sanctions · by country
Which companies and vessels with an address in Netherlands are under sanctions?
Sanctioned entities with an address in Netherlands: 46 entries listed as of 20 Oct 2026 (46 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 6 Jul 2004 to 9 Oct 2026.
What stands out
46 organisations, vessels or aircraft with an address in Netherlands are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| A.A.M. PEIJNENBURG HOLDING B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| A.C.S. GLOBAL BV | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | UK | Entity | Netherlands | 6 Jul 2004 | listed |
| AL-HARAMAIN : THE NETHERLANDS BRANCH | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | UN | Entity | Netherlands | 6 Jul 2004 | listed |
| ALPHAONE PHARMACEUTICAL B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| AMSTERDAM TRADE BANK NV | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| ARTMARINE LLC | OFAC | Entity | Netherlands, Russia | 28 Aug 2026 | listed |
| BENEVOLENCE INTERNATIONAL FOUNDATION | OFAC | Entity | Afghanistan, Azerbaijan, Bangladesh | 28 Aug 2026 | listed |
| BEST SPORT COMPANY | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| BEST SPORT COMPANY B.V | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| CUBANACAN INTERNATIONAL B.V | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| DADENEGAR STARTUP STUDIO | OFAC | Entity | Iran, Iraq, Netherlands | 28 Aug 2026 | listed |
| DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| ERPSCAN | OFAC | Entity | Czech Republic, Israel, Netherlands | 28 Aug 2026 | listed |
| EUROPEAN TRADING TECHNOLOGY B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE AFRICAN TRANSPORT B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE AFRICA RESOURCES I B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE ENERGY I B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE HOLDINGS NETHERLANDS B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE PROPERTIES LIMITED | OFAC | Entity | Democratic Republic of the Congo, Gibraltar, Netherlands | 28 Aug 2026 | listed |
| GAZPROMBANK LATIN AMERICA VENTURES BV | OFAC | Entity | Netherlands | 27 Jul 2026 | listed |
| GPB GLOBAL RESOURCES BV | OFAC | Entity | Netherlands | 27 Jul 2026 | listed |
| GREEN DISTRICT B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| HASA NEDERLAND B.V. | OFAC | Entity | Belgium, Netherlands | 28 Aug 2026 | listed |
| INTERNATIONAL CRIMINAL COURT | OFAC | Entity | Netherlands | 9 Oct 2026 | listed |
| ISRAA CHARITABLE FOUNDATION NETHERLANDS | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| KINAHAN ORGANIZED CRIME GROUP | OFAC | Entity | Ireland, Netherlands, Spain | 28 Aug 2026 | listed |
| KING TRADE B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| LA EMPRESA CUBANA DE FLETES | OFAC | Entity | Argentina, Bulgaria, Canada | 28 Aug 2026 | listed |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | OFAC | Entity | Moldova, Netherlands, United States | 28 Aug 2026 | listed |
| MOKU GOLDMINES AG | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| NAI LOGISTICS B.V. | OFAC | Entity | Netherlands, United Arab Emirates | 28 Aug 2026 | listed |
| NATIONAL IRANIAN OIL COMPANY NEDERLAND | UK | Entity | Netherlands | 29 Sep 2025 | listed |
| NATURAL GIFTS B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| NIREF | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| N.I.T.C. REPRESENTATIVE OFFICE | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| OFFENBACH HAUSHALTWAREN B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| ORGANIC DISTRICT B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| PRO RATA SOLUTIONS B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| RONIN MANAGEMENT B.V. | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| STICHTING AL-AQSA | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND | OFAC | Entity | Netherlands | 28 Aug 2026 | listed |
| TAMILS REHABILITATION ORGANISATION | OFAC | Entity | Australia, Belgium, Canada | 28 Aug 2026 | listed |
| ZSERVERS | OFAC | Entity | Netherlands, Russia | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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