BITE Data: Recent Restricted Party Screening Updates

▶ 660 records updated/Added

▶ 14 Lists updated/added

▶ 151 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:Entrity List;South Africa Wanted Persons;Swiss FINMA Warning List;OFAC/SDN-Office of Foreign Assets Control-Specially Designated Nationals;Thailand;NVOCC & Ocean Freight Fowarders;DHS/FLPA-Uyghur Forced Labor Prevention Act Entity List;EU Finacial Sanctions-Council;BIS/EL-Bureau of Industry and Security (BIS)/Entity List(EL);Office of Financial Sanctions Implementation (OFSI);Swiss FINMA Final Rulings;EBRD Ineligible Entities;FBI Most Wanted.

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