Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Italy | [sources] | |||
City | Milan | [sources] | |||
Full address | Corso XXII Marzo 39, Milan · 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 |
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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· addr-cd90c31d4a2fe02bfde87c6e0072cead060d9a70
· addr-434446d2da6d18973ff1bb9ae51d60b3385b6d65
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· addr-3bf4b9ee93cc151bdc1e90e9aaf7c5795a891e94
For experts: raw data explorer
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No relationships to other entities found.