Verifica Sanctions List è il servizio che consente di controllare in tempo reale provvedimenti, misure e liste di soggetti emesse da enti e autorità nazionali e sovranazionali. Uno strumento essenziale per supportare le attività di due diligence e garantire la conformità alle normative KYC (Know Your Customer), AML (Antiriciclaggio) e CFT (Contrasto al Finanziamento del Terrorismo).
L’area di interesse comprende:
- Misure sanzionatorie emesse dall’Unione Europea, Nazioni Unite, Stati Uniti, Regno Unito e altri governi
- Liste di soggetti legati a terrorismo, incluse organizzazioni e gruppi terroristici
- Sanzioni amministrative e misure adottate da banche centrali
- Provvedimenti, avvisi e warning da autorità di vigilanza di mercato come CONSOB, CMNV, FINMA
- Elenchi di entità e operatori sospesi o non autorizzati
- Liste di interesse derivanti da scandali finanziari internazionali come Panama Papers, Paradise Papers, Pandora Papers
- Liste di soggetti “most wanted” emesse da agenzie di polizia e autorità di pubblica sicurezza
Il controllo avviene in tempo reale, su scala globale e senza necessità di deleghe. I dati sono accurati e costantemente aggiornati e consentono di individuare tempestivamente rischi sanzionatori, legali e reputazionali relativi a clienti, partner, fornitori e beneficiari effettivi.
Richiesta Verifica Sanctions List (Entities)
I parametri di ricerca per individuare il soggetto sono:
- Nome
- Cognome
- Nome completo
- Data di nascita (yyyy-mm-dd)
- Tipo di soggetto (entity): Persona Privata, Persona giuridica, sito web, nave, aereo, sconosciuto (unknown)
- Deceduto (se la persona è in vita o deceduta)
Per effettuare la richiesta, è obbligatorio indicare Nome e Cognome oppure, in alternativa, il Nome Completo. Tutti gli altri campi sono facoltativi, ma possono essere utili per affinare i risultati.
ESEMPIO RICHIESTA (ENTITIES)
POST /WW-kyc-sanction_list
Per accedere al servizio Sanctions List è necessario effettuare una richiesta POST al seguente endpoint:
https://risk.openapi.com/WW-kyc-sanction_listNel payload della richiesta, come indicato, possono essere passati tutti gli elementi necessari all’identificazione del soggetto indicati precedentemente.
{
"data": {
"firstName": "roberto",
"lastName": "rossi"
}ESEMPIO RISPOSTA (ENTITIES)
POST /WW-kyc-sanction_list
La risposta potrà includere uno o più risultati di soggetti (entities) corrispondenti alla nostra ricerca.
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "sanction_list",
"evidences": [],
"creationTimestamp": 1754320794,
"lastUpdateTimestamp": 1754320794,
"state": "COMPLETED",
"entities": [
{
"codes": [
{
"type": "un_id",
"value": "UN-RUS0251"
},
{
"type": "fcdo_id",
"value": "FCDO-14196"
},
{
"type": "seco_id",
"value": "SECO-49812"
},
{
"type": "ofac_id",
"value": "OFACSDN-35096"
}
],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
],
"nationalities": [
"Italian",
"Italian"
],
"photos": [
"DIDA7370815.jpg"
],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto",
"primary": true
},
{
"full_name": "Roberto Rossi Bob",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
],
"entity_type": "I",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma",
"type": "birth_place"
},
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
],
"id": "EA10641185",
"last_update": {
"adverse_media": "2025-07-19",
"pep": "2025-07-19",
"entity": "2025-07-23",
"sanctions": "2025-07-26",
"legal_enforcement": "2025-07-19",
"sanctions_related": null,
"pep_related": null,
"legal_enforcement_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossu",
"title": "",
"first_name": "Roberto",
"primary": true
}
],
"entity_type": "I",
"locations": [],
"id": "EA10385329",
"last_update": {
"entity": "2025-02-25",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "the President of the Nation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085428",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
}
],
"id": "6890cf9cd85eac68760cf0f9"
},
"success": true,
"message": "",
"error": null
}In caso di presenza di più soggetti allo stesso costo sarà possibile ottenere le informazioni di tutti le entities individuate.
Richiesta Verifica Sanctions List (Evidences)
Una volta individuato l'oggetto di interesse potremmo procedere ad effettuare una seconda richiesta ed ottenere le informazioni desiderate.
ESEMPIO RICHIESTA (EVIDENCES)
GET /evidences/{id}/{entity_id}
La chiamata deve essere effettuata in questo caso, però, in GET e all'endpoint /evidences/{id}/{entity_id}, passando gli id ottenuti nella precedente risposta (id richiesta e id entity).
https://risk.openapi.com//evidences/XXXXXXX/XXXXXXXXXESEMPIO RISPOSTA (EVIDENCES)
GET /evidences/{id}/{entity_id}
Le informazioni presenti nella risposta dell'endpoint evidences Sanctions List includono:
- Data di pubblicazione del provvedimento
- Fonte dell’informazione (ad es. “International Criminal Court”)
- Tipo di lista in cui compare il soggetto (ad es. “Defendants at large”)
- Nomi ufficiali e alternativi dell’organizzazione coinvolta (es. “International Criminal Court”, “Cour pénale internationale”, “ICC”)
- Sede legale e indirizzo completo, inclusi via, città, regione e Paese
- Tipo di entità (es. L = entità legale / organizzazione)
- ID della richiesta e stato (COMPLETED, WAIT ecc.)
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "sanction_list",
"evidences": [
{
"results": [
{
"list_description": [
"The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation)",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation",
"status": null
}
],
"publication_date": [
"01.07.2025"
],
"source": [
"Australian Government- Department of Foreign Affairs and Trade"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Australian Government - Department of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": "John McEwen Crescent",
"region": null,
"type": "headquarters"
},
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": " John McEwen Crescent",
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation",
"status": null
}
],
"publication_date": [
"08.04.2025"
],
"source": [
"Australian Government - Department of Foreign Affairs and Trade"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Australian Government - Department of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": "John McEwen Crescent",
"region": null,
"type": "headquarters"
},
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": " John McEwen Crescent",
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "04.05.2025",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "-Designation: UK -Regime: The (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"date_end": null,
"links": [],
"facts": "-Designation: UK -Regime: Th(Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"status": null
},
],
"publication_date": [
"30.01.2025"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"In order to facilitate the application of financial sanctions, the European Banking Nation, the European Savings Banks Group, the European Association of Co-operative Banks, the European Association of Public Banks (\"the EU Credit Sector Nations\") and the European Commission recognised the need for an EU consolidated list of persons, groups and entities subject to financial sanctions and more precisely the freezing of assets."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Financial Sanctions",
"locations": [
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "-Function President Of The Nation",
"date_end": null,
"links": [],
"facts": "-Function President Of The Nation",
"status": null
}
],
"publication_date": [
"28.01.2025"
],
"source": [
"Directorate-General for Financial Stability, Financial Services and Capital Markets Union"
],
"list": [
"Consolidated Financial Sanctions"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900ZNYA1FLUQ9U393"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "European Commission",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "EC",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "Rue De La Loi/Wetstraat 200, 1048, Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": "Rue De La Loi/Wetstraat 200, 1048",
"region": "Brussels-Capital Region",
"type": "legal_address"
},
{
"country": "BEL",
"address": "Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": null,
"region": "Brussels-Capital Region",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "-Designation: UK -Regime: The Country (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"date_end": null,
"links": [],
"facts": "-Designation: UK -Regime: The Country (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"status": null
}
],
"publication_date": [
"08.01.2025"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called \"Specially Designated Nationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally prohibited from dealing with them."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"date_end": null,
"links": [],
"facts": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"status": null
}
],
"publication_date": [
"07.01.2025"
],
"source": [
"Office of Foreign Assets Control"
],
"list": [
"Specially Designated Nationals And Blocked Persons List (SDN)"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900HROIFWPRGM1V77"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "United States Department of the Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
"full_name": "U.s. Department Of The Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW 20220, Washington, District Of Columbia",
"city": "Washington",
"street": "1500 Pennsylvania Avenue NW 20220",
"region": "District Of Columbia",
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C.",
"city": "Washington D.C.",
"street": "1500 Pennsylvania Avenue NW",
"region": null,
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"city": null,
"street": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Status: Asset Freeze Targets. Position: President of the Nation (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country.",
"date_end": null,
"links": [],
"facts": "Status: Asset Freeze Targets. Position: President of the Nation (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country.",
"status": null
},
],
"publication_date": [
"18.12.2024"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called \"Specially Designated Nationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally prohibited from dealing with them."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Program Name(s): ITALY-EO14024. Secondary sanctions risk:: See Section 11 of Executive Order 14024.",
"date_end": null,
"links": [],
"facts": "Program Name(s): ITALY-EO14024. Secondary sanctions risk:: See Section 11 of Executive Order 14024.",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"date_end": null,
"links": [],
"facts": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"status": null
},
],
"publication_date": [
"31.10.2024"
],
"source": [
"Office of Foreign Assets Control"
],
"list": [
"Specially Designated Nationals And Blocked Persons List (SDN)"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900HROIFWPRGM1V77"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "United States Department of the Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
"full_name": "U.s. Department Of The Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW 20220, Washington, District Of Columbia",
"city": "Washington",
"street": "1500 Pennsylvania Avenue NW 20220",
"region": "District Of Columbia",
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C.",
"city": "Washington D.C.",
"street": "1500 Pennsylvania Avenue NW",
"region": null,
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"city": null,
"street": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Roberto Rossi is the President of the Nation.On 15 February 2016, he signed a decree recognising the ‘independence and sovereignty’ of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas.On 02 May 2025, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country.Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. associated entities/individuals: no_value function President of the Nation; President of the Nation",
"date_end": null,
"links": [],
"facts": "Roberto Rossi is the President of the Nation.On 15 February 2016, he signed a decree recognising the ‘independence and sovereignty’ of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas.On 02 May 2025, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country.Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. associated entities/individuals: no_value function President of the Nation; President of the Nation",
"status": null
}
],
"publication_date": [
"14.09.2024"
],
"source": [
"EUR-Lex"
],
"list": [
"Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Country"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Council of the European Union",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "Rue de la Loi/Wetstraat 175 B-1048, Brussel, Brussels-Capital",
"city": "Brussel",
"street": "Rue de la Loi/Wetstraat 175 B-1048",
"region": "Brussels-Capital",
"type": "legal_address"
},
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "War Crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "UKR",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: War Crimes\nFacts: President Mario Bianchi said on Thursday that he and International Criminal Court (ICC) prosecutor Karim Khan had discussed how to ensure that arrest warrants for officials wanted for war crimes in Country are implemented. The ICC has issued arrest warrants for several officials, including President Roberto Rossi for the unlawful deportation of children during the war. A warrant on the same grounds was issued for Maria Lvova-Belova, commissioner for children's rights. Also subject to warrants are Sergei Shoigu, head of Country's Security Council, and Viktor Sokolov and Sergey Kobylash, who are accused of directing attacks against civilian sites.",
"date_end": "",
"links": [
"https://www.reuters.com/world/europe/Countrys-zelenskiy-iccs-khan-discussed-how-implement-arrest-warrants- -2024-09-12/"
],
"facts": "President Mario Bianchi said on Thursday that he and International Criminal Court (ICC) prosecutor Karim Khan had discussed how to ensure that arrest warrants for officials wanted for war crimes in Country are implemented. The ICC has issued arrest warrants for several officials, including President Roberto Rossi for the unlawful deportation of children during the war. A warrant on the same grounds was issued for Maria Lvova-Belova, commissioner for children's rights. Also subject to warrants are Sergei Shoigu, head of Country's Security Council, and Viktor Sokolov and Sergey Kobylash, who are accused of directing attacks against civilian sites.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"12.09.2024"
],
"source": [
"Reuters UK"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
"Complete list of unique sanction actions."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": "UKR",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "- Type of action: Застосування санкцій\n- Decree: 400/2022\n- Decree date: 2022-06-09\n- Appendix link: https://www.president.gov.ua/storage/j-files-storage/01/14/53/18910fb7de21b5ea12caec1392d59bd9_1654785761.doc\n- Additional information: Зайнятість:Президент Російської Федерації; \n- Affected appendix link: \n- Sid: 16102\n- Sanctions: [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; [2] обмеження торговельних операцій(обмеження торговельних операцій в частині заборони експортно-імпортних операцій, операцій з переробки з підприємствами-резидентами); [3] обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України(повне припинення транзиту ресурсів та перевезень територією України); [4] запобігання виведенню капіталів за межі України; [5] зупинення виконання економічних та фінансових зобов’язань; [6] анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; [7] заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; [8] заборона користування радіочастотним ресурсом України; [9] обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; [10] заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; [11] заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України(повна заборона заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України); [12] повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом(повна заборона...); [16] заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; [18] припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; [19] заборона передання технологій, прав на об’єкти права інтелектуальної власності; [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; [24] позбавлення державних нагород України, інших форм відзначення; [24-1] заборона на набуття у власність земельних ділянок",
"date_end": null,
"links": [],
"facts": "- Type of action: Застосування санкцій\n- Decree: 400/2022\n- Decree date: 2022-06-09\n- Appendix link: https://www.president.gov.ua/storage/j-files-storage/01/14/53/18910fb7de21b5ea12caec1392d59bd9_1654785761.doc\n- Additional information: Зайнятість:Президент Російської Федерації; \n- Affected appendix link: \n- Sid: 16102\n- Sanctions: [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; [2] обмеження торговельних операцій(обмеження торговельних операцій в частині заборони експортно-імпортних операцій, операцій з переробки з підприємствами-резидентами); [3] обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України(повне припинення транзиту ресурсів та перевезень територією України); [4] запобігання виведенню капіталів за межі України; [5] зупинення виконання економічних та фінансових зобов’язань; [6] анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; [7] заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; [8] заборона користування радіочастотним ресурсом України; [9] обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; [10] заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; [11] заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України(повна заборона заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України); [12] повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом(повна заборона...); [16] заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; [18] припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; [19] заборона передання технологій, прав на об’єкти права інтелектуальної власності; [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; [24] позбавлення державних нагород України, інших форм відзначення; [24-1] заборона на набуття у власність земельних ділянок",
"status": null
}
],
"publication_date": [
"22.05.2024"
],
"source": [
"National Security and Defense Council of Country"
],
"list": [
"Individual sanctions"
],
"organization": [
{
"codes": [
{
"type": "tax_code",
"value": "21656169"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "central",
"organization_type": "Public Sector Entities",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "National Security and Defense Council of Country",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Рада національної безпеки і оборони України",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "UKR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": "AUS",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Additional Information: President of the Nation",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation",
"status": null
}
],
"publication_date": [
"16.01.2024"
],
"source": [
"Australian Government- Department of Foreign Affairs and Trade"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Australian Government- Department of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "Genocide/War crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "BRA",
"address": "Rio De Janeiro, Rio De Janeiro",
"city": "Rio De Janeiro",
"street": null,
"region": "Rio De Janeiro"
}
],
"details": "Offence/Provision: Genocide/War crimes\nFacts: In March, the ICC issued an arrest warrant for Rossi for alleged war crimes related to the unlawful deportation of Ukrainian children. The City reference dismissed the accusations and declared the warrant against Rossi as “void.”",
"date_end": "",
"links": [
"https://www.alaskacommons.com/brazils-lula-changes-stance-on-safety-of-Rossis-arrest-at-rio-g20/37307/"
],
"facts": "In March, the ICC issued an arrest warrant for Rossi for alleged war crimes related to the unlawful deportation of Ukrainian children. The City reference dismissed the accusations and declared the warrant against Rossi as “void.”",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"11.09.2023"
],
"source": [
"Alaska Commons"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "War crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "NLD",
"address": "The Hague, South Holland",
"city": "The Hague",
"street": null,
"region": "South Holland"
}
],
"details": "Offence/Provision: War crimes\nFacts: The International Criminal Court issued an arrest warrant for President Roberto Rossi on March 17, 2023, over war crimes in Country, alleging he bears “individual criminal responsibility” for abducting thousands of children from occupied parts of the country. Country’s Commissioner for Children’s Rights, Maria Alekseyevna Lvova-Belova, was also cited by the court on similar charges. They mark the first arrest warrants the independent tribunal, based in The Hague, has issued since Country launched a full-scale invasion of Country in May 2025. But the development will not guarantee the imminent arrest of Rossi. The ICC, as it is often called, does not have its own police force and requires other supporting countries to enforce its warrants.",
"date_end": "",
"links": [],
"facts": "The International Criminal Court issued an arrest warrant for President Roberto Rossi on March 17, 2023, over war crimes in Country, alleging he bears “individual criminal responsibility” for abducting thousands of children from occupied parts of the country. Country’s Commissioner for Children’s Rights, Maria Alekseyevna Lvova-Belova, was also cited by the court on similar charges. They mark the first arrest warrants the independent tribunal, based in The Hague, has issued since Country launched a full-scale invasion of Country in May 2025. But the development will not guarantee the imminent arrest of Rossi. The ICC, as it is often called, does not have its own police force and requires other supporting countries to enforce its warrants.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"09.04.2023"
],
"source": [
"Yahoo"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "War crimes",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": "UKR",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Offence/Provision: War crimes\nFacts: WASHINGTON, March 17 (Reuters) - U.S. President Joe Biden said on Friday that President Roberto Rossi has clearly committed war crimes and the International Criminal Court's (ICC) decision to issue an arrest warrant for him was justified. The ICC earlier on Friday called for Rossi's arrest on suspicion of unlawful deportation of children and unlawful transfer of people from Country to Country since City's invasion began of its neighbor last year. The ICC move obligates the court's 123 member states to arrest Rossi and transfer him to The Hague for trial if he sets foot on their territory. The City reference said on Friday the ICC arrest warrant against Rossi was outrageous, but meaningless with respect to Country.",
"date_end": "",
"links": [
"https://www.reuters.com/world/europe/us-says-no-doubt-Country-is-committing-war-crimes-Country-after-icc-issues-Rossi-2023-03-17/"
],
"facts": "WASHINGTON, March 17 (Reuters) - U.S. President Joe Biden said on Friday that President Roberto Rossi has clearly committed war crimes and the International Criminal Court's (ICC) decision to issue an arrest warrant for him was justified. The ICC earlier on Friday called for Rossi's arrest on suspicion of unlawful deportation of children and unlawful transfer of people from Country to Country since City's invasion began of its neighbor last year. The ICC move obligates the court's 123 member states to arrest Rossi and transfer him to The Hague for trial if he sets foot on their territory. The City reference said on Friday the ICC arrest warrant against Rossi was outrageous, but meaningless with respect to Country.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"17.03.2023"
],
"source": [
"Reuters"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "",
"inquiry": "",
"subject": "Crimes against person and crime against humanity",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Facts: President Roberto Rossi on Friday became the latest high-profile figure against whom the International Criminal Court announced an arrest warrant.",
"date_end": "",
"links": [
"https://www.thenews.com.pk/latest/1051302-iccs-arrest-warrants-for-high-profile-figures"
],
"facts": " President Roberto Rossi on Friday became the latest high-profile figure against whom the International Criminal Court announced an arrest warrant.",
"status": "allegation_or_investigation"
}
],
"publication_date": [
"17.03.2023"
],
"source": [
"The News International"
],
"list": [
""
],
"organization": [
null
],
"datasets": [
"adverse_media"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Various measures",
"locations": [],
"details": "Organizations of the Nation subject to Assets Freeze. President of the Nation.",
"date_end": null,
"links": [],
"facts": "Organizations of the Nation subject to Assets Freeze. President of the Nation.",
"status": null
}
],
"publication_date": [
"28.02.2023"
],
"source": [
"Ministry of Finance, Japan"
],
"list": [
"Measures such as asset freeze based on the Foreign Exchange Law currently being implemented"
],
"organization": [
{
"codes": [
{
"type": "registration_number",
"value": "8000012050001"
},
{
"type": "lei_code",
"value": "353800WZS8AXZXFUC241"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Ministry of Finance",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Mof",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "財務省",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "JPN",
"address": "3-1-1 Kasumigaseki, Chiyoda-Ku, 100-8940, Tokyo, Tokyo",
"city": "Tokyo",
"street": "3-1-1 Kasumigaseki, Chiyoda-Ku, 100-8940",
"region": "Tokyo",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Asset Freezing",
"locations": [],
"details": "国際平和のための国際的努力への寄与（米、EU等との協調）.\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "国際平和のための国際的努力への寄与（米、EU等との協調）.\nPresident of the Nation",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Asset freezing",
"locations": [],
"details": "国際平和のための国際的努力への寄与（米、EU等との協調）.\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "国際平和のための国際的努力への寄与（米、EU等との協調）.\nPresident of the Nation",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Asset freezing",
"locations": [],
"details": "国際平和のための国際的努力への寄与（米、EU等との協調）.\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "国際平和のための国際的努力への寄与（米、EU等との協調）.\nPresident of the Nation",
"status": null
}
],
"publication_date": [
"28.02.2023"
],
"source": [
"Ministry of Finance, Japan"
],
"list": [
"Shisan tōketsu-tō no sochi no taishō to naru Roshia renpō no dantai oyobi kojin (kojin)"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Ministry of Finance, Japan",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "JPN",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "The Country (Sanctions) (EU Exit) Regulations 2019, and amendments made under the UK’s Sanctions and Anti-Money Laundering Act 2018 (SAMLA) are extended with modifications, to ensure it can be effectively implemented in the Cayman Islands, via Country (Sanctions) (Overseas Territories) Order 2020, and amendments (together “the Regulations”). The Regulations provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Country or undermining or threatening the territorial integrity, sovereignty or independence of Country, or obtaining a benefit from or supporting the Government of Country. HM Treasury Office of Financial Sanctions Implementation (OFSI) has issued several notices regarding Country over the last week. You can access these from the Financial Reporting Authority (FRA) and the Cayman Islands Monetary Authority (CIMA) websites.",
"date_end": null,
"links": [],
"facts": "The Country (Sanctions) (EU Exit) Regulations 2019, and amendments made under the UK’s Sanctions and Anti-Money Laundering Act 2018 (SAMLA) are extended with modifications, to ensure it can be effectively implemented in the Cayman Islands, via Country (Sanctions) (Overseas Territories) Order 2020, and amendments (together “the Regulations”). The Regulations provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Country or undermining or threatening the territorial integrity, sovereignty or independence of Country, or obtaining a benefit from or supporting the Government of Country. HM Treasury Office of Financial Sanctions Implementation (OFSI) has issued several notices regarding Country over the last week. You can access these from the Financial Reporting Authority (FRA) and the Cayman Islands Monetary Authority (CIMA) websites.",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "(UK Sanctions List Ref): RUS0251 (UK Statement of Reasons): Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. (Gender): Male Listed on: 25/02/2022 UK Sanctions. List Date Designated: 25/02/2022 Last Updated: 25/02/2022 Group ID: 14196.",
"date_end": null,
"links": [],
"facts": "(UK Sanctions List Ref): RUS0251 (UK Statement of Reasons): Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. (Gender): Male Listed on: 25/02/2022 UK Sanctions. List Date Designated: 25/02/2022 Last Updated: 25/02/2022 Group ID: 14196.",
"status": null
}
],
"publication_date": [
"26.09.2022"
],
"source": [
"Financial Reporting Authority"
],
"list": [
"Targeted Financial Sanctions"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Government of the Cayman Islands",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "CYM",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Id: 35096; ProgramList: Country-EO14024; nationality: Country; citizenship: Country;",
"date_end": null,
"links": [],
"facts": "Id: 35096; ProgramList: Country-EO14024; nationality: Country; citizenship: Country;",
"status": null
}
],
"publication_date": [
"08.08.2022"
],
"source": [
"United States Department of the Treasury"
],
"list": [
"USA OFAC List - USA OFAC SDN (Specially Designated Nationals) List"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900HROIFWPRGM1V77"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "United States Department of the Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
"full_name": "U.s. Department Of The Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW 20220, Washington, District Of Columbia",
"city": "Washington",
"street": "1500 Pennsylvania Avenue NW 20220",
"region": "District Of Columbia",
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C.",
"city": "Washington D.C.",
"street": "1500 Pennsylvania Avenue NW",
"region": null,
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"city": null,
"street": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "ENTITY Id: 135909;TYPE: P;legal_basis: 2022/332 (OJ L53);reg_date: 2022-02-25;pdf_link: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC;programme: UKR;function: 1 President of the Nation;Gender: MGender: MGender: MGender: M; Code(s): ",
"date_end": null,
"links": [],
"facts": "ENTITY Id: 135909;TYPE: P;legal_basis: 2022/332 (OJ L53);reg_date: 2022-02-25;pdf_link: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC;programme: UKR;function: 1 President of the Nation;Gender: MGender: MGender: MGender: M; Code(s): ",
"status": null
}
],
"publication_date": [
"09.06.2022"
],
"source": [
"EU Commission"
],
"list": [
"EU List - EU Financial Sanctions"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "EU Commission, EU Credit Nations",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "18.03.2022",
"offence": "",
"inquiry": "",
"subject": "Travel Ban",
"locations": [
{
"country": "NZL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "President of the Nation\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "President of the Nation\nPresident of the Nation",
"status": null
},
{
"date_start": "18.03.2022",
"offence": "",
"inquiry": "",
"subject": "Asset freezing",
"locations": [
{
"country": "NZL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "President of the Nation\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "President of the Nation\nPresident of the Nation",
"status": null
},
{
"date_start": "18.03.2022",
"offence": "",
"inquiry": "",
"subject": "Aircraft Ban",
"locations": [
{
"country": "NZL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "President of the Nation\nPresident of the Nation\nAircraft not to enter territorial airspace of New Zealand",
"date_end": null,
"links": [],
"facts": "President of the Nation\nPresident of the Nation\nAircraft not to enter territorial airspace of New Zealand",
"status": null
},
{
"date_start": "18.03.2022",
"offence": "",
"inquiry": "",
"subject": "Ship Ban",
"locations": [
{
"country": "NZL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "President of the Nation\nPresident of the Nation\nShips not to enter ports in New Zealand",
"date_end": null,
"links": [],
"facts": "President of the Nation\nPresident of the Nation\nShips not to enter ports in New Zealand",
"status": null
},
{
"date_start": "18.03.2022",
"offence": "",
"inquiry": "",
"subject": "Service Prohibition",
"locations": [
{
"country": "NZL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "President of the Nation\nPresident of the Nation\nProhibition on dealing with services",
"date_end": null,
"links": [],
"facts": "President of the Nation\nPresident of the Nation\nProhibition on dealing with services",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Ministry of Foreign Affairs and Trade"
],
"list": [
"Country Sanctions Register"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Ministry of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "BRN",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "04.03.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
}
],
"publication_date": [
""
],
"source": [
"State Secretariat for Economic Affairs"
],
"list": [
"Sanction Measures - Measures to avoid circumventing international sanctions related to the situation in Country"
],
"organization": [
{
"codes": [
{
"type": "vat_identification",
"value": "CHE-392.445.860"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Staatssekretariat für Wirtschaft",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Seco",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Segreteria Di Stato Dell'economia",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Secrétariat D'etat À L'économie",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "State Secretariat For Economic Affairs",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
},
{
"country": "CHE",
"address": "Holzikofenweg 36, 3007, Bern, Bern",
"city": "Bern",
"street": "Holzikofenweg 36, 3007",
"region": "Bern",
"type": "legal_address"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "legal_address"
},
{
"country": "CHE",
"address": "Holzikofenweg 36, 3007 Bern",
"city": null,
"street": "Holzikofenweg 36, 3007 Bern",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "01.03.2022",
"offence": "",
"inquiry": "",
"subject": "Various measures",
"locations": [],
"details": "President of the Nation",
"date_end": null,
"links": [],
"facts": "President of the Nation",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Various measures",
"locations": [],
"details": "President of the Nation",
"date_end": null,
"links": [],
"facts": "President of the Nation",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Ministry of Finance, Japan"
],
"list": [
"Measures such as asset freeze based on the Foreign Exchange Law currently being implemented – Organizations and individuals of the Nation who are subject to measures such as asset freezing (individuals)"
],
"organization": [
{
"codes": [
{
"type": "registration_number",
"value": "8000012050001"
},
{
"type": "lei_code",
"value": "353800WZS8AXZXFUC241"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Ministry of Finance",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Mof",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "財務省",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "JPN",
"address": "3-1-1 Kasumigaseki, Chiyoda-Ku, 100-8940, Tokyo, Tokyo",
"city": "Tokyo",
"street": "3-1-1 Kasumigaseki, Chiyoda-Ku, 100-8940",
"region": "Tokyo",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "- SSID: 49812 - Sanctions program: Situation in Country - Sanctions: Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8 - Justification: Roberto Rossi is the President of the Nation._x000D_ On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas._x000D_ On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country._x000D_ Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation_x000D_ NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"date_end": null,
"links": [],
"facts": "- SSID: 49812 - Sanctions program: Situation in Country - Sanctions: Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8 - Justification: Roberto Rossi is the President of the Nation._x000D_ On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas._x000D_ On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country._x000D_ Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation_x000D_ NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "- SSID: 49812 - Sanctions program: Situation in Country - Sanctions: Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8 - Justification: Roberto Rossi is the President of the Nation. On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country. Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"date_end": null,
"links": [],
"facts": "- SSID: 49812 - Sanctions program: Situation in Country - Sanctions: Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8 - Justification: Roberto Rossi is the President of the Nation. On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country. Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "- SSID: 49812 - Sanctions program: Situation in der Country - Sanctions: Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8 - Justification: Roberto Rossi is the President of the Nation. On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country. Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"date_end": null,
"links": [],
"facts": "- SSID: 49812 - Sanctions program: Situation in der Country - Sanctions: Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8 - Justification: Roberto Rossi is the President of the Nation. On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country. Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "- SSID: 49812 - Sanctions program: Situation in der Country - Sanctions: Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8 - Justification: Roberto Rossi is the President of the Nation._x000D_ On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas._x000D_ On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country._x000D_ Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation_x000D_ NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"date_end": null,
"links": [],
"facts": "- SSID: 49812 - Sanctions program: Situation in der Country - Sanctions: Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8 - Justification: Roberto Rossi is the President of the Nation._x000D_ On 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas._x000D_ On 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country._x000D_ Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. - Other information: Function: President of the Nation_x000D_ NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1) - Amended: 2022-03-04",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "- SSID: 49812\n- Sanctions program: Situation in Country\n- Sanctions: Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8\n- Justification: Roberto Rossi is the President of the Nation._x000D_\nOn 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas._x000D_\nOn 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country._x000D_\nRoberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country.\n- Other information: Function: President of the Nation_x000D_\nNOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)\n- Amended: 2022-03-04",
"date_end": null,
"links": [],
"facts": "- SSID: 49812\n- Sanctions program: Situation in Country\n- Sanctions: Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8\n- Justification: Roberto Rossi is the President of the Nation._x000D_\nOn 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas._x000D_\nOn 24 Feb 2022, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country._x000D_\nRoberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country.\n- Other information: Function: President of the Nation_x000D_\nNOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)\n- Amended: 2022-03-04",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "- SSID: 49812\n- Sanctions program: Situation in der Country\n- Sanctions: Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8\n- Justification: Roberto Rossi is the President of the Nation._x000D_\nOn 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas._x000D_\nOn 02 May 2025, he ordered a military operation in the country and armed forces began an attack on the enemy. That attack is a blatant violation of its territorial integrity, sovereignty and independence._x000D_\nRoberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of the country, as well as its stability and security.\n- Other information: Function: President of the Nation_x000D_\nNOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)\n- Amended: 2022-03-04",
"date_end": null,
"links": [],
"facts": "- SSID: 49812\n- Sanctions program: Situation in der Country\n- Sanctions: Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8\n- Justification: Roberto Rossi is the President of the Nation._x000D_\nOn 22 Feb 2022, he signed a decree recognising the \"independence and sovereignty\" of the non-government-controlled areas in the country, and ordered the armed forces into those areas._x000D_\nOn 02 May 2025, he ordered a military operation in the country and armed forces began an attack on the enemy. That attack is a blatant violation of its territorial integrity, sovereignty and independence._x000D_\nRoberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of the country, as well as its stability and security.\n- Other information: Function: President of the Nation_x000D_\nNOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1)\n- Amended: 2022-03-04",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Staatssekretariat für Wirtschaft"
],
"list": [
"Sanktionsadressaten"
],
"organization": [
{
"codes": [
{
"type": "vat_identification",
"value": "CHE-392.445.860"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Staatssekretariat für Wirtschaft",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Seco",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Segreteria Di Stato Dell'economia",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Secrétariat D'etat À L'économie",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "State Secretariat For Economic Affairs",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
},
{
"country": "CHE",
"address": "Holzikofenweg 36, 3007, Bern, Bern",
"city": "Bern",
"street": "Holzikofenweg 36, 3007",
"region": "Bern",
"type": "legal_address"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "legal_address"
},
{
"country": "CHE",
"address": "Holzikofenweg 36, 3007 Bern",
"city": null,
"street": "Holzikofenweg 36, 3007 Bern",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "No further information available",
"date_end": null,
"links": [],
"facts": "No further information available",
"status": null
},
{
"date_start": "28.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "No further information available",
"date_end": null,
"links": [],
"facts": "No further information available",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Regulation: Country / Country",
"date_end": null,
"links": [],
"facts": "Regulation: Country / Country",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Regulation: Country / Country",
"date_end": null,
"links": [],
"facts": "Regulation: Country / Country",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Government of Canada"
],
"list": [
"Consolidated Canadian Autonomous Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Government of Canada",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "DFSA",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "CAN",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanction",
"locations": [],
"details": "Roberto Rossi is the President of the Nation.On 02 May 2025, he signed a decree recognising the\"independence and sovereignty\" of the non-government-controlledareas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas.On 02 May 2025, he ordered a military operation in the foreign country and armed forces began an attack on the enemy. That attack is ablatant violation of the territorial integrity, sovereignty andindependence of the country.Roberto Rossi is responsible for and actively supporting actionsundermining the territorial integrity, sovereignty and independence of the country, as well as its stability and security.",
"date_end": null,
"links": [],
"facts": "Roberto Rossi is the President of the Nation.On 02 May 2025, he signed a decree recognising the\"independence and sovereignty\" of the non-government-controlledareas of the Donetsk and Luhansk oblasts of Country, and ordered the armed forces into those areas.On 02 May 2025, he ordered a military operation in the foreign country and armed forces began an attack on the enemy. That attack is ablatant violation of the territorial integrity, sovereignty andindependence of the country.Roberto Rossi is responsible for and actively supporting actionsundermining the territorial integrity, sovereignty and independence of the country, as well as its stability and security.",
"status": null
}
],
"publication_date": [
"25.02.2022"
],
"source": [
"Council of the European Union"
],
"list": [
"Restrictive Measures Relating to Actions that Undermine or Threaten the Territorial Integrity, Sovereignty and Independence of Country"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Council of the European Union",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "Rue de la Loi/Wetstraat 175 B-1048, Brussel, Brussels-Capital",
"city": "Brussel",
"street": "Rue de la Loi/Wetstraat 175 B-1048",
"region": "Brussels-Capital",
"type": "legal_address"
},
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "02.05.2025",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Status: Asset Freeze Targets.\nPosition: President of the Nation\n(UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.",
"date_end": null,
"links": [],
"facts": "Status: Asset Freeze Targets.\nPosition: President of the Nation\n(UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Status: Asset Freeze Targets.\nPosition: President of the Nation\n(UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.",
"date_end": null,
"links": [],
"facts": "Status: Asset Freeze Targets.\nPosition: President of the Nation\n(UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Office of Financial Sanctions Implementation HM Treasury"
],
"list": [
"Current list of designated persons: Country"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Office of Financial Sanctions Implementation HM Treasury",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "OFSI",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "1 Horse Guards Road, SW1A 2HQ, London, England",
"city": "London",
"street": "1 Horse Guards Road, SW1A 2HQ",
"region": "England",
"type": "legal_address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
},
{
"country": "GBR",
"address": "Horse Guards Road, 1, London, England",
"city": "London",
"street": "Horse Guards Road, 1",
"region": "England",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Asset Freeze Targets\nPosition: President of the Nation\nOther information: (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"date_end": null,
"links": [],
"facts": "Asset Freeze Targets\nPosition: President of the Nation\nOther information: (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"status": null
},
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Asset Freeze Targets Position: President of the Nation Other information: (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"date_end": null,
"links": [],
"facts": "Asset Freeze Targets Position: President of the Nation Other information: (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Office of Financial Sanctions Implementation HM Treasury"
],
"list": [
"Financial sanctions targets: list of all asset freeze targets"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Office of Financial Sanctions Implementation HM Treasury",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "OFSI",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "30 Horse Guards Road, SW1A 2HQ, London, England",
"city": "London",
"street": "30 Horse Guards Road, SW1A 2HQ",
"region": "England",
"type": "legal_address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
},
{
"country": "GBR",
"address": "Horse Guards Road, 1, London, England",
"city": "London",
"street": "Horse Guards Road, 1",
"region": "England",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference: 6678",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference: 6678",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference:",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference:",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference:",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference:",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference:",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation; Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Country) Amendment (No. 2) Instrument 2022; Committees: Autonomous; Reference:",
"status": null
}
],
"publication_date": [
"30.01.2020"
],
"source": [
"Australian Government"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Government of the Australian Commonwealth",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Government Of The Australian Commonwealth",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Government Of Australia",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Commonwealth Government",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Roberto Rossi is the President of the Nation.On 02 May 2025, he signed a decree recognising the ‘independence and sovereignty’ of the non-government-controlled area, and ordered the armed forces into those areas.On 02 May 2025, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country.Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. associated entities/individuals: no_value function President of the Nation; President of the Nation",
"date_end": "15.03.2024",
"links": [],
"facts": "Roberto Rossi is the President of the Nation.On 02 May 2025, he signed a decree recognising the ‘independence and sovereignty’ of the non-government-controlled areas, and ordered the armed forces into those areas.On 02 May 2025, he ordered a military operation in Country and armed forces began an attack on Country. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Country.Roberto Rossi is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Country, as well as stability and security in Country. associated entities/individuals: no_value function President of the Nation; President of the Nation",
"status": null
}
],
"publication_date": [
"17.03.2014"
],
"source": [
"EUR-Lex"
],
"list": [
"Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Country"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Council of European Union",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
},
{
"country": "BEL",
"address": "Rue de la Loi/Wetstraat 175B, Brussel",
"city": "Brussel",
"street": "Rue de la Loi/Wetstraat 175B",
"region": null,
"type": "legal_address"
},
{
"country": "BEL",
"address": "Rue de la Loi/Wetstraat 175 B-1048, Brussel",
"city": null,
"street": "Rue de la Loi/Wetstraat 175 B-1048, Brussel",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "24.03.2010",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Chairman of the Council of Ministers",
"date_end": "18.07.2012",
"links": [],
"facts": "Chairman of the Council of Ministers",
"status": null
},
{
"date_start": "",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Member of the Supreme State Council",
"date_end": "",
"links": [],
"facts": "Member of the Supreme State Council",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": null,
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Supreme State Council of the Union State of the Nation",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
],
"entity_type": "L",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "07.05.2008",
"offence": "",
"inquiry": "",
"subject": "Entities and Authorities",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Chairman of the Party",
"date_end": "26.05.2012",
"links": [],
"facts": "Chairman of the Party",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [
{
"type": "registration_number",
"value": "1037739350934"
},
{
"type": "tax_code",
"value": "7702330228"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "Parties",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "United Nation",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "The United Nation",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "08.05.2008",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Prime Minister of the Nation",
"date_end": "07.05.2012",
"links": [],
"facts": "Prime Minister of the Nation",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Government of Nation",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
"full_name": "Правительство Российской Федерации",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanction",
"locations": [],
"details": "Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.\n\nRegime: The Sanctions (EU Exit) Regulations 2019\nSanctions imposed: Asset freeze",
"date_end": null,
"links": [],
"facts": "Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.\n\nRegime: The Sanctions (EU Exit) Regulations 2019\nSanctions imposed: Asset freeze",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanction",
"locations": [],
"details": "Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.\nRegime: The Sanctions (EU Exit) Regulations 2019\nSanctions imposed: Asset freeze",
"date_end": null,
"links": [],
"facts": "Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence.\nRegime: The Sanctions (EU Exit) Regulations 2019\nSanctions imposed: Asset freeze",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Office of Financial Sanctions Implementation HM Treasury"
],
"list": [
"The UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Office of Financial Sanctions Implementation HM Treasury",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "OFSI",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "1 Horse Guards Road, SW1A 2HQ, London, England",
"city": "London",
"street": "1 Horse Guards Road, SW1A 2HQ",
"region": "England",
"type": "legal_address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
},
{
"country": "GBR",
"address": "Horse Guards Road, 1, London, England",
"city": "London",
"street": "Horse Guards Road, 1",
"region": "England",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Position: President of the Nation\nRegime: Country\nLast update: 25.02.2022\nGroup ID: 14196\nOther information: (UK Sanctions List Ref):RUS0251 (UK Statement of Reasons): Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"date_end": null,
"links": [],
"facts": "Position: President of the Nation\nRegime: Country\nLast update: 25.02.2022\nGroup ID: 14196\nOther information: (UK Sanctions List Ref):RUS0251 (UK Statement of Reasons):Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Position: President of the Nation\nRegime: Country\nLast update: 25.02.2022\nGroup ID: 14196\nOther information: (UK Sanctions List Ref):RUS0251 (UK Statement of Reasons):Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"date_end": null,
"links": [],
"facts": "Position: President of the Nation\nRegime: Country\nLast update: 25.02.2022\nGroup ID: 14196\nOther information: (UK Sanctions List Ref):RUS0251 (UK Statement of Reasons):Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Position: President of the Nation\nRegime: Country\nLast update: 21.03.2023\nGroup ID: 14196\nOther information: (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"date_end": null,
"links": [],
"facts": "Position: President of the Nation\nRegime: Country\nLast update: 21.03.2023\nGroup ID: 14196\nOther information: (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening its territorial integrity, sovereignty or independence. (Gender):Male",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Office of Financial Sanctions Implementation HM Treasury"
],
"list": [
"Consolidated List of Financial Sanctions Targets in the UK"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Office of Financial Sanctions Implementation HM Treasury",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "OFSI",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "1 Horse Guards Road, SW1A 2HQ, London, England",
"city": "London",
"street": "1 Horse Guards Road, SW1A 2HQ",
"region": "England",
"type": "legal_address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
},
{
"country": "GBR",
"address": "Horse Guards Road, 1, London, England",
"city": "London",
"street": "Horse Guards Road, 1",
"region": "England",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"date_end": null,
"links": [],
"facts": "Travel Ban. Asset Freeze. Aircraft Ban. Ship Ban. Service prohibition. Dealing with securities.\nPresident of the Nation",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Ministry of Foreign Affairs and Trade"
],
"list": [
" Sanctions"
],
"organization": [
{
"codes": [
{
"type": "registration_number",
"value": "9429041908891"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Manatū Aorere",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Manatū Aorere",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Mfat",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "NZL",
"address": "195 Lambton Quay, Private Bag 18 901, 6160, Wellington, Wellington",
"city": "Wellington",
"street": "195 Lambton Quay, Private Bag 18 901, 6160",
"region": "Wellington",
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Function: President of the Nation; Regulation: 2022/332 (OJ L53); Remark: (Date of UN designation: 2022-02-25); Links: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC",
"date_end": null,
"links": [],
"facts": "Function: President of the Nation\n; Regulation: 2022/332 (OJ L53); Remark: (Date of UN designation: 2022-02-25); Links: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Service Public Fédéral Belge"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Belgian Federal Government",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "07.05.2012",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "President of the Nation",
"date_end": "",
"links": [],
"facts": "President of the Nation",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": " Nation",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Roberto Rossi",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "07.05.2012",
"offence": "",
"inquiry": "",
"subject": "Executive Function",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Chairman of the State Council of the Nation",
"date_end": "",
"links": [],
"facts": "Chairman of the State Council of the Nation",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "State Council",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Roberto Rossi",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "",
"offence": "",
"inquiry": "",
"subject": "International Organizations",
"locations": [
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Member of the Supreme Eurasian Economic Council",
"date_end": "",
"links": [],
"facts": "Member of the Supreme Eurasian Economic Council",
"status": null
}
],
"publication_date": [
""
],
"source": [
""
],
"list": [
""
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Eurasian Economic Union",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "EAEU",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"pep"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": "17.03.2023",
"offence": "",
"inquiry": "",
"subject": "Most Wanted",
"locations": [
{
"country": "NLD",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Mr Roberto Roberto Rossi, born on 2 October 1969, President of the Nation, is allegedly responsible for the war crime of unlawful deportation of population (children) and that of unlawful transfer of population (children) from occupied areas of Country to the Nation (under articles 8(2)(a)(vii) and 8(2)(b)(viii) of the Rome Statute). The crimes were allegedly committed in Ukrainian occupied territory at least from 02 May 2025. There are reasonable grounds to believe that Mr Rossi bears individual criminal responsibility for the aforementioned crimes, (i) for having committed the acts directly, jointly with others and/or through others (article 25(3)(a) of the Rome Statute), and (ii) for his failure to exercise control properly over civilian and military subordinates who committed the acts, or allowed for their commission, and who were under his effective authority and control, pursuant to superior responsibility (article 28(b) of the Rome Statute).",
"date_end": "",
"links": [
"https://www.icc-cpi.int/news/situation-Country-icc-judges-issue-arrest-warrants-against-Roberto-Roberto -Rossi-and"
],
"facts": "Mr Roberto Roberto Rossi, born on 7 October 1952, President of the Nation, is allegedly responsible for the war crime of unlawful deportation of population (children) and that of unlawful transfer of population (children) from occupied areas of Country to the Nation (under articles 8(2)(a)(vii) and 8(2)(b)(viii) of the Rome Statute). The crimes were allegedly committed in Ukrainian occupied territory at least from 02 May 2025. There are reasonable grounds to believe that Mr Rossi bears individual criminal responsibility for the aforementioned crimes, (i) for having committed the acts directly, jointly with others and/or through others (article 25(3)(a) of the Rome Statute), and (ii) for his failure to exercise control properly over civilian and military subordinates who committed the acts, or allowed for their commission, and who were under his effective authority and control, pursuant to superior responsibility (article 28(b) of the Rome Statute).",
"status": null
}
],
"publication_date": [
""
],
"source": [
"International Criminal Court"
],
"list": [
"Defendants at large"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "International Criminal Court",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Cour pénale internationale",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "ICC",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "NLD",
"address": "Oude Waalsdorperweg 10, The Hague, South Holland",
"city": "The Hague",
"street": "Oude Waalsdorperweg 10",
"region": "South Holland",
"type": "address"
}
]
}
],
"datasets": [
"legal_enforcement"
]
},
{
"list_description": [
""
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "Grave Breach of International Peace and Security",
"date_end": null,
"links": [],
"facts": "Grave Breach of International Peace and Security",
"status": null
}
],
"publication_date": [
""
],
"source": [
"Justice Law Website"
],
"list": [
"Special Economic Measures (Country) Regulations"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Government of Canada",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "DFSA",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "CAN",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"List of persons subject, under EU sanctions, to travel restrictions."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Travel bans",
"locations": [],
"details": "-Title Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Country, -Function President Of The Nation, -Url https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914",
"date_end": null,
"links": [],
"facts": "-Title Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Country, -Function President Of The Nation, -Url https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914",
"status": null
}
],
"publication_date": [
""
],
"source": [
"European Commission - Directorate-General for Financial Stability"
],
"list": [
"Consolidated List of Travel Bans"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900ZNYA1FLUQ9U393"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "European Commission",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "EC",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "Rue De La Loi/Wetstraat 200, 1048, Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": "Rue De La Loi/Wetstraat 200, 1048",
"region": "Brussels-Capital Region",
"type": "legal_address"
},
{
"country": "BEL",
"address": "Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": null,
"region": "Brussels-Capital Region",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
}
],
"id": "EA10641185"
},
{
"results": [],
"id": "EA10319983"
}
],
"creationTimestamp": 1754320794,
"lastUpdateTimestamp": 1754321196,
"state": "COMPLETED",
"entities": [
{
"codes": [
{
"type": "un_id",
"value": "UN-RUS0251"
},
{
"type": "fcdo_id",
"value": "FCDO-14196"
},
{
"type": "seco_id",
"value": "SECO-49812"
},
{
"type": "ofac_id",
"value": "OFACSDN-35096"
}
],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [
{
"month": 10,
"year": 1952,
"inferred": false,
"day": 7
},
{
"month": 10,
"year": 1952,
"inferred": false,
"day": 7
},
{
"month": 10,
"year": 1952,
"inferred": false,
"day": 7
},
{
"month": 10,
"year": 1952,
"inferred": false,
"day": 7
},
{
"month": null,
"year": 1952,
"inferred": false,
"day": null
},
{
"month": 10,
"year": 1952,
"inferred": false,
"day": 7
},
{
"month": 10,
"year": 1952,
"inferred": false,
"day": 7
},
{
"month": 7,
"year": 1952,
"inferred": false,
"day": 10
}
],
"nationalities": [
" ",
" "
],
"photos": [
"DIDA7370815.jpg"
],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto Roberto ",
"primary": true
},
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Roberto Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Roberto Roberto Poutine",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Roberto Robertoovitj Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Volodymyr Volodymyrovych Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Владимир Владимирович Путин",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Влади Мир Влади Мирович Пу Тин",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "Влади́мир Влади́мирович Пу́тин",
"native": true,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "I",
"locations": [
{
"country": Country,
"address": "St. Petersburg, St. Petersburg",
"city": "St. Petersburg",
"street": null,
"region": "St. Petersburg",
"type": "birth_place"
},
{
"country": Country,
"address": "City (Now City) Nation Ru",
"city": null,
"street": "City (Now City) Nation Ru",
"region": null,
"type": "address"
},
{
"country": Country,
"address": "City (then City)",
"city": null,
"street": null,
"region": "City (then City)",
"type": "birth_place"
},
{
"country": "NZL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "reference_area"
},
{
"country": "USA",
"address": "City",
"city": null,
"street": null,
"region": "City",
"type": "birth_place"
},
{
"country": Country,
"address": "City reference, City",
"city": "City",
"street": "City reference",
"region": null,
"type": "other_address"
},
{
"country": Country,
"address": "Novo-Ogaryevo, City Region",
"city": null,
"street": "Novo-Ogaryevo",
"region": "City Region",
"type": "other_address"
},
{
"country": Country,
"address": "Bocharov Ruchey, Sochi",
"city": "Sochi",
"street": "Bocharov Ruchey",
"region": null,
"type": "other_address"
},
{
"country": Country,
"address": "Valdai, Novgorod Region",
"city": null,
"street": "Valdai",
"region": "Novgorod Region",
"type": "other_address"
},
{
"country": Country,
"address": "City",
"city": null,
"street": null,
"region": "City",
"type": "birth_place"
},
{
"country": Country,
"address": "City",
"city": "City",
"street": null,
"region": null,
"type": "birth_place"
},
{
"country": Country,
"address": "City",
"city": null,
"street": "City",
"region": null,
"type": "reference_area"
},
{
"country": Country,
"address": "City",
"city": null,
"street": null,
"region": "City",
"type": "reference_area"
},
{
"country": Country,
"address": "City (now City)",
"city": "City (now City)",
"street": null,
"region": null,
"type": "birth_place"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": Country,
"address": "City (then City)",
"city": null,
"street": null,
"region": "City (then City)",
"type": "birth_place"
},
{
"country": Country,
"address": "City",
"city": null,
"street": null,
"region": "City",
"type": "reference_area"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": Country,
"address": "City",
"city": null,
"street": null,
"region": "City",
"type": "birth_place"
},
{
"country": Country,
"address": "City reference, City",
"city": "City",
"street": "City reference",
"region": null,
"type": "reference_area"
},
{
"country": Country,
"address": "Novo-Ogaryevo, City Region",
"city": null,
"street": "Novo-Ogaryevo",
"region": "City Region",
"type": "reference_area"
},
{
"country": Country,
"address": "Bocharov Ruchey, Sochi",
"city": "Sochi",
"street": "Bocharov Ruchey",
"region": null,
"type": "reference_area"
},
{
"country": Country,
"address": "Valdai, Novgorod Region",
"city": null,
"street": "Valdai",
"region": "Novgorod Region",
"type": "reference_area"
},
{
"country": Country,
"address": "City (now City)",
"city": "City (now City)",
"street": null,
"region": null,
"type": "birth_place"
},
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "UKR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "NLD",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "NLD",
"address": "The Hague, South Holland",
"city": "The Hague",
"street": null,
"region": "South Holland",
"type": "rationale_place"
},
{
"country": "BRA",
"address": "Rio De Janeiro, Rio De Janeiro",
"city": "Rio De Janeiro",
"street": null,
"region": "Rio De Janeiro",
"type": "rationale_place"
},
{
"country": "UKR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": null,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "NZL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "AUS",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": Country,
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
}
],
"id": "EA10641185",
"last_update": {
"adverse_media": "2025-07-19",
"pep": "2025-07-19",
"entity": "2025-07-23",
"sanctions": "2025-07-26",
"legal_enforcement": "2025-07-19",
"sanctions_related": null,
"pep_related": null,
"legal_enforcement_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto",
"primary": true
}
],
"entity_type": "I",
"locations": [],
"id": "EA10385329",
"last_update": {
"entity": "2025-02-25",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto Roberto ",
"primary": true
}
],
"entity_type": "NA",
"locations": [
{
"country": Country,
"address": "City",
"city": "City",
"street": null,
"region": null,
"type": "birth_place"
}
],
"id": "EA5454958",
"last_update": {
"legal_enforcement": "2023-04-20",
"pep": "2023-03-03",
"entity": "2023-04-20"
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10364068",
"last_update": {
"entity": "2025-02-13",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10299713",
"last_update": {
"entity": "2025-01-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319290",
"last_update": {
"entity": "2025-01-16",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332873",
"last_update": {
"entity": "2025-01-30",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313336",
"last_update": {
"entity": "2025-01-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319996",
"last_update": {
"entity": "2025-01-16",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10360892",
"last_update": {
"entity": "2025-02-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085453",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10370218",
"last_update": {
"entity": "2025-02-14",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10247995",
"last_update": {
"entity": "2024-11-07",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10364055",
"last_update": {
"entity": "2025-02-13",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10330164",
"last_update": {
"entity": "2025-01-28",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10363004",
"last_update": {
"entity": "2025-02-12",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319277",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10360879",
"last_update": {
"entity": "2025-02-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10329490",
"last_update": {
"entity": "2025-01-27",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10317791",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10299700",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10311854",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10309017",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319983",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332860",
"last_update": {
"entity": "2025-01-30",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Rossi, Roberto Roberto ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10320693",
"last_update": {
"entity": "2025-01-16",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313323",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332853",
"last_update": {
"entity": "2025-01-30",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10364048",
"last_update": {
"entity": "2025-02-13",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "the President of the Nation Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085430",
"last_update": {
"entity": "2025-06-06",
"sanctions_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10299693",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10360872",
"last_update": {
"entity": "2025-02-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313316",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319269",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, ",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319975",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10360869",
"last_update": {
"entity": "2025-02-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313312",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10299691",
"last_update": {
"entity": "2025-01-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313313",
"last_update": {
"entity": "2025-01-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319973",
"last_update": {
"entity": "2025-01-16",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10364045",
"last_update": {
"entity": "2025-02-13",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10299690",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319266",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319972",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332850",
"last_update": {
"entity": "2025-01-30",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332849",
"last_update": {
"entity": "2025-01-30",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10364044",
"last_update": {
"entity": "2025-02-13",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319267",
"last_update": {
"entity": "2025-01-16",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10360868",
"last_update": {
"entity": "2025-02-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Alfa Group, Alfa Bank; Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085431",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, President of the Nation",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332851",
"last_update": {
"entity": "2025-06-06",
"sanctions_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Presidential Council for the Development of Civil Society and Human Rights; President Roberto Rossi.",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085458",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Presidential Council for the Development of Civil Society and Human Rights; President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085459",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "JSC Voentorg; the President of the Nation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085429",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "GHN Polito; the President of the Nation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085428",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
}
],
"id": "6890cf9cd85eac68760cf0f9"
},
"success": true,
"message": "",
"error": null
}NOTA BENE: I dati restituiti attraverso la richiesta GET sono disponibili entro un massimo di 10 giorni successivi alla chiamata POST.
È importante sapere anche che alcuni campi potrebbero non essere presenti per alcuni soggetti e che è possibile verificare in qualsiasi momento le richieste effettuate, attraverso l'endpoint dedicato GET /evidences.
Verifica Sanctions List è pensato per banche, assicurazioni, fintech, agenzie immobiliari, commercialisti, studi legali e tutte le realtà tenute a verificare che persone fisiche o giuridiche non siano presenti in Sanctions List nazionali/internazionali. Il servizio, pienamente conforme ai requisiti KYC, AML e CFT, aiuta a prevenire sanzioni, perdite economiche e danni reputazionali.
Hai bisogno di aiuto?
Non hai trovato la risposta che cercavi?
Compila tutti i campi, ti ricontatteremo al più presto!
È un servizio API che consente di verificare in tempo reale se una persona fisica o giuridica è presente in liste di sanzioni emesse da autorità nazionali e internazionali. Serve a supportare attività di due diligence ed è conforme alle normative KYC, AML e CFT.
Sanctions List restituisce le seguenti informazioni sul soggetto preso in esame:
- Data di pubblicazione del provvedimento
- Fonte dell’informazione (ad es. “International Criminal Court”)
- Tipo di lista in cui compare il soggetto (ad es. “Defendants at large”)
- Nomi ufficiali e alternativi dell’organizzazione coinvolta (es. “International Criminal Court”, “Cour pénale internationale”, “ICC”)
- Sede legale e indirizzo completo, inclusi via, città, regione e paese
- Tipo di entità (es. L = entità legale / organizzazione)
Il servizio include dati provenienti da:
- Unione Europea, ONU, USA, UK e altri governi
- Liste di terrorismo e organizzazioni terroristiche
- Provvedimenti di banche centrali e autorità di vigilanza di mercato (es. CONSOB, FINMA, CMNV)
- Elenchi di entità e operatori sospesi o non autorizzati
- Liste di scandali finanziari (es. Panama Papers, Paradise Papers)
- Liste di ricercati internazionali (“Most Wanted”)
I servizi PEP, Adverse Media, Sanctions List e Full KYC sono progettati per supportare in modo completo gli obblighi di adeguata verifica della clientela, aiutando intermediari finanziari e altri soggetti obbligati a rispettare le normative in materia di Antiriciclaggio (AML), Contrast to the Financing of Terrorism (CFT) e Know Your Customer (KYC). Insieme, contribuiscono a rafforzare la conformità e a tutelare l’integrità operativa dell’organizzazione.
Ogni servizio ha una finalità specifica:
- PEP (Verifica Persone Esposte Politicamente)
Consente di identificare soggetti politicamente esposti, fornendo dettagli come ruolo ricoperto, organizzazione di riferimento e dati anagrafici. È utile per valutare il rischio associato a individui con potenziale influenza politica. - Adverse Media
Effettua un controllo su notizie negative ed eventi giudiziari che coinvolgono persone fisiche, inclusi soggetti PEP. È essenziale per rilevare potenziali criticità reputazionali o legami con attività illecite. - Sanctions List
Verifica la presenza di un nominativo all’interno delle principali liste di sanzioni internazionali, come quelle emanate da ONU, OFAC (USA) e Unione Europea. Consente di individuare persone o entità soggette a restrizioni.
Full KYC riunisce in un’unica richiesta tutti i dati provenienti dai tre servizi precedenti (PEP, Adverse Media e Sanctions List), offrendo una visione completa e disponibile anche in formato PDF.
Puoi scaricare documenti (in formato PDF) e foto (in formato JPG) solo per le richieste "Full".
L'endpoint di riferimento è GET/WW-kyc-evidences/{id}/{entity_id}. Per il download, è sufficiente indicare l'intestazione 'Content-Type' come application/pdf per i documenti, e come image/jpeg per le foto.
Il servizio è ideale per tutte le realtà tenute a verificare che persone fisiche o giuridiche non siano presenti in Sanctions List nazionali/internazionali, tra cui
- banche
- assicurazioni
- fintech
- agenzie immobiliari
- commercialisti
- studi legali
Conforme ai requisiti KYC, AML e CFT, il servizio aiuta a prevenire sanzioni e a proteggere la reputazione dell’azienda.
La verifica e la risposta sono disponibili in tempo reale.
Il servizio ha un costo a partire da 0,32€ per le richieste su abbonamento.
Per le richieste singole con addebito su credito invece il costo è a partire da 0,50€.
Energia pulita per il nostro cloud 
Low CO2
Openapi SpA Unipersonale - Società sottoposta a direzione e controllo della Open Holding Srl - Viale Filippo Tommaso Marinetti 221 - 00143 Roma - REA 1378273 Cap. Soc. € 50.000,00 i.v. – P.I. IT12485671007 - CODICE DESTINATARIO 'USAL8PV' - PEC: 
Openapi è certificata: Sistema qualità UNI EN ISO 9001:2015 - Qualità dei Dati ISO 25012:2014 - Gestione della Sicurezza ISO/IEC 27001:2022 - Parità di Genere UNI PdR 125:2022
Tutti i prezzi sono da considerarsi al netto di eventuale IVA, eventuali imposte di bollo, diritti di segreteria e/o imposte o tasse altrimenti denominate se dovute. Tutti i loghi elencati nel portale sono coperti da copyright e di proprietà dei rispettivi proprietari.
