BITE Data: Recent Restricted Party Screening Updates

▶ 27, 115 records updated/Added

The full records themselves are located at https://www.bitedata.io/ where you can take advantage of our 14 day free trial.
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Tags: BITE ESG Commodities; HHS - List of Excluded Individuals/Entities (LEIE)UK Companies House Disqualified Directors; SAM.gov Entity Exclusions; Mexico Chamber of Deputies; US CIA World Leaders; French National Assembly; European Committee of the Regions Members; North Macedonia Elected and Appointed Officials; Austria Public Officials; Croatia State Registry of Public Officials; Colombian PEP Declarations; PEPs from Chile Interest and Asset Declarations; Wikidata Politically Exposed Persons; Slovenian Political Officials from Zvezoskop; Brazil Politically Exposed Persons; Known Exploited Vulnerabilities (KEV); Denied Party Screening; Restricted Party Screening; Import/Export Flags; Customs Flags and Classification; OFAC Sanctions; Iran Sanctions; US CSL Updates; DOC CVD Rulings; Lithium-Ion Battery Supply Chains; Hard Empty Capsules; Vietnam CVD; Anode Material from China; Human Rights Sanctions; Cartel Designations; FTOs; SDGTs