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Filtered: UK Companies House Disqualified Directors Algeria Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of

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Topics
1Disqualified1Sanctioned entity
Data sources
1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
Countries
1Algeria1Jordan1Palestinian territories1Türkiye

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