Search OpenSanctions

Advanced

P.O. Box 548, Worth, Illinois, 60482, United States of America

TypeAddress[sources]
CountryUnited States[sources]
CityWorth[sources]
Full addressP.O. Box 548, Worth, 60482, United States · P.O. Box 548, Worth, 60482, United States of America · P.O. Box 548, Worth, Illinois, 60482, United States of America · PO Box 548, Worth, Illinois, 60482 · PO box 548, Worth, 60482, UNITED STATES[sources]
PO BoxP.O. Box 548[sources]
Postal code60482[sources]
RegionIllinois[sources]
Street addressP.O. Box 548 · PO box 548[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5e · addr-53dda55d7ac0a3cc206baf96f70b9afca2d3f333 · addr-8ccb816ed8ddacb956dc5d48c0da8aa5e5e221c3 · addr-7cb623973836d3a35c783528c860bc68a97fb0bd · addr-65116907d8a65058529194433ae161c14ecf3b9c · addr-d42e480d8436c7687355dae347e660dc01e26f35 · addr-8def45aa150434ed26ffe6e66242fe164980e1b5 · addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432

For experts: raw data explorer