Search OpenSanctions

Advanced

Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN

TypeAddress[sources]
CountryPakistan[sources]
CityKela neighborhood/Danda neighborhood, Miramshah · Miramshah, North Waziristan[sources]
Full addressKela neighborhood/Danda neighborhood (2 km NW from Miramshah town) · 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]
RegionNorth Waziristan[sources]
Street addressKela neighborhood/Danda neighborhood (2 km NW from Miramshah town) · Kela neighbourhood/Danda neighbourhood[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Argentina RePET Sanctions850

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

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UN Security Council Consolidated Sanctions1,396

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

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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)7,488

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

EU Consolidated Travel Bans4,182

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT


Source data IDs: addr-5e7eb952cbd43afbb687c1081ce192d2adf28edc · addr-ffb21e3260f25feb640ce3f111bb13b0de916027 · addr-06ec9799e1697174c3568513822d0e09c0fd1a2b · addr-d26fd7e8e0aaa1ad3fa434d4020e9aa82839d390 · addr-de06e4516107a5bdf282d28f1d886d80c5680eb8 · addr-7c41b2fd8146a8934794e1a5d3f7bd274ebb9ed3

For experts: raw data explorer