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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Netherlands

Search guide · Data current as of 2025-04-29

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
ARTMARINE LLC
Company · Sanctioned entity · Netherlands · Russia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
SMP Novodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
Kapitan Kokovin
Vessel · Sanctioned entity · Netherlands · Russia
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Martinus Pterus Henrikus De Koning
Person · Sanctioned entity · Netherlands
EUROPEAN TRADING TECHNOLOGY B.V.
Company · Sanctioned entity · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · Netherlands
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands
SASCO ANIVA
Vessel · Sanctioned entity · Netherlands · Palau · Russia
Kimberley Catriona Lucinda Beun
Person · Sanctioned entity · Belgium · Netherlands
Edwin Onno Van Ingen
Person · Sanctioned entity · Netherlands

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Topics

62Sanctioned entity 14Person of interest 2Terrorism 2Politician 1Disqualified 1Export controlled 1Judge 1Close Associate

Data sources

62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)58US SAM Procurement Exclusions 20OpenCorporates 15PermID Open Data 14Ukraine War and Sanctions 5Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 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)2Wikidata 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1Japan METI Russian List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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Search in: US OFAC Specially Designated Nationals (SDN) List