Content Definitions
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      What is a sanctions list?

      A sanctions list covers people/entities subject to restrictive measures under international and domestic sanctions regimes, for having links to or being involved with any of the following:

      • Terrorism/terrorism funding 
      • The proliferation of Weapons of Mass Destruction (WMD)
      • Arms or narcotics trafficking 
      • War crimes

      This dataset includes data from 50 sanctioning bodies, including lists published by OFAC, UN, HMT, DFAT &  EU.