Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HUO, Liujun · LIUJUN HUO · Liujun Huo · 留军 霍 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | China | [sources] | |||
First name | LIUJUN · Liujun · 留军 | [sources] | |||
Last name | HUO · Huo · 霍 | [sources] | |||
Address | XINJIANG, CHN · Xinjiang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-29160
· ca-sema-4fa001537d63a9360f52f03a5b144c856fe01ce5
· usgsa-s4mrd192h
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - |