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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Germany | [sources] | |||
| City | Hamburg | [sources] | |||
| Full address | Bunatwiete 23, 21073 Hamburg, Germany · Bunatwiete 23, Hamburg, 21073 · Bunatwiete, 23, D-21073 Hamburg, GERMANY · “Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。 | [sources] | |||
| Postal code | 21073 · D-21073 | [sources] | |||
| Remarks | formerly resident at | [sources] | |||
| Street address | Bunatwiete 23 · Bunatwiete, 23 | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Global · UNSC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-82bf4c133c928dfae6ed2b3d37eee9da87217559 · addr-e5a33459269acd81e1660a6b891d898c3ed18784 · addr-60cb945cce0db293e17aeee1b5ffed71ec0e4898 · addr-1d1307c64e3e87a9f93c6ddd97a24efc33a7c3af · addr-5c857e5bdba198ee4869cdd3ca9925b895b03aa5 · addr-911fee540e4c7f07e4debb4f84672391bec3a4f0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-N9WFS4YWPvpcJf5AFMv7XJ?nested=true
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No relationships to other entities found.