Research tool

GRIMM, Matthew Simon

Sanctioned entity
GRIMM, Matthew Simon is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRIMM, Matthew Simon · Matthew Simon Grimm[sources]
Birth date[sources]
Place of birthSouthmead, England[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · Netherlands[sources]
First nameMatthew[sources]
Last nameGrimm[sources]
Websitegr8researchchemicals-eu.com · smokeyschemsite.com[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
United KingdomUnited Kingdom
CountryUnited Kingdom[sources]
Full addressUnited Kingdom[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List ·
AmsterdamNetherlands
CountryNetherlands[sources]
Full addressAmsterdam[sources]
CityAmsterdam[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
BristolUnited Kingdom
CountryUnited Kingdom[sources]
Full addressBristol[sources]
CityBristol[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
NATURAL GIFTS B.V.---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ERJM LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Cryptocurrency wallets
CurrencyAddress
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyBCH[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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Data sources US OFAC Specially Designated Nationals (SDN) List
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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Data sources US OFAC Specially Designated Nationals (SDN) List
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyETH[sources]
Address0xd0975b32cea532eadddfc9c60481976e39db3472[sources]
Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
Address3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP[sources]
Data sources US Trade Consolidated Screening List (CSL)
ETH0x1967d8af5bd86a497fb3dd7899a020e47560daaf
CurrencyETH[sources]
Address0x1967d8af5bd86a497fb3dd7899a020e47560daaf[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
Address1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
ETH0xd0975b32cea532eadddfc9c60481976e39db3472
CurrencyETH[sources]
Address0xd0975b32cea532eadddfc9c60481976e39db3472[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyBCH[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
Address1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyBCH[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
ETH0x1967d8af5bd86a497fb3dd7899a020e47560daaf
CurrencyETH[sources]
Address0x1967d8af5bd86a497fb3dd7899a020e47560daaf[sources]
Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyBCH[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
Address39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
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CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
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CurrencyXBT[sources]
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Data sources US Trade Consolidated Screening List (CSL)
XBT32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32
CurrencyXBT[sources]
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Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentILLICIT-DRUGS-EO14059--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramILLICIT-DRUGS-EO14059[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14059 (Illicit Drugs)[sources]
SummaryILLICIT-DRUGS-EO14059[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source


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