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Filtered: Netherlands Russian Unified State Register of Legal Entities (EGRUL) US Trade Consolidated Screening List (CSL)

Data current as of 2023-05-27

X5 RETAIL GROUP N.V.
Organization · Netherlands
Fleurette Properties Limited
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
ERPScan
Company · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia · United States
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Company · Netherlands
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
Delta Technical And Scientific Instruments B.v.
Company · Sanctioned entity · Netherlands
Gazprombank Latin America Ventures B.V.
Company · Sanctioned entity · Netherlands
Metro Cash & Carry International Holding B.V.
Company · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
NIREF
Organization · Sanctioned entity · Netherlands
China Head Aerospace Technology Company
Organization · Sanctioned entity · China · France · Netherlands
Co-Investment Partnership III C.V.
Company · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
АРЧЕР ДЭНИЕЛС МИДЛАНД НЕДЕРЛАНД Б.В.
Organization · Netherlands
Volga-Dnepr Logistics B.V.
Company · Sanctioned entity · Netherlands
Moku Goldmines AG
Company · Sanctioned entity · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
Mezsdunarodnij Blagotvorityelnij Fond
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
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
VAN INGEN Edwin Onno
Person · Sanctioned entity · Netherlands

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Topics

46Sanctioned entity 2Terrorism 1Politician 1Close Associate

Data sources

67Russian Unified State Register of Legal Entities (EGRUL)56US Trade Consolidated Screening List (CSL)42US OFAC Specially Designated Nationals (SDN) List 18OpenCorporates 12Ukraine NABC Sanctions Tracker 8Legal Entity Identifier (LEI) Reference Data 6Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French Freezing of Assets 5UK OFSI Consolidated List of Targets 5Japan Economic sanctions and list of eligible people 4Ukraine National Security Sanctions 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Wikidata 2Argentine RePET 2ICIJ Offshore Leaks Database 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 2US OFAC Consolidated (non-SDN) List 2South African Targeted Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1RuPEP Public Database of PEPs in Russia and Belarus

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