{"kind":"evidence_file","company":{"id":"bca56984-4066-43d8-9c59-ab6c331cbbdf","name":"Industrial Solutions","mergedInto":null},"asOf":"2026-10-25T22:31:30.051Z","asOfBasis":"instant","generatedAt":"2026-10-26T22:35:26.468Z","claims":[{"predicate":"name","value":"industrial solutions","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"025-000024","observedAt":"2026-08-17T08:30:17.254Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","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":"12456","observedAt":"2026-08-17T09:01:21.514Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"Taiwan SHTC export entity list","sourceUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","sourceRecordId":"509a6aa4950415ed4ffe0e04","observedAt":"2026-09-10T12:00:30.185Z","confirmedAt":"2026-10-21T12:30:26.426Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"2363","observedAt":"2026-09-10T12:45:10.414Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"Canada Consolidated Autonomous Sanctions List","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","sourceRecordId":"syria-Part 1-28-industrial-solutions","observedAt":"2026-09-10T13:00:45.433Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"12428","observedAt":"2026-09-10T13:15:54.220Z","confirmedAt":"2026-10-08T15:03:52.643Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"6838","observedAt":"2026-09-10T13:45:21.846Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"13372","observedAt":"2026-09-10T14:16:13.427Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2101","observedAt":"2026-09-12T15:46:50.801Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"industrial solutions","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"12428","observedAt":"2026-09-13T15:04:20.830Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SY","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"025-000024","observedAt":"2026-08-17T08:30:17.257Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SY","source":"Taiwan SHTC export entity list","sourceUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","sourceRecordId":"509a6aa4950415ed4ffe0e04","observedAt":"2026-09-10T12:00:30.189Z","confirmedAt":"2026-10-21T12:30:26.429Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SY","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"12428","observedAt":"2026-09-10T13:15:54.223Z","confirmedAt":"2026-10-08T15:03:52.646Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SY","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"13372","observedAt":"2026-09-10T14:16:13.432Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2101","observedAt":"2026-09-12T15:46:50.804Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SY","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"12428","observedAt":"2026-09-13T15:04:20.833Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2363","regime":"Australia DFAT","program":"Autonomous (Syria)","state":"in_force","stateSince":"2026-08-28T08:47:31.768Z","recordedAt":"2026-08-28T08:47:31.768Z","designatedAt":"2024-01-12T00:00:00.000Z","validTo":null,"legalBasis":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"syria-Part 1-28-industrial-solutions","regime":"Canada","program":"Syria","state":"in_force","stateSince":"2026-08-28T11:50:42.141Z","recordedAt":"2026-08-28T11:50:42.141Z","designatedAt":"2011-12-23T00:00:00.000Z","validTo":null,"legalBasis":"Special Economic Measures (Syria) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"assertedBy":["Canada Consolidated Autonomous Sanctions List"],"sourceNow":"Canada Consolidated Autonomous Sanctions List"},{"listingId":"6838","regime":"EU","program":"SYR","state":"in_force","stateSince":"2026-08-28T15:23:46.586Z","recordedAt":"2026-08-28T15:23:46.586Z","designatedAt":null,"validTo":null,"legalBasis":"2020/716 (OJ L168)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"353","regime":"France gels des avoirs","program":"(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )","state":"in_force","stateSince":"2026-09-12T15:42:05.105Z","recordedAt":"2026-09-12T15:42:05.105Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Société écran servant à l'acquisition de matériel sensible par le CERS.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"191","regime":"France gels des avoirs","program":"(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )","state":"in_force","stateSince":"2026-09-12T15:42:05.113Z","recordedAt":"2026-09-12T15:42:05.113Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Société écran servant à l'acquisition de matériel sensible par le CERS.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"025-000024","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-07-21T20:06:03.918Z","recordedAt":"2026-07-21T20:06:03.918Z","designatedAt":"2012-11-27T00:00:00.000Z","validTo":null,"legalBasis":"MOFA public notice No. 24","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"13372","regime":"OFAC","program":"NPWMD","state":"in_force","stateSince":"2026-08-28T16:02:54.522Z","recordedAt":"2026-08-28T16:02:54.522Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"12456","regime":"Switzerland SECO","program":"Syria","state":"in_force","stateSince":"2026-07-22T18:12:48.249Z","recordedAt":"2026-07-22T18:12:48.249Z","designatedAt":"2016-01-19T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"509a6aa4950415ed4ffe0e04","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","state":"in_force","stateSince":"2026-08-17T08:54:20.450Z","recordedAt":"2026-08-17T08:54:20.450Z","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":"12428","regime":"UK OFSI","program":"Syria","state":"in_force","stateSince":"2026-08-28T11:59:32.187Z","recordedAt":"2026-08-28T11:59:32.187Z","designatedAt":"2020-12-31T00:00:00.000Z","validTo":null,"legalBasis":"The Syria (Sanctions) (EU Exit) Regulations 2019","reason":"There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"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":"4db582c6-c595-49cf-a7f5-2c40d814f413","takenAt":"2026-09-12T16:00:21.986Z","methodology":"v4","level":"high","overall":82,"digest":"41faafa42c85c02942814c11677753a2496100ed","coverage":{"dimensions":[{"counts":{"found":9,"not_found":23},"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":"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":"not_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":"not_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":"SY","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."]}