{"kind":"evidence_file","company":{"id":"0ad0a8af-7c32-4d8d-b1a3-8e9c9f4d0a25","name":"RAHAT LTD.","mergedInto":null},"asOf":"2026-10-24T19:26:23.782Z","asOfBasis":"instant","generatedAt":"2026-10-25T00:51:22.940Z","claims":[{"predicate":"name","value":"rahat","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"002-000628","observedAt":"2026-08-17T08:30:10.437Z","confirmedAt":"2026-10-19T08:30:11.685Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"80387","observedAt":"2026-08-17T09:02:39.268Z","confirmedAt":"2026-10-19T09:02:01.656Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"UN Security Council Consolidated List","sourceUrl":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","sourceRecordId":"3000510","observedAt":"2026-09-10T07:30:07.528Z","confirmedAt":"2026-10-19T03:00:09.813Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"Türkiye MASAK asset freezes","sourceUrl":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","sourceRecordId":"tr-masak-f211b63c5f44a4f66d9e","observedAt":"2026-09-10T12:00:04.403Z","confirmedAt":"2026-10-22T12:00:06.320Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"Taiwan SHTC export entity list","sourceUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","sourceRecordId":"96cd03cf106f052973a32df2","observedAt":"2026-09-10T12:00:31.847Z","confirmedAt":"2026-10-21T12:30:27.969Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"Taiwan SHTC export entity list","sourceUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","sourceRecordId":"8f9d28c90d55dbb587dbbfb6","observedAt":"2026-09-10T12:00:49.612Z","confirmedAt":"2026-10-21T12:30:46.869Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"2555","observedAt":"2026-09-10T12:45:10.906Z","confirmedAt":"2026-10-19T06:30:17.903Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"12814","observedAt":"2026-09-10T13:15:52.671Z","confirmedAt":"2026-10-08T15:03:50.178Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"15580","observedAt":"2026-09-10T14:16:16.930Z","confirmedAt":"2026-10-19T04:00:41.507Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3342","observedAt":"2026-09-12T15:46:36.804Z","confirmedAt":"2026-10-19T09:30:18.042Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rahat","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"12814","observedAt":"2026-09-13T15:01:54.159Z","confirmedAt":"2026-10-19T05:00:03.828Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"haji muhammad qasim sarafi","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"7179","observedAt":"2026-09-28T04:30:19.459Z","confirmedAt":"2026-10-19T04:30:20.597Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AF","source":"Türkiye MASAK asset freezes","sourceUrl":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","sourceRecordId":"tr-masak-f211b63c5f44a4f66d9e","observedAt":"2026-09-10T12:00:04.407Z","confirmedAt":"2026-10-22T12:00:06.323Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AF","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"12814","observedAt":"2026-09-10T13:15:52.674Z","confirmedAt":"2026-10-08T15:03:50.182Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AF","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"15580","observedAt":"2026-09-10T14:16:16.935Z","confirmedAt":"2026-10-19T04:00:41.511Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AF","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3342","observedAt":"2026-09-12T15:46:36.807Z","confirmedAt":"2026-10-19T09:30:18.045Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"PK","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"12814","observedAt":"2026-09-13T15:01:54.163Z","confirmedAt":"2026-10-19T05:00:03.832Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2555","regime":"Australia DFAT","program":"1988 (Taliban)","state":"in_force","stateSince":"2026-08-28T08:47:32.825Z","recordedAt":"2026-08-28T08:47:32.825Z","designatedAt":"2026-02-09T00:00:00.000Z","validTo":null,"legalBasis":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","reason":null,"sanctionType":"Targeted financial sanction, Arms embargo","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"7179","regime":"EU","program":"AFG","state":"in_force","stateSince":"2026-08-28T15:23:56.314Z","recordedAt":"2026-08-28T15:23:56.314Z","designatedAt":"2012-11-21T00:00:00.000Z","validTo":null,"legalBasis":"2017/404 (OJ L63)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"596","regime":"France gels des avoirs","program":"(UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:40:50.168Z","recordedAt":"2026-09-12T15:40:50.168Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"610","regime":"France gels des avoirs","program":"(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:40:50.184Z","recordedAt":"2026-09-12T15:40:50.184Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"601","regime":"France gels des avoirs","program":"(UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:40:50.176Z","recordedAt":"2026-09-12T15:40:50.176Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"771","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:40:50.158Z","recordedAt":"2026-09-12T15:40:50.158Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Les dirigeants Taliban se sont servis de Rahat Ltd. pour transférer des fonds provenant de donateurs extérieurs et du trafic de stupéfiants pour financer leurs activités en 2011 et 2012. La société appartient à Mohammed Qasim Sadozai Khudai Rahim. Elle est également affiliée à Mohammad Naim Barich Khudaidad.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"002-000628","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-07-21T20:01:45.753Z","recordedAt":"2026-07-21T20:01:45.753Z","designatedAt":null,"validTo":null,"legalBasis":"MOFA public notice No. 628","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"15580","regime":"OFAC","program":"SDGT","state":"in_force","stateSince":"2026-08-28T16:03:01.604Z","recordedAt":"2026-08-28T16:03:01.604Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"80387","regime":"Switzerland SECO","program":"Taliban","state":"in_force","stateSince":"2026-07-22T18:13:01.327Z","recordedAt":"2026-07-22T18:13:01.327Z","designatedAt":"2025-05-15T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"96cd03cf106f052973a32df2","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","state":"in_force","stateSince":"2026-08-17T08:54:35.007Z","recordedAt":"2026-08-17T08:54:35.007Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","assertedBy":["Taiwan SHTC export entity list"],"sourceNow":"Taiwan SHTC export entity list"},{"listingId":"8f9d28c90d55dbb587dbbfb6","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","state":"in_force","stateSince":"2026-08-17T08:56:41.113Z","recordedAt":"2026-08-17T08:56:41.113Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","assertedBy":["Taiwan SHTC export entity list"],"sourceNow":"Taiwan SHTC export entity list"},{"listingId":"28791","regime":"Türkiye MASAK","program":"BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)","state":"in_force","stateSince":"2026-08-17T16:24:10.143Z","recordedAt":"2026-08-17T16:24:10.143Z","designatedAt":"2013-10-10T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden) — TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER","sanctionType":null,"documentUrl":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","assertedBy":["Türkiye MASAK asset freezes"],"sourceNow":"Türkiye MASAK asset freezes"},{"listingId":"12814","regime":"UK OFSI","program":"Afghanistan","state":"in_force","stateSince":"2026-08-28T11:59:23.924Z","recordedAt":"2026-08-28T11:59:23.924Z","designatedAt":"2012-11-21T00:00:00.000Z","validTo":null,"legalBasis":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","reason":null,"sanctionType":"Asset freeze","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"},{"listingId":"3000510","regime":"UN Security Council","program":"Taliban","state":"in_force","stateSince":"2026-07-22T18:13:07.166Z","recordedAt":"2026-07-22T18:13:07.166Z","designatedAt":"2012-11-21T00:00:00.000Z","validTo":null,"legalBasis":"TAe.013","reason":"Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities","sanctionType":"Taliban","documentUrl":null,"assertedBy":["UN Security Council Consolidated List"],"sourceNow":"UN Security Council Consolidated List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"3c613f57-4cdf-46df-a780-52698647b26f","takenAt":"2026-09-12T16:00:04.181Z","methodology":"v4","level":"high","overall":87,"digest":"74b8992771e0df3c2cdb004648a87c0ca7379691","coverage":{"dimensions":[{"counts":{"found":10,"not_found":22},"sources":[{"name":"Australia DFAT Consolidated List","status":"found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-10T13:00:46.455Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:06.016Z"},{"name":"EU Consolidated Sanctions List","status":"found","attemptedAt":"2026-09-10T13:46:17.727Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:44.933Z"},{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:45.992Z"},{"name":"Japan MOF Sanctions List","status":"found","attemptedAt":"2026-09-10T10:48:10.805Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-09-10T10:15:14.091Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:10.275Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:25.468Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:01.715Z"},{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-09-08T07:20:41.878Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:04.428Z"},{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-09-10T07:45:16.639Z"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-09-10T14:21:49.354Z"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-09-10T11:58:55.534Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:32.418Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:32.644Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:03:49.387Z"},{"name":"Switzerland SECO Sanctions List","status":"found","attemptedAt":"2026-09-10T08:04:39.472Z"},{"name":"Taiwan SHTC export entity list","status":"found","attemptedAt":"2026-09-10T13:32:50.632Z"},{"name":"Türkiye MASAK asset freezes","status":"found","attemptedAt":"2026-09-10T12:00:08.177Z"},{"name":"UK OFSI Consolidated List","status":"found","attemptedAt":"2026-09-10T13:16:13.820Z"},{"name":"UN Security Council Consolidated List","status":"found","attemptedAt":"2026-09-10T07:30:07.601Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:03.629Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-09-10T14:02:47.710Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:07.991Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:17.111Z"}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:09.947Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:11.154Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:04:04.655Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:14.843Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:17.411Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:24.667Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"AF","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}