Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:address`	Damascus	eng	us_ofac_sdn	ofac-20246	2023-11-17
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:addressEntity`	addr-baaab167da5fe839bc86b434837406484517f1f1	eng	us_ofac_sdn	ofac-20246	2023-11-02
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:alias`	Moneta Money Exchange	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:alias`	Moneta Exchange Company	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:alias`	Moneta Money Transfer & Exchange	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:alias`	MONETA TRANSFER & EXCHANGE	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:country`	sy	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:id`	e2194fc3a59624893dfd4a90e21bc94fba5c3c5c	eng	us_ofac_sdn	ofac-20246	2023-11-17
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:id`	e25db7c4db37819d3815ea6e21c0d5cc91a58280		us_trade_csl	ofac-20246	2024-05-07
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:name`	MONETA TRANSFER AND EXCHANGE	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:name`	MONETA TRANSFER AND EXCHANGE		us_trade_csl	ofac-20246	2024-05-07
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20246	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc	`Organization:topics`	sanction		us_trade_csl	ofac-20246	2024-05-07

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