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Filtered: Companies Burkina Faso

Search guide · Data current as of

Topics
21Bank6Financial services4Debarred entity3Sanctioned entity2State-owned enterprise1Disqualified1Public listed company1Terrorism
Data sources
21Business Identifier Code (BIC) Reference Data6US FATCA Foreign Financial Institution (FFI) List4WorldBank Debarred Providers3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions2African Development Bank Debarred Entities2Belgian Financial Sanctions2EBRD Ineligible Entities2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Global Energy Ownership Tracker2Inter-American Development Bank Sanctions2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1Canadian Listed Terrorist Entities1Swiss SECO Sanctions/Embargoes1EITI State-Owned Enterprises Database1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities1UK Companies House Disqualified Directors1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1DPRK Reports1OpenCorporates1PermID Open Data1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1South Africa Targeted Financial Sanctions
Countries
32Burkina Faso2Mali1Burundi1China1United Kingdom1Guinea1Niger1Russia1Taiwan
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