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1Disqualified1Crime1Person of interest1Politician1Sanctioned entity1Wanted
Data sources
1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1Every Politician1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets
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Countries
1Cyprus1Moldova1Mexico1Romania1Russia
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