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Filtered: Angola US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-10

BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola

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Topics

Data sources

1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Angola

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting