| 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] | |||
| 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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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-8c952067e2e46e5b06bffbf0fcb626b7484adf44 · addr-1743b60a9003ca75cf73533207121aa95857aac9 · addr-8a417416ab7f13ac7f9c69a1485c3d659b4e108f · addr-442b179ac77f085a471daa0821f006a67ba50d89 · addr-22fedb02e0a8b4c3c904bfc42ba556950bef5d22For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6gDrKzLLDzfQTMoMr5emoV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.