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1Disqualified1Sanctioned entity
Data sources
1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Consolidated Travel Bans1ICIJ Offshore Leaks Database1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets
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Countries
1United Kingdom1Lebanon1Syria1Türkiye
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