Sanctioned & Export-Controlled Entities in a) Europe b) South Africa c) P
1 entity is confirmed as originating from or operating in a) Europe b) South Africa c) P, 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 a) Europe b) South Africa c) P
Watch entities from a) Europe b) South Africa c) P — get alerted the moment a counterparty you track is added.