Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Italy | [sources] | |||
City | Milan | [sources] | |||
Full address | Via Cilea 40, Milan · Via Cilea 40, Milan, Italy · Via Cilea 40, Milan, Italy (Domicile) · Via Cilea, 40 (domicile), Milan, ITALY | [sources] | |||
Remarks | Domicile | [sources] | |||
Street address | Via Cilea 40 · Via Cilea, 40 (domicile) | [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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
addr-19555e518e0a772b14d71c733f3d3d64ac2fe23c
· addr-207ffe4a9667d2632d06bdbb728c96b249d84fc5
· addr-ef231afe117cfaa51ca8bc7c16959364c0e2dc93
· addr-9a2a2272ebbcb0be420dea4675d6d83ca7ce104a
· addr-8e0097e42870bc35dff6420aa46fda37201e08bb
· addr-7fa8c648b5db90d90575cead4e2efe99dbe5479a
· addr-ed477b2da9567bde3c9dd841cf7579bc011c41d4
· addr-c4a35114b8f8846d95a120665159807b2da163b2
· addr-1e86b9dbe6dc1e864b1bc855c55a9d2abee4d0cd
· NK-4h7hEFsC8eJ84DqCuVQ3wF
· addr-2e40acf5a17a3ef780ccaac8f0a8e277a135e720
· addr-1fe23c039f4628156490f5a9bd6af3371abf1d5d
For 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.