Sanctions screening in the Netherlands

From 10 July 2027, Regulation (EU) 2024/1624 applies directly in every Member State. The EU consolidated sanctions list already binds the Netherlands today.

Who supervises

• FIU-Nederland — Financial intelligence unit
• De Nederlandsche Bank (DNB) — Sector supervisor under the Wwft
• Autoriteit Financiële Markten (AFM) — Sector supervisor under the Wwft
• Ministerie van Financiën — Team Sancties — Maintains the national sanctions list

National law

• Wet ter voorkoming van witwassen en financieren van terrorisme — Wwft

National sanctions list

the Netherlands maintains its own national sanctions list. This service does not yet load it — check it directly with the authority named above.

What this service checks here

Every check on this service compares a name against these four public lists:

• EU consolidated financial sanctions list
• UN Security Council consolidated list
• France — Registre national des gels
• Switzerland — SECO sanctions list

See the version, licence and retrieval date for each list on the Sources and licences page

Last reviewed 2026-09-28