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Search guide · Data current as of 2025-06-08

STICHTING HET NEDERLANDSE PENSIOENFONDS PENSIOENKRING OWASE
Organization · Netherlands
MUFG BANK (EUROPE) N.V.
Organization · Netherlands
INTERSOLVE PAYMENTS B.V.
Organization · Netherlands
TOWER RESEARCH CAPITAL EUROPE BV
Organization · Netherlands
VLADERACKEN B.V.
Organization · Netherlands
Partij voor de Dieren
Organization · Netherlands
FCC SECURITIES B.V.
Organization · Netherlands
ACTION HOLDING B.V.
Organization · Netherlands
ACCENT AIGU B.V.
Organization · Netherlands
ACHMEA INVESTMENT MANAGEMENT
Organization · Netherlands
STICHTING PENSIOENFONDS VOOR FYSIOTHERAPEUTEN
Organization · Netherlands
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
NIKE EUROPE HOLDING B.V.
Organization · Netherlands
NIKE FUNDAMENTALS CV
Organization · Netherlands
DSM PENSION SERVICES B.V.
Organization · Netherlands
PGGM VERMOGENSBEHEER B.V.
Organization · Netherlands
Zservers
Organization · Disqualified · Sanctioned entity · Netherlands · Russia
FINANCIAL TRANSACTION SERVICES BV
Organization · Netherlands
TOTAL INVESTMENT SERVICES B.V.
Organization · Netherlands
YOURSAFE B.V.
Organization · Netherlands
STEENTJES VERMOGENSBEHEER B.V.
Organization · Netherlands
STICHTING CUSTODIAN MODULR FINANCE
Organization · Netherlands
Vistra Holdings (Netherlands) NV
Organization · Sanctioned entity · Netherlands
HEINEKEN INTERNATIONAL B.V.
Organization · Netherlands
HEWLETT-PACKARD NEDERLAND B.V.
Organization · 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 104Legal 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

782Netherlands 4Germany 4Russia 3United Kingdom 3Romania 2Austria 2Bulgaria 2Canada 2China 2Spain

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