The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · Office of Foreign Assets Control (OFAC)
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
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[raw]Full addressCalle 85 No. 12-10, Oficina 213 y/o Local 3
[raw]Street addressCalle 85 No. 12-10, Oficina 213 y/o Local 3
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