Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
City | Muridke · Tayyiba Markaz, Muridke | [sources] | |||
Full address | Tayyiba Markaz, Muridke, PAKISTAN · Tayyiba Markaz, Muridke, Pakistan · Tayyiba Markaz, Muridke, Punjab Province · Tayyiba Markaz, Muridke, Punjab Province, Pakistan | [sources] | |||
Region | Punjab Province | [sources] | |||
Street address | Tayyiba Markaz | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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-35ec322d9cd3b44c96390b16a329413f290e0e60
· addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0
· addr-ed2831ce178f5babe0dd39bdaff15d69fbd2da4f
· addr-2c11f41c1bff99afc8f66497b51ab2cb55742c52
· addr-ced412bc7ae32770f35450d5530cdad3deabc6d3
For 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.