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Latest knowledge updates
SECO Sanctions News
Sanktionen: Verordnung über Massnahmen gegenüber Venezuela
Bern, 27.11.2020 -...
OFAC Sanctions News
Global Magnitsky Designations
HM Treasury Sanctions News
Financial sanctions targets: list of all asset freeze targets
European Union Sanctions News
Consolidated list of persons, groups and entities subject to EU financial...
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PEP Desk® Database
(Politically Exposed Persons)