| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Libya | [sources] | |||
| City | Tripoli | [sources] | |||
| Full address | Tripoli · Tripoli, Libya | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
addr-1fd585532e1e29946cf07d6e51abef850aa4c5a7 · addr-df60a757b94a3c3c3e4c46181f7b36a63edc039b · addr-176b466c511aaf749b952e855f2e5c339ba44675 · addr-29c91ae2dd77897003f04c814810e84b29c68e42 · addr-fbf8f1b66f300f66f5b3349dd4ed49158cee5697 · addr-0154ac1fee30afd83ed90ce951d8327602ceb1c6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Vha7dWJcHE9i55km8mrqS4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.