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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:authorityId18716engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:countryusengus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:entityofac-18716engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:idd2b3e752afe317f47a110a68d85d02896bc8826fengus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:listingDate2022-02-24engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:programConsolidated Listengus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:provisions13662 Sectoral Directive 1engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:provisionsUKRAINE-EO13662engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:provisionsBlockengus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:provisionsExecutive Order 14024 Directive 2engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:provisionsRUSSIA-EO14024engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:startDate2022-03-26engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:summaryExecutive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directivesengus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
ofac-f9001c251acf266bb78300a579f5148955c7de07Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_sdnofac-f9001c251acf266bb78300a579f5148955c7de07
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