Search OpenSanctions

Advanced

Via Plebiscito Number 3, Cremona, Italy

TypeAddress[sources]
CountryItaly[sources]
CityCremona[sources]
Full addressVia 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 · 2 more...[sources]
Street addressVia Bertesi 27 · Via Bertesi Number 27 · Via Plebiscito Number 3[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

EU Consolidated Travel Bans4,188

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,380

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: NK-Lz8SNo6ywVFFZaMKUSUy3P · addr-0749708c870267b5bfb46352d755a35faf5679b1 · addr-8931097c60f5616412c82f62effee3a3300a8117 · addr-d830d7013c75ac93bf5f0db2b74767a7c6dd3f59 · addr-c7adbaa7338b8821d68bb4fa91f1a1ff9f7c7086 · addr-2689bd50d83066a4775e579133aa2e2f4f108504 · addr-6c6aef726e5cb3e15f684a965d7f407cecdf0464 · addr-960d5f87cca921c7ef04f54c095db518ee6da653 · addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0 · addr-e73a6a5e68460cbd8377618301d27b27a6694cd7 · addr-ff213420d395ff37fa12dcc88027f671b417e541 · addr-dc87b6378993f510bae52db27f2e864a8b4a9049 · addr-f7e85d5c9e4442c8e1922e4e328797e14ac8c146 · addr-df9b9c6b4713bdeee688d7aa5f3e48f2f62f3fee

For experts: raw data explorer