Search OpenSanctions

Advanced

Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan

TypeAddress[sources]
CountryPakistan[sources]
CityRinala Khurd, Tehsil Rinala Khurd, District Okara · Tehsil Rinala Khurd[sources]
Full addressChak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan(以前の居住地) · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan[sources]
RegionDistrict Okara[sources]
Remarksprevious location[sources]
Street addressChak No. 18/IL · Chak No. 18/IL, Rinala Khurd · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions8,744

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


Source data IDs: addr-92cf1d24d801e49c019c30a318bf123e8d973399 · addr-bb01207511c52b22c72b9ef36db89e669856a727 · addr-a7128a3deeefb7515d2b0ca7ac0215a54e80b8aa · addr-eb5122a4b0de710018aea9d428de0c19e23caa94 · addr-2d26ae5cae16e72e72daa37917dd85cd88cd9a31 · addr-7b319a548a556b77160947265ccdf880db1f5b4a · addr-8cd6476a8b80074c1e00579b2de9841faeda8a0c · addr-f5b4f1da46b34324172f4eda3d6a95208e4a4f04 · addr-df1faf37453a849c6210711d7d1736ef659e9d97 · addr-6d3d8516e5cc8b14ce0241d2aeecc8e2bee221d1 · addr-c810a54b01d66bd9300ba0d50a4bb1bae95517ac

For experts: raw data explorer