Search in: Japan Economic Sanctions and List of Eligible People

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Filtered: Japan Economic Sanctions and List of Eligible People UK Companies House People with Significant Control

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Topics
12Sanctioned entity6Person of interest4Disqualified4Oligarch2Bank2Close Associate1Public listed company1State-owned enterprise1Politician
Data sources
12UK Companies House People with Significant Control12Japan Economic Sanctions and List of Eligible People10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)9UK HMT/OFSI Consolidated List of Targets9Ukraine NSDC State Register of Sanctions9US OFAC Specially Designated Nationals (SDN) List8Australian Sanctions Consolidated List8Canadian Consolidated Autonomous Sanctions List8UK FCDO Sanctions List
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Countries
10Russia4Soviet Union2Switzerland2Libya1Armenia1Cyprus1Finland1Monaco1Ukraine1Uzbekistan
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