Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:authorityId22286engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:countryusengus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:entityofac-22286engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:idb08d92f6d0f29657bc2dc15d662c5f91ff0e44b7engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:programSDN Listengus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:provisionsDPRK2engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:provisionsBlockengus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
ofac-db33a2601018f4473bbbb5e7bed13eaeb5686528Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-db33a2601018f4473bbbb5e7bed13eaeb5686528
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