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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FALCHINI, Massimo · Massimo Falchini | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Florence, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Massimo | [sources] | |||
| Last name | Falchini | [sources] | |||
| Tax Number | FLCMSM70R22D612R | [sources] | |||
| Unique Entity ID | PE9QSAPM5563 | [sources] | |||
| Address | Italy | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-49901 · tw-shtc-6008686fc3d7adcc9912ed83ee8d9ffe7f170363 · usgsa-s4mrtlmwrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |