| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Syria | [sources] | |||
| City | Idlib | [sources] | |||
| Full address | Idlib · Idlib Governorate · Idlib Governorate, SYRIAN ARAB REPUBLIC · Idlib Governorate, Syrian Arab Republic · Idlib governorate | [sources] | |||
| Region | Idlib Governorate | [sources] | |||
| State | Idlib governorate | [sources] | |||
| Street address | not available | [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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
addr-2d5ee6ef2744bc6245a7e496f9737340f9dea577 · addr-6c6c4905d3b5f9eba1b6884e543a14300745b2b9 · addr-e773fd6590902ac100096e04edc741950617c90c · addr-7c4969d171756382ef416fa8886cc440eed9f9fa · addr-f2d3fc28cc78af9f063d3e09e1879d2e987c7c45 · addr-8ead9c3b6ab823e72e6f742c3bdc59b9ae543a36 · addr-121ec2ddb9f86ec6c16622ca1df7703c364601cc · addr-14a7cdbea219f6dd4095196c2894db5cfe864fe4For 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.