OFAC List for International Compliance in Netherlands .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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The results includes data from public records related with Netherlands and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Вашингтон Холдингс Б.В.
| Name: | Вашингтон Холдингс Б.В. | | Alias: | Vashynhton Kholdynhs B.V.; Washington Holdings B.V. | | Country | nl | | Address | Keizersgracht 62, 1015CS, Amsterdam, Netherlands; Королівство Нідерланди, м. Амстердам | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Hasèn Amhased Aksema
| Name: | Hasèn Amhased Aksema | | Alias: | HASEN AMHAMED AKSEMA | | Birth Date: | 1975-08-20 | | Country | ly; nl | | Sanctions | murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport | | Source : | INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
NQ ZINNIA
| Name: | NQ ZINNIA | | Country | nl | | Sanctions | 14805 - Pollution prevention - Ballast Water - Sediment removal and disposal - no responsibility of RO - 2025-10-23 - 2025-10-21 | | Source : | Abuja MoU Detention List | | Date | 2025-10-26T19:07:03 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Address | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
SASCO Angara
| Name: | SASCO Angara | | Alias: | Merwedijk; SASCO ANGARA | | Country | nl; pw; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-07-20 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LUKOIL Securities B.V.
| Name: | LUKOIL Securities B.V. | | Country | nl | | Address | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-09T10:23:23 |
COOL EXPRESO
| Name: | COOL EXPRESO | | Country | nl | | Sanctions | 15150 - ISM - ISM - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 2019-04-10 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
FLORIJNGRACHT
| Name: | FLORIJNGRACHT | | Country | nl | | Sanctions | 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2025-09-08 - 2025-09-11; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-08 - 2023-02-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
EADS
| Name: | EADS | | Country | nl | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
CHIL 1
| Name: | CHIL 1 | | Alias: | Al Jafzia; Bro Premium; CHILTERN; Camilla Maersk; Chil 1; Chiltern; Iver Exact; Splendour Chiltern | | Country | dk; gm; lr; mh; nl; pa; se | | Sanctions | ; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (Macosnar Corporation) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (Macosnar Corporation) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - inactive - 2024-05-09 - 2024-05-18; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GAZPROMBANK LATIN AMERICA VENTURES BV
| Name: | GAZPROMBANK LATIN AMERICA VENTURES BV | | Alias: | GAZPROMBANK LATIN AMERICA VENTURES B.V.; Gazprombank Latin America Ventures BV | | Country | nl | | Address | DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM; DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; Dijsselhofplantsoen 14, 1077 Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | | Sanctions | Reciprocal - 2016-09-01; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Barakat Telecommunications Company Limited
| Name: | Barakat Telecommunications Company Limited | | Alias: | BTELCO; Barakat Теликомюникейшн Кампъни Лимитид; ברכאת חברה לתקשורת בע''מ; שרכאת ברכאת ללאתצאלאת אלמחדודה; شركات بركات للاتصالات المحدودة | | Country | nl; so | | Address | Bakara Market, Dar Salaam Building, Mogadishu, Somalia; Bakara Market, Dar Salaam Building, Могадишу, Сомалия | | Sanctions | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2013-01-21 | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
TRACO SUPPLIES B.V.
| Name: | TRACO SUPPLIES B.V. | | Country | nl | | Address | BERENKOOG 29, 1822 BH ALKMAAR | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1987-03-19 - 2007-03-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Siyanie Severa
| Name: | Siyanie Severa | | Alias: | Flintersky; Kaya; SIYANIE SEVERA; Thorco Sky; UAL Aberdeen | | Country | bz; nl; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LUKOIL Finance B.V.
| Name: | LUKOIL Finance B.V. | | Country | nl | | Address | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Metro Cash & Carry International Holding B.V.
| Name: | Metro Cash & Carry International Holding B.V. | | Alias: | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ ИНТЕРНЭШНЛ ХОЛДИНГ Б.В. | | Country | nl | | Address | De Flinesstraat 9, 1114AL Amsterdam-Duivendrecht | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities | | Date | 2026-02-09T10:23:23 |
RESEARCH GROUP NEDERLAND B.V.
| Name: | RESEARCH GROUP NEDERLAND B.V. | | Alias: | GREEN DISTRICT B.V.; Green District B.V.; Green District BV; Research Group Nederland; Research Group Nederland B.V. | | Country | nl | | Address | HUYGENSSTRAAT 42, JM, 5283 BOXTEL; Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands; Huygensstraat 42, JM, 5283 Boxtel | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-11-09 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ROBERT KRAAIPOEL
| Name: | ROBERT KRAAIPOEL | | Alias: | NIELS KRAAIPOEL | | Country | nl | | Address | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD; FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD; P.O. BOX 418, 1700AK HEERHUGOWAARD; PO BOX 418, 1700AK HEERHUGOWAARD | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30; Denied Persons List (DPL) - Bureau of Industry and Security - 2010-03-02 - 2017-03-02 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TAIMYR
| Name: | TAIMYR | | Alias: | Anjeliersgracht | | Country | nl; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Fleurette Energy I B.V.
| Name: | Fleurette Energy I B.V. | | Alias: | Fleurette Energy I BV | | Country | nl | | Address | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2018-06-15 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
| Name: | CHEMICAL INDUSTRIES CONSOLIDATED B.V. | | Country | nl | | Address | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-02-24 - 2010-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
RESTON
| Name: | RESTON | | Alias: | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | Country | cm; ga; kn; lr; mh; nl; tg; tz | | Sanctions | ; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-26T05:05:01 |
Mr Yves Demasure
| Name: | Mr Yves Demasure | | Alias: | DEMASURE, Yves Leon Agnes; Leon Agnes Yves Demasure; Yves Demasure; Yves Leon Agnes Demasure | | Birth Date: | 1975-09-11 | | Country | ae; be; nl | | Address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; DUBAI; Dubai | | Public Information | Id Q11BF32C9X15 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-09T11:36:18 |
Емергофін Б.В.
| Name: | Емергофін Б.В. | | Alias: | Emergofin B.V.; Emerhofin B.V. | | Country | nl | | Address | Королівство Нідерланди, м. Зволле (Assendorperdijk 134 F, Unit 2, 8012EJ, Zwolle, Netherlands) | | Sanctions | 126/2018 - updated - 2018-05-14 - 2021-05-14; 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; 376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24 | | Source : | Ukraine Consolidated State Registry; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-24T19:25:19 |
Kapitan Kokovin
| Name: | Kapitan Kokovin | | Alias: | Fast Gilles; Flinterborg; Flinterbright; KAPITAN KOKOVIN | | Country | nl; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GORIS CHRISTIAAN GRANDIA
| Name: | GORIS CHRISTIAAN GRANDIA | | Country | at; nl | | Address | GUDRUNSTRASSE 121, A 1100 VIENNA; LAURIERSTRATT 59, 1016PH AMSTERDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TRINITYBORG
| Name: | TRINITYBORG | | Country | nl | | Sanctions | 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO)14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-06-06 - 2019-06-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MIA VAN GEMERT
| Name: | MIA VAN GEMERT | | Country | nl | | Address | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD; PO BOX 418, 1700AK HEERHUGOWAARD | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Де Вінтер Аренд Ян
| Name: | Де Вінтер Аренд Ян | | Alias: | De Vinter Arend Yan; De Winter Arend Jan | | Birth Date: | 1969-02-20 | | Country | nl | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
LUKOIL International Finance B.V.
| Name: | LUKOIL International Finance B.V. | | Country | nl | | Address | Zuidplein 198, Tower One, Level 24, 1077XV Amsterdam | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Fleurette Properties Limited
| Name: | Fleurette Properties Limited | | Alias: | Fleurette Dutch Group; Fleurette Group; Groupe Fleurette; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU | | Country | cd; gi; nl | | Address | 57/63 Line Wall Road, Gibraltar; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database; OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ERPScan
| Name: | ERPScan | | Alias: | ERPскан; "Kompaniia ""IeRPSkan"""; "Компанія ""ЄРПСкан"""; Компанія «ЄРПСкан» | | Country | cz; il; nl; ru | | Address | 228, Hamilton Ave, California, USA, 94301; 94301, Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3; Amsterdam; Prague; Tel Aviv; Сполучені Штати Америки, Каліфорнія, м. Пало Альто, проспект Гамільтон, 3 | | Sanctions | 176/2018 - expired - 2018-06-21 - 2021-06-21; 266/2021 - expired - 2021-06-24 - 2024-06-24; CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2018-06-11 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
VEON HOLDINGS B.V.
| Name: | VEON HOLDINGS B.V. | | Alias: | ВЕОН ХОЛДИНГЗ Б.В. | | Country | nl | | Address | CLAUDE DEBUSSYLAAN 88, 1082 MD AMSTERDAM | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
ВС Енерджі Інтернешнл НВ
| Name: | ВС Енерджі Інтернешнл НВ | | Alias: | VS Enerdzhi Interneshnl NV; VS Energy International NV | | Country | nl | | Address | Keizersgracht 62, 1015CS Amsterdam, Netherlands; Королівство Нідерланди, м. Амстердам | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
LUKOIL Netherlands B.V.
| Name: | LUKOIL Netherlands B.V. | | Country | nl | | Address | Ankerkade 10, 6222NM Maastricht | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
ARTMARINE LLC
| Name: | ARTMARINE LLC | | Alias: | Artmarine OOO | | Country | nl; ru | | Address | 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands; 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam; UL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, 191124; Ul. Novgorodskaya 23, Ofis 248, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia; Ul. Novgorodskaya, D. 23, Pomeshch. 146-N Ofis 248 1, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Phone | 78127478685 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KIARASH ARASTAFAR
| Name: | KIARASH ARASTAFAR | | Country | nl | | Address | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-02-24 - 2020-02-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Teriberka
| Name: | Teriberka | | Alias: | Eemsgracht; TERIBERKA | | Country | nl; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Matthew Simon Grimm
| Name: | Matthew Simon Grimm | | Alias: | GRIMM, Matthew Simon; Mr Matthew Simon Grimm | | Birth Date: | 1974-09-05 | | Country | gb; nl | | Address | 2 Brook Farm Westerleigh, Bristol BS37 8QH, England; Amsterdam; BRISTOL; Bristol | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-11-09 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
DANZIGERGRACHT
| Name: | DANZIGERGRACHT | | Country | nl | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-02-12 - 2025-02-15; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-07-26 - 2022-07-29; 15150 - ISM - ISM (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-03-12 - 2025-03-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Martinus Pterus Henri De Koning
| Name: | Martinus Pterus Henri De Koning | | Alias: | DE KONING, Martinus Pterus Henrikus; Martijns De Koning; Martinus Pterus Henrikus De Koning; Mph De Koning | | Birth Date: | 1987-01-07 | | Country | nl | | Address | BOXTEL; Boxtel | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-11-09 | | Email | mdk1987@hotmail.nl | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
National Iranian Oil Company
| Name: | National Iranian Oil Company | | Alias: | NATIONAL IRANIAN OIL COMPANY NEDERLAND; NIOC Netherlands Representation Office | | Country | nl | | Address | 512 Blaak Rotterdam, Netherlands, 3011TA; 512 Blaak, 3011TA ROTTERDAM, Netherlands | | Sanctions | "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | +31102250177; +31102250308 | | Email | niocr@planet.nl | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Taihan Netherlands B.V.
| Name: | Taihan Netherlands B.V. | | Alias: | Taihan Netherlands B.V | | Country | mn; nl | | Address | STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands; Stroombaan 4 1181 VX Amstelveen Netherlands; Stroombaan 4 1181 VX Amstelveen, Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
METRO Finance B.V.
| Name: | METRO Finance B.V. | | Country | nl | | Address | Antoniuslaan 85 b - c, 5921 KB Venlo | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Israa Abou Rashed
| Name: | Israa Abou Rashed | | Alias: | RASHED, Israa Abou | | Birth Date: | 1998-01-01 | | Country | nl | | Address | LEIDSCHENDAM; Leidschendam; Leidschendam South Holland Netherlands | | Sanctions | Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Israa Charitable Foundation Netherlands
| Name: | Israa Charitable Foundation Netherlands | | Alias: | INTERNATIONAL STEUN RECHTREEKS AAN ARMEN; ISRAA; ISRAA Charitable Foundation Netherlands; ISRAA FOUNDATION; STICHTING IRAA; Stg. Int. Steun AanArmen Stichting ISRAA; Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; מוסד אסראא בהולנד; קרן אסראא בהולנד | | Country | nl | | Address | ROTTERDAM; Rotterdam; Rotterdam Netherlands | | Sanctions | Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2007-08-30 - 2007-05-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Eneco Energy Trade B.V.
| Name: | Eneco Energy Trade B.V. | | Country | nl | | Address | Marten Meesweg 5, 3068AV Rotterdam; RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC CAPELLE AAN DEN IJSSEL NETHERLANDS; RIVIUM QUADRANT 75 CAPELLE AAN DEN IJSSEL 2909 LC NETHERLANDS | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
HAPPY DYNAMIC
| Name: | HAPPY DYNAMIC | | Country | nl | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2023-03-21 - 2023-03-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Delta Technical and Scientific Instruments B.V.
| Name: | Delta Technical and Scientific Instruments B.V. | | Alias: | Delta Technical and Scientific Instruments BV | | Country | nl | | Address | LEIDSESTRAAT 130 B, 2182 DS GEMEENTE HILLEGOM; Leidsestraat 130 B, 2182 DS Gemeente Hillegom; Leidsestraat 130 B, HILLEGOM, ZUID-HOLLAND, 2182DS, Netherlands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
HANZE GENDT
| Name: | HANZE GENDT | | Country | nl | | Sanctions | 18324 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cold room, cold room cleanliness, cold room temperature - no responsibility of RO - 1138 - Certificate and Documentation - Ship Certificates - International Energy Efficiency Certificate - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 10128 - Safety of Navigation - Navigation bridge visibility - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 14608 - Pollution prevention - Marpol Annex VI - Incinerator incl.operations and operating manual - no responsibility of RO - inactive - 2024-10-25 - 2024-10-29 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Волга-Днєпр Лоджистікс Б.В.
| Name: | Волга-Днєпр Лоджистікс Б.В. | | Alias: | Volga-Dnepr Logistics B.V.; Volha-Dniepr Lodzhystiks B.V.; Волга-Днєпр Логістікс Б.В.; "КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""VOLGA-DNEPR LOGISTICS B.V."""; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ | | Country | nl; ru | | Address | Netherlands, Schiphol Boulevard 127, Schiphol, 1118BG; SCHIPHOL BOULEVARD 127,1118 BG,SCHIPHOL; Королівство Нідерланди, м. Амстердам (Netherlands, Schiphol, Schiphol Boulevard 127, 1118BG); Королівство Нідерланди, м. Амстердам (Схіпхол); СХИПХОЛ БУЛЬВАР 127, 1118 БГ, СХИПХОЛ; СХИПХОЛ БУЛЬВАР 127,1118 БГ СХИПХОЛ, НИДЕРЛАНДЫ; ХЕРИКЕРБЕРГВЕГ 238, ЛУНА АРЕНА, 1101 СМ АМСТЕРДАМ ЗЮДОСТ | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12; 279/2023 - excluded - 2023-05-12; 726/2022 - excluded - 2022-10-19 - 2027-10-19; Russia / Russie - 1, Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
GenKey Solutions B.V.
| Name: | GenKey Solutions B.V. | | Alias: | GenKey; GenKey Solutions B.V; GenKey Solutions B.V. (“GenKey”) | | Country | lr; nl | | Address | LAAN 20, 2512 GN, THE HAGUE, Netherlands; Laan 20 2512 GN The Hague, The Netherlands; Laan 20, 2512 GN The Hague, The Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2025-07-07 - 2027-01-06; Cross-Debarment: WB - Debarred - 2025-07-16 - 2027-01-06; Debarment w/ conditional release - Fraud - 2025-07-07 - 2027-01-06; Fraudulent Practice - 2025-07-07 - 2027-01-06 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Nazir Ahmad Chaudhry
| Name: | Nazir Ahmad Chaudhry | | Birth Date: | 1947-06-07 | | Country | nl | | Sanctions | aggravated assault | | Source : | INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
Санкаст Фуруре Ен.Ві.
| Name: | Санкаст Фуруре Ен.Ві. | | Alias: | Sankast Furure En.Vi.; Suncast Furure N.V. | | Country | nl | | Address | Schout Bij Nacht Doormanweg 40, Curacao; Королівство Нідерланди, Кюрасао | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Mohamed Nyabi
| Name: | Mohamed Nyabi | | Birth Date: | 1979-12-11 | | Country | nl | | Sanctions | participation in a criminal organisation, illicit trafficking in narcotic, drugs, psychotropic substances, kidnapping, illegal restraint and hostage-taking, prohibited possession of weapons | | Source : | INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
HUDSONGRACHT
| Name: | HUDSONGRACHT | | Country | nl | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (DNV GL AS (DNVGL)) - inactive - 2020-03-19 - 2020-03-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
European Trading Technology B.V.
| Name: | European Trading Technology B.V. | | Alias: | European Trading Technology BV; Hasa Nederland B.V. | | Country | nl | | Address | NIEUWSTRAAT 56F, 4524 EG SLUIS; Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands; Nieuwstraat 56F Sluis 4524 EG NL; Nieuwstraat 56F, 4524 EG Sluis | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
DRC B.V.
| Name: | DRC B.V. | | Alias: | "DRC International b.v.; also d.b.a. DRC Medical)"; Development and Relief Corporation International B.V. ( | | Country | nl | | Address | INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands | | Sanctions | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31; Corrupt Practice | | Source : | EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2025-05-10T01:37:02 |
TIKSY
| Name: | TIKSY | | Alias: | Achtergracht; Tasman Star | | Country | nl; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Фен Беттінг Н.В.
| Name: | Фен Беттінг Н.В. | | Alias: | Fan Betting N.V.; Fen Bettinh N.V. | | Country | nl | | Address | Dr. H. Fergusonweg 1, Curacao; Королівство Нідерланди, Кюрасао | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
FLEVOGRACHT
| Name: | FLEVOGRACHT | | Country | nl | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2023-02-28 - 2023-03-02 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MOHAMMED ARASTAFAR
| Name: | MOHAMMED ARASTAFAR | | Country | nl | | Address | WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-06-23 - 2010-06-23 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ARCTICA 2
| Name: | ARCTICA 2 | | Alias: | ARCTICA-2; Metsaborg | | Country | bz; nl; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SMP Novodvinsk
| Name: | SMP Novodvinsk | | Alias: | CFL Prudence; Prudence; SMP NOVODVINSK | | Country | nl; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NESTLÉ NEDERLAND B.V.
| Name: | NESTLÉ NEDERLAND B.V. | | Country | nl | | Address | STROOMBAAN 14, 1181 VX AMSTELVEEN | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Certis Belchim B.V.
| Name: | Certis Belchim B.V. | | Country | gb; nl | | Address | STADSPLATEAU 16, 3521 AZ UTRECHT, NETHERLANDS; Stadsplateau 16, 3521AZ Utrecht | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Date | 2026-03-16T11:36:25 |
CORAL ACTINIA
| Name: | CORAL ACTINIA | | Country | nl | | Sanctions | 12105 - DANGEROUS GOODS - Temperature control (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Bureau Veritas (BV)) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2025-06-21 - 2025-06-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
N.I.T.C. REPRESENTATIVE OFFICE
| Name: | N.I.T.C. REPRESENTATIVE OFFICE | | Alias: | NATIONAL IRANIAN TANKER COMPANY; NITC; NITC Representative Office; National Iranian Tanker Company | | Country | nl | | Address | DROOGDOKWEG 71, 3089 JN ROTTERDAM; Droogdokweg 71, 3089 JN Rotterdam; Netherlands | | Sanctions | 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); Reciprocal | | Email | nitcrdam@tiscali.net | | Source : | Belgian Financial Sanctions; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Thermon Europe B.V.
| Name: | Thermon Europe B.V. | | Alias: | Thermon Europe, BV | | Country | nl | | Sanctions | "" | | Source : | US BIS Alleged Antiboycott Violations; US BIS Export Violations | | Date | 2026-03-09T10:35:58 |
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