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London, United Kingdom of Great Britain and Northern Ireland

London, United Kingdom of Great Britain and Northern Ireland is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryUnited Kingdom[sources]
Full addressLondon · London United Kingdom of Great Britain and Northern Ireland · London, United Kingdom of Great Britain and Northern Ireland · Londres · ロンドン WC2A 1QU 英国[sources]
CityLondon[sources]
Street addressnot available[sources]
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Relationships

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: addr-168e645d2efc0c3e9873231cfe3715b65b9b2b33 · addr-39453c1ec59456d99103279d243d687dbb19b28f · addr-5a9456d48bf10b12a25e3d108e308897f68e5c12 · addr-25aed61cad78216670b21c41643c93476b02eccd · addr-26627ab8e48463b89a223cc180998c09e05f6430 · addr-2ad9a8c21d83f6c4c8fb551cac9113da76ee926e · addr-b72c2c174535f369f6e38488f69a9bad82c57abb · addr-5afd32459bed450741df90ad4c2c6a6159dcd820 · addr-d2593f73e6f83f2a0f46c73af97e52105dab73b1 · addr-dceb8d50220724bc0bc20c7dc9fc4ead6d94baf2 · addr-8033f512a8dba9cc604aa18ee23f15cae1aafe51 · addr-f80c517989c5e60f3b26ce865013ac3989d797e8 · addr-716fcee6eea499fbfb3e701cfee8fb6acd950923 · addr-57ddb17a02c98801cda8c88bd3f63fc372fa560c · addr-431a9bf24ab8dc9aee3b50dfae24092643a857e1 · addr-8ef0baf1934a00b07b38e9af513c7b1269f41f12 · addr-66b5eeb2fa41ded594d33c1c1b9141ec8da96e4f · addr-6e52909e182e79af31865814c80321eb35415f74 · addr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5 · addr-0b4fd2ae671554004152b171ceef04965080af01 · addr-9c1b65a06dfe10cc88e3480a036095e730e765f8 · addr-0a1ccadc7c96830efbf7d09ada486c4cf2349865 · addr-515dd24e2523fa66b73e6cf418636edd87d2a1d1 · addr-93dff4ef4d6978b1ae1cefc2a2ca48fd0a47a5dc

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