Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
City | Ganj District · Peshawar | [sources] | |||
Full address | Ganj District, Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, PAKISTAN · Ganj District, Peshawar, Pakistan | [sources] | |||
Region | Peshawar | [sources] | |||
State | Khyber Pakhtunkhwa | [sources] | |||
Street address | Ganj District | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
addr-8a417416ab7f13ac7f9c69a1485c3d659b4e108f
· addr-29d10c3a1088976bec134417684b7b29edf1c7a7
· addr-8c952067e2e46e5b06bffbf0fcb626b7484adf44
· addr-442b179ac77f085a471daa0821f006a67ba50d89
· addr-22fedb02e0a8b4c3c904bfc42ba556950bef5d22
· addr-9c8806be96e8e39e2444e2ded4f22e4955b8a190
· addr-97705bfee33697bc03c09884c25f7a46a15e8676
· addr-1743b60a9003ca75cf73533207121aa95857aac9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.