| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | Mosul | [sources] | |||
| Full address | Mosul · Mosul, IRAQ · Mosul, Iraq | [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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c · addr-295813a8ef20c3a7f56cc158a641c316f937673a · addr-4fa6891c4cc4591fa67f63c6b8ea2c853fed6165 · addr-ad8169e5cc527bdc051af91f2def49e0de27923e · addr-a03e9dc208ef388a836f649300344dc55960274c · addr-ed3d607f841c2502698bf6bfb012b163787c03e1 · addr-cb27b383a01d68581ebeaf328f9917b23e5cdacf · addr-17468c9352d5958509aa88f3ae43f70a1217693fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MJxqXt6dpS92ezSennHtXb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.