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Search guide · Data current as of 2024-11-30

Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
Michiel Servaes
Person · Diplomat · Politician · Netherlands
Joost Taverne
Person · Diplomat · Politician · Netherlands
Peter Kwint
Person · Politician · Netherlands
Anne Kuik
Person · Politician · Netherlands
Eva Akerboom
Person · Politician · Netherlands
Cem Laçin
Person · Politician · Netherlands
Sultan Günal-Gezer
Person · Politician · Canada · Netherlands
Désirée Bonis
Person · Diplomat · Politician · Hungary · Netherlands
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL International Upstream Holding B.V.
Organization · Sanction-linked entity · Netherlands
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Ronald Van Ameronhen
Person · Sanctioned entity · Netherlands
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Metinvest
Company · Netherlands
LA PERLA FASHION
Security · Financial crime · Netherlands
Nebius Group N.V.
Company · Public listed company · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States
Joep Wijnands
Person · Diplomat · Politician · Netherlands
Mark Verheijen
Person · Politician · Netherlands
Carola Schouten
Person · Politician · Netherlands
Corinne Ellemeet
Person · Politician · Netherlands
Corrie van Brenk
Person · Politician · Netherlands
Gijs van Dijk
Person · Politician · Netherlands

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.