Sanctions designation — transaction must be blocked or frozen
Netherlands sanctions for National Terrorism Sanctions List
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.
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
Search for individuals or entities against the Netherlands: National Terrorism Sanctions List list
Search Netherlands: National Terrorism Sanctions ListDisclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.