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Filtered: Jersey Disqualified

Search guide · Data current as of

    Topics
    1Disqualified1Public listed company1Sanctioned entity
    Data sources
    1Australian Sanctions Consolidated List1EU ESMA Suspensions and Removals1Legal Entity Identifier (LEI) Reference Data1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1OpenCorporates1PermID Open Data1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions
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    Countries
    1Jersey
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