Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Mali | [sources] | |||
City | Al Moustarat | [sources] | |||
Full address | Al Moustarat · Al Moustarat, MALI · Al Moustarat, Mali | [sources] | |||
Street address | not available | [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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
addr-1d0e330432f22d889b4ddeeef5d1e3c84ed52daf
· addr-2b63dc326c549ce68a8737ba45e3109f281ebaff
· addr-d5459eb4ec21ca1410b1f8d3a0b6d1c54cf1bc29
· addr-3be9527a92704801cfd7fc6977136ccf74c8fb44
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.