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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:authorityId23706engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:countryusengus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:entityofac-23706engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:id8ac2f9e3a2b88969b71604d136212be448ea6016engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:programSDN Listengus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:provisionsDPRK4engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:provisionsBlockengus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:reasonExecutive Order 13810 (North Korea)engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
ofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-58e6d46b6d2fd97b07d66ee1f85588ae3aabde31
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