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Search guide · Data current as of 2024-11-21

NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
Priveiler B.V.
Organization · Sanctioned entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Organization · Sanction-linked entity · Netherlands
Inpleis N.V.
Organization · Sanctioned entity · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
DHB BANK N.V.
Organization · Bank · Netherlands
INTERNATIONAL CARD SERVICES B.V.
Organization · Bank · Netherlands
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.
Organization · Sanction-linked entity · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."
Organization · Sanction-linked entity · Netherlands
NATWEST MARKETS N.V.
Organization · Bank · Netherlands
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia & Herzegovina · Netherlands
ABN Amro Bank N.V.
Company · Bank · Regulator warning · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
BNG BANK N.V.
Organization · Bank · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
SHELL ASSET MANAGEMENT COMPANY B.V.
Organization · Bank · Netherlands
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands

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Data sources

2,552Wikidata 2,332Wikidata Persons in Relevant Categories 1,505Wikidata Politically Exposed Persons 686Business Identifier Code (BIC) Reference Data 298Every Politician 62Russian Unified State Register of Legal Entities (as at Jan 1, 2022)54US Trade Consolidated Screening List (CSL)53US SAM Procurement Exclusions 49Iran UANI Business Registry 46US OFAC Specially Designated Nationals (SDN) List 45European Commitee of the Regions Members 44Global Energy Ownership Tracker 42European Parliament Members 41Graph-based entity tagging 37Legal Entity Identifier (LEI) Reference Data 28EU ESMA Suspensions and Removals 25US CIA World Leaders 24Ukraine NSDC State Register of Sanctions 21OpenCorporates 16INTERPOL Red Notices 16PermID Open Data 13UK Companies House Disqualified Directors 10ICIJ Offshore Leaks Database 10OpenFIGI Securities Information 8EU Financial Instruments Reference Data System (FIRDS)8WorldBank Debarred Providers 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6UK Companies House People with Significant Control 6Netherlands Police Nationale Opsporingslijst 5African Development Bank Debarred Entities 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Iran Sanctions List 5RISE Moldova People of interest 5US CIA World Factbook Heads of State and Government 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4Inter-American Development Bank Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU ESMA Sanctions 2Europe Most Wanted Fugitives 2State Register of legal entities in the Republic of Moldova 2French Mayors 2Indonesian List of Suspected Terrorists and Terrorist Organizations 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)2US Federal Reserve Enforcement Actions 2US OFAC Consolidated (non-SDN) List 1China Sanctions Research 1EU Consolidated Travel Bans 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1French National Assembly 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1US Members of the Congress 1Wikidata Entities of Interest

Countries

3,673Netherlands 179European Union 52Global 36France 35Belgium 34Germany 30Türkiye 24Hungary 24Poland 20Congo - Kinshasa 20Luxembourg 19United Kingdom 18Austria 16Aruba 16Curaçao 14Russia 14United States 12Spain 11Australia 9Morocco 8Italy 8Pakistan 8Suriname 7Canada 7Switzerland 7Iran 6Argentina 6China 6Japan 6Palestinian Territories 5Bulgaria 4Ireland 4South Korea 4Mozambique 4Romania 4Taiwan 3United Arab Emirates 3Bermuda 3Czech Republic 3Georgia 3Ghana 3Croatia 3Sweden 3Sint Maarten 3South Africa 2Angola 2Bosnia & Herzegovina 2Caribbean Netherlands 2Central African Republic 2Cameroon 2Colombia 2Denmark 2Finland 2Kenya 2Latvia 2Malta 2Mexico 2Malaysia 2Nigeria 2Norway 2Philippines 2Portugal 2Singapore 2Somalia 2Soviet Union 2Togo 2Timor-Leste 2Tunisia 2Ukraine 2Samoa 1Afghanistan 1Albania 1Azerbaijan 1Bangladesh 1Bahrain 1Benin 1Bolivia 1Brazil 1Botswana 1Belize 1Chile 1Costa Rica 1Czechoslovakia 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ethiopia 1Gibraltar 1Gambia 1Greece 1Hong Kong SAR China 1Indonesia 1Israel 1Iraq 1Iceland 1Jordan 1Kyrgyzstan 1Cambodia 1North Korea 1Lebanon 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mali 1Myanmar (Burma)1Mongolia 1New Zealand 1Serbia 1Saudi Arabia 1Sudan 1Slovakia 1Chad 1Thailand 1Tajikistan 1Trinidad & Tobago 1Tanzania 1Uganda 1Uruguay 1Uzbekistan 1Vatican City 1Vietnam 1Yemen 1Zaire

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