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| Type | Security | [sources] | |||
|---|---|---|---|---|---|
| Name | not available | [sources] | |||
| Country | not available | [sources] | |||
| ISIN | CND10002K3Y6 | [sources] | |||
| Last change | Last processed | First seen | |||
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-d7622d7d52f305dc16587c8a3e4fc29a27a5c204?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issuer | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Huawei Investment & Holding Co Ltd · Huawei Investment & Holding Co., Ltd. · Huawei Investment and Holding Co., Ltd. · 华为投资控股有限公司 | China | Private Company · 企业 | Active | |