MAD_Archive:Product Blitzscaling Example

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Data Sets
Data Sets

United Nations Security Council Sanctions,

Her Majesty’s (HM) Treasury List,

EU Consolidated Sanctions List &

EU Most Wanted Warnings,

Bureau of Industry and Security,

State Department Foreign Terrorist Organizations List and Non-Proliferation List ,

"US DOJ (FBI, DEA, US Marshals, and others)",

Interpol Most Wanted,

CBI List (The Central Bureau of Investigation)

OSFI (Canada)

OFAC SDN (USA)

AUSTRAC (Australia)

Switzerland Sanctions List

NZ Police

UK consolidated

UN consolidated

EU consolidated

SEMA Iran

HIO (Head of International Organizations)

PEPs (Politically Exposed Persons)

Financial Action Task Force (FATF)

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https://www.treasury.gov/resource-center/sanctions/sdn-list/pages/default.aspx⁠

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https://www.meti.go.jp/english/press/2018/0502_002.html⁠

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https://eeas.europa.eu/topics/sanctions-policy/8442/consolidated-list-of-sanctions_en⁠

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https://drive.google.com/file/d/1gMekX1sc9xOTlgZrSUYPrcWPBNRzVs0e/view?usp=sharing⁠

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https://scsanctions.un.org/search/⁠

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https://sanctionssearch.ofac.treas.gov/⁠

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https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques⁠

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https://data.gov.uk/dataset/a424169b-a2c9-4809-9ccd-a68411e5cf51/consolidated-list-of-financial-sanctions-targets⁠

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https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/ukraine-list-of-persons-subject-to-restrictive-measures-in-view-of-russias-actions-destabilising-the-situation-in-ukraine⁠

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http://pubdocs.worldbank.org/en/387181466627871302/World-Bank-Notes-on-Debarred-Firms-and-Individuals.pdf⁠

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https://drive.google.com/file/d/1gMekX1sc9xOTlgZrSUYPrcWPBNRzVs0e/view?usp=sharing⁠

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Data SetsData Sets

SEMA Iran

HIO (Head of International Organizations)

PEPs (Politically Exposed Persons)

Financial Action Task Force (FATF)

Data Sets
Data Sets