BITE Data Tracker - June 17th - 22nd 2024.Updated Data Sets include:- Asian Development Bank Sanctions- DHS / FLPA - Uyghur Forced Labor Prevention Act Entity List- FBI Most Wanted- Individuals Terrorists Listed in the Fourth Schedule of the Unlawful Activities (Prevention) Act, 1967- Inter-American Development Bank Sanctions- Interpol Red Notices- South African Targeted Financial Sanctions- Unlawful Associations Under Section 3 of Unlawful Activities (Prevention) Act, 1967- Russian Industry Sector Sanctions List Supplement Number 7 to Part 746 - Russia Belarus and Iran- Consolidated Screening List updates (including OFAC updates)- EU Financial Sanctions*Note: EU and CSL updates/numbers not shown below.
In this article we provide further insight into our analysis of ROSOBORONEKSPORT’, a Russia’s only state-controlled intermediary in
In this month's edition, Nu Borders analyzed Russian import and export trade manifest data...
In this month's edition, NU Borders analyzed Russian Import and Export trade manifest data utilizing the Harmonized Tariff Schedule to identify...