Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Issues Sanctions on International Anti-Corruption Day | [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 | |
| Manuel Victor Martinez Olivet Sanctioned entity | ||
| Prince Yormie Johnson Politician · Sanctioned entity | ||
| CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND Sanctioned entity |
| Winners Construction Company Limited Sanctioned entity |
| Leopoldino Fragoso do Nascimento Politician · Sanctioned entity |
| GENI NOVAS TECNOLOGIAS Sanctioned entity |
| CONSULTADORIA BAIA LIMITADA Sanctioned entity |
| Cochan Holdings LLC Sanctioned entity |
| ANDRIJ VOLODYMYROVYCH PORTNOV Politician · Sanctioned entity |
| Manuel Helder Vieira Dias Sanctioned entity |