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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | The Tetouani Gang · The Tetwani Gang | [sources] | |||
| Alias | The Tetouani Gang | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Horgos · Horgos, Serbia | [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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Horgos | Serbia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |