+7 495 723 0119

Новые международные "черные" списки в системе WebInsight

    Posted on 10 June, 2009 by CEO

    В систему WebIsightдобавлены новые международные "черные" списки:

    • State Department Terrorist Exclusions;
    • World Bank Ineligible Firms;
    • OSFI – Canada;
    • Defense Trade Controls (DTC) Debarred Parties;
    • Monetary Authority of Singapore List (MAS);
    • Australian DFAT List;
    • Guernsey Financial Services Commission (GFSC);
    • UN Consolidated List;
    • BIS Entity List;
    • Bank of England List (BOE), Her Majesty's Treasury Consolidated List of financial anctions targets;
    • EU Consolidated List.
    No tags added.

    Latest news

    Latest news
    How to restructure political economy (And why it has to be done)

    6 October, 2022

    Political economy is a social science that studies...

    Espionage Goes On

    25 August, 2022

    With this essay, I continue my research into the history...

    A Practical Course of HUMINT for Private Intelligence

    16 August, 2022

    “A Practical Course of HUMINT for Private Intelligence”...

    View all blog entries →