Sancties: Nederland
109 vermeldingen op 11 officiële sanctie- en exportcontrolelijsten noemen het land Nederland als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 62 ondernemingen en organisaties, 43 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: ICC-EO14203 · SDGT · ILLICIT-DRUGS-EO14059 · RUSSIA-EO14024 · GLOMAG.
Screening op sanctielijsten
Vermeldingen per lijst (Nederland)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Onderneming of organisatie | Australian Consolidated Sanctions List | Nederland | 20 februari 2026 |
| MSTA-International Maritime Registries & Regulatory Inc. | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Belize, Nederland, Verenigde Staten | 13 december 2025 |
| NATIONAL IRANIAN OIL COMPANY NEDERLAND | Onderneming of organisatie | UK Sanctions List | Nederland | 29 september 2025 |
| Al-Haramain: The Netherlands Branch | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Nederland | 15 mei 2025 |
| China HEAD Aerospace Technology Co. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Frankrijk, Nederland | 27 februari 2023 |
| Suzhou Keda Technology Co., Ltd. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Nederland, Pakistan | 12 juli 2021 |
| Huawei Technologies Cooperatief U.A. | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Nederland | 21 mei 2019 |
| All Industrial International | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Nederland | 21 maart 2016 |
| AL-HARAMAIN THE NETHERLANDS BRANCH | Onderneming of organisatie | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Nederland | 10 oktober 2013 |
| AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V. | Onderneming of organisatie | BIS Denied Persons List | Nederland | 2 maart 2010 |
| AVIATION SERVICES INTERNATIONAL B.V. | Onderneming of organisatie | BIS Denied Persons List | Nederland | 10 oktober 2007 |
| DELTA LOGISTICS B.V. | Onderneming of organisatie | BIS Denied Persons List | Nederland | 10 oktober 2007 |
| Al-Haramain (The Netherlands branch) | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Nederland | 6 juli 2006 |
| MUTCO INTERNATIONAL | Onderneming of organisatie | BIS Denied Persons List | Nederland | 15 juni 2006 |
| CHEMICAL INDUSTRIES CONSOLIDATED B.V. | Onderneming of organisatie | BIS Denied Persons List | Nederland | 24 februari 2005 |
| AL-HARAMAIN (THE NETHERLANDS BRANCH) | Onderneming of organisatie | UK Sanctions List | Nederland | 6 juli 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Onderneming of organisatie | United Nations Security Council Consolidated List | Nederland | 6 juli 2004 |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Nederland | 6 juli 2004 |
| GRANDIA PROJECT SERVICES | Onderneming of organisatie | BIS Denied Persons List | Oostenrijk, Nederland | 5 maart 1991 |
| A.A.M. PEIJNENBURG HOLDING B.V. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederland | |
| A.C.S. GLOBAL BV | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederland | |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederland | |
| AL-HARAMAIN: THE NETHERLANDS BRANCH | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederland | |
| ALPHAONE PHARMACEUTICAL B.V. | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederland | |
| AMSTERDAM TRADE BANK NV | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Nederland |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.