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
Sanctions imposed by the ECB European Central Bank (ECB)
In accordance with Article 18(6) of the SSM Regulation and Article 132 of the SSM Framework Regulation, penalties imposed by the ECB within the remit of its supervisory tasks are published below.
Pais
Europa
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