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

VANDERLANDE INDUSTRIES B.V.
Organization · Netherlands
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
BOX CONSULTANTS B.V.
Organization · Netherlands
MARKET WIZARDS B.V.
Organization · Netherlands
BRAND NEW DAY BANK N.V.
Organization · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
STICHTING HET NEDERLANDSE PENSIOENFONDS PENSIOENKRING SWECO
Organization · Netherlands
IMC TRADING B.V.
Organization · Netherlands
GRANDVISION FINANCE B.V.
Organization · Netherlands
GazInvest Finance B.V.
Organization · Netherlands
ACHMEA BANK NV
Organization · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
CARDANO RISK MANAGEMENT B.V.
Organization · Netherlands
VOLKSWAGEN INTERNATIONAL FINANCE N.V
Organization · Netherlands
IBS ASSET MANAGEMENT B.V.
Organization · Netherlands
SVENSKA HANDELSBANKEN AB (PUBL) NEDERLAND
Organization · Netherlands
FLUHALP TRADING BV
Organization · Netherlands
Nationale-Nederlanden Bank N.V.
Company · Netherlands
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
Sharif Korz
Person · Crime · Wanted · Netherlands
MIZUHO BANK EUROPE N.V.
Organization · Netherlands
Norinchukin Bank Europe N.V.
Company · Netherlands
STICHTING DEGIRO
Organization · Netherlands
NOORDNEDERLANDS EFFEKTENKANTOOR B.V.
Company · Netherlands
ROBEIN EFFECTENDIENSTVERLENING N.V.
Organization · Netherlands

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Data sources

3,464Wikidata 3,188Wikidata Persons in Relevant Categories 1,446Wikidata Politically Exposed Persons 617Business Identifier Code (BIC) Reference Data 300Every Politician 150Netherlands House of Representatives 127Global Energy Ownership Tracker 70US Trade Consolidated Screening List (CSL)62Legal Entity Identifier (LEI) Reference Data 62US OFAC Specially Designated Nationals (SDN) List 61US SAM Procurement Exclusions 47Poland Wanted Persons 43US CIA World Leaders 41European Parliament Members 40Iran UANI Business Registry 31EU ESMA Suspensions and Removals 25US FATCA Foreign Financial Institution (FFI) List 24European Commitee of the Regions Members 23Graph-based entity tagging 23Ukraine NSDC State Register of Sanctions 22OpenCorporates 18Ukraine War and Sanctions 17PermID Open Data 16UK Companies House Disqualified Directors 14INTERPOL Red Notices 13ICIJ Offshore Leaks Database 11Russian Unified State Register of Legal Entities 11OpenFIGI Securities Information 8WorldBank Debarred Providers 7EU Financial Sanctions Files (FSF)7UK Companies House People with Significant Control 7French National Asset Freezing System 7Monaco National Fund Freezing List 6Swiss SECO Sanctions/Embargoes 6EBRD Ineligible Entities 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Iran Sanctions List 5RISE Moldova People of interest 5Netherlands Police Nationale Opsporingslijst 5US CIA World Factbook Heads of State and Government 4Bulgarian Persons of Interest 4EU Council Official Journal Sanctioned Entities 4Inter-American Development Bank Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3UN Security Council Consolidated Sanctions 3US Federal Reserve Enforcement Actions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2EU ESMA Sanctions 2Europe Most Wanted Fugitives 2EU Consolidated Travel Bans 2State Register of legal entities in the Republic of Moldova 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2DPRK Reports 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 1China Sanctions Research 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1French National Assembly 1Japan METI Russian List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1ACF List of War Enablers 1Wikidata Entities of Interest

Countries

4,590Netherlands 156European Union 68Poland 34Belgium 32Germany 31Türkiye 26France 24Aruba 22Curaçao 22Russia 19DR Congo 18Austria 18Hungary 18Luxembourg 14United Kingdom 12Global 11Australia 11China 9Morocco 9Sint Maarten 7United States of America 6Suriname 5Canada 5Switzerland 4Spain 4Italy 4Liberia 4Romania 3United Arab Emirates 3Argentina 3Bulgaria 3Bermuda 3Belize 3Croatia 3Indonesia 3Ireland 3Iran 3Singapore 2Afghanistan 2Bosnia and Herzegovina 2Georgia 2Gibraltar 2Guyana 2Saint Kitts and Nevis 2South Korea 2Norway 2Philippines 2Pakistan 2Palestinian territories 2Palau 2Sweden 2United Nations 1Albania 1Azerbaijan 1Bangladesh 1Brazil 1Central African Republic 1Czechia 1Djibouti 1Denmark 1Eritrea 1Finland 1Ghana 1Greece 1Hong Kong SAR 1Israel 1Isle of Man 1Iraq 1Japan 1Kyrgyzstan 1Cambodia 1North Korea 1Kazakhstan 1Lebanon 1Sri Lanka 1Libya 1Moldova 1Mexico 1Malaysia 1Nigeria 1New Zealand 1Portugal 1Saudi Arabia 1Sudan 1Somalia 1Soviet Union 1Tajikistan 1Timor-Leste 1Tanzania 1Ukraine 1Uzbekistan 1Samoa 1Yemen 1Yugoslavia 1South Africa 1Zaire

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