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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Kenya | [sources] | |||
| City | Nairobi | [sources] | |||
| Full address | Nairobi · Nairobi, KENYA · Nairobi, Kenya | [sources] | |||
| Remarks | at time of listing | [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
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
addr-f6651fc2c90eeeef9e3454699eda616914ebea9e · addr-f2b7d42a99d564c0893d382d99772196c57343d0 · addr-3853edaa825a3586a1da0ecaed5fee809f0c9443 · addr-1bb113a982d9c5755dbfc1521f213c070ba1cb2c · addr-c43f469b0acc30f084ab05d353cea66f097bc712 · addr-3767d9a73a34d0e87685235107cdacc56a493f51 · addr-c7e835406f9bc173de54037c8e0e66dbcfb30121 · addr-f01436ba7715cbe1040b21d4a903ddd3d3524ebb · addr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986 · addr-842d845d1cf0ef46d07c45d184016181a8ad3a5eFor experts: raw data explorer
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No relationships to other entities found.