Search OpenSanctions

Advanced

Chemin du Carmel, 1661 Le Paquier-Montbarry

TypeAddress[sources]
CountrySwitzerland[sources]
City1661 Le Paquier-Montbarry · Le Paquier-Montbarry[sources]
Full addressChemin du Carmel, 1661 Le Paquier-Montbarry · Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND · Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland[sources]
Postal code1661[sources]
Street addressChemin du Carmel[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,485

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


Source data IDs: addr-200f1b5d760151f47c52e47391e1b2c2907432af · addr-be5888937c67eeac3ef4f7eb21fa5be0be2fb80d · addr-e037db860a782b280a1442d114628814cc1f97eb · addr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676 · addr-0ead59f34a64eb38af7e0b7ee9697662ef95fc60

For experts: raw data explorer