| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Italy | [sources] | |||
| City | Milan | [sources] | |||
| Full address | Corso XXII Marzo 39, Milan, ITALY · Corso XXII Marzo 39, Milan, Italy · Corso XXII Marzo Number 39, Milan · Corso XXII Marzo Number 39, Milan, Italy | [sources] | |||
| Street address | Corso XXII Marzo 39 · Corso XXII Marzo Number 39 | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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.
Global · UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
addr-f5f5fc94b0eed4e0cfc0fa6ce1c010c7e59e4e8d · addr-434446d2da6d18973ff1bb9ae51d60b3385b6d65 · addr-0227eca2ceac5170fb4fb7e0ce205c0d715b5f5e · addr-e61c4b2410e7227741b99d6a46bcc665dbdfa845 · addr-f8635c189a22f3600f7353fa4b4944db9b516472 · addr-9491603b0de985cbc5669c33d64aeec84a409a54For 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.