Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERCONSULT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Unique Entity ID | TRGAR8A7C2V5 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Cuba Sanctions | - | - |