| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Pieter Albert Deboutte Sanctioned entity | ||
| Africada Airways Sanctioned entity | ||
| Sergey Kusiuk Sanctioned entity |
| Africada Micro-Finance Ltd Sanctioned entity |
| Mukhtar Hamid Shah Sanctioned entity |
| Roberto Jose Rivas Reyes Sanctioned entity |
| Lora Enterprises Limited Sanctioned entity |
| Oil of DR Congo SPRL Sanctioned entity |
| Royal Africa Securities Brokerage Co Ltd Sanctioned entity |
| Caprikat and Foxwhelp SARL Sanctioned entity |