| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Philippines | [sources] | |||
| City | Zamboanga City | [sources] | |||
| Full address | Zamboanga City · Zamboanga City, PHILIPPINES · Zamboanga City, Philippines · Zamboanga City, Philippines (previous address) · Zamboanga City, Philippines (以前の住所) | [sources] | |||
| Remarks | previous address | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
addr-2e8745ce3b0e2c12808246814b06096c8f2b6189 · addr-9532267996487cfb350a6b9b4744d37550d52ae6 · addr-0e2fa0723cf558ad83b4afed775e2cacc1e9fbc2 · addr-8350d67998e48d859b718edd09979cb0c7287cc6 · addr-57272d33bc4fa9822528d4eeeae26d5d7e3e6f1a · addr-29667890853cf56911fdb92ed1a08d781c8f66a3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BXopJzim3cmiY9ipTwLMz6?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.