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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dirk Troendle · TROENDLE, Dirk | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| First name | Dirk | [sources] | |||
| Last name | Troendle | [sources] | |||
| Passport number | C93XHRVNT | [sources] | |||
| Unique Entity ID | FQWTS391BY59 | [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
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
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
usgsa-s4mrqm570 · ofac-42756 · ofac-pr-0614ef8d9e294bd1acd040bdd835410af53c89c8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |