| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Italy | [sources] | |||
| City | Cremona | [sources] | |||
| Full address | Via Bertesi 27, Cremona · Via Bertesi 27, Cremona, ITALY · Via Bertesi Number 27, Cremona · Via Bertesi Number 27, Cremona, Italy · Via Plebiscito Number 3, Cremona, Italy · | [sources] | |||
| Street address | Via Bertesi 27 · Via Bertesi Number 27 · Via Plebiscito Number 3 | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
addr-6c6aef726e5cb3e15f684a965d7f407cecdf0464 · addr-960d5f87cca921c7ef04f54c095db518ee6da653 · addr-df9b9c6b4713bdeee688d7aa5f3e48f2f62f3fee · addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0 · addr-ff213420d395ff37fa12dcc88027f671b417e541 · addr-e73a6a5e68460cbd8377618301d27b27a6694cd7 · addr-d830d7013c75ac93bf5f0db2b74767a7c6dd3f59 · addr-0749708c870267b5bfb46352d755a35faf5679b1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.