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Filtered: Warrants and Criminal Entities Canada US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
48Sanctioned entity4Terrorism1Disqualified1Crime1Person of interest1Politician1Wanted
Data sources
48US OFAC Specially Designated Nationals (SDN) List48US SAM Procurement Exclusions48US Trade Consolidated Screening List (CSL)13OpenCorporates7PermID Open Data4Israel Terrorists Organizations and Unauthorized Associations lists3Belgian Financial Sanctions3Bulgarian Persons of Interest3EU Financial Sanctions Files (FSF)3French National Asset Freezing System
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Countries
48Canada7Russia5China5United Kingdom4Germany4Lebanon4Mexico4Netherlands4Syria3Barbados
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