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Search guide · Data current as of 2025-11-14

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
MSTA-International Maritime Registries & Regulatory Inc.
Organization · Sanctioned entity · Belize · Netherlands · United States
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Export controlled · Sanctioned entity · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
KINAHAN ORGANISED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Israa Charitable Foundation Netherlands
Organization · Export controlled · Sanctioned entity · Netherlands
Волга-Днєпр Лоджистікс Б.В.
Organization · Sanctioned entity · Netherlands
CBOE CLEAR EUROPE N.V.
Organization · Netherlands
National Iranian Oil Company
Organization · Sanctioned entity · Netherlands
Uranium One Coöperatief U.A.
Organization · Sanctioned entity · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Всєгда Да Н.В.
Organization · Sanctioned entity · Netherlands
ING BANK N.V.
Organization · Netherlands
BNP PARIBAS S.A.
Organization · Netherlands
ABN AMRO BANK N.V
Organization · Netherlands
TRIODOS BANK N.V.
Organization · Netherlands
LEASEPLAN CORPORATION N.V.
Organization · Netherlands
AVIATION SERVICES INTERNATIONAL B.V.
Legal entity · Export controlled · Netherlands
ROBERT KRAAIPOEL
Legal entity · Export controlled · Netherlands
DE NEDERLANDSCHE BANK N.V
Organization · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
IMC TRADING B.V.
Organization · Netherlands

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Topics

443Bank 29Sanctioned entity 25Export controlled 15Debarred entity 3State-owned enterprise 2Terrorism 1Frozen asset 1Sanction-linked entity

Data sources

579Business Identifier Code (BIC) Reference Data 30US Trade Consolidated Screening List (CSL)19Ukraine NSDC State Register of Sanctions 11Slovenia Business Restrictions 10European Parliament Members 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 8ICIJ Offshore Leaks Database 5Legal Entity Identifier (LEI) Reference Data 5RISE Moldova People of interest

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