Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Algeria | [sources] | |||
City | not available | [sources] | |||
Full address | Kabylie region · Kabylie region, Algeria | [sources] | |||
State | Kabylie region | [sources] | |||
Street address | not available | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-a80ca457e4a791877c128e70c36841cd37fc342c
· addr-aed91c51c8db3904a6501094903e6e131511bb9b
· addr-c18f4b7c8dc2d497ef4f0152ceaf93af944b2e22
· addr-c43cc92f7b8570d55e61529c006066a0dfcd4ae1
· addr-0414a34286936624fafbc7c760a61ec16c2390a1
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.