| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Skaljari Gang | [sources] | |||
| Legal form | Gang | [sources] | |||
| Country | not available | [sources] | |||
| Summary | Gang | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |