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| 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 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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-3a599e8e03b8cf38c0a734e9ad8de80d6b653fd0 · addr-fe148c80bc0b3547aba0502146893437cdb84a1b · addr-0769d73684fd349c4484c6b06402357c97550aed · addr-5099e3b54e0660a02d401cd0e3e34b07c786b511 · addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 · addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af · addr-91e324b91062a25032d3bbd06610b5e147893194 · addr-12884834dd0560a54d0406944a7efd766ab0d6fd · addr-cdf1fb0e0e64568ad64bc65c65608165c094c0aa · addr-5baef2135ba18b2e088c63f05d37c38fc010ed5d · addr-0630eec26e564b8f6992a463f549fbd87e8078ae · addr-17bdeb7e3d6f323bd2cde6a47dc8a51142603519 · addr-e7790bb099152e795c0af952497d29758f4f502dFor experts: raw data explorer
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No relationships to other entities found.