Countries › Netherlands
Netherlands NL
78 active records linked to Netherlands: 31 person, 47 organization. By list: ofac_sdn (66), eu_fsf (3), un_sc (1), ofac_cons (2), uk_fcdo (6).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| A.A.M. PEIJNENBURG HOLDING B.V. | Organization | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| A.C.S. GLOBAL BV | Organization | SDGT | Netherlands | — | ofac_sdn |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| AL-HARAMAIN : THE NETHERLANDS BRANCH | Organization | SDGT | Netherlands | — | ofac_sdn |
| ALPHAONE PHARMACEUTICAL B.V. | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| AMSTERDAM TRADE BANK NV | Organization | RUSSIA-EO14024 | Netherlands | — | ofac_sdn |
| ARTMARINE LLC | Organization | RUSSIA-EO14024 | Netherlands  Russia | — | ofac_sdn |
| Abdelhakim BOUKICH | Person | SDGT | Netherlands  Syria | — | ofac_sdn |
| Abdoulaye SEYE | Person | ICC-EO14203 | Netherlands  Senegal | — | ofac_sdn |
| Alex Adrianus Martinus PEIJNENBURG | Person | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| Amin ABU RASHED | Person | SDGT | Netherlands | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan  Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| BEST SPORT COMPANY | Organization | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| BEST SPORT COMPANY B.V | Organization | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| Beti HOHLER | Person | ICC-EO14203 | Netherlands  Slovenia | — | ofac_sdn |
| CUBANACAN INTERNATIONAL B.V | Organization | CUBA | Netherlands | — | ofac_sdn |
| DADENEGAR STARTUP STUDIO | Organization | IRAN-CON-ARMS-EO, SDGT |  Iran  Iraq Netherlands | — | ofac_sdn |
| DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. | Organization | RUSSIA-EO14024 | Netherlands | — | ofac_sdn |
| ERPSCAN | Organization | CYBER2 |  Czechia  Israel Netherlands Russia | — | ofac_sdn |
| EUROPEAN TRADING TECHNOLOGY B.V. | Organization | RUSSIA-EO14024 | Netherlands | — | ofac_sdn |
| Edin GACANIN | Person | ILLICIT-DRUGS-EO14059 | Bosnia and Herzegovina Netherlands  United Arab Emirates | — | ofac_sdn |
| Edwin Onno VAN INGEN | Person | RUSSIA-EO14024 | Netherlands | — | ofac_sdn |
| Erdenebalsuren DAMDIN | Person | ICC-EO14203 |  Mongolia Netherlands | — | ofac_sdn |
| FLEURETTE AFRICA RESOURCES I B.V. | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| FLEURETTE AFRICAN TRANSPORT B.V. | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| FLEURETTE ENERGY I B.V. | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| FLEURETTE HOLDINGS NETHERLANDS B.V. | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| FLEURETTE PROPERTIES LIMITED | Organization | GLOMAG |  DR Congo  Gibraltar Netherlands | — | ofac_sdn |
| GAZPROMBANK LATIN AMERICA VENTURES BV | Organization | UKRAINE-EO13662 | Netherlands | — | ofac_cons |
| GPB GLOBAL RESOURCES BV | Organization | UKRAINE-EO13662 | Netherlands | — | ofac_cons |
| GREEN DISTRICT B.V. | Organization | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| Gocha LORDKIPANIDZE | Person | ICC-EO14203 |  Georgia Netherlands | — | ofac_sdn |
| HASA NEDERLAND B.V. | Organization | RUSSIA-EO14024 |  Belgium Netherlands | — | ofac_sdn |
| INTERNATIONAL CRIMINAL COURT | Organization | ICC-EO14203 | Netherlands | — | ofac_sdn |
| ISRAA CHARITABLE FOUNDATION NETHERLANDS | Organization | SDGT | Netherlands | — | ofac_sdn |
| Israa Abou RASHED | Person | SDGT | Netherlands | — | ofac_sdn |
| Jose Maria SISON | Person | SDGT | Netherlands | — | ofac_sdn |
| KINAHAN ORGANIZED CRIME GROUP | Organization | TCO |  Ireland Netherlands  Spain United Arab Emirates +1 | — | ofac_sdn |
| KING TRADE B.V. | Organization | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| Karim Asad Ahmad KHAN | Person | ICC-EO14203 | Netherlands  United Kingdom | — | ofac_sdn |
| Kimberley Catriona Lucinda BEUN | Person | RUSSIA-EO14024 | Belgium Netherlands | — | ofac_sdn |
| Kimberly PROST | Person | ICC-EO14203 |  Canada Netherlands | — | ofac_sdn |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA |  Argentina  Bulgaria Canada  Germany +7 | — | ofac_sdn |
| Luz Del Carmen IBANEZ CARRANZA | Person | ICC-EO14203 | Netherlands  Peru | — | ofac_sdn |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Organization | RUSSIA-EO14024 |  Moldova Netherlands  United States | — | ofac_sdn |
| MOKU GOLDMINES AG | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| Mame Mandiaye NIANG | Person | ICC-EO14203 | Netherlands Senegal | — | ofac_sdn |
| Martinus Pterus Henrikus DE KONING | Person | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| Matthew Simon GRIMM | Person | ILLICIT-DRUGS-EO14059 | Netherlands United Kingdom | — | ofac_sdn |
| N.I.T.C. REPRESENTATIVE OFFICE | Organization | IRAN | Netherlands | — | ofac_sdn |
| NAI LOGISTICS B.V. | Organization | GLOMAG | Netherlands United Arab Emirates | — | ofac_sdn |
| NATURAL GIFTS B.V. | Organization | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| NIREF | Organization | CUBA | Netherlands | — | ofac_sdn |
| Nazhat Shameem KHAN | Person | ICC-EO14203 |  Fiji Netherlands | — | ofac_sdn |
| Nicolas Yann GUILLOU | Person | ICC-EO14203 |  France Netherlands | — | ofac_sdn |
| OFFENBACH HAUSHALTWAREN B.V. | Organization | SDNTK | Netherlands | — | ofac_sdn |
| ORGANIC DISTRICT B.V. | Organization | ILLICIT-DRUGS-EO14059 | Netherlands | — | ofac_sdn |
| PRO RATA SOLUTIONS B.V. | Organization | RUSSIA-EO14024 | Netherlands | — | ofac_sdn |
| RONIN MANAGEMENT B.V. | Organization | RUSSIA-EO14024 | Netherlands | — | ofac_sdn |
| Reine Adelaide Sophie ALAPINI GANSOU | Person | ICC-EO14203 |  Benin Netherlands | — | ofac_sdn |
Pass "country": "NL" in a screening request to penalise matches with a conflicting country. API reference.