Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Philippines | [sources] | |||
City | not available | [sources] | |||
Full address | Basilan Province · Basilan Province, PHILIPPINES · Basilan Province, Philippines · a) Basilan Province, Philippines | [sources] | |||
Region | Basilan Province | [sources] | |||
State | Basilan Province | [sources] | |||
Street address | not available | [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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-b51ddecb465fa649a7ad7a295236c4ab482c69e6
· addr-1d9a1b8818f4906f127ff454a8cf56bbcf005eb9
· addr-2ed8406f6b28972d5d81c6be1c7dd696a48f13db
· addr-0f481134ffe95d652fa88dfc78276422d57e8d73
· addr-de954d17b6a653bbdbd9108ee43dff28319d5abd
· addr-58367ed94abc2c513d9c03d5eb2d80ee375635dd
· addr-baad85b88ca52ae57be454136f10985ce23ac84a
· addr-7b603724a77017c326615687027b0e785565eaa3
· addr-1687c14905de1ac85d652e793e3d3418528a330a
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.