Search - OpenSanctions

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What we do

About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: PermID Open Data

Filtered: PermID Open Data Netherlands

Search guide · Data current as of 2026-02-21

Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
Nxchange B.V.
Company · Regulator warning · Netherlands
Nyenburgh Holding BV
Company · Regulator action · Regulator warning · Netherlands
Easy Broker B.V.
Company · Regulator warning · Netherlands
AGA International B.V.
Company · Regulator warning · Netherlands

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=nl&offset=25&scope=permid

Read the api/search docs.

Topics

25Debarred entity 24Sanctioned entity 6Export controlled 6Regulator warning 4Bank 3Public listed company 2Regulator action 1Terrorism

Data sources

31PermID Open Data 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List 19OpenCorporates 15US OFAC Press Releases 6EU ESMA Sanctions 6Taiwan Strategic High-Tech Commodities Entity List 5Business Identifier Code (BIC) Reference Data 4Legal Entity Identifier (LEI) Reference Data

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

31Netherlands 2China 2United Kingdom 2Russia 2United States 1United Arab Emirates 1Afghanistan 1Antigua and Barbuda 1Azerbaijan 1Bosnia and Herzegovina

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting