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Search guide · Data current as of 2026-02-25

Essent N.V.
Company · Netherlands
AlphaOne Pharmaceutical B.V.
Company · Sanctioned entity · Netherlands
UNIPER BENELUX N.V.
Company · Netherlands
Yandex N.V.
Company · Netherlands
Best Sport Company
Company · Sanctioned entity · Netherlands
MFE A
Security · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Eneco Energy Trade B.V.
Company · Sanction-linked entity · Netherlands
Nationale-Nederlanden Bank N.V.
Company · Netherlands
Engie Energie Nederland
Company · Netherlands
EADS
Company · Trade risk · Netherlands
CREDIT EUROPE BANK N.V.
Company · Trade risk · Netherlands
ROTHMANS FAR EAST B.V.
Company · Netherlands
Nyenburgh Holding BV
Company · Regulator action · Regulator warning · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
Moku Goldmines AG
Company · Sanctioned entity · Netherlands
Digi Communications N.V.
Security · Netherlands
GOLDMAN SACHS ASSET MANAGEMENT B.V.
Company · Netherlands
Heineken International B.V.
Company · Netherlands
Zeeuwse Energie Houdstermaatschappij
Company · Netherlands
Informa Middle East Limited
Company · Bermuda · United Kingdom · Netherlands
Ageas Asia Holdings Limited
Company · Bermuda · Hong Kong SAR · Netherlands
ABN AMRO
Company · Trade risk · Netherlands
AEGON INVESTMENT MANAGEMENT B.V.
Company · Netherlands

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