Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Nichtregierungsorganisation „Delfini“ · Non-governmental organisation “Delfini” · Non-governmental organization “Delfini” · organisation non gouvernementale Delfini · organização não governamental "Delfini" · | [sources] | |||
Other name | Общественная организация “Дельфины” | [sources] | |||
Legal form | Nongovernmental organisation · organisation non gouvernementale | [sources] | |||
Country | not available | [sources] | |||
Website | t.me | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
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
eu-fsf-eu-11350-88
· fr-ga-7332
· ch-seco-72297
· mc-freezes-1cc9d39b2a795a2550ac6e7cc2cd3e3b6ec7ecdf
· ua-nazk-company-12341
For experts: raw data explorer
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