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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Association for Free Research and International Cooperation | [sources] | |||
| Weak alias | AFRIC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Africonline@protonmail.com | [sources] | ||||
| Unique Entity ID | R744FN1MUBK1 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ZEC | t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL | |
| DASH | XyARKoupuArYtToA2S6yMdnoquDCDaBsaT | |
| United States | TREAS-OFAC | Reciprocal | - |