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Listy Sankcyjne automatycznie przeszukiwane przez GoAML.pl
AR: Argentine RePET
AUS: The Consolidated List
BL: Consolidated List of the National Belgian List and of the List of European Sanctions
BL: Belgian Financial Sanctions
CAN: Office of the Superintendent of Financial Institutions Anti-terrorism Financing List
CAN: Canadian Special Economic Measures Act Sanctions
CAN: Canadian Listed Terrorist Entities
CH: Swiss SECO Sanctions/Embargoes
EU: Common Foreign and Security Policy (CFSP) of the European Union (Sanctions EU)
EU: U Financial Sanctions Files (FSF)
EU: EU Sanctions Map European Union
FR: French Freezing of Assets
IL: Israel Terrorists Organizations and Unauthorized Associations lists
JP: Japan Economic sanctions and list of eligible people
KG: Kyrgyz National List
KZ: Kazakh Terror Financing list
PL: Polish list of persons and entities subject to sanctions
RUS: Rosfinmonitoring WMD-related entities
SIN: Singapore Targeted Financial Sanctions
UA: Ukraine National Security Sanctions
UA: Ukraine NABC Sanctions Tracker
UA: Ukraine SFMS Blacklist
UK: HR Treasury (HMT) Financial sanctions: Consolidated List of Targets (UK)
UK: Current List of designated persons, terrorism and terrorist financing
UK: UK Insolvency Disqualified Directors
UK: UK OFSI Consolidated List of Targets
UN: UN Security Council Consolidated Sanctions
USA: OFAC Foreign Sanctions Evaders (FSE) List (U.S. Treasury)
USA: Sectoral Sanctions Identifications (SSI) List
USA: Palestinian Legislative Council (NS-PLC) list
USA: The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
USA: Non-SDN Iranian Sanctions Act (NS-ISA) List
USA: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List)
USA: US Trade Consolidated Screening List (CSL)
USA: US OFAC Specially Designated Nationals (SDN) List
USA: US OFAC Consolidated (non-SDN) List
USA: US BIS Denied Persons List
ZA: South African Targeted Financial Sanctions
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