| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | Khan Dari | [sources] | |||
| Full address | Khan Dari · Khan Dari, IRAQ · Khan Dari, Iraq · Khan Dari, Iraq (previous) · Khan Dari, Iraq(過去の住所) | [sources] | |||
| Remarks | previous | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-f20caf26f232a1d430fcb1ae7ec4e6edc45af669 · addr-91e1025d025aa1eff71c10c2a90efb824c47233c · addr-ba5ff98ca0d5824e04a1916f69d3331f2e3231fd · addr-5dbda5df5ad8216289e70a96c7de3e0a50e9284f · addr-b0cee6fdb231d69ec7f3e789f61b971d7d559e4b · addr-aadf8b20faed0a28983c804db6d615d9d30996b3 · addr-7803f6589ec275df10b7e701f2aa9679a9886790For 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.