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Filtered: Netherlands US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Edwin Onno Van Ingen
Person · Sanctioned entity · Netherlands
Linda
Vessel · Sanctioned entity · Liberia · Netherlands · Russia
Alex Adrianus Martinus Peijnenburg
Person · Sanctioned entity · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia
Kapitan Sakharov
Vessel · Sanctioned entity · Netherlands · Russia
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
SASCO AVACHA
Vessel · Sanctioned entity · Netherlands · Russia
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
SMP Arkhangelsk
Vessel · Sanctioned entity · Germany · United Kingdom · Gibraltar · Isle of Man · Netherlands · Russia
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Sanctioned entity · Netherlands
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
NIREF
Organization · Sanctioned entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Sasco Angara
Vessel · Sanctioned entity · Netherlands · Palau · Russia
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands

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Topics

70Sanctioned entity 14Person of interest 2Terrorism 2Politician 1Disqualified 1Export controlled 1Judge 1Close Associate

Data sources

70US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 22OpenCorporates 17PermID Open Data 14Ukraine War and Sanctions 5Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4Legal Entity Identifier (LEI) Reference Data 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2ICIJ Offshore Leaks Database 2State Register of legal entities in the Republic of Moldova 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2US OFAC Consolidated (non-SDN) List 2Wikidata 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1Japan METI Russian List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

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