349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO

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

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

Japan · MoF

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

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

Argentina · MdJ

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.

Global · UNSC

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

Australia · DFAT

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI