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Search guide · Data current as of 2025-03-29

EUROPEAN TRADING TECHNOLOGY B.V.
Company · Sanctioned entity · Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · 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
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · 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
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
SASCO AVACHA
Vessel · Sanctioned entity · Netherlands · Russia
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
Vistra Kholdynhs (Nezerlends) NV
Organization · Sanctioned entity · Netherlands
Silk Roud Treidinh
Organization · Sanctioned entity · Netherlands
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Betsiti Netvork N.V.
Organization · Sanctioned entity · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Priveiler B.V.
Organization · Sanctioned entity · Netherlands

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Topics

93Sanctioned entity 13Person of interest 3Terrorism 3Politician 1Export controlled 1Judge 1Close Associate

Data sources

67US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 59US OFAC Specially Designated Nationals (SDN) List 24Ukraine NSDC State Register of Sanctions 22OpenCorporates 17PermID Open Data 13Ukraine War and Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7Monaco National Fund Freezing List 6Swiss SECO Sanctions/Embargoes 6UK HMT/OFSI Consolidated List of Targets 5Belgian Financial Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Wikidata 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4EU Council Official Journal Sanctioned Entities 4Legal Entity Identifier (LEI) Reference Data 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU Consolidated Travel Bans 2ICIJ Offshore Leaks Database 2State Register of legal entities in the Republic of Moldova 2Indonesian List of Suspected Terrorists and Terrorist Organizations 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 1EU ESMA Suspensions and Removals 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Japan METI Russian List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1Wikidata Politically Exposed Persons

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