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Ownership

TypeOwnership[sources]
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-b0d238770c7893ade3e3b55173e8be4ca63aec99 · ofac-a4270a961824bd6c901672a9ded084e4c963b4cc

For experts: raw data explorer