BITE Data: Recent Restricted Party Screening Updates

▶ 1423 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:Chinese Sanctions;List of Targets of Countermeasures;OFAC/SDN-Office of Foreign Assests Control-Specifically Designated Nationals;OFAC/SSI-Office of Foreign Assets Control-Sectorial Sanctions Identifications;Moldovan Ban List of Economic Operators;Sanction of the Governement of the Republic to Ensure Following of Human Rights;NVOCC & Ocean Freight Fowarders;Asian Developement Bank Sanctions;UN Security Council Consolidated List;Office of Financial Sanctions Implementation;Norges Bank Investment Management Observation and Exclusion of Companies;Egypt Domestinc Terrorosts;BIS/DPL-Bureau of Industry and Security9BIS)/Denied Persons List;