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Search guide · Data current as of 2025-06-07

ASICS EUROPE B.V.
Organization · Netherlands
Volga-Dnepr Group Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
INDEX PEOPLE B.V.
Organization · Netherlands
BNP PARIBAS S.A.
Organization · Netherlands
XR TRADING EU B.V.
Organization · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
STICHTING PENSIOENFONDS OPENBARE BIBLIOTHEKEN
Organization · Netherlands
ING BANK N.V.
Organization · Netherlands
AFS INTEREST B.V.
Organization · Netherlands
DRW EUROPE DERIVATIVES B.V.
Organization · Netherlands
MUNNIK OPTIES EN FUTURES TRADING B.V.
Organization · Netherlands
KONINKLIJKE PHILIPS N.V
Organization · Netherlands
MILEWAY B.V.
Organization · Netherlands
Vsegda Da N.V.
Organization · Sanctioned entity · Netherlands
CAERUS III B.V.
Organization · Netherlands
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE PARTICULIERE BEVEILIGING
Organization · Netherlands
AIRBUS SE
Organization · Netherlands
GOOISCH EFFECTENHUIS B.V.
Organization · Netherlands
CONVERSE NETHERLANDS B.V.
Organization · Netherlands
DRC International b.v.; also d.b.a. DRC Medical)
Legal entity · Debarred entity · Netherlands
SHELL OLIE- OG GASUDVINDING DANMARK B.V.
Organization · Sanction-linked entity · Netherlands
SHELL ENERGY EUROPE B.V.
Organization · Sanction-linked entity · Netherlands
SHELL GLOBAL SOLUTIONS INTERNATIONAL B.V.
Organization · Sanction-linked entity · Netherlands
BRITISH AMERICAN TOBACCO HOLDINGS (THE NETHERLANDS) B.V.
Organization · Netherlands
SHELL VENTURES B.V.
Organization · Sanction-linked entity · Netherlands

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Topics

452Bank 53Sanction-linked entity 33Sanctioned entity 19Debarred entity 3Terrorism 2State-owned enterprise 1Disqualified

Data sources

590Business Identifier Code (BIC) Reference Data 103Legal Entity Identifier (LEI) Reference Data 53Graph-based entity tagging 17Ukraine NSDC State Register of Sanctions 16US Trade Consolidated Screening List (CSL)15US BIS Denied Persons List 11Slovenia Business Restrictions 10European Parliament Members 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions

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Countries

781Netherlands 4Germany 4Russia 3United Kingdom 3Romania 2Austria 2Bulgaria 2Canada 2China 2Spain

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting