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Filtered: Italy Disqualified

Search guide · Data current as of

    Topics
    40Disqualified4Sanctioned entity1Politician
    Data sources
    40UK Companies House Disqualified Directors4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets2Belgian Financial Sanctions2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans2French National Asset Freezing System2Monaco National Fund Freezing List2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions
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    Countries
    40Italy1Switzerland1United Kingdom1Guatemala1North Korea1Malta1Venezuela
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