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Filtered: Legal Entity Identifier (LEI) Reference Data Belarus Latvia FIU Sanctions

Search guide · Data current as of 2025-08-23

Alfa Bank Belarus
Organization · Disqualified · Sanctioned entity · Belarus

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Topics

1Frozen asset 1Disqualified 1Bank 1Sanctioned entity

Data sources

1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Latvia FIU Sanctions

Countries

1Belarus

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