Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:authorityId20920engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:countryusengus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:entityofac-20920engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:id67a605dbecae271abf45a3e6fa1cefe5f1a45796engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:programSDN Listengus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:provisionsBlockengus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:provisionsRUSSIA-EO14024engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:provisionsUKRAINE-EO13660engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:reasonExecutive Order 14024 (Russia)engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:reasonExecutive Order 13660 (Ukraine)engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
ofac-de8a129cc257d7843c41f363dc158c6f08ae852eSanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_sdnofac-de8a129cc257d7843c41f363dc158c6f08ae852e
  • Previous
  • 1 - 13 of 13
  • Next