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Search guide · Data current as of 2025-06-08

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Topics

10Disqualified 5Sanctioned entity 1Terrorism 1Military 1Judge 1Politician 1Counter-sanctioned entity

Data sources

10UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4US SAM Procurement Exclusions 3EU Consolidated Travel Bans 3US OFAC Specially Designated Nationals (SDN) List

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Countries

10Iraq 2Iran 1France 1Syria

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