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

Search guide · Data current as of

  • 1 - 17 of 17
Topics
17Sanctioned entity11Person of interest1Disqualified1Public listed company1Politician
Data sources
17US OFAC Specially Designated Nationals (SDN) List17US Trade Consolidated Screening List (CSL)11Ukraine War and Sanctions6US SAM Procurement Exclusions3UK FCDO Sanctions List1Canadian Consolidated Autonomous Sanctions List1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors1UK HMT/OFSI Consolidated List of Targets1OpenCorporates1PermID Open Data1Ukraine NSDC State Register of Sanctions1Wikidata Persons in Relevant Categories1Wikidata Politically Exposed Persons1Wikidata
Countries
17Guinea10Liberia4Marshall Islands3Cyprus3Lebanon2United Kingdom2Greece2Malta2Panama1Burkina Faso1Germany1France1Isle of Man1Cayman Islands1Russia1Singapore1Eswatini1Türkiye1Tuvalu

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