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1Disqualified1Sanctioned entity
Data sources
1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1Research Organizations Registry1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Monaco National Fund Freezing List1PermID Open Data1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
Countries
1Myanmar
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