| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| City | Kela neighborhood/Danda neighborhood, Miramshah · Miramshah, North Waziristan | [sources] | |||
| Full address | Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan · Kela neighborhood/Danda neighborhood, Miramshah, Pakistan · Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN | [sources] | |||
| Region | North Waziristan | [sources] | |||
| Street address | Kela neighbourhood/Danda neighbourhood | [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
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
addr-d26fd7e8e0aaa1ad3fa434d4020e9aa82839d390 · addr-7c41b2fd8146a8934794e1a5d3f7bd274ebb9ed3 · addr-06ec9799e1697174c3568513822d0e09c0fd1a2b · addr-de06e4516107a5bdf282d28f1d886d80c5680eb8 · addr-ffb21e3260f25feb640ce3f111bb13b0de916027 · addr-5e7eb952cbd43afbb687c1081ce192d2adf28edcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YrRefjJnrQkAfWnVtrjX6g?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.