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Filtered: Mozambique

Search guide · Data current as of

Topics
1,250Politician102Diplomat21Bank16Military7Sanctioned entity5State-owned enterprise4Judge4Close Associate2Debarred entity1Terrorism1Financial services
Data sources
1,171Wikidata1,077Wikidata Persons in Relevant Categories457Wikidata Politically Exposed Persons250Every Politician25US CIA World Leaders21Business Identifier Code (BIC) Reference Data20Global Energy Ownership Tracker13DPRK Reports7US OFAC Specially Designated Nationals (SDN) List7US SAM Procurement Exclusions7US Trade Consolidated Screening List (CSL)4EITI State-Owned Enterprises Database3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Asian Development Bank Sanctions2Belgian Financial Sanctions2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2Monaco National Fund Freezing List2Moldovan Sanctions for Terrorism and Proliferation of WMD2US CIA World Factbook Heads of State and Government2WorldBank Debarred Providers1United Arab Emirates Local Terrorist List1African Development Bank Debarred Entities1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Bulgarian Persons of Interest1Canadian Listed Terrorist Entities1Swiss SECO Sanctions/Embargoes1EBRD Ineligible Entities1EU Consolidated Travel Bans1US FATCA Foreign Financial Institution (FFI) List1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Inter-American Development Bank Sanctions1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Japan Economic Sanctions and List of Eligible People1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1South Africa Targeted Financial Sanctions
Countries
1,324Mozambique2North Korea2Tanzania1Angola1Brazil1United Kingdom1Iraq1Somalia1United States of America
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