Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fulvio Salvadori · SALVADORI, Fulvio | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Siena, Italy | [sources] | |||
Gender | male | [sources] | |||
Nationality | Italy | [sources] | |||
Country | Italy | [sources] | |||
First name | Fulvio | [sources] | |||
Last name | Salvadori | [sources] | |||
Tax Number | SLVFLV66B05C847J | [sources] | |||
Unique Entity ID | Q16PCW15G9N8 | [sources] | |||
Address | Italy | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-50326
· usgsa-s4mrtln6f
· tw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |