Search

Search OpenSanctions

Search guide · Data current as of 2025-04-12

MARS NEDERLAND B.V.
Organization · Netherlands
Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
KEMP TRADING B.V.
Organization · Netherlands
ANADOLUBANK NEDERLAND N.V.
Organization · Netherlands
Volkspartij voor Vrijheid en Democratie
Organization · Netherlands
VS Enerdzhi Interneshnl NV
Organization · Sanctioned entity · Netherlands
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
INSTELLING PENSIOENFONDS VAN DE NEDERLANDSE BISDOMMEN
Organization · Netherlands
PANASONIC GLOBAL TREASURY CENTER B.V.
Organization · Netherlands
ARTMARINE LLC
Company · Sanctioned entity · Netherlands · Russia
SIGNIFY HOLDING B.V.
Organization · Netherlands
OPTIMIX VERMOGENSBEHEER N.V.
Company · Netherlands
OFFICE DEPOT FINANCE B.V.
Organization · Netherlands
BNP PARIBAS CARDIF SCHADEVERZEKERINGEN N.V.
Organization · Netherlands
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
STICHTING PENSIOENFONDS PGB
Organization · Netherlands
FLORENTES VERMOGENSBEHEER B.V.
Organization · Netherlands
B.V. HOLDING MAATSCHAPPIJ DAMEN
Organization · Netherlands
NLD ASSET MANAGEMENT B.V.
Organization · Netherlands
BNG BANK N.V.
Organization · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
NATIONALE- NEDERLANDEN LEVENSVERZEKERING MAATSCHAPPIJ N.V.
Company · Netherlands
InsingerGilissen Asset Management N.V.
Company · Netherlands
PERFETTI VAN MELLE HOLDING B.V.
Organization · Netherlands

Previous
1 - 25 of 1019
Next

Topics

481Bank 65Sanctioned entity 40Trade risk 39Sanction-linked entity 25Financial services 12Debarred entity 3Offshore 3Public listed company 3Terrorism 3Regulator warning 2State-owned enterprise 2Regulator action 1Export controlled

Data sources

617Business Identifier Code (BIC) Reference Data 127Global Energy Ownership Tracker 75Russian Unified State Register of Legal Entities (as at Jan 1, 2022)63Legal Entity Identifier (LEI) Reference Data 46US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions 40Iran UANI Business Registry 39Graph-based entity tagging 38US OFAC Specially Designated Nationals (SDN) List 25US FATCA Foreign Financial Institution (FFI) List 22OpenCorporates 21Ukraine NSDC State Register of Sanctions 17PermID Open Data 13ICIJ Offshore Leaks Database 10European Parliament Members 8WorldBank Debarred Providers 6EBRD Ineligible Entities 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5RISE Moldova People of interest 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 4French National Asset Freezing System 4Inter-American Development Bank Sanctions 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Israel Terrorists Organizations and Unauthorized Associations lists 3US Federal Reserve Enforcement Actions 2Argentina RePET Sanctions 2EU ESMA Sanctions 2EU Council Official Journal Sanctioned Entities 2State Register of legal entities in the Republic of Moldova 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 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 2US OFAC Consolidated (non-SDN) List 2South Africa Targeted Financial Sanctions 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Japan METI Russian List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions

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