Comments (1)
cf. https://www.opensanctions.org/datasets/eu_fsf/
from crawler-planning.
Related Issues (20)
- GB CoH Disqualified - Repair coverage
- Georgia asset declarations HOT 5
- FBI Lazarus Group Wallets
- Mexican Tax Offender List HOT 1
- US FARA Filings
- Turkey Companies HOT 1
- Bulgaria asset declarations
- Bulgaria company registry
- Serbia Business Registry HOT 2
- Georgia Company Registry
- Israel Securities Authority
- South Africa National/Provincial legislators, executive
- South Africa municipal head of gov (executive mayors) HOT 1
- Restricted Supplier List
- South African Consolidated List of Individuals and Entities by the UNSC
- Slovakia Public Officials Database
- Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board
- US citizens subject to personal sanctions
- FATCA FFI Banks
- Russian bank metadata
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from crawler-planning.