Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
City | Peshawar | [sources] | |||
Full address | Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · ペシャワール、 パキスタン | [sources] | |||
Region | Ganj District | [sources] | |||
State | Khyber Pahktunkhwa Province · Khyber Paktunkhwa Province · Peshawar | [sources] | |||
Street address | not available | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
addr-e78f49c5e4aca7f719f136782b0b032a6d267bfc
· addr-4e174a2a2d321bea81224a9e01ed0ef8bd54199e
· addr-7a8c30ab6af04b3f043a73318583b273db3e9e93
· addr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74e
· addr-5b4bdf89bd626da62e332144161ce64e0b225700
· addr-51b7f4072e68b452b8efcfc99bc2751c8f34e8f3
· addr-ca2922699b2068de18d4105c214b82b3a7d5df3e
· addr-30a82e647b72e32a77eb6bc05b140bc9a34c5419
· addr-1f1dc559d30f7575359e3644bc7888e6bf1aa3de
· addr-5f7aa26ab5bcdbdcd190f6a8feaad50d83d9bdf5
· addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4
· addr-55f87cf611b75bf6a456affbaf670ec0c5903fad
· addr-7098acee380f0c85363924fcd0f7c82268eb003d
· addr-4f3855457259bb9024c194f98a225d690e8f935c
· addr-1d32bb51fcb5365cca1f55bec3b629b774925831
· addr-eb05952713d5ed0929bcec99943e906bb952c5d1
· addr-c39b2bf8e6f421efea9a7efa3e9d7bbcc3449c19
· addr-26e1b2883a5102c24396260f8ff70cac35bee5b6
· addr-578caf8cb597fc475995aa325d31ecf993e946dc
· addr-f6f72b00190ff6493fbecd69a52321d62546364c
· addr-0accf1514333c4b515399aec67a69b0ee7a24c0c
· addr-ce13d8a9f313d2aec15ca11149c704a6f48b0b3c
· addr-b18c7abcbb17e490cc960ed2d2a0b6b587a1d9ab
· addr-8591ccf84a829d1e17042449e96ef88b1953e0c1
· addr-e8f959f1752f9bd05c6d24dc0ca3d8d017f3dd03
· addr-a9099fe3709a6404a545aa32ad71a9b3bb936612
· addr-bf6294f68d05fe50ce19518c2d5db5487413e2c1
· addr-4b65e3d2ed66621d90877e28e134551a8b8461a6
· addr-c90bd342b7ab4fa004b0d7ad03bb311b579b6f01
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.