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Filtered: British Virgin Islands Belgian Financial Sanctions

Search guide · Data current as of 2024-12-30

DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Data sources

2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

2British Virgin Islands 1Switzerland 1China 1Hong Kong SAR China 1Syria

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