ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-4a35fbd7939128660684b7402af41ea0dc1927fa | Sanction:summary | Executive Order 13662 Directive Determination: Subject to Directive 4 | eng | us_ofac_cons | ofac-4a35fbd7939128660684b7402af41ea0dc1927fa | ||||
ofac-4a35fbd7939128660684b7402af41ea0dc1927fa | Sanction:summary | Executive Order 13662 Directive Determination: Subject to Directive 2 | eng | us_ofac_cons | ofac-4a35fbd7939128660684b7402af41ea0dc1927fa | ||||
ofac-4a35fbd7939128660684b7402af41ea0dc1927fa | Sanction:summary | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | eng | us_ofac_cons | ofac-4a35fbd7939128660684b7402af41ea0dc1927fa |