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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Vladimirovich Duben · DUBEN, Andrei Vladimirovich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Chile · Russia | [sources] | |||
| Country | Chile | [sources] | |||
| First name | ANDREI VLADIMIROVICH · Andrei | [sources] | |||
| Last name | DUBEN | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Unique Entity ID | Y92YC4YCGU85 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-51134 · usgsa-s4mrtxmc1 · ofac-pr-7b400601b18254b1a1cb74a6e84c8721e14c9a3eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |