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Search guide · Data current as of 2025-05-16

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Topics

16Disqualified 13Sanctioned entity 1Terrorism 1Military 1Diplomat 1Politician

Data sources

16UK Companies House Disqualified Directors 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions

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Countries

16Libya 1United Arab Emirates 1Switzerland 1Egypt 1Iran 1Syria 1South Africa

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