Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GRIFFIN, Peter · PETER GRIFFIN · Peter GRIFFIN · Peter Griffin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oxford, United Kingdom | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
First name | PETER · Peter | [sources] | |||
Last name | GRIFFIN | [sources] | |||
Passport number | B109455 · B401584 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated with the A.Q. Khan Nuclear Proliferation Network
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-11360
· trade-csl-1eda52aa0080f1a97c9b24bc62f89cbc4f8c25c762dd1c9c7f39ab37
· trade-csl-fedc9682ea76ef77ad9dcc079555dd24e061fd8c
· usgsa-s4mr3q4m9
· trade-csl-4cf19accf2fe8a766f2a320e2d8743c77b98390e3305974de64e00aa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Nonproliferation Sanctions (ISN) - State Department | - | |||
United States of America | Office of Foreign Assets Control | - | - |