Sanctions linked to Netherlands
109 entries on 11 official sanctions and export-control lists name Netherlands as a nationality, an address, a place of registration or the country of the listing: 62 companies and organisations, 43 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Netherlands, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: ICC-EO14203 · SDGT · ILLICIT-DRUGS-EO14059 · RUSSIA-EO14024 · GLOMAG.
Sanctions list screening
Entries linked to Netherlands, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| ICC-EO14203 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 12 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Company or organisation | Australian Consolidated Sanctions List | Netherlands | 20 February 2026 |
| MSTA-International Maritime Registries & Regulatory Inc. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Belize, Netherlands, United States | 13 December 2025 |
| NATIONAL IRANIAN OIL COMPANY NEDERLAND | Company or organisation | UK Sanctions List | Netherlands | 29 September 2025 |
| Al-Haramain: The Netherlands Branch | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Netherlands | 15 May 2025 |
| China HEAD Aerospace Technology Co. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, France, Netherlands | 27 February 2023 |
| Suzhou Keda Technology Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Netherlands, Pakistan | 12 July 2021 |
| Huawei Technologies Cooperatief U.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Netherlands | 21 May 2019 |
| All Industrial International | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Netherlands | 21 March 2016 |
| AL-HARAMAIN THE NETHERLANDS BRANCH | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Netherlands | 10 October 2013 |
| AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V. | Company or organisation | BIS Denied Persons List | Netherlands | 2 March 2010 |
| AVIATION SERVICES INTERNATIONAL B.V. | Company or organisation | BIS Denied Persons List | Netherlands | 10 October 2007 |
| DELTA LOGISTICS B.V. | Company or organisation | BIS Denied Persons List | Netherlands | 10 October 2007 |
| Al-Haramain (The Netherlands branch) | Company or organisation | EU Consolidated Financial Sanctions List | Netherlands | 6 July 2006 |
| MUTCO INTERNATIONAL | Company or organisation | BIS Denied Persons List | Netherlands | 15 June 2006 |
| CHEMICAL INDUSTRIES CONSOLIDATED B.V. | Company or organisation | BIS Denied Persons List | Netherlands | 24 February 2005 |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | Company or organisation | UK Sanctions List | Netherlands | 6 July 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Company or organisation | United Nations Security Council Consolidated List | Netherlands | 6 July 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Netherlands | 6 July 2004 |
| GRANDIA PROJECT SERVICES | Company or organisation | BIS Denied Persons List | Austria, Netherlands | 5 March 1991 |
| A.A.M. PEIJNENBURG HOLDING B.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Netherlands | |
| A.C.S. GLOBAL BV | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Netherlands | |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Netherlands | |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Netherlands | |
| ALPHAONE PHARMACEUTICAL B.V. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Netherlands | |
| AMSTERDAM TRADE BANK NV | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Netherlands |
Individuals are not shown on this page. To check a person, screen the name above.