Apolitics

Debarment list · Netherlands Authority for the Financial Markets (AFM)

Companies debarred under Netherlands Authority for the Financial Markets (AFM)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Netherlands Authority for the Financial Markets (AFM)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

16
Companies
Listed under this regime
21
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
Saxobank A/S
also recorded as Saxobank A/S · Saxo Bank A/S
Debarment exposure 403 debarmentsNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 002
ABN Amro Bank N.V.
also recorded as ABN Amro Bank N.V.
Debarment exposure 403 debarmentsNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 003
Binck Bank N.V.
also recorded as Binck Bank · Binck Bank N.V.
Debarment exposure 402 debarmentsNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 004
ABF Adviesgroep B.V.
also recorded as ABF Adviesgroep B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 005
AGA International B.V.
also recorded as AGA International B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 006
Grinta Invest Limited
also recorded as Grinta Invest Limited
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 007
Proton Capital Markets Limited
also recorded as Proton Capital Markets Limited
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 008
Easy Broker B.V.
also recorded as Easy Broker B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 009
Nxchange B.V.
also recorded as Nxchange B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 010
SNS Bank N.V.
also recorded as SNS Bank N.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 011
Binckbank N.V.
also recorded as Binckbank N.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 012
Florentis Verzekeringen N.V.
also recorded as Florentis Verzekeringen N.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 013
Nyenburgh Holding B.V.
also recorded as Nyenburgh Holding B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 014
Global Return B.V.
also recorded as Global Return B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 015
E2MA Consumer Profiling B.V.
also recorded as E2MA Consumer Profiling B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026
№ 016
De Leeuwen & Partners B.V.
also recorded as De Leeuwen & Partners B.V.
Debarment exposure 401 debarmentNL
No sanctions listing. Debarred by Netherlands Authority for the Financial Markets (AFM) · confirmed 23 Oct 2026