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Filtered: Offshore Belgian Financial Sanctions Rosfinmonitoring WMD-related entities UN Security Council Consolidated Sanctions

Search guide · Data current as of 2023-10-01

Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria
Drex Technologies Holding S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

2Offshore 2Sanctioned entity

Data sources

2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French Freezing of Assets 2UK HMT/OFSI Consolidated List of Targets 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Canadian Special Economic Measures Act Sanctions 1Japan Economic sanctions and list of eligible people

Countries

2Syria 1United Arab Emirates 1Switzerland 1Seychelles 1British Virgin Islands

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