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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anton Thulin · THULIN, Anton | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sweden | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sweden | [sources] | |||
| Country | Sweden | [sources] | |||
| First name | Anton | [sources] | |||
| Last name | Thulin | [sources] | |||
| Unique Entity ID | UG7HEMCGR4C7 | [sources] | |||
| Address | Sweden | [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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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-pr-47721ccaa0f75073198dfea4e9570d6ca8fa56c9 · usgsa-s4mrn6zx7 · tw-shtc-1205305f19a7917f8386f94dc8ba2ce9477a20e7 · ofac-34418For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Members of Russian Violent Extremist Group | ||
| United States | TREAS-OFAC | Reciprocal | - |