| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Syria | [sources] | |||
| City | Raqqa | [sources] | |||
| Full address | Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syrian Arab Republic | [sources] | |||
| Street address | not available | [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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
addr-13ab916e3442d3aedf8e5cb469dc546e3919244f · addr-1f3e947e81bd16a63b3d95e00f38b9b870289cb1 · addr-b904978fb19e22d6b0b63febf4b494691827189e · addr-70d7f477be9601bcadab20b1b65c7fb03ab3c2da · addr-fc122c0992b26d6a517ab1dbcfe863afd4660494 · addr-2fcfcf49ba60bdbd672e1d2ae8e2f8e0b17be3c1 · addr-1c84eae77f0bfab179fce2ef8895e2b3b965fbb2 · addr-e75f811b5c62abe8955ad22da97203ffbda3291c · addr-6573ec14c5f489e0eac83fa636e797ab17516e79 · addr-3a9f77e3442901e4e4e3499358aee7786f0a183a · addr-847342df40d2d57b014e2cd44a60f21d0d72db58 · addr-7eeed25d42ccd3ffda9133e9dfa491579d193077 · addr-f4a5fea1f4f53274cef65e5efacacdd6dbd6e3d2 · addr-5a04e91061bab714f01da576eea88892c19fe984 · addr-920cba371c5a19611b84531cd04b2ac7f5f2f1ce · addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9 · addr-3968043f5f9e2f9227d88711b2d6e551b16a5ccfFor experts: raw data explorer
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No relationships to other entities found.