Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:authorityId17614engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:countryusengus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:entityofac-17614engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:id5f8c9aa471e8b215bf53181f18962cf725fedbc7engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:programSDN Listengus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:provisionsBlockengus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:provisionsDPRK2engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
ofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-f74dbdf986b1fd97c2c3c4f84c3053387ea469c6
  • 1 - 12 of 12
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting