Search OpenSanctions

Advanced

Via Cilea 40, Milan

TypeAddress[sources]
CountryItaly[sources]
CityMilan[sources]
Full addressVia Cilea 40, Milan · Via Cilea 40, Milan, Italy · Via Cilea 40, Milan, Italy (Domicile) · Via Cilea, 40 (domicile), Milan, ITALY[sources]
RemarksDomicile[sources]
Street addressVia Cilea 40 · Via Cilea, 40 (domicile)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,184

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

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: addr-2e40acf5a17a3ef780ccaac8f0a8e277a135e720 · addr-7fa8c648b5db90d90575cead4e2efe99dbe5479a · addr-19555e518e0a772b14d71c733f3d3d64ac2fe23c · addr-ed477b2da9567bde3c9dd841cf7579bc011c41d4 · addr-207ffe4a9667d2632d06bdbb728c96b249d84fc5 · addr-1e86b9dbe6dc1e864b1bc855c55a9d2abee4d0cd

For experts: raw data explorer