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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Netherlands

Search guide · Data current as of 2025-10-24

ARGENX SE
Security · Netherlands
STEINHOFF INTERNATIONAL
Security · Regulator warning · Netherlands
TAIMYR
Vessel · Sanctioned entity · Netherlands · Russia
SASCO AVACHA
Vessel · Sanctioned entity · Netherlands · Russia
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
ORGANIC DISTRICT B.V.
Company · 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
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
TAIBOLA
Vessel · Sanctioned entity · Netherlands · Russia
National Iranian Oil Company
Organization · Sanctioned entity · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
MFE A
Security · Netherlands
Edwin Onno Van Ingen
Person · Sanctioned entity · Netherlands
Uranium One Coöperatief U.A.
Organization · Sanctioned entity · Netherlands
ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · Netherlands
Digi Communications N.V.
Security · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
Edwin Wagensveld
Person · Counter-sanctioned entity · European Union · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia

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