Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAN CHANGTRAKUL · CHANG, Chi Fu · CHANGTRAKUL CHAN · CHI FU CHANG · Chi Fu CHANG · | [sources] | |||
| Other name | CHAN CHANGTRAKUL · CHANGTRAKUL CHAN · CHI FU CHANG · Chan CHANGTRAKUL · Changtrakul CHAN · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Burma | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | CHAN · CHANGTRAKUL · CHI FU · Chan · Changtrakul · | [sources] | |||
| Last name | CHAN · CHANG · CHANGTRAKUL · Khun Sa | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-6709 · usgsa-s4mr3nv5m · usgsa-s4mr3nxgg · usgsa-s4mr3pfcc · usgsa-s4mr3qrlf · usgsa-s4mr3nxgh · usgsa-s4mr3r0p5For 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 | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||