| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | Wadi Al-Hawi · Wadi al-Hawi | [sources] | |||
| Full address | Wadi Al-Hawi · Wadi Al-Hawi, Iraq · Wadi al-Hawi | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
addr-a2df532cba1169234d74aaaf7fccf064d273d067 · addr-48383f7118dfae71eb86dce9d13c7100cbc908d6 · addr-ee2318d45f3d379a8fbf513378fc537e0ba52b45 · addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f · addr-19245278cafc145160a24a95cd24696bb94b8028For experts: raw data explorer
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No relationships to other entities found.