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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Netherlands

Search guide · Data current as of 2026-02-26

Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Kimberly Prost
Person · Politician · Sanctioned entity · Canada · Netherlands · Global
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia
ERPScan
Company · Sanctioned entity · Czechia · Israel · Netherlands · Russia
European Trading Technology B.V.
Company · Export controlled · Sanctioned entity · Netherlands
Kapitan Sakharov
Vessel · Sanctioned entity · Netherlands · Russia
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Export controlled · Sanctioned entity · Netherlands · United States
Beti Hohler
Person · Politician · Sanctioned entity · Netherlands · Slovenia · Yugoslavia · Global
National Iranian Oil Company
Company · Disqualified · Sanctioned entity · Netherlands
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
Kapitan Kokovin
Vessel · Sanctioned entity · Netherlands · Russia
FLANDRIA
Vessel · Sanctioned entity · Belize · Netherlands · Russia
Natural Gifts B.V.
Company · Sanctioned entity · Netherlands
SMP Novodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
ARCTICA 1
Vessel · Sanctioned entity · Belize · Netherlands · Russia
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
Gocha Lordkipanidze
Person · Politician · Sanctioned entity · Georgia · Netherlands · Global
Erdenebalsuren Damdin
Person · Politician · Sanctioned entity · Mongolia · Netherlands · Global
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Teriberka
Vessel · Sanctioned entity · Netherlands · Russia
Israa Charitable Foundation Netherlands
Organization · Export controlled · Sanctioned entity · Netherlands
Волга-Днєпр Лоджистікс Б.В.
Organization · Sanctioned entity · Netherlands · Russia
TIKSY
Vessel · Sanctioned entity · Netherlands · Russia

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Search in: Sanctioned Securities

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