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Topics
1Export controlled1Bank1Regulator action1Sanctioned entity
Data sources
1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Business Identifier Code (BIC) Reference Data1PermID Open Data1Taiwan Strategic High-Tech Commodities Entity List1US Federal Reserve Enforcement Actions1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions
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Countries
1United Arab Emirates1Afghanistan1Germany1France1United Kingdom1Greece1Iran1Lebanon1Oman1Qatar
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