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Topics

59Disqualified 11Sanctioned entity 5Bank 4Public listed company 2Trade risk

Data sources

59UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)6PermID Open Data 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5Legal Entity Identifier (LEI) Reference Data

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Countries

59India 5China 5Russia 4United Arab Emirates 3South Africa 1Cyprus 1Kazakhstan 1Mongolia

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