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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:authorityId17014engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:countryusengus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:entityofac-17014engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:ida44d4b6f4c6d9aba612a53be24c694bcb223add2engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:listingDate2022-02-24engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:programNon-SDN Menu-Based Sanctions Listengus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:provisionsUKRAINE-EO13662engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:provisions13662 Sectoral Directive 1engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:provisionsExecutive Order 14024 Directive 3engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:provisionsRUSSIA-EO14024engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:startDate2022-03-26engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:summaryExecutive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directivesengus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
ofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8Sanction:summaryExecutive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.engus_ofac_consofac-0a5216e8d14ce0122ac21f5eee75e2e9f94942b8
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