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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Companies US OFAC Consolidated (non-SDN) List Netherlands

Search guide · Data current as of 2025-03-28

GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands

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Data sources

2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2PermID Open Data 2US OFAC Consolidated (non-SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Netherlands

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Search in: US OFAC Consolidated (non-SDN) List