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Ownership

TypeOwnership[sources]
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-af29d72c1462e80e06f3275b1ca045675ff22504 · ofac-759983a35e142aad99b07d31bba7ea880f6a4d69

For experts: raw data explorer