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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Barrio 18 | [sources] | |||
| Weak alias | Calle 18 · Surenos · The Revolutionaries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada · Guatemala · Honduras · Italy · El Salvador · | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | YBBJPHNFG8B1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Canada · El Salvador · Guatemala · Honduras · Italy · | [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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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
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
usgsa-s4mrx1w8r · tw-shtc-a76a05ad3b3efdcba3a0415b5251cf99c5a17302 · us-dos-fto-4c3e7d9d9be020c06b20bc0a436c56a8ee95b6d2 · ofac-55416For 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 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |