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Search guide · Data current as of 2024-10-07

Sharif Korz
Person · Crime · Wanted · Netherlands
NIREF
Organization · Sanctioned entity · Netherlands
FRANX B.V.
Organization · Bank · Netherlands
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
Ronald Van Ameronhen
Person · Sanctioned entity · Netherlands
Inpleis N.V.
Organization · Sanctioned entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
ING GROENBANK N.V.
Organization · Bank · Netherlands
Dick SCHOOF
Person · Politician · Netherlands
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ Н.В."
Organization · Sanction-linked entity · Netherlands
NATIONAL WESTMINSTER BANK PLC THE NETHERLANDS BRANCH
Organization · Bank · Netherlands
Vistra Kholdynhs (Nezerlends) NV
Organization · Sanctioned entity · Netherlands
Specialized Devices and Systems
Company · Sanctioned entity · Netherlands · Russia
Silk Roud Treidinh
Organization · Sanctioned entity · Netherlands
AIRBUS SE
Organization · Netherlands
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium · Netherlands
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
BNG BANK N.V.
Organization · Bank · Netherlands

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Data sources

1,729Wikidata 1,519Wikidata Politically Exposed Persons 1,051Business Identifier Code (BIC) Reference Data 341Wikidata Persons in Relevant Categories 297Every Politician 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)54US Trade Consolidated Screening List (CSL)49Iran UANI Business Registry 46US OFAC Specially Designated Nationals (SDN) List 46US SAM Procurement Exclusions 45Graph-based entity tagging 45European Commitee of the Regions Members 42European Parliament Members 42Legal Entity Identifier (LEI) Reference Data 25EU ESMA Suspensions and Removals 24Ukraine NSDC State Register of Sanctions 23US CIA World Leaders 20OpenCorporates 16INTERPOL Red Notices 16PermID Open Data 13UK Companies House Disqualified Directors 10EU Financial Instruments Reference Data System (FIRDS)10ICIJ Offshore Leaks Database 8WorldBank Debarred Providers 7OpenFIGI Securities Information 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 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 4Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4Swiss SECO Sanctions/Embargoes 4Inter-American Development Bank Sanctions 4US CIA World Factbook Heads of State and Government 3Europe Most Wanted Fugitives 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 2Argentina RePET Sanctions 2EU ESMA Sanctions 2State Register of legal entities in the Republic of Moldova 2DPRK Reports 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 1French Mayors 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 1South Africa Targeted Financial Sanctions

Countries

3,170Netherlands 180European Union 22France 19United States 18Curaçao 17United Kingdom 17Russia 14Aruba 13Belgium 13Germany 12Türkiye 11Spain 10Australia 9Morocco 8China 8Pakistan 7Italy 7Suriname 6Switzerland 6Hungary 6Palestinian Territories 5Argentina 5Bulgaria 4Canada 4Ireland 4Japan 4South Korea 4Romania 3United Arab Emirates 3Bermuda 3Czech Republic 3Georgia 3Croatia 3Iran 3Mexico 3Sweden 3Soviet Union 3Sint Maarten 2Bosnia & Herzegovina 2Caribbean Netherlands 2Brazil 2Congo - Kinshasa 2Central African Republic 2Colombia 2Denmark 2Ghana 2Latvia 2Malaysia 2Nigeria 2Philippines 2Poland 2Singapore 2Tanzania 2Ukraine 2Samoa 2South Africa 1Afghanistan 1Albania 1Angola 1Azerbaijan 1Bangladesh 1Bahrain 1Benin 1Bolivia 1Botswana 1Cameroon 1Costa Rica 1Cyprus 1Egypt 1Eritrea 1Finland 1Gibraltar 1Gambia 1Hong Kong SAR China 1Indonesia 1Israel 1India 1Iraq 1Iceland 1Jordan 1Kenya 1Kyrgyzstan 1Cambodia 1North Korea 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mali 1Mongolia 1Malta 1Norway 1New Zealand 1Portugal 1Saudi Arabia 1Sudan 1Somalia 1Chad 1Togo 1Tajikistan 1Timor-Leste 1Tunisia 1Trinidad & Tobago 1Uganda 1Uzbekistan 1Yemen 1Zaire

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