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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NEMBHARD, Norris · NORRIS NEMHARD · Norris NEMBHARD | [sources] | |||
| Alias | Norris NEMHARD | [sources] | |||
| Weak alias | DEDO · DIDO | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Jamaica | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Norris | [sources] | |||
| Last name | NEMBHARD · NEMHARD | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NORRIS NEMHARD)
(also NORRIS NEMBHARD)
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Y7RhZqTTegntyYJT3BGrHL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |