Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:authorityId17254engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:countryusengus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:entityofac-17254engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:idc1f67a47a3937cc67f19f370f4ec9caffc4793d6engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:listingDate2022-02-24engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:programConsolidated Listengus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:provisionsUKRAINE-EO13662engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:provisionsRUSSIA-EO14024engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:provisions13662 Sectoral Directive 2engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:provisionsExecutive Order 14024 Directive 3engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:startDate2022-03-26engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 2engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction: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-6ad830197675f3cade0083c97de5aa63eee757c9
ofac-6ad830197675f3cade0083c97de5aa63eee757c9Sanction: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-6ad830197675f3cade0083c97de5aa63eee757c9
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