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Al Moustarat, Mali

TypeAddress[sources]
CountryMali[sources]
CityAl Moustarat[sources]
Full addressAl Moustarat · Al Moustarat, MALI · Al Moustarat, Mali[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List5,145

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,526

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

EU Consolidated Travel Bans4,184

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,939

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

Japan · MoF

UN Security Council Consolidated Sanctions1,394

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

Global · UNSC

Argentina RePET Sanctions864

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

Argentina · MdJ

Belgian Financial Sanctions5,872

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

Belgium · FOD


Source data IDs: addr-d5459eb4ec21ca1410b1f8d3a0b6d1c54cf1bc29 · addr-2b63dc326c549ce68a8737ba45e3109f281ebaff · addr-3be9527a92704801cfd7fc6977136ccf74c8fb44 · addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf

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