Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:authorityId19791engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:countryusengus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:entityofac-19791engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:id2671e941a98d8137d29cc2b2c9ac7656b43c7cc1engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:programSDN Listengus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:provisionsBlockengus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:provisionsDPRK2engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
ofac-d253700603f1cc2f3268d7f9563353512a60a4d2Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-d253700603f1cc2f3268d7f9563353512a60a4d2
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