| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Albania | [sources] | |||
| City | Tirana | [sources] | |||
| Full address | Irfan Tomini Street, #58, Tirana, Albania · Irfan Tomini Street, #58, Tirana, Albania(リスト掲載時点) · Irfan Tomini Street, 58, Tirana, ALBANIA · Irfan Tomini Street, No 58, Tirana | [sources] | |||
| Remarks | at time of listing | [sources] | |||
| Street address | Irfan Tomini Street, #58 · Irfan Tomini Street, 58 | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e · addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb · addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1 · addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8 · addr-7bcd559492d7a3fbf41173ab8615435963db7729For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eTURt575ZoYj5anFuPK7mD?nested=true
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No relationships to other entities found.