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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets US OFAC Consolidated (non-SDN) List

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Topics

17Sanctioned entity 15Disqualified 8Bank 6Public listed company 2Export controlled 1State-owned enterprise 1Politician

Data sources

17UK HMT/OFSI Consolidated List of Targets 17US OFAC Consolidated (non-SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)15Russian Unified State Register of Legal Entities 15UK Companies House Disqualified Directors 15UK FCDO Sanctions List 15PermID Open Data 14Canadian Consolidated Autonomous Sanctions List 14Ukraine NSDC State Register of Sanctions

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Countries

16Russia 4China 4India 1Kazakhstan 1Mongolia 1Palestinian territories

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Search in: UK HMT/OFSI Consolidated List of Targets