| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Panama | [sources] | |||
| City | Panama City | [sources] | |||
| Full address | Panama City · Panama City, PANAMA · Panama City, Panama | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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.
Global · UNSC
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
addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90 · addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b · addr-04e211be7c0964a2686badec91c70403a08a703d · addr-de49b0cfae1bb756d5278c165d36efe11a2afcb9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UX5DEyTdKtFYwXW8aYeysk?nested=true
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No relationships to other entities found.