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Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands(リスト掲載時点)

TypeAddress[sources]
CountryNetherlands[sources]
CityAmsterdam[sources]
Full addressJan Hanzenstraat 114, 1053SV Amsterdam, Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam · Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at the time of listing) · Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands(リスト掲載時点) · 2 more...[sources]
Postal code1053 SV · 1053SV[sources]
Remarksat time of listing[sources]
Street addressJan Hanzenstraat 114 · Jan Hanzenstraat 114, 1053SV · Jan Hanzenstraat, 114[sources]
Last changeLast processedFirst seen

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Data sources

EU Financial Sanctions Files (FSF)7,484

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Argentina RePET Sanctions847

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

Argentina · MdJ


Source data IDs: addr-a9d82c2b696876df8535e1e081082d058e4c067a · addr-194959ed0517e61c0d7ab0a47c0616a4a80e4239 · addr-4cfda420ab1526fa09df2c63cbfb3b57e0324dad · addr-4740a01c7cca674805b87503399e19126d9a728b · addr-b8a11c8d0d00fec2f9e7391408033c649cdc12e3 · addr-140b5d956cac413f16f53235b3e83175fca9ca47 · addr-573b7a9fca71d1f81a7c364daae7483a71e72964 · addr-0da7385e8f89ecd04cbc98757cad56d2b27f17df · addr-c223a07a4311c7193d4a7e2c5e6eb7ea9755bada · addr-69c588917dbfb8617408faadf7de6b07b95ecf7e · addr-9957458da9bbd53bfd62c06993728c81b61ed286 · addr-ab459ae95cfec0ffe0f52bcf89889406c726d4cd · addr-e8c5cd231e74c453998b214266a8d4d83d67aecc

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