BITE Data: Recent Restricted Party Screening Updates

▶ 3158 records updated/Added

▶ 13 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:France AMF Illegal Financial Services List;OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals;Israel Terrorists Organizations and Unauthorized Associations;NVOCC & Ocean Freight Forwarders;BIS / EL - Bureau of Industry and Security (BIS) / Entity List (EL)OFAC / SSI - Office of Foreign Assets Control - Sectoral Sanctions Identifications;Nonproliferation Sanctions - Bureau of International Security and Non-proliferation;Consolidated ListIneligible Firms and IndividualsUS DEA Most Wanted;BIS / DPL - Bureau of Industry and Security (BIS) / Denied Persons List;Belgian National Financial Sanctions;Sanctions Programs and Country Information