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Filtered: Belarus Disqualified Cyprus Companies and Corporate Officers

Search guide · Data current as of 2025-05-04

Dana Holdings
Company · Disqualified · Sanctioned entity · Belarus · Cyprus

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Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Belarus 1Cyprus

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