Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4dSanction: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-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d
ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4dSanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d
ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4dSanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 4engus_ofac_consofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d
ofac-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4dSanction: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-84b9ebba1a1aede66ded7a81b6e2aa0f82db1c4d
  • Previous
  • 1 - 4 of 4
  • Next