VerifySanctions

Country

Netherlands

67 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Netherlands: 64 by an address, 8 by nationality, 2 by citizenship. Most fall under ICC-EO14203 (13), SDGT (12) and ILLICIT-DRUGS-EO14059 (11). Doing business with someone in Netherlands? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Netherlands often also name Russia (5), United Kingdom (5), Belgium (4), Canada (4) and United Arab Emirates (4).

Programs: ICC-EO14203 13, SDGT 12, ILLICIT-DRUGS-EO14059 11, RUSSIA-EO14024 10, GLOMAG 9, CUBA 3, SDNTK 2, UKRAINE-EO13662 2

NameKindProgramsAdded
Seye AbdoulayeindividualICC-EO142032026-08-18
Akane TomokoindividualICC-EO142032026-08-18
DadeNegar Startup StudioentitySDGT, IRAN-CON-ARMS-EO2026-07-30
Bani SolmazindividualIRAN-EO139022026-07-24
Boukich AbdelhakimindividualSDGT2026-06-22
A.C.S. Global BVentitySDGT2026-04-15
Damdin ErdenebalsurenindividualICC-EO142032025-12-18
Lordkipanidze GochaindividualICC-EO142032025-12-18
Khan Nazhat ShameemindividualICC-EO142032025-08-20
Niang Mame MandiayeindividualICC-EO142032025-08-20
Prost KimberlyindividualICC-EO142032025-08-20
Guillou Nicolas YannindividualICC-EO142032025-08-20
ISRAA Charitable Foundation NetherlandsentitySDGT2025-06-10
Rashed Israa AbouindividualSDGT2025-06-10
Abu Rashed AminindividualSDGT2025-06-10
Hohler BetiindividualICC-EO142032025-06-05
Luz Del Carmen Ibanez CarranzaindividualICC-EO142032025-06-05
Bossa Solomy BalungiindividualICC-EO142032025-06-05
Alapini Gansou Reine Adelaide SophieindividualICC-EO142032025-06-05
Khan Karim Asad AhmadindividualICC-EO142032025-02-13
ZserversentityCYBER32025-02-11
MAX JET SERVICE LIMITED LIABILITY COMPANYentityRUSSIA-EO140242024-06-12
ARTMARINE LLCentityRUSSIA-EO140242024-05-01
ALPHAONE PHARMACEUTICAL B.V.entityGLOMAG2023-12-11
NAI LOGISTICS B.V.entityGLOMAG2023-12-11
Hasa Nederland B.V.entityRUSSIA-EO140242023-12-05
Beun Kimberley Catriona LucindaindividualRUSSIA-EO140242023-12-05
European Trading Technology B.V.entityRUSSIA-EO140242023-12-05
Delta Technical and Scientific Instruments B.V.entityRUSSIA-EO140242023-05-19
Pro Rata Solutions B.V.entityRUSSIA-EO140242023-05-19
Ronin Management B.V.entityRUSSIA-EO140242023-05-19
Van Ingen Onno EdwinindividualRUSSIA-EO140242023-05-19
Gacanin EdinindividualILLICIT-DRUGS-EO140592023-03-15
NATURAL GIFTS B.V.entityILLICIT-DRUGS-EO140592022-11-09
Grimm Matthew SimonindividualILLICIT-DRUGS-EO140592022-11-09
BEST SPORT COMPANY B.VentityILLICIT-DRUGS-EO140592022-11-09
A.A.M. PEIJNENBURG HOLDING B.V.entityILLICIT-DRUGS-EO140592022-11-09
GREEN DISTRICT B.V.entityILLICIT-DRUGS-EO140592022-11-09
BEST SPORT COMPANYentityILLICIT-DRUGS-EO140592022-11-09
KING TRADE B.V.entityILLICIT-DRUGS-EO140592022-11-09
De Koning Martinus Pterus HenrikusindividualILLICIT-DRUGS-EO140592022-11-09
Peijnenburg Alex Adrianus MartinusindividualILLICIT-DRUGS-EO140592022-11-09
ORGANIC DISTRICT B.V.entityILLICIT-DRUGS-EO140592022-11-09
KINAHAN ORGANIZED CRIME GROUPentityTCO2022-04-11
AMSTERDAM TRADE BANK NVentityRUSSIA-EO140242022-04-06
Fleurette African Transport B.V.entityGLOMAG2018-06-15
African Trans International Holdings B.V.entityGLOMAG2018-06-15
Fleurette Africa Resources I B.V.entityGLOMAG2018-06-15
Fleurette Energy I B.V.entityGLOMAG2018-06-15
Moku Goldmines AGentityGLOMAG2018-06-15
ERPScanentityCYBER22018-06-11
Fleurette Holdings Netherlands B.V.entityGLOMAG2017-12-21
Fleurette Properties LimitedentityGLOMAG2017-12-21
GAZPROMBANK LATIN AMERICA VENTURES BV · Non-SDNentityUKRAINE-EO136622016-09-01
GPB GLOBAL RESOURCES BV · Non-SDNentityUKRAINE-EO136622016-09-01
N.I.T.C. REPRESENTATIVE OFFICEentityIRAN2012-07-12
OFFENBACH HAUSHALTWAREN B.V.entitySDNTK2007-11-27
SCHNEIDER SimonindividualSDNTK2007-11-27
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
AL-HARAMAIN : The Netherlands BranchentitySDGT2004-06-02
CUBANACAN INTERNATIONAL B.VentityCUBA2004-02-09
STICHTING AL-AQSAentitySDGT2003-05-29
STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDentitySDGT2003-01-24
SISON Jose MariaindividualSDGT2002-08-12
BENEVOLENCE INTERNATIONAL FOUNDATIONentitySDGT2001-12-14
NIREFentityCUBA1989-10-10
LA EMPRESA CUBANA DE FLETESentityCUBA1986-12-10