Netherlands

68 listed parties recorded in Netherlands

OFAC designations recorded in Netherlands

68 listed now; 2 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Netherlands.

Designated by year (last ten years)
YearDesignated
20267
202515
20242
202310
202213
20191
20186
20172

Most recently designated

All countries

Netherlands: OFAC sanctions, designations and lists · Bulwark Compliance