| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP · First of October Antifascist Resistance Group (GRAPO) · Grupo de Resistencia Anti-Fascista Premero De Octubre · Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.) · Gruposde Resistencia Antifascista Primerode Octubre · | [sources] | |||
| Alias | G.R.A.P.O · Grupos de Resistencia Antifascista Primero de Octubre · Gruppendes antifaschistischen Widerstands des 1. Oktober · Групос де Резистенциа Антифашиста Примеро де Октобре/Антифашист резистънс групс Фърст ъф Октобър (Г.Р.А.П.О.) | [sources] | |||
| Weak alias | GRAPO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | UHGGJ2KMUP16 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Spain | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Organizations designated as terrorist for immigration purposes.
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
at-nbter-4dc509658a72fcb641fd9d69f3d2beaaf16c732a · ofac-7142 · omnio-62fb0a4d0549b56568796ba9eb7ff0ccb49f44ec · tw-shtc-b2350c72eeff22a64c2f93814502d55e7508bef7 · tw-shtc-dae0456f6b534baec8b23fed1749dcdc9536a1e0 · at-nbter-384a924bfd672d839e7dd62b92b8dbf220935824 · usgsa-s4mr3q5z9 · us-dos-terr-5b74bffd752810cdd8bc8ae735ee1defb73e6a7e · au-dfat-299-first-of-october-antifascist-resistance-groupFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Austria | Austrian National Bank | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |