Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Switzerland | [sources] | |||
| City | Geneva · Genf · Genève · Ginevra | [sources] | |||
| Full address | Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · Genève, SWITZERLAND · | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
addr-577eef48b27d69a53f5073905433a9acabc387c6 · addr-41701e75e1b94e06c841506d38fdb11b1b575741 · addr-3a599e8e03b8cf38c0a734e9ad8de80d6b653fd0 · addr-5099e3b54e0660a02d401cd0e3e34b07c786b511 · addr-0630eec26e564b8f6992a463f549fbd87e8078ae · addr-0769d73684fd349c4484c6b06402357c97550aed · addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 · addr-f5463dbb1ce7b078cdd60da7a87379cbf6437a57 · osm-node-33622904 · addr-e7790bb099152e795c0af952497d29758f4f502d · addr-b3ca4e6d228da4012325b36f009fdae6d96c78af · addr-bcd32cf44b160164cf07f075a791ef286df2b059 · addr-3df13c4b13a7749b6091b0c09a7e15809226a49d · addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af · addr-c0c4f19d7b8f21ffc6f32cf07d43aac4b74be404 · addr-bf0fa1e9576d503b60a8f4ea0e637a2816f42915 · addr-5baef2135ba18b2e088c63f05d37c38fc010ed5d · addr-76fdcda60e6f95c527db64f2ee0a89903e1dbbb9 · addr-91e324b91062a25032d3bbd06610b5e147893194 · addr-12884834dd0560a54d0406944a7efd766ab0d6fd · addr-fe148c80bc0b3547aba0502146893437cdb84a1b · addr-cdf1fb0e0e64568ad64bc65c65608165c094c0aa · addr-17bdeb7e3d6f323bd2cde6a47dc8a51142603519 · addr-9b10a8072959f5f34da8b7b42f4191522393d2c8For 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.