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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARULDHAS, John Britto · John Britto Aruldhas · جون بریتو ارولداس | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · Oman | [sources] | |||
| First name | JOHN BRITTO · John · جون | [sources] | |||
| Last name | Aruldhas · ارولداس | [sources] | |||
| Middle name | Britto · بریتو | [sources] | |||
| Unique Entity ID | K751T4UC5PZ4 | [sources] | |||
| Address | Oman · United Arab Emirates | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-49038 · tw-shtc-d507ac1a8b9fcb2161cb40e274b86c5b5d94ded0 · usgsa-s4mrtl8w1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SHARK INTERNATIONAL SHIPPING Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |