BITE Data: Recent Restricted Party Screening Updates

▶ 801 records updated/Added

▶ 11 Lists updated/added

The full records themselves are located at https://www.bitedata.io/ where you can take advantage of our 14 day free trial

Tags:Ukraine National Security Sanctions on Legal Entities;OFAC/SDN-Office of Foreign Assets Control-Specially Designated Nationals;Office of Antiboycott Compliance (OAC) Requester Lis;NVOCC & Ocean Freight Fowarders;EU Financial Sanctions-Council;Asian Development Bank Sanctions;Ukraine National Security Sanctions on Individuals;Office of Financial Sanctions Implementation(OFSI)Liechetenstein;Posted Workers Act (EntsG) Sanctions;African Development Bank Debarred Entities;Malaysian MOHA Sanctions List.

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