Search

Search in: United States Sanctions

Filtered: United States Sanctions Netherlands ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-02

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands

Previous
1 - 2 of 2
Next

Topics

Data sources

2ICIJ Offshore Leaks Database 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Netherlands 1DR Congo 1Gibraltar

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: United States Sanctions