JONGELING BEREND
Person · Crime · Wanted · Netherlands · Poland
BICAN DOGUKAN
Person · Crime · Wanted · Netherlands · Poland
SOGOMONYAN ARMENAK
Person · Crime · Wanted · Netherlands · Poland
BLOMMENDAAL OSCAR
Person · Crime · Wanted · Netherlands · Poland
LEMMENS SANDER
Person · Crime · Wanted · Netherlands · Poland
JANINDA RENE
Person · Crime · Wanted · Netherlands · Poland
RAZZOUKI ILLIAS
Person · Crime · Wanted · Netherlands · Poland
KAMPS JEROEN
Person · Crime · Wanted · Netherlands · Poland
BURGERS OLAF
Person · Crime · Wanted · Netherlands · Poland
Jos Leijdekkers
Person · Crime · Wanted · Netherlands
SASCO AVACHA
Vessel · Sanctioned entity · Netherlands · Russia
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
CENGIZ AKIN
Person · Crime · Wanted · Netherlands · Türkiye
NIREF
Organization · Sanctioned entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
HASEN AMHAMED AKSEMA
Person · Crime · Wanted · Libya · Netherlands
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Sasco Angara
Vessel · Sanctioned entity · Netherlands · Palau · Russia

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Topics

64Crime 64Wanted 62Sanctioned entity 16Disqualified 10Person of interest 4Bank 2Terrorism 2Regulator action 2Regulator warning 2Politician 1Debarred entity 1Export controlled 1Judge 1Close Associate

Data sources

61US SAM Procurement Exclusions 60US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 48Poland Wanted Persons 22OpenCorporates 17PermID Open Data 16UK Companies House Disqualified Directors 14INTERPOL Red Notices 10Ukraine War and Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6Wikidata 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5Netherlands Police Nationale Opsporingslijst 4Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Legal Entity Identifier (LEI) Reference Data 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US Federal Reserve Enforcement Actions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU ESMA Sanctions 2Europe Most Wanted Fugitives 2EU Consolidated Travel Bans 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Business Identifier Code (BIC) Reference Data 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 2Wikidata Persons in Relevant Categories 1UK Companies House People with Significant Control 1State Register of legal entities in the Republic of Moldova 1Japan METI Russian List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Politically Exposed Persons

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Search in: Warrants and Criminal Entities