Sanctions
Sanctioned companies and organisations – Netherlands
42 organisations with an address or registration in Netherlands are currently designated on official sanctions lists (OFAC SDN (US): 40, UK Sanctions List: 4, EU Consolidated List: 3, UN Security Council: 2, SECO (Switzerland): 3). Most frequent programmes: GLOMAG (9), SDGT (8), RUSSIA-EO14024 (8).
42
active designations
4
on 2+ lists
0
linked vessels
Organisations
| Stichting Al Haramain Humanitarian Aid | Netherlands | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2004-07-06 |
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| MSTA-International Maritime Registries & Regulatory Inc. | United States, Belize, AN | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-10-23 |
| Zservers | Russia, Netherlands | OFAC SDN (US), UK Sanctions List | CYBER3, Cyber (Sanctions) (EU Exit) Regulations 2020 | 0 | 2025-02-11 |
| National Iranian Oil Company Nederland | Netherlands | UK Sanctions List | Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2025-09-29 |
| A.a.m. Peijnenburg Holding B.v. | Netherlands | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| A.c.s. Global BV | Netherlands | OFAC SDN (US) | SDGT | 0 | — |
| African Trans International Holdings B.v. | Netherlands | OFAC SDN (US) | GLOMAG | 0 | — |
| Alphaone Pharmaceutical B.v. | Netherlands | OFAC SDN (US) | GLOMAG | 0 | — |
| Amsterdam Trade Bank NV | Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Artmarine LLC | Russia, Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Best Sport Company | Netherlands | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Best Sport Company B.v | Netherlands | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Cubanacan International B.v | Netherlands | OFAC SDN (US) | CUBA | 0 | — |
| Dadenegar Startup Studio | Iran, Iraq, Netherlands | OFAC SDN (US) | SDGT, IRAN-CON-ARMS-EO | 0 | — |
| Delta Technical And Scientific Instruments B.v. | Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Erpscan | Russia, Netherlands, Czech Republic | OFAC SDN (US) | CYBER2 | 0 | — |
| European Trading Technology B.v. | Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Fleurette Africa Resources I B.v. | Netherlands | OFAC SDN (US) | GLOMAG | 0 | — |
| Fleurette African Transport B.v. | Netherlands | OFAC SDN (US) | GLOMAG | 0 | — |
| Fleurette Energy I B.v. | Netherlands | OFAC SDN (US) | GLOMAG | 0 | — |
| Fleurette Holdings Netherlands B.v. | Netherlands | OFAC SDN (US) | GLOMAG | 0 | — |
| Fleurette Properties Limited | Netherlands, Democratic Republic of the Congo, Gibraltar | OFAC SDN (US) | GLOMAG | 0 | — |
| Green District B.v. | Netherlands | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Hasa Nederland B.v. | Netherlands, Belgium | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Israa Charitable Foundation Netherlands | Netherlands | OFAC SDN (US) | SDGT | 0 | — |
| Kinahan Organized Crime Group | Ireland, United Kingdom, Spain | OFAC SDN (US) | TCO | 0 | — |
| King Trade B.v. | Netherlands | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Max Jet Service Limited Liability Company | Moldova, United States, Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Moku Goldmines AG | Netherlands | OFAC SDN (US) | GLOMAG | 0 | — |
| N.i.t.c. Representative Office | Netherlands | OFAC SDN (US) | IRAN | 0 | — |
| Nai Logistics B.v. | Netherlands, United Arab Emirates | OFAC SDN (US) | GLOMAG | 0 | — |
| Natural Gifts B.v. | Netherlands | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Niref | Netherlands | OFAC SDN (US) | CUBA | 0 | — |
| Offenbach Haushaltwaren B.v. | Netherlands | OFAC SDN (US) | SDNTK | 0 | — |
| Organic District B.v. | Netherlands | OFAC SDN (US) | ILLICIT-DRUGS-EO14059 | 0 | — |
| Pro Rata Solutions B.v. | Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ronin Management B.v. | Netherlands | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Stichting Al-Aqsa | Netherlands | OFAC SDN (US) | SDGT | 0 | — |
| Stichting Benevolence International Nederland | Netherlands | OFAC SDN (US) | SDGT | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.