List of all wanted persons
Wikilistas
El buscador más completo de listas restrictivas
¿Necesita información sobre una lista específica? Tenemos documentación detallada de más de 600 listas activas en Colombia.
Wikilista
General List of natural and legal persons subject to sanctions Financial Monitoring Service (FIUAZERBT)
General List of natural and legal persons subject to sanctions based on legislation of and international instruments, which the Republic of Azerbaijan is a party to, as well as relevant resolutions of the United Nations Security Council.
Pais
Azerbaiyán
Link
Not aplica
NPI
Not aplica
Sector
Not aplica
Fecha
Not aplica
Wikilistas
Financial sanctions Federal Ministry for the Economy (ASSETBEL)
Consolidated list of persons and entities whose assets have been frozen
Designation of Individuals and Entity Nigeria Sanctions Committee (DESIGNIG)
Designation of Individuals and Entity