Sanctions Checklist

Instructions:

Fill in the arrangement number/title, date, and any notes relevant to this due diligence check. These details apply to all entities listed below.
Countries: List all countries involved or linked to the collaboration (including citizenships, referees, etc.). The system will search these countries.

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Disclaimer

Disclaimer: This checklist is provided for informational purposes only. The results are based on the current data available from the selected sanctions lists at the time of search. Users are responsible for verifying information and conducting additional due diligence as required.