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Filtered: Netherlands Sanctioned entity

Search guide · Data current as of 2025-11-24

KINAHAN ORGANISED CRIME GROUP
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Export controlled · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
NAI Logistics B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Kapitan Kokovin
Vessel · Sanctioned entity · Netherlands · Russia
SMP Novodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
Teriberka
Vessel · Sanctioned entity · Netherlands · Russia
Israa Abou Rashed
Person · Export controlled · Sanctioned entity · Netherlands
Delta Technical and Scientific Instruments B.V.
Company · Sanctioned entity · Netherlands
Fleurette Africa Resources I B.V.
Company · Sanctioned entity · Netherlands
TIKSY
Vessel · Sanctioned entity · Netherlands · Russia
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
Kimberley Catriona Lucinda Beun
Person · Sanctioned entity · Belgium · Netherlands
TAMBEY
Vessel · Sanctioned entity · Netherlands · Russia
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
SASCO Angara
Vessel · Sanctioned entity · Netherlands · Palau · Russia
TAIMYR
Vessel · Sanctioned entity · Netherlands · Russia
Natural Gifts B.V.
Company · Sanctioned entity · Netherlands
Israa Charitable Foundation Netherlands
Organization · Export controlled · Sanctioned entity · Netherlands
TURUKHAN
Vessel · Sanctioned entity · Netherlands · Russia
ARCTICA 2
Vessel · Sanctioned entity · Belize · Netherlands · Russia
ARCTICA 1
Vessel · Sanctioned entity · Belize · Netherlands · Russia

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