| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| City | Peshawar | [sources] | |||
| Full address | Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · ペシャワール、 パキスタン | [sources] | |||
| Region | Ganj District | [sources] | |||
| State | Khyber Pahktunkhwa Province · Khyber Paktunkhwa Province · Peshawar | [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
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 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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-e8f959f1752f9bd05c6d24dc0ca3d8d017f3dd03 · addr-ca2922699b2068de18d4105c214b82b3a7d5df3e · addr-51b7f4072e68b452b8efcfc99bc2751c8f34e8f3 · addr-7a8c30ab6af04b3f043a73318583b273db3e9e93 · addr-578caf8cb597fc475995aa325d31ecf993e946dc · addr-8591ccf84a829d1e17042449e96ef88b1953e0c1 · addr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74e · addr-0accf1514333c4b515399aec67a69b0ee7a24c0c · addr-30a82e647b72e32a77eb6bc05b140bc9a34c5419 · addr-26e1b2883a5102c24396260f8ff70cac35bee5b6 · addr-b18c7abcbb17e490cc960ed2d2a0b6b587a1d9ab · addr-a9099fe3709a6404a545aa32ad71a9b3bb936612 · addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 · addr-1f1dc559d30f7575359e3644bc7888e6bf1aa3de · addr-5b4bdf89bd626da62e332144161ce64e0b225700 · addr-4e174a2a2d321bea81224a9e01ed0ef8bd54199e · addr-e78f49c5e4aca7f719f136782b0b032a6d267bfcFor experts: raw data explorer
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No relationships to other entities found.