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Topics

4Offshore 1Debarred entity 1Sanctioned entity

Data sources

4ICIJ Offshore Leaks Database 1Asian Development Bank Sanctions 1Inter-American Development Bank Sanctions 1OpenCorporates 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1WorldBank Debarred Providers

Countries

4Barbados 2Bermuda 1Panama

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