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Search in: United States Sanctions

Filtered: United States Sanctions Netherlands

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

ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · 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
Fleurette Africa Resources I B.V.
Organization · Sanctioned entity · Netherlands
AVIATION SERVICES INTERNATIONAL B.V.
Legal entity · Export controlled · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Organization · Sanctioned entity · Netherlands
Moku Goldmines AG
Company · Sanctioned entity · Netherlands
ROBERT KRAAIPOEL
Legal entity · Export controlled · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
Nicolas Kaiga
Legal entity · Export controlled · Belgium · United Kingdom · Netherlands
NIREF
Organization · Sanctioned entity · Netherlands
TPC B.V.
Legal entity · Export controlled · Netherlands
GORIS CHRISTIAAN GRANDIA
Legal entity · Export controlled · Austria · Netherlands
MIA VAN GEMERT
Legal entity · Export controlled · Netherlands
GRANDIA PROJECT SERVICES
Legal entity · Export controlled · Austria · Netherlands
TRACO SUPPLIES B.V.
Legal entity · Export controlled · Netherlands
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
Legal entity · Export controlled · Netherlands
DATA MAINTENANCE
Legal entity · Export controlled · Netherlands
KIARASH ARASTAFAR
Legal entity · Export controlled · Netherlands
KAILASH MUTTREJA
Legal entity · Export controlled · Netherlands
MOHAMMED ARASTAFAR
Legal entity · Export controlled · Netherlands
HENDRIK G. WASMOETH
Legal entity · Export controlled · Netherlands
KINTRACO
Legal entity · Export controlled · Netherlands

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Topics

84Sanctioned entity 36Export controlled 23Person of interest 8Politician 6Judge 2Terrorism 1Disqualified 1Diplomat 1Close Associate

Data sources

105US Trade Consolidated Screening List (CSL)82US OFAC Specially Designated Nationals (SDN) List 72US SAM Procurement Exclusions 23Ukraine War and Sanctions 19OpenCorporates 17PermID Open Data 16Taiwan Strategic High-Tech Commodities Entity List 15US BIS Denied Persons List 9Wikidata 6PEP position annotations by OpenSanctions

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Search in: United States Sanctions