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Filtered: Venezuela British Virgin Islands US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-01-25

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Data sources

1ICIJ Offshore Leaks Database 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Guernsey 1Iran 1Venezuela 1British Virgin Islands

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