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Search guide · Data current as of 2026-01-05

TAMILS REHABILITATION ORGANISATION
Organization · Debarred entity · 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 · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
LA EMPRESA CUBANA DE FLETES
Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
MSTA-International Maritime Registries & Regulatory Inc.
Organization · Sanctioned entity · Belize · Netherlands · United States
XHOST Internet Solutions LP
Organization · Disqualified · Debarred entity · Sanctioned entity · Netherlands · Russia
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
ERPScan
Organization · Debarred entity · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Волга-Днєпр Лоджистікс Б.В.
Organization · Sanctioned entity · Netherlands · Russia
Israa Charitable Foundation Netherlands
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
NATIONAL IRANIAN OIL COMPANY NEDERLAND
Organization · Disqualified · Sanctioned entity · Netherlands
CBOE CLEAR EUROPE N.V.
Organization · Netherlands
Huawei Technologies Cooperatief U.A.
Organization · Export controlled · Netherlands
Uranium One Coöperatief U.A.
Organization · Sanctioned entity · Netherlands
ALPHAONE PHARMACEUTICAL B.V.
Organization · Debarred entity · 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
CUBANACAN INTERNATIONAL B.V
Organization · Debarred entity · Sanctioned entity · Netherlands
NIREF
Organization · Debarred entity · Sanctioned entity · Netherlands

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Topics

444Bank 30Sanctioned entity 25Debarred entity 25Export controlled 3State-owned enterprise 2Disqualified 2Terrorism 1Frozen asset 1Sanction-linked entity

Data sources

580Business Identifier Code (BIC) Reference Data 31US Trade Consolidated Screening List (CSL)19Ukraine NSDC State Register of Sanctions 11Slovenia Business Restrictions 10European Parliament Members 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 8ICIJ Offshore Leaks Database 5Legal Entity Identifier (LEI) Reference Data 5RISE Moldova People of interest

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