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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.

LISTED: 46NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/netherlands

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.

NameListTypeCountryListed sinceStatus
A.A.M. PEIJNENBURG HOLDING B.V.OFACEntityNetherlands28 Aug 2026listed
A.C.S. GLOBAL BVOFACEntityNetherlands28 Aug 2026listed
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.OFACEntityNetherlands28 Aug 2026listed
AL-HARAMAIN (THE NETHERLANDS BRANCH)UKEntityNetherlands6 Jul 2004listed
AL-HARAMAIN : THE NETHERLANDS BRANCHOFACEntityNetherlands28 Aug 2026listed
AL-HARAMAIN: THE NETHERLANDS BRANCHUNEntityNetherlands6 Jul 2004listed
ALPHAONE PHARMACEUTICAL B.V.OFACEntityNetherlands28 Aug 2026listed
AMSTERDAM TRADE BANK NVOFACEntityNetherlands28 Aug 2026listed
ARTMARINE LLCOFACEntityNetherlands, Russia28 Aug 2026listed
BENEVOLENCE INTERNATIONAL FOUNDATIONOFACEntityAfghanistan, Azerbaijan, Bangladesh28 Aug 2026listed
BEST SPORT COMPANYOFACEntityNetherlands28 Aug 2026listed
BEST SPORT COMPANY B.VOFACEntityNetherlands28 Aug 2026listed
CUBANACAN INTERNATIONAL B.VOFACEntityNetherlands28 Aug 2026listed
DADENEGAR STARTUP STUDIOOFACEntityIran, Iraq, Netherlands28 Aug 2026listed
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.OFACEntityNetherlands28 Aug 2026listed
ERPSCANOFACEntityCzech Republic, Israel, Netherlands28 Aug 2026listed
EUROPEAN TRADING TECHNOLOGY B.V.OFACEntityNetherlands28 Aug 2026listed
FLEURETTE AFRICAN TRANSPORT B.V.OFACEntityNetherlands28 Aug 2026listed
FLEURETTE AFRICA RESOURCES I B.V.OFACEntityNetherlands28 Aug 2026listed
FLEURETTE ENERGY I B.V.OFACEntityNetherlands28 Aug 2026listed
FLEURETTE HOLDINGS NETHERLANDS B.V.OFACEntityNetherlands28 Aug 2026listed
FLEURETTE PROPERTIES LIMITEDOFACEntityDemocratic Republic of the Congo, Gibraltar, Netherlands28 Aug 2026listed
GAZPROMBANK LATIN AMERICA VENTURES BVOFACEntityNetherlands27 Jul 2026listed
GPB GLOBAL RESOURCES BVOFACEntityNetherlands27 Jul 2026listed
GREEN DISTRICT B.V.OFACEntityNetherlands28 Aug 2026listed
HASA NEDERLAND B.V.OFACEntityBelgium, Netherlands28 Aug 2026listed
INTERNATIONAL CRIMINAL COURTOFACEntityNetherlands9 Oct 2026listed
ISRAA CHARITABLE FOUNDATION NETHERLANDSOFACEntityNetherlands28 Aug 2026listed
KINAHAN ORGANIZED CRIME GROUPOFACEntityIreland, Netherlands, Spain28 Aug 2026listed
KING TRADE B.V.OFACEntityNetherlands28 Aug 2026listed
LA EMPRESA CUBANA DE FLETESOFACEntityArgentina, Bulgaria, Canada28 Aug 2026listed
MAX JET SERVICE LIMITED LIABILITY COMPANYOFACEntityMoldova, Netherlands, United States28 Aug 2026listed
MOKU GOLDMINES AGOFACEntityNetherlands28 Aug 2026listed
NAI LOGISTICS B.V.OFACEntityNetherlands, United Arab Emirates28 Aug 2026listed
NATIONAL IRANIAN OIL COMPANY NEDERLANDUKEntityNetherlands29 Sep 2025listed
NATURAL GIFTS B.V.OFACEntityNetherlands28 Aug 2026listed
NIREFOFACEntityNetherlands28 Aug 2026listed
N.I.T.C. REPRESENTATIVE OFFICEOFACEntityNetherlands28 Aug 2026listed
OFFENBACH HAUSHALTWAREN B.V.OFACEntityNetherlands28 Aug 2026listed
ORGANIC DISTRICT B.V.OFACEntityNetherlands28 Aug 2026listed
PRO RATA SOLUTIONS B.V.OFACEntityNetherlands28 Aug 2026listed
RONIN MANAGEMENT B.V.OFACEntityNetherlands28 Aug 2026listed
STICHTING AL-AQSAOFACEntityNetherlands28 Aug 2026listed
STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDOFACEntityNetherlands28 Aug 2026listed
TAMILS REHABILITATION ORGANISATIONOFACEntityAustralia, Belgium, Canada28 Aug 2026listed
ZSERVERSOFACEntityNetherlands, Russia28 Aug 2026listed

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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