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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | Asas Village | [sources] | |||
| Full address | Asas Village, Iraq | [sources] | |||
| Region | Abu Ghurayb | [sources] | |||
| Remarks | previous | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1?nested=true
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No relationships to other entities found.