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| 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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Slobodan Tesic Sanctioned entity | ||
| Royal Africa Securities Brokerage Co Ltd Sanctioned entity | ||
| Africa Horizons Investment Limited Sanctioned entity |
| Palm Grove Africa Dev't Corp. Ltd Sanctioned entity |
| Grawit Limited Sanctioned entity |
| Caprikat and Foxwhelp SARL Sanctioned entity |
| Zuppa Holdings Limited Sanctioned entity |
| D.G.D. Investments Ltd. Sanctioned entity |
| Sergey Kusiuk Sanctioned entity |
| Pieter Albert Deboutte Sanctioned entity |