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Filtered: Legal entities Regulatory Watchlists Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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Topics
51Sanctioned entity16Terrorism
Data sources
51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists51US OFAC Specially Designated Nationals (SDN) List51US SAM Procurement Exclusions51US Trade Consolidated Screening List (CSL)36Bulgarian Persons of Interest21Australian Sanctions Consolidated List20Belgian Financial Sanctions20Swiss SECO Sanctions/Embargoes20EU Financial Sanctions Files (FSF)20French National Asset Freezing System
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Countries
15Italy9Iraq6Tunisia4Algeria4Jordan4Sudan3Bosnia and Herzegovina3Saudi Arabia2United Arab Emirates2Afghanistan
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