Sanctions designation — transaction must be blocked or frozen
Netherlands National Terrorism Sanctions List, maintained by the Dutch Ministry of Foreign Affairs, designates 119 persons and entities subject to asset freezes under national counter-terrorism measures, supporting EU payment screening and customer onboarding checks across financial institutions.
Netherlands National Terrorism Sanctions List (Nationale Terrorismelijst) is maintained by the Dutch Ministry of Foreign Affairs (Ministerie van Buitenlandse Zaken). In accordance with UN Security Council Resolution 1373 (2001), the Netherlands freezes assets of individuals designated for terrorism-related activities under the Sanctions Act 1977 (Sanctiewet 1977).
The list contains persons designated by Ministerial decision for involvement in terrorist activities. Designations are made by the Minister of Foreign Affairs in consultation with the Minister of Justice and Security and the Minister of Finance. Designated individuals have their assets frozen, meaning they cannot withdraw money from bank accounts or use credit cards.
Key features: Contains full names, dates of birth, places of birth (including countries of origin like Egypt, Somalia, Iraq, Morocco, Turkey), and references to official Staatscourant (Government Gazette) notifications. Updated when new ministerial decisions are made.
Official source: Government.nl - National Terrorism List. Legal basis: Sanctions Act 1977 (Sanctiewet 1977), UNSCR 1373.
Esta é uma lista de sanções de alta prioridade. As entidades nesta lista estão tipicamente sujeitas a medidas completas de bloqueio/congelamento. Pessoas e entidades sob jurisdição aplicável são geralmente proibidas de negociar com as partes listadas. Ativos podem ser congelados e todas as transações são tipicamente bloqueadas.
Pesquise pessoas ou entidades na lista Netherlands: National Terrorism Sanctions List
Pesquisar Netherlands: National Terrorism Sanctions ListAviso legal: Esta informação é fornecida apenas para fins informativos. Os dados são obtidos de publicações governamentais oficiais e atualizados regularmente. Sempre verifique informações de sanções com fontes oficiais e consulte profissionais de conformidade qualificados para decisões empresariais.