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Search guide · Data current as of 2026-01-08

Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
LA EMPRESA CUBANA DE FLETES
Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
XHOST Internet Solutions LP
Organization · Disqualified · Debarred entity · Sanctioned entity · Netherlands · Russia
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
ERPScan
Organization · Debarred entity · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Israa Charitable Foundation Netherlands
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Debarred entity · Sanctioned entity · Netherlands
NIREF
Organization · Debarred entity · Sanctioned entity · Netherlands

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