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Showing below up to 50 results starting with #501.
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- DOSM (Q5229)
- Office of Financial Sanctions Implementation (OFSI) (Q5228)
- UK Office of Financial Sanctions Implementation - Enforcements (Q5227)
- GBOFSI (Q5226)
- Capital Market Authority (Q5225)
- Saudi Arabia Capital Market Authority Unlicensed Companies (Q5224)
- SACMA (Q5223)
- Norway’s Regulation on restrictive measures in light of the situation in Belarus and Belarus' participation in Russia's aggression against Ukraine (Q5222)
- NOBY (Q5221)
- Norway’s regulations on changes to regulations on restrictive measures against certain persons in light of the situation in Egypt (Q5220)
- NOEG (Q5219)
- Government of Kenya (Q5218)
- Kenya Ethics and Anti corruption Commision (Q5217)
- Kenya Ethics and Anti corruption Commision Criminal list (Q5216)
- KEEACL (Q5215)
- Authority for Consumer Protection and Fair Trade of Israel (Q5214)
- Authority for Consumer Protection and Fair Trade of Israel Sanctions list (Q5213)
- Government of the Republic of Cyprus (Q5212)
- National Betting Authority of Cyprus (Q5211)
- National Betting Authority of Cyprus- Blocking list (Q5210)
- CYNBBL (Q5209)
- Ukraine National Agency on Corruption Prevention (Q5208)
- Ukraine National Agency on Corruption Prevention- Corruption Offenses Registry (Q5207)
- UACOR (Q5206)
- ILCPFT (Q5205)
- Government of Andorra (Q5204)
- Andorran Financial Authority (Q5203)
- Andorran Financial Authority Sanctions list (Q5202)
- ADFA (Q5201)
- Corrupt Practices Investigation Bureau (CPIB) (Q5200)
- Singapore Corrupt Practices Investigation Bureau (Q5199)
- SGCPIB (Q5198)
- TWCBMW (Q5197)
- Moroccan Capital Market Authority Sanction List (Q5196)
- MACMA (Q5195)
- Hong Kong Insurance Authority- Suspension List (Q5194)
- HKIAS (Q5193)
- Romania (Q5192)
- Parliament of Canada (Q5191)
- Government of Romania (Q5190)
- Commissioner of Canada Elections Convictions list (Q5189)
- CACCE (Q5188)
- National Office for Gambling (Q5187)
- Romanian National Gambling Office Blacklist (Q5186)
- ROONJN (Q5185)
- Ministry of Home Affairs (Bangladesh) (Q5184)
- Bangladesh Non-Government Organisation Affairs Bureau- List of Cancelled NGOs (Q5183)
- BDNGOC (Q5182)
- Government of Ukraine (Q5181)
- Security Service of Ukraine (Q5180)