Entities
Our dataset contains 7,080 entities connected with the Netherlands. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 3,263 people identified as political office-holders connected with the Netherlands. Visit the EveryPolitician page for the Netherlands to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in the Netherlands. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Netherlands House of Representatives | Tweede Kamer | weekly | 151 | ||
| Netherlands National Sanctionlist Terrorism | MFA | daily | 119 | ||
| Netherlands Police Nationale Opsporingslijst | Korps Nationale Politie | daily | 18 | ||
| Netherlands Senate | Eerste Kamer | monthly | 76 | ||
Sanctions programs targeting the Netherlands
We are not yet including any programs targeting entities in the Netherlands.
