Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:authorityId18782engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:countryusengus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:entityofac-18782engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:ida24fa3415d4bda5928aacd7d41b8dfef01779f3aengus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:programSDN Listengus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:provisionsIRAN-CON-ARMS-EOengus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:provisionsRUSSIA-EO14024engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:provisionsUKRAINE-EO13662engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:provisions13662 Sectoral Directive 3engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:provisionsSYRIAengus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:provisionsBlockengus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:reasonExecutive Order - Convential Arms (Iran)engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:reasonExecutive Order 13582 (Syria)engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 3engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
ofac-3be5caec7fb509bfb5594c92d87202449c4f47acSanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-3be5caec7fb509bfb5594c92d87202449c4f47ac
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