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Search guide · Data current as of 2025-04-18

AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
Hillside (Sports) ENC
Company · Crime
Cassava Enterprises (Gibraltar) Limited
Company · Crime
Marikit Holdings Ltd
Company · Crime
Aspire Global International LTD
Company · Crime
Mirage Corporation N.V.
Company · Crime
GALAKTIKA N.V.
Company · Crime
Brivio Limited
Company · Crime
RAGDER: Stichting voor gezinnen en jongeren te Rotterdam
Legal entity · Crime
Edjowa – Gaming N.V.
Company · Crime
Bayton Ltd
Company · Crime
Universe Entertainment Services Malta Limited
Company · Crime
Altaprime Limited
Company · Crime
Brivio Limited
Company · Crime
Unibet (International) Ltd.
Company · Crime
Vision Media Services N.V.
Company · Crime
Cube Limited
Company · Crime
TSG Interactive Gaming Europe Limited
Company · Crime
Avento MT Limited
Company · Crime
CW Marketing B.V.
Company · Crime
PREVAILER B.V.
Company · Crime
Araxio Development N.V.
Company · Crime
GAP Entertainment N.V.
Company · Crime
Radon B.V.
Company · Crime
Aurora Tech N.V.
Company · Crime

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Topics

Data sources

192Lithuania Illegal Gambling Operators 3Netherlands National Sanctionlist Terrorism 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Monaco National Fund Freezing List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Belgium 1United States of America

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