Data / OFAC sanctions lists / Netherlands
OFAC sanctions list entries with an address in the Netherlands: 65
65 entries on OFAC's lists of November 6, 2026 have an address in the Netherlands: 43 entities and 22 individuals. 7 were listed in the last 12 months. The tag with the most entries is ICC-EO14203 (14).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 65Entries on the OFAC lists
- 43Entities
- 22Individuals (counted, never named)
- 63On the SDN List
- 7Listed in the last 12 months
- 3Listed in the last 90 days
- 1Listed in the last 30 days
- October 9, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 43 | 66.2% |
| Individuals | 22 | 33.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| ICC-EO14203 | 14 | 21.5% |
| ILLICIT-DRUGS-EO14059 | 11 | 16.9% |
| SDGT | 11 | 16.9% |
| GLOMAG | 9 | 13.8% |
| RUSSIA-EO14024 | 9 | 13.8% |
| CUBA | 3 | 4.6% |
| SDNTK | 2 | 3.1% |
| UKRAINE-EO13662 | 2 | 3.1% |
| CYBER2 | 1 | 1.5% |
| CYBER3 | 1 | 1.5% |
| IRAN | 1 | 1.5% |
| IRAN-CON-ARMS-EO | 1 | 1.5% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 5 | 7.7% |
| 2025 | 15 | 23.1% |
| 2024 | 2 | 3.1% |
| 2023 | 9 | 13.8% |
| 2022 | 12 | 18.5% |
| 2018 | 6 | 9.2% |
| 2017 | 2 | 3.1% |
| 2012 | 1 | 1.5% |
| 2007 | 3 | 4.6% |
| 2004 | 2 | 3.1% |
| 2003 | 2 | 3.1% |
| 2002 | 1 | 1.5% |
| 2001 | 1 | 1.5% |
| 1989 | 1 | 1.5% |
| 1986 | 1 | 1.5% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 2 | 4.7% |
| Charity or Nonprofit Organization | 1 | 2.3% |
| Criminal Organization | 1 | 2.3% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 1 | 2.3% |
| Computer programming activities | 1 | 2.3% |
| Other information technology and computer service activities | 1 | 2.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| International Criminal Court | Netherlands | ICC-EO14203 | SDN | October 9, 2026 |
| A.c.s. Global BV | Netherlands | SDGT | SDN | April 15, 2026 |
| Israa Charitable Foundation Netherlands | Netherlands | SDGT | SDN | June 10, 2025 |
| Zservers | Netherlands, Russia | CYBER3 | SDN | February 11, 2025 |
| Max Jet Service Limited Liability Company | Moldova, Netherlands | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Artmarine LLC | Netherlands, Russia | RUSSIA-EO14024 | SDN | May 1, 2024 |
| Alphaone Pharmaceutical B.V. | Netherlands | GLOMAG | SDN | December 11, 2023 |
| Nai Logistics B.V. | Netherlands, United Arab Emirates | GLOMAG | SDN | December 11, 2023 |
| European Trading Technology B.V. | Netherlands | RUSSIA-EO14024 | SDN | December 5, 2023 |
| Hasa Nederland B.V. | Belgium, Netherlands | RUSSIA-EO14024 | SDN | December 5, 2023 |
| Delta Technical and Scientific Instruments B.V. | Netherlands | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Pro Rata Solutions B.V. | Netherlands | RUSSIA-EO14024 | SDN | May 19, 2023 |
| Ronin Management B.V. | Netherlands | RUSSIA-EO14024 | SDN | May 19, 2023 |
| A.a.m. Peijnenburg Holding B.V. | Netherlands | ILLICIT-DRUGS-EO14059 | SDN | November 9, 2022 |
| Best Sport Company | Netherlands | ILLICIT-DRUGS-EO14059 | SDN | November 9, 2022 |
| Best Sport Company B.V | Netherlands | ILLICIT-DRUGS-EO14059 | SDN | November 9, 2022 |
| Green District B.V. | Netherlands | ILLICIT-DRUGS-EO14059 | SDN | November 9, 2022 |
| King Trade B.V. | Netherlands | ILLICIT-DRUGS-EO14059 | SDN | November 9, 2022 |
| Natural Gifts B.V. | Netherlands | ILLICIT-DRUGS-EO14059 | SDN | November 9, 2022 |
| Organic District B.V. | Netherlands | ILLICIT-DRUGS-EO14059 | SDN | November 9, 2022 |
| Kinahan Organized Crime Group | Ireland, Netherlands | TCO | SDN | April 11, 2022 |
| Amsterdam Trade Bank NV | Netherlands | RUSSIA-EO14024 | SDN | April 6, 2022 |
| African Trans International Holdings B.V. | Netherlands | GLOMAG | SDN | June 15, 2018 |
| Fleurette Africa Resources I B.V. | Netherlands | GLOMAG | SDN | June 15, 2018 |
| Fleurette African Transport B.V. | Netherlands | GLOMAG | SDN | June 15, 2018 |
| Fleurette Energy I B.V. | Netherlands | GLOMAG | SDN | June 15, 2018 |
| Moku Goldmines AG | Netherlands | GLOMAG | SDN | June 15, 2018 |
| Erpscan | Czech Republic, Israel | CYBER2 | SDN | June 11, 2018 |
| Fleurette Holdings Netherlands B.V. | Netherlands | GLOMAG | SDN | December 21, 2017 |
| Fleurette Properties Limited | Democratic Republic of the Congo, Gibraltar | GLOMAG | SDN | December 21, 2017 |
| N.i.t.c. Representative Office | Netherlands | IRAN | SDN | July 12, 2012 |
| Offenbach Haushaltwaren B.V. | Netherlands | SDNTK | SDN | November 27, 2007 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
| Al-Haramain : the Netherlands Branch | Netherlands | SDGT | SDN | June 2, 2004 |
| Cubanacan International B.V | Netherlands | CUBA | SDN | February 9, 2004 |
| Stichting Benevolence International Nederland | Netherlands | SDGT | SDN | January 24, 2003 |
| Benevolence International Foundation | Afghanistan, Azerbaijan | SDGT | SDN | December 14, 2001 |
| Niref | Netherlands | CUBA | SDN | October 10, 1989 |
| Gazprombank Latin America Ventures BV | Netherlands | UKRAINE-EO13662 | Non-SDN | |
| GPB Global Resources BV | Netherlands | UKRAINE-EO13662 | Non-SDN |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.