Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:authorityId17091engus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:countryusengus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:entityofac-17091engus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:id9b0e9e2a4824fe59d9688e892aed3179bc5d14f3engus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:programSDN Listengus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:provisionsDPRKengus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:provisionsBlockengus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:reasonExecutive Order 13551 (North Korea)engus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6
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