Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY · REVOLUTIONARY PEOPLE'S STRUGGLE · Revolutionary Popular Struggle/ Epanastatikos Laikos Agonas (ELA) · Revolutionärer Volkskampf | [sources] | |||
Other name | ELA · EPANASTATIKOS LAIKOS AGONAS · Epanastatikos Laikos Agonas · JUNE 78 · LIBERATION STRUGGLE · | [sources] | |||
Weak alias | ELA · JUNE 78 | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | T8UASREZTWE5 | [sources] | |||
Unique Entity ID | T8UASREZTWE5 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
usgsa-s4mr3nw8f
· ofac-4714
· omnio-c8498dd8edc35e85b63cfd2bab0c44e54592eab0
· at-nbter-07e7d59f135d2d1aea8f921a837d178a830e58d4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.