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Filtered: Russia Disqualified

Search guide · Data current as of

Topics
1,818Disqualified1,740Sanctioned entity1,010Person of interest821Politician67Military62Close Associate61Export controlled43Public listed company37Oligarch29Bank
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Data sources
1,818UK Companies House Disqualified Directors1,740UK FCDO Sanctions List1,739UK HMT/OFSI Consolidated List of Targets1,477Ukraine NSDC State Register of Sanctions1,296US Trade Consolidated Screening List (CSL)1,287Canadian Consolidated Autonomous Sanctions List1,274US OFAC Specially Designated Nationals (SDN) List1,270US SAM Procurement Exclusions1,171Swiss SECO Sanctions/Embargoes1,166EU Financial Sanctions Files (FSF)
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Countries
1,818Russia394Soviet Union335Ukraine32Donetsk (Occupied Ukraine)30United Kingdom26Belarus24Cyprus24Kazakhstan19Uzbekistan16Crimea (Occupied Ukraine)
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