BITE Data: Recent Restricted Party Screening Updates

▶ 573 records updated/Added

▶ 12 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: OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals;;Thailand AMLO;NVOCC & Ocean Freight Forwarders; Philippines SEC Advisories; United Arab Emirates Local Terrorist List; EU Financial Sanctions - Council; Lithuania Magnitsky Amendments; Argentine RePET (Public Registry of Persons Linked to Acts of Terrorism and its Financing);Office of Financial Sanctions Implementation (OFSI);BIS / DPL - Bureau of Industry and Security (BIS) / Denied Persons List; African Development Bank Debarred Entities

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