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Search guide · Data current as of 2024-10-31

Mohammed Bouyeri
Person · Sanctioned entity · Morocco · Netherlands
Dutchmed B.V.
Legal entity · Debarred entity · Netherlands
Niels Oscar TROOST
Person · Sanctioned entity · Switzerland · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
STEVEN NEDERHORST
Person · Debarred entity · Netherlands · Tanzania
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
O-GROUP BV
Legal entity · Debarred entity · Netherlands
O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV
Legal entity · Debarred entity · Netherlands
DRC B.V.
Legal entity · Debarred entity · Netherlands
TAIHAN NETHERLANDS B.V.
Legal entity · Debarred entity · Netherlands
Alfred Yekatom
Person · Sanctioned entity · Central African Republic · Netherlands

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