The Consolidated Screening List (CSL) is a list of parties for which the United
States Government maintains restrictions on certain exports, reexports, or transfers
United States · Department of the Commerce - International Trade Administration
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
[raw]Full addressFlorencia Norte, Plaza America, Av Roble 201, Distrito Central
[raw]Street addressFlorencia Norte, Plaza America, Av Roble 201
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