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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Foxtrot Network | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Sweden | [sources] | |||
| Unique Entity ID | XYWFTXB9Q1L1 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16856 · ofac-52433 · gb-fcdo-irn0242 · usgsa-s4mrvy6z7 · ofac-pr-d618764a42148077ffc7459c9097a1b373780ee0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rawa Majid Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Swedish Gang and Leader Serving Iranian Regime | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |