BITE Data: Recent Restricted Party Screening Updates

▶ 1172 records updated/Added

▶ 17 Lists updated/added

▶ 7 Total records removed

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

Tags:US FinCEN 311 and 9714 Special Measures;Entity List;Swiss FINMA Warning ListOFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals;Swiss SECO Sanctions/Embargoes;Canadian Listed Terrorist Entities;NVOCC & Ocean Freight Forwarders;EU Financial Sanctions - CouncilLithuania Magnitsky Amendments;UN Security Council Consolidated List;OFAC / SSI - Office of Foreign Assets Control - Sectoral Sanctions Identifications;Office of Financial Sanctions Implementation (OFSI);New Zealand Russian Sanctions Register;Consolidated List;Polish List of Persons and Entities Subject to Sanctions;Egypt Domestic Terrorists;Belgian National Financial Sanctions