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Filtered: Cuba Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
39Sanctioned entity5Politician3Terrorism2Bank2Military1Counter-sanctioned entity
Data sources
39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List35US SAM Procurement Exclusions7Wikidata6Wikidata Persons in Relevant Categories5Australian Sanctions Consolidated List5Belgian Financial Sanctions5Bulgarian Persons of Interest5EU Financial Sanctions Files (FSF)5Japan Economic Sanctions and List of Eligible People5Monaco National Fund Freezing List5Moldovan Sanctions for Terrorism and Proliferation of WMD5OpenCorporates5US State Department Cuba Sanctions4Swiss SECO Sanctions/Embargoes4Cuba Members of the Parliament4EU Consolidated Travel Bans4French National Asset Freezing System4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4PermID Open Data4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist4UN Security Council Consolidated Sanctions4South Africa Targeted Financial Sanctions3Argentina RePET Sanctions3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Polish Sanctions Countering Money Laundering and Terror Financing2Business Identifier Code (BIC) Reference Data2US CIA World Leaders2Wikidata Politically Exposed Persons1EU Council Official Journal Sanctioned Entities1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1Israel Prevention of Distribution and Financing of WMDs designations1DPRK Reports
Countries
39Cuba4Panama2Pakistan2Saudi Arabia1Argentina1Curaçao1Egypt1United Kingdom1Greece1Indonesia1Iraq1Jordan1North Korea1Kuwait1Palestinian territories1Sudan1United States of America1Yemen

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