Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-SHA'BI COMMITTEES · JAYSH AL-SHA'BI · JAYSH AL-SHAAB · JISH SHAABI · SHA'BI COMMITTEES · | [sources] | |||
Other name | AL-SHA'BI COMMITTEES · JAYSH AL-SHA'BI · JAYSH AL-SHAAB · JISH SHAABI · SHA'BI COMMITTEES · | [sources] | |||
Weak alias | ARMY OF THE PEOPLE · PEOPLE'S ARMY · POPULAR COMMITTEES · POPULAR FORCES · SHA'BI · | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Unique Entity ID | DJ33V8KYX3M4 · DKTEK6L69MU7 · ERVNBQUGWRT5 · EU64AWASLAM6 · EYABGFE2Z9K3 · | [sources] | |||
Status | not available | [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 of America · ITA
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
trade-csl-bfeda63a876a172d4d437c7eee7e0dba8ad750425f6c5b47c25eae3a
· usgsa-s4mr476ms
· usgsa-s4mr476np
· usgsa-s4mr476kv
· trade-csl-f532bfe3f0ff32a9ede50c351221e80d5092f2a2
· usgsa-s4mr476nt
· usgsa-s4mr49sk3
· usgsa-s4mr476ns
· usgsa-s4mr476nn
· usgsa-s4mr476mr
· usgsa-s4mr476m3
· usgsa-s4mr476m0
· usgsa-s4mr476kn
· usgsa-s4mr476lt
· ofac-15588
· usgsa-s4mr49sk5
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 | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - |