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US & International Watchlists|国际制裁数据集|实体筛查数据集
收藏Snowflake2024-05-09 更新2024-05-11 收录
下载链接：
https://app.snowflake.com/marketplace/listing/GZTSZ12PL2T
下载链接
链接失效反馈资源简介：
Get access to thousands of officially sanctioned entities - people, companies and organizations - from around the world.
**350+ Screening Lists**
Get access to worldwide screening lists to identify sanctioned entities in your supply chain.
- US, EU and International screening lists, including:
- BIS / DPL - Bureau of Industry and Security (BIS) / Denied Persons List
- BIS / EL - Bureau of Industry and Security (BIS) / Entity List (EL)
- BIS / UVL - Bureau of Industry and Security (BIS) / Unverified List (UVL)
- BIS / MEU - Bureau of Industry Security (BIS) / Military End User (MEU) List
- Nonproliferation Sanctions - Bureau of International Security and Non-proliferation
- Executive Order 14024
- Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
- Executive Order 13949
- Sections 231 and 235 of the Countering America’s Adversaries Through Sanctions Act (CAATSA)
- Executive Order 13382
- Iran and Syria Nonproliferation Act
- Executive Order 12938, as amended
- Iran-Iraq Arms Nonproliferation Act of 1992
- Missile Sanctions Laws
- Chemical and Biological Weapons Sanctions Laws
- Sanctions for the Transfer of Lethal Military Equipment
- Iran, North Korea, and Syria Nonproliferation Act Sanctions (INKSNA)
- Iran Nonproliferation Act of 2000
- Nuclear Proliferation Prevention Act
- Export-Import Bank Act of 1945
- E.O. 13959 Subsidiaries
- OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nations
- OFAC / FSE - Ofice of Foreign Assets Control - Foreign Sanctions Evaders List
- OFAC / SSI - Office of Foreign Assets Control - Sectoral Sanctions Identifications
- OFAC / CAP - Office of Foreign Assets Control - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List
- OFAC / NS-MBS - Office of Foreign Assets Control / Non-SDN Menu-Based Sanctions List (NS-MBS List)
- OFAC / CMIC - Office of Foreign Assets Control - Non-SDN Chinese Military-Industrial Complex Companies
- EU Financial Sanctions - Commission
- EU Financial Sanctions - Council
- Restrictive measures in view of the situation in Libya
- Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 883 (1993) and related resolutions
- Restrictive measures in view of the situation in Mali
- Restrictive measures in relation to the campaign against Latinscript schools in the Transnistrian region
- Restrictive measures in view of actions destabilising the Republic of Moldova
- Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions
- Restrictive measures in view of the situation in Myanmar/Burma
- Restrictive measures in view of the situation in Nicaragua
- Restrictive measures in view of the situation in Niger
- Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)
- Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions
- Restrictive measures against Somalia
- Restrictive measures in view of the situation in South Sudan
- Restrictive measures in view of activities undermining the stability and the political transition of Sudan
- Restrictive measures in view of the situation in Sudan
- Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon
- Restrictive measures against Syria
- Specific measures to combat terrorism
- Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida)
- Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
- Misappropriation of state funds of Tunisia (MSF)
- Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea)
- Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity)
- Restrictive measures in response to the illegal recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine
- Misappropriation of state funds of Ukraine (MSF)
- Measures protecting against the effects of the extra-territorial application of certain legislation adopted by the US
- Restrictive measures in view of the situation in Venezuela
- Restrictive measures in view of the situation in Yemen
- Restrictive measures in view of the situation in Zimbabwe
- EU regulations on Russia
- EU Financial Sanctions - OPOCE
- EU Financial Sanctions - UN
- Country Related Sanctions
- Unverified List
- Entity List
- BIS / MEU - Supp 7 - Bureau of Industry Security (BIS) / Military End User (MEU) List - Supplements 7
- UN Security Council Consolidated List
- UK Financial Sanctions
- DHS / FLPA - Uyghur Forced Labor Prevention Act Entity List
- Consolidated List
- Foreign Corrupt Practices Act (FCPA)
- International Financial Sanctions
- SECO Sanctions/Embargoes
- International Sponsors of War
- Afghanistan-Related Sanctions
- Balkans-Related Sanctions
- Belarus Sanctions
- Burma-Related Sanctions
- Central African Republic Sanctions
- Chinese Military Companies Sanctions
- Counter Narcotics Trafficking Sanctions
- Counter Terrorism Sanctions
- Countering America's Adversaries Through Sanctions Act-Related Sanctions
- Cuba Sanctions
- Cyber-Related Sanctions
- Democratic Republic of the Congo-Related Sanctions
- Ethiopia-Related Sanctions
- Foreign Interference in a United States Election Sanctions
- Global Magnitsky Sanctions
- Hong Kong-Related Sanctions
- Hostages and Wrongfully Detained U.S. Nationals Sanctions
- Iran Sanctions
- Iraq-Related Sanctions
- Lebanon-Related Sanctions
- Libya Sanctions
- Magnitsky Sanctions
- Mali-Related Sanctions
- Nicaragua-related Sanctions
- Non-Proliferation Sanctions
- North Korea Sanctions
- Rough Diamond Trade Controls
- Russian Harmful Foreign Activities Sanctions
- Somalia Sanctions
- South Sudan-Related Sanctions
- Sudan and Darfur Sanctions
- Syria Sanctions
- Syria-Related Sanctions (Executive Order 13894 of 2019)
- Transnational Criminal Organizations
- Ukraine-/Russia-related Sanctions
- Venezuela-Related Sanctions
- Yemen-related Sanctions
- Zimbabwe Sanctions
提供机构：
BITE
创建时间：
2024-05-03
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