BITE Data Updates Posted July 19,2024

BITE Data screening list updates: July 6th to July 12th

▶ 247 New Records added for people, companies and products

▶ 13 lists updated

▶ Across 3 countries

▶ Covering 3 BITE Modules: Entity Watchlists, The BITE List, Cyber Protection

Get a free trial to access all the data on the platform - https://app/bitedata.io

Trade Screening
Restricted Parties,Sanctions

Related articles

Illicit Procurement Patterns by Russian Defense Sector

In this article we provide further insight into our analysis of ROSOBORONEKSPORT’, a Russia’s only state-controlled intermediary in

Transactions between Chinese Multi-National ICBC STANDARD BANK and Russian Banks

In this month's edition, Nu Borders analyzed Russian import and export trade manifest data...

Movement of Russian Gold

In this month's edition, NU Borders analyzed Russian Import and Export trade manifest data utilizing the Harmonized Tariff Schedule to identify...