Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:authorityId20572engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:countryusengus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:entityofac-20572engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:id6bb0946755f8fed3eda62c060af4fb4a4150a940engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:programSDN Listengus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:provisionsBlockengus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:provisionsDPRK3engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
ofac-e58ec89c22084f80d9d162cacce56318ea674b1dSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-e58ec89c22084f80d9d162cacce56318ea674b1d
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