Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:authorityId18782engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:countryusengus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:entityofac-18782engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:ide82d86e1bfe3ee0b125627e30a58cc8ddbb3f7d2engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:programConsolidated Listengus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:provisionsRUSSIA-EO14024engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:provisionsIRAN-CON-ARMS-EOengus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:provisionsBlockengus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:provisionsUKRAINE-EO13662engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:provisions13662 Sectoral Directive 3engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:provisionsSYRIAengus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:reasonExecutive Order - Convential Arms (Iran)engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:reasonExecutive Order 13582 (Syria)engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
ofac-6364e53ce7397a6efc257dd9083d5236402d72b9Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 3engus_ofac_sdnofac-6364e53ce7397a6efc257dd9083d5236402d72b9
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting