Source overview
DNB Enforcement Measures (Netherlands)
Sanctions & watchlists About sanctions data →
Sanctions list Public enforcement decisions of De Nederlandsche Bank (DNB), the Dutch central bank and prudential/AML supervisor — administrative fines, penalty orders (last onder dwangsom), instructions, licence revocations, and public warnings about unlicensed or fraudulent firms, disclosed under Wft §§1:98–1:101 once the decision is final.
A match means DNB has taken a final supervisory enforcement action against this party (a fine, order, instruction, or licence revocation), or — for a public-warning row — has publicly warned about an unlicensed/fraudulent firm. This is the regulator's own imposed action, not a criminal allegation; treat it as a genuine adverse regulatory finding.
161 canonical entities are backed by this source, issued by De Nederlandsche Bank (DNB).
About this source
- Issuing authority
- De Nederlandsche Bank (DNB)
- Official list
- https://www.dnb.nl/voor-de-sector/open-boek-toezicht/wet-regelgeving/handhaving/
- License
- DNB site text reuse with mandatory attribution (see ADR-087)
- Public redistribution
- Permitted
- Fetch cadence
- Daily (re-fetched when the upstream publish date changes)
- As observed on
- Current list version
- nl_dnb_enforcement@2026-08-04
- Manifest SHA-256
- 876e2975d8622a81c59c0d05618d9473341ea90bffd917f5d60af1fff57912c4
- Signing
- List version (signing pending — honest degradation)
- Canonical entities backed
- 161
- Shared with other lists
- 0 shared · 161 on this list only
Browse entities from this source
Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.