Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:authorityId15775engus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:countryusengus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:entityofac-15775engus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:idfcdda0f69a0ee8c45f9498103b204da69db35b50engus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:programSDN Listengus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:provisionsNPWMDengus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:provisionsBlockengus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:reasonExecutive Order 13382 (Non-proliferation)engus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
ofac-78d7a174697677d3c1fcb510307a57f1a8a06481Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-78d7a174697677d3c1fcb510307a57f1a8a06481
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