BITE Data Updates Posted February 25,2025

BITE Data: Recent Restricted Party Screening Updates

▶ 493 records updated/Added

▶ 10 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:Swiss FINMA Warning List;OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals;Ukraine SFMS Blacklist;Swiss SECO Sanctions/Embargoes;EU Financial Sanctions - UNEU Financial Sanctions - Commission;NVOCC & Ocean Freight Forwarders;EU Financial Sanctions - Council;Consolidated List;Ineligible Firms and Individuals

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