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Topics

30Sanctioned entity 23Bank 7Terrorism 2Debarred entity 2State-owned enterprise

Data sources

28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)23Business Identifier Code (BIC) Reference Data 7Israel Terrorists Organizations and Unauthorized Associations lists 6United Arab Emirates Local Terrorist List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5EU Financial Sanctions Files (FSF)

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Countries

58Yemen 3Canada 3Pakistan 2China 2Saudi Arabia 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Germany

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