| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Italy | [sources] | |||
| City | Milan · Milano | [sources] | |||
| Full address | Via Masina No 7, Milan · Via Masina Number 7, Milan, Italy · Via Masina, 7, Milano, ITALY | [sources] | |||
| Street address | Via Masina Number 7 · Via Masina, 7 | [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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
addr-764828b8c7a4cf930ec73d299eac95e24f17d18b · addr-ed5ad0a4d8c4684718554cc64b3c4a22502b51b1 · addr-c62c6d2a8f9f7e90363830721a525e0654b053c6 · addr-160e87234ff0af3d7cb9a400e20b66cde6261637 · addr-56e45f1192cfed3ac3a22f5424b78cbf75f10bbbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mSpAzxmVgpfWBeoM6Den4j?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.