Netherlands Government
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| 🇳🇱 The Netherlands (Holland) Government Services Information and Databases from Public Institutions
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| The Netherlands (Holland) - Capital : den Hag - Kingdom of the Netherlands
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| Government of Netherlands (Nederland) - Official languages: Dutch - in parts of the country: Frisian
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| Overheid.nl
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| Koninklijk Huis - Royal House
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| Staten-Generaal - Parliament
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| Eerste Kamer - First Chamber
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| Tweede Kamer - Second Chamber
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| Ministerie van Landbouw, Natuurbeheer en Visserij (LNV) - Ministry of Agriculture, Nature Management and Fisheries
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| Nationale Raad voor Landbouwkundig Onderzoek (NRLO) - National Council for Agricultural Research
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| Raad voor het Landelijk Gebied - Council for the Rural Areas
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| Ministerie van Defensie - Ministry of Defence
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| Koninklijke Landmacht - Royal Army
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| Koninklijke Luchtmacht - Royal Air Force
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| Koninklijke Marine - Royal Navy
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| Ministerie van Economische Zaken (EZ) - Minstry of Economic Affairs
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| Centraal Bureau voor de Statistiek (CBS) - Central Office of Statistics
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| Centraal Planbureau (CPB) - Central Planning Office
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| Bureau voor de Industriële Eigendom (Bureau I.E.) - Office for Industrial Property
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| Commissariaat voor Buitenlandse Investeringen in Nederland (CBIN) - Netherlands Foreign Investment Agency
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| Economische Voorlichtingsdienst (EVD)
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| Nederlandse Mededingingsautoriteit (NMa) - Netherlands Competition Authority
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| Technisch-Wetenschappelijke Attachés (TWA)
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| Onafhankelijke Post en Telecommunicatie Autoriteit (OPTA) - Independent Postal and Telecommunications Authority
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| Algemene Energieraad (AER) - General Energy Council
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| Ministerie van Onderwijs, Cultuur en Wetenschappen (OCW) - Ministry of Education, Culture and Science
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| Beroepsonderwijs en Volwassenen Educatie (BVE)
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| Inspectie van het Onderwijs - Inspectorate of Education
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| Rijksdienst voor de Monumentenzorg (RDMZ) - State Agency for the Preservation of Monuments
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| Rijksinstituut voor Oorlogsdocumentatie (RIOD) - State Institute for War Documentation
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| Commissariaat voor de Media
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| Onderwijsraad - Education Council
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| Adviesraad voor het Wetenschaps- en Technologiebeleid (AWT) - Advisory Council for Science and Technology Policy
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| Nederlandse Organisatie voor Wetenschappelijk Onderzoek (NWO) - Dutch Organisation for Scientific Research
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| Nederlandse Organisatie voor Toegepast Natuurwetenschappelijk Onderzoek (TNO) - Dutch Organisation for Applied Scientific Research
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| Ministerie van Financien - Ministry of Finance
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| Belastingdienst - Tax Agency
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| Agentschap van het Ministerie van Financiën - Dutch State Treasury Agency
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| Minsterie van Buitenlandse Zaken - Ministry of Foreign Affairs
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| Minsterie van Algemene Zaken (MinAZ) - Ministry of General Affairs
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| Wetenschappelijke Raad voor het Regeringsbeleid (WRR) - Scientific Council for Government Policy
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| Commissie Toekomst Overheidscommunicatie (CTO)
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| Ministerie van Volkshuisvesting, Ruimtelijke Ordening en Milieubeheer (VROM) - Ministry of Housing, Regional Planning and Environment
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| Rijksgebouwendienst (RGD) - State Buildings Agency
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| Instituut voor Milieu- en Agritechniek (IMAG) - Institute of Environmental and Agricultural Engineering
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| WaddenAdviesRaad (WAR)
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| Raad voor het Milieu- en Natuuronderzoek (RMNO) - Council for Environment and Nature Research
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| Ministerie van Binnenlandse Zaken en Koninkrijksrelaties (BZK) - Ministry of Interior Affairs and Kingdomrelations
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| Nederlandse Politie - Netherlands Police
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| Nederlands Centrum voor Internationale Politiesamenwerking (NCIPS) - Netherlands Centre for International Police Co-operation
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| Politie Amsterdam-Amstelland - Police Amsterdam-Amstelland
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| Politie Drenthe - Police Drenthe
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| Politie Gelderland-Midden - Police Gelderland-Midden
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| Nederlands Instituut voor Brandweer en Rampenbestrijding (NIBRA) - Netherlands Institute for Fire Service and Disaster Management
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| Nationaal Brandweer Documentatie Centrum (NBDC) - National Fire Service Documentation Centre
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| Ministerie van Justitie - Ministry of Justice
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| Openbaar Ministerie (OM) - Public Prosecution Service
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| Commissie Gelijke Behandeling (CGB) - Equal Treatment Commission
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| Ministerie van Volksgezondheid, Welzijn en Sport (VWS) - Ministry of Public Health, Welfare and Sport
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| Sociaal en Cultureel Planbureau (SCP) - Social and Cultural Planning Office
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| Rijksinstituut voor Volksgezondheid en Milieu (RIVM) - State Institute of Public Health and the Environment
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| College ter Beoordeling van Geneesmiddelen (CBG) - Medicines Evaluation Board
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| College voor Zorgverzekeringen (CVZ) - Board for Welfare Insurances
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| Gezondheidsraad - Health Council
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| Raad voor Gezondheidsonderzoek (RGO) - Council for Health Research
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| Raad voor de Volksgezondheid en Zorg (RVZ) - Council for Public Health and Welfare
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| Ministerie van Sociale Zaken en Werkgelegenheid (SZW) - Ministry of Social Affairs and Employment
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| Centraal Bestuur voor de Arbeidsvoorziening (CBA)
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| Landelijk Instituut Sociale Verzekeringen (LISV) - National Institute of Social Insurances
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| College van Toezicht Sociale Verzekeringen (CTSV) - Board of Social Insurances Supervision
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| Ministerie van Verkeer en Waterstaat (V&W) - Ministry of Transport and Water Management
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| Inspectie Verkeer en Waterstaat
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| Agentschap Telecom - Telecommunications Agency
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| Directoraat-Generaal Luchtvaart - Directorate General Aviation
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| Directoraat-Generaal Rijkswaterstaat - Directorate General State Water Management
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| Meetkundige Dienst (MD)
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| Rijksinstituut voor Kust en Zee (RIKZ) - State Institute for Coast and Sea
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| Rijksinstituut voor Integraal Zoetwaterbeheer en Afvalwaterbehandeling (RIZA) - State Institute for Inland Water Management and Waste Water Treatment
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| Koninklijk Nederlands Meteorologisch Instituut (KNMI) - Royal Netherlands Meteorological Institute
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| Raad voor Verkeer en Waterstaat - Council for Transport and Water Management
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| Netherlands Board of Tourism
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| Sociaal-Economische Raad (SER) - Social and Economic Council
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| De Nederlandsche Bank
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| Nederlandse Publieke Omroep - Dutch Public Broadcasting
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| Nationale Ombudsman - National Ombudsman
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| Algemene Rekenkamer - General Chamber of Accounts
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| Gerechtshof Amsterdam - Court of Justice Amsterdam
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| Government
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| Provincie Drenthe - Province of Drenthe
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| Provincie Flevoland - Province of Flevoland
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| Provincie Friesland -
Provinsje Fryslân - Province of Friesland
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| Provincie Gelderland - Province of Gelderland
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| Provincie Groningen - Province of Groningen
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| Provincie Limburg - Province of Limburg
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| Provincie Noord-Brabant - Province of North Brabant
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| Provincie Noord-Holland - Province of North Holland
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| Provincie Overijssel - Province of Overijssel
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| Provincie Utrecht - Province of Utrecht
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| Provincie Zeeland - Province of Sealand
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| Municipal Institutions
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| Gemeente Almere - Municipality of Almere
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| Gemeente Amersfoort - Municipality of Amersfoort
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| Gemeente Amsterdam - Municipality of Amsterdam
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| Gemeente Apeldoorn - Municipality of Apeldoorn
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| Gemeente Appingedam - Municipality of Appingedam
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| Gemeente Assen - Municipality of Assen
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| Gemeente Axel - Municipality of Axel
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| Gemeente Baarn - Municipality of Baarn
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| Gemeente Bergschenhoek - Municipality of Bergschenhoek
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| Gemeente Beuningen - Municipality of Beuningen
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| Gemeente Blaricum - Municipality of Blaricum
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| Gemeente Borsele - Municipality of Borsele
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| Gemeente Breda - Municipality of Breda
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| Gemeente Brunssum - Municipality of Brunssum
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| Gemeente Capelle aan den IJssel - Municipality of Capelle aan den IJssel
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| Gemeente Castricum - Municipality of Castricum
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| Gemeente Coevorden - Municipality of Coevorden
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| Gemeente Delfzijl - Municipality of Delfzijl
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| Gemeente De Lier - Municipality of De Lier
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| Gemeente Delft - Municipality of Delft
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| Gemeente Den Haag - Municipality of The Hague
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| Gemeente Den Helder - Municipality of Den Helder
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| Gemeente Deventer - Municipality of Deventer
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| Gemeente Dodewaard - Municipality of Dodewaard
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| Gemeente Doetinchem - Municipality of Doetinchem
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| Gemeente Dongeradeel - Municipality of Dongeradeel
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| Gemeente Ede - Municipality of Ede
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| Gemeente Eersel - Municipality of Eersel
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| Gemeente Eindhoven - Municipality of Eindhoven
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| Gemeente Emmen - Municipality of Emmen
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| Gemeente Enkhuizen - Municipality of Enkhuizen
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| Gemeente Enschede - Municipality of Enschede
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| Gemeente Etten-Leur - Municipality of Etten-Leur
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| Gemeente Geldrop - Municipality of Geldrop
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| Gemeente Gilze en Rijen - Municipality of Gilze en Rijen
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| Gemeente Goes - Municipality of Goes
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| Gemeente Gorssel - Municipality of Gorssel
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| Gemeente Gouda - Municipality of Gouda
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| Gemeente 's Gravenzande - Municipality of 's Gravenzande
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| Gemeente Groningen - Municipality of Groningen
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| Gemeente Haarlem - Municipality of Haarlem
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| Gemeente Haarlemmermeer - Municipality of Haarlemmermeer
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| Gemeente Hattem - Municipality of Hattem
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| Gemeente Heerlen - Municipality of Heerlen
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| Gemeente Helden - Municipality of Helden
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| Gemeente Helmond - Municipality of Helmond
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| Gemeente Hengelo - Municipality of Hengelo
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| Gemeente Heumen - Municipality of Heumen
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| Gemeente Hilversum - Municipality of Hilversum
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| Gemeente Hoogeveen - Municipality of Hoogeveen
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| Gemeente Hoorn - Municipality of Hoorn
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| Gemeente Houten - Municipality of Houten
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| Gemeente Hulst - Municipality of Hulst
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| Gemeente Kampen - Municipality of Kampen
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| Gemeente Kerkrade - Municipality of Kerkrade
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| Gemeente Leek - Municipality of Leek
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| Gemeente Leerdam - Municipality of Leerdam
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| Gemeente Leiden - Municipality of Leiden
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| Gemeente Leusden - Municipality of Leusden
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| Gemeente Lisse - Municipality of Lisse
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| Gemeente Lopik - Municipality of Lopik
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| Gemeente Maasdriel - Municipality of Maasdriel
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| Gemeente Maassluis - Municipality of Maassluis
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| Gemeente Maastricht - Municipality of Maastricht
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| Gemeente Medemblik - Municipality of Medemblik
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| Gemeente Meppel - Municipality of Meppel
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| Gemeente Middelburg - Municipality of Middelburg
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| Gemeente Neede - Municipality of Neede
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| Gemeente Nieuwegein - Municipality of Nieuwegein
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| Gemeente Nijmegen - Municipality of Nijmegen
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| Gemeente Noordwijk - Municipality of Noordwijk
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| Gemeente Oegstgeest - Municipality of Oegstgeest
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| Gemeente Oldenzaal - Municipality of Oldenzaal
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| Gemeente Oostburg - Municipality of Oostburg
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| Gemeente Oosterhout - Municipality of Oosterhout
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| Gemeente Ootmarsum - Municipality of Ootmarsum
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| Gemeente Oss - Municipality of Oss
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| Gemeente Pekela - Municipality of Pekela
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| Gemeente Reimerswaal - Municipality of Reimerswaal
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| Gemeente Rheden - Municipality of Rheden
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| Gemeente Rijswijk - Municipality of Rijswijk
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| Gemeente Rotterdam - Municipality of Rotterdam
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| Gemeente Schiedam - Municipality of Schiedam
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| Gemeente Sittard - Municipality of Sittard
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| Gemeente Soest - Municipality of Soest
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| Gemeente Stadskanaal - Municipality of Stadskanaal
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| Gemeente Tegelen - Municipality of Tegelen
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| Gemeente Terneuzen - Municipality of Terneuzen
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| Gemeente Terschelling - Municipality of Terschelling
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| Gemeente Tilburg - Municipality of Tilburg
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| Gemeente Tytsjerksteradiel - Municipality of Tytsjerksteradiel
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| Gemeente Uithoorn - Municipality of Uithoorn
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| Gemeente Utrecht - Municipality of Utrecht
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| Gemeente Veenendaal - Municipality of Veenendaal
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| Gemeente Veldhoven - Municipality of Veldhoven
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| Gemeente Venlo - Municipality of Venlo
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| Gemeente Vlissingen - Municipality of Vlissingen
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| Gemeente Voorschoten - Municipality of Voorschoten
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| Gemeente Waalre - Municipality of Waalre
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| Gemeente Wageningen - Municipality of Wageningen
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| Gemeente Warnsveld - Municipality of Warnsveld
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| Gemeente Wassenaar - Municipality of Wassenaar
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| Gemeente Weert - Municipality of Weert
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| Gemeente Weesp - Municipality of Weesp
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| Gemeente Wervershoof - Municipality of Wervershoof
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| Gemeente Westervoort - Municipality of Westervoort
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| Gemeente Wieringen - Municipality of Wieringen
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| Gemeente Wijchen - Municipality of Wijchen
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| Gemeente Wijk bij Duurstede - Municipality of Wijk bij Duurstede
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| Gemeente Winterswijk - Municipality of Winterswijk
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| Gemeente Woerden - Municipality of Woerden
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| Gemeente Wymbritseradiel - Municipality of Wymbritseradiel
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| Gemeente Zaanstad - Municipality of Zaanstad
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| Gemeente Zoetermeer - Municipality of Zoetermeer
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| Gemeente Zwijndrecht - Municipality of Zwijndrecht
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| Gemeente Zwolle - Municipality of Zwolle
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| Other Institutions
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| Nederlands Normalisatie-instituut (NNI) - Netherlands Standardization Institute
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| Koninklijke Notariële Beroepsorganisatie (KNB)
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| Monarch - King Willem-Alexander, 2017
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| Prime Minister - Mark Rutte, 2017
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| Her Majesty : Queen Beatrix of the Netherlands, 2012
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| Mark Rutte, Prime Minister and Minister for General Affairs of the Kingdom of the Netherlands, 2012
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| Uri Rosenthal, Minister for Foreign Affairs of the Kingdom of the Netherlands, 2012
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| Netherlands Phones - NL / NLD / (+31)
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Netherlands Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Netherlands with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Netherlands in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 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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