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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Stefan Anton Wolf · WOLF, Stefan Anton | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Austria | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| First name | STEFAN ANTON · Stefan | [sources] | |||
| Last name | Wolf | [sources] | |||
| Middle name | Anton | [sources] | |||
| Unique Entity ID | PKTPMYKSBC68 | [sources] | |||
| Address | Liechtenstein | [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
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 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
ofac-50046 · ofac-pr-dd13059be09afca9b6a7f926872a34d1aaa8d503 · tw-shtc-0c3029de54ecf0ad47c3191ceea7af551fa1aaef · usgsa-s4mrtlmzkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |