Sanctioned & Export-Controlled Entities in 15 Nov. 2021 )
1 entity is confirmed as originating from or operating in 15 Nov. 2021 ), monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
Screen a name — check every jurisdiction at once
Type any company or person name and search against all regulations simultaneously.
Listed Entities (1 total)
Stay Ahead of New Listings from 15 Nov. 2021 )
Watch entities from 15 Nov. 2021 ) — get alerted the moment a counterparty you track is added.