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Search guide · Data current as of 2025-08-27

Easybroker B.V.
Company · Regulator warning · Netherlands
Nyenburgh Holding BV
Company · Regulator warning · Netherlands
Gazprombank Latin America Ventures BV
Company · Sanctioned entity · Netherlands
Green District BV
Company · Sanctioned entity · Netherlands
King Trade BV
Company · Sanctioned entity · Netherlands
Ronin Management BV
Company · Sanctioned entity · Netherlands
Pro Rata Solutions BV
Company · Sanctioned entity · Netherlands
Natural Gifts BV
Company · Sanctioned entity · Netherlands
China Head Aerospace Technology Co
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Organic District BV
Company · Sanctioned entity · Netherlands
Amsterdam Trade Bank NV
Company · Export controlled · Sanctioned entity · Netherlands
ARTMARINE LLC
Company · Export controlled · Sanctioned entity · Netherlands · Russia
Delta Technical and Scientific Instruments BV
Company · Sanctioned entity · Netherlands
European Trading Technology BV
Company · Export controlled · Sanctioned entity · Netherlands
Best Sport Company BV
Company · Sanctioned entity · Netherlands
AAM Peijnenburg Holding BV
Company · Sanctioned entity · Netherlands
GPB Global Resources BV
Company · Sanctioned entity · Netherlands
Aga International BV
Company · Regulator warning · Netherlands
Nxchange BV
Company · Regulator warning · Netherlands
BinckBank NV
Company · Regulator warning · Netherlands
Hasa Nederland BV
Company · Sanctioned entity · Belgium · Netherlands
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States of America

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Topics

17Sanctioned entity 6Regulator warning 5Export controlled 3Bank 2Public listed company 1Regulator action

Data sources

23PermID Open Data 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 10OpenCorporates 6EU ESMA Sanctions 5Taiwan Strategic High-Tech Commodities Entity List 3Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 2Ukraine NSDC State Register of Sanctions

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Countries

23Netherlands 1Belgium 1China 1France 1Moldova 1Russia 1United States of America

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