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Filtered: Trafficking

Search guide · Data current as of

    Topics
    69Trafficking6Debarred entity2Counter-sanctioned entity1Public listed company1Sanctioned entity
    Data sources
    69US Directorate of Defense Trade Controls Penalties & Oversight Agreements5Norges Bank Investment Management observation and exclusion of companies2Iran Sanctions List1China Sanctions Research1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data1US Directorate of Defense Trade Controls AECA Debarments1US Trade Consolidated Screening List (CSL)
    Countries
    69United States of America

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