List of all wanted persons
Wikilistas
El buscador más completo de listas restrictivas
¿Necesita información sobre una lista específica? Tenemos documentación detallada de más de 600 listas activas en Colombia.
Wikilista
List of economic operators excluded or subject to financial penalty European Commission (EDES)
List of persons or entities excluded from contracts financed by the EU budget, among others, on the grounds of grave professional misconduct, fraud, corruption and other criminal activities, or significant deficiencies in complying with their main contractual obligations.
Pais
Europa
Link
Not aplica
NPI
Not aplica
Sector
Not aplica
Fecha
Not aplica
Wikilistas
Financial sanctions Federal Ministry for the Economy (ASSETBEL)
Consolidated list of persons and entities whose assets have been frozen
Designation of Individuals and Entity Nigeria Sanctions Committee (DESIGNIG)
Designation of Individuals and Entity