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Filtered: Legal entities Romania US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

  • 1 - 11 of 11
Topics
11Sanctioned entity1Disqualified1Crime1Person of interest1Politician1Wanted
Data sources
11US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List10US SAM Procurement Exclusions2OpenCorporates2PermID Open Data1Belgian 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 Targets1INTERPOL Red Notices1Monaco National Fund Freezing List1RISE Moldova People of interest1Ukraine NSDC State Register of Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions1Wikidata Persons in Relevant Categories1Wikidata Politically Exposed Persons1Wikidata
Countries
11Romania3Russia2Moldova1United Arab Emirates1Cyprus1Finland1Greece1Israel1Mexico
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