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Filtered: Netherlands OpenCorporates Ukraine NSDC State Register of Sanctions

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

Valeri Gergiev
Person · Person of interest · Sanctioned entity · Netherlands · Russia · Soviet Union
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
Sankast Furure En.Vi.
Organization · Sanctioned entity · Netherlands
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
Fen Bettinh N.V.
Organization · Sanctioned entity · Netherlands
Ronald Van Ameronhen
Person · Sanctioned entity · Netherlands
Akom Letin Ameryka N.V.
Organization · Sanctioned entity · Netherlands
Sport Hlobal Pari N.V.
Organization · Sanctioned entity · Netherlands
Betsiti Netvork N.V.
Organization · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
Priveiler B.V.
Organization · Sanctioned entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Uan-EksKorp N.V.
Organization · Sanctioned entity · Netherlands
Inpleis N.V.
Organization · Sanctioned entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
EMERGOFIN B.V.
Organization · Sanctioned entity · Netherlands
De Vinter Arend Yan
Person · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands

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Topics

Data sources

24Ukraine NSDC State Register of Sanctions 23US Trade Consolidated Screening List (CSL)21OpenCorporates 21US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 10PermID Open Data 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Legal Entity Identifier (LEI) Reference Data 2Swiss SECO Sanctions/Embargoes 2ICIJ Offshore Leaks Database 2US OFAC Consolidated (non-SDN) List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Ukraine Consolidated State Registry 1French National Asset Freezing System 1Monaco National Fund Freezing List 1ACF List of War Enablers 1Wikidata

Countries

44Netherlands 3Russia 2Belgium 1United Arab Emirates 1Congo - Kinshasa 1China 1Czech Republic 1France 1Gibraltar 1Israel 1Soviet Union

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

Use the API License in bulk

Search OpenSanctions

Filtered: Netherlands OpenCorporates Ukraine NSDC State Register of Sanctions

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

Valeri Gergiev
Person · Person of interest · Sanctioned entity · Netherlands · Russia · Soviet Union
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
Sankast Furure En.Vi.
Organization · Sanctioned entity · Netherlands
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
Fen Bettinh N.V.
Organization · Sanctioned entity · Netherlands
Ronald Van Ameronhen
Person · Sanctioned entity · Netherlands
Akom Letin Ameryka N.V.
Organization · Sanctioned entity · Netherlands
Sport Hlobal Pari N.V.
Organization · Sanctioned entity · Netherlands
Betsiti Netvork N.V.
Organization · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
Priveiler B.V.
Organization · Sanctioned entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Uan-EksKorp N.V.
Organization · Sanctioned entity · Netherlands
Inpleis N.V.
Organization · Sanctioned entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
EMERGOFIN B.V.
Organization · Sanctioned entity · Netherlands
De Vinter Arend Yan
Person · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands

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1 - 25 of 44
Next

Topics

44Sanctioned entity 1Person of interest

Data sources

Countries

44Netherlands 3Russia 2Belgium 1United Arab Emirates 1Congo - Kinshasa 1China 1Czech Republic 1France 1Gibraltar 1Israel 1Soviet Union

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

Use the API License in bulk

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