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Filtered: Netherlands Sanctioned entity

Search guide · Data current as of 2025-10-09

Kimberley Catriona Lucinda Beun
Person · Sanctioned entity · Belgium · Netherlands
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Israa Abou Rashed
Person · Export controlled · Sanctioned entity · Netherlands
Delta Technical and Scientific Instruments B.V.
Company · Sanctioned entity · Netherlands
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
SASCO Angara
Vessel · Sanctioned entity · Netherlands · Palau · Russia
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
Волга-Днєпр Лоджистікс Б.В.
Organization · Sanctioned entity · Netherlands
ISRAA Charitable Foundation Netherlands
Organization · Export controlled · Sanctioned entity · Netherlands
Nicolas Yann Guillou
Person · Sanctioned entity · France · Netherlands
NATIONAL IRANIAN TANKER COMPANY
Company · Sanctioned entity · Netherlands
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Teriberka
Vessel · Sanctioned entity · Netherlands · Russia
SASCO ANIVA
Vessel · Sanctioned entity · Netherlands · Palau · Russia
TIKSY
Vessel · Sanctioned entity · Netherlands · Russia
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
TAMBEY
Vessel · Sanctioned entity · Netherlands · Russia
TAIMYR
Vessel · Sanctioned entity · Netherlands · Russia
SASCO AVACHA
Vessel · Sanctioned entity · Netherlands · Russia
National Iranian Oil Company
Organization · Sanctioned entity · Netherlands

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