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Data sources

3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)

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Countries

3Ethiopia 1Afghanistan 1Albania 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Belgium 1China 1Eritrea 1France

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