{"kind":"evidence_file","company":{"id":"a89c8feb-ca26-48e7-be7a-5d11bca5ed73","name":"Společnost zabývající se převody peněz Haji Khairullah Haji Sattar","mergedInto":null},"asOf":"2026-10-25T22:31:52.047Z","asOfBasis":"instant","generatedAt":"2026-10-27T06:29:51.546Z","claims":[{"predicate":"identifier","value":"tax_id:0980338","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"7067","observedAt":"2026-08-28T15:23:54.106Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:3187777","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"7067","observedAt":"2026-08-28T15:23:54.114Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:1774308","source":"EU Consolidated 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753/2011)","state":"in_force","stateSince":"2026-09-12T15:42:41.054Z","recordedAt":"2026-09-12T15:42:41.054Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"numéro de licence afghan de fournisseur de services monétaires: 044. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Renseignements complémentaires : Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.","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":"2026-09-12T15:42:41.062Z","recordedAt":"2026-09-12T15:42:41.062Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"numéro de licence afghan de fournisseur de services monétaires: 044. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Renseignements complémentaires : Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4235","regime":"France gels des avoirs","program":"(UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-28T09:30:40.365Z","recordedAt":"2026-09-28T09:30:40.365Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"numéro de licence afghan de fournisseur de services monétaires: 044. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Renseignements complémentaires : Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"594","regime":"France gels des avoirs","program":"(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:42:41.046Z","recordedAt":"2026-09-12T15:42:41.046Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"numéro de licence afghan de fournisseur de services monétaires: 044. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Renseignements complémentaires : Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"759","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)","state":"in_force","stateSince":"2026-09-12T15:42:41.039Z","recordedAt":"2026-09-12T15:42:41.039Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"numéro de licence afghan de fournisseur de services monétaires: 044. Les dirigeants Taliban se sont servis du Haji Khairullah Haji Sattar Money Exchange pour transférer des fonds aux commandants Taliban pour financer les combattants et les opérations en Afghanistan à compter de 2011. Actif dans la province de Kunar. En association avec Abdul Sattar Abdul Manan et Khairullah Barakzai Khudai Nazar. Renseignements complémentaires : Haji Khairullah Haji Sattar Money Exchange (HKHS) appartient conjointement à Abdul Satar Abdul Manan et à Khairullah Barakzai Khudai Nazar. Satar et Khairullah ont géré conjointement des systèmes informels de transfert de fonds partout en Afghanistan, au Pakistan et à Dubaï (Émirats arabes unis). Les dirigeants Taliban se servent du HKHS pour distribuer des fonds aux gouverneurs de l’opposition et aux commandants des Taliban et pour recevoir via le hawala (système informel de transfert de fonds) des fonds destinés aux Taliban. En 2011, les dirigeants Taliban ont transféré des fonds destinés aux commandants Taliban en Afghanistan par l’intermédiaire du HKHS. À la fin 2011, l’agence du HKHS à Lashkar Gah (province du Helmand, Afghanistan) a été utilisée pour envoyer des fonds au gouverneur de l’opposition Taliban de la province du Helmand. À la mi-2011, un commandant Taliban s’est servi d’une agence du HKHS dans la région frontalière entre l’Afghanistan et le Pakistan pour financer des combattants et des opérations en Afghanistan. Après que les Taliban eurent déposé chaque mois une importante somme en espèces auprès de cette agence du HKHS, les commandants Taliban pouvaient avoir accès à ces fonds depuis n’importe quelle autre agence du HKHS. Les membres des Taliban se sont servi du HKHS en 2010 pour transférer à des hawalas en Afghanistan des fonds auxquels les commandants opérationnels pouvaient avoir accès. À la fin 2009, l’administrateur de l’agence du HKHS à Lashkar Gah supervisait les mouvements de fonds que les Taliban effectuaient par l’intermédiaire du HKHS.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"15006","regime":"OFAC","program":"SDGT","state":"in_force","stateSince":"2026-08-28T16:02:56.363Z","recordedAt":"2026-08-28T16:02:56.363Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"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. 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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":"70c5c895-df77-4ff6-9882-662e0791e6fd","takenAt":"2026-09-28T09:45:27.340Z","methodology":"v5","level":"high","overall":76,"digest":"291a968aae861bd71e6761e7be1c95c38e5acaf7","coverage":{"dimensions":[{"counts":{"found":3,"not_found":31},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-25T19:45:41.575Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:44.268Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:14.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:03.628Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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(FCDO)","status":"not_found","attemptedAt":"2026-09-28T05:01:06.442Z","listDatedAt":"2026-09-21T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-28T03:00:10.546Z","listDatedAt":"2026-09-26T23:00:05.647Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:05.124Z","listDatedAt":null,"listDateBasis":null},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-09-28T07:03:25.591Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:10.720Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:37.113Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:52.231Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:22.181Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:11.203Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-24T07:01:14.151Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-25T17:28:24.862Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:16.265Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-25T20:15:14.419Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-28T09:01:16.510Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:10.524Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:16.741Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-25T19:03:42.325Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:02:05.018Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:18.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:17.365Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:15.192Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:47.882Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["holds a register number issued here","owned or controlled from here"],"countryId":"AF","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]},{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"PK","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"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."]}