Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:authorityOffice of Foreign Assets Control (OFAC)us_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:authorityId43637us_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:countryusus_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:entityofac-43637us_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:idcc3e588ed2298421dd9820314dabcb9291c95396us_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:programSDN Listus_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:provisionsBlockus_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:provisionsSDGTus_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:reasonExecutive Order 13224 (Terrorism)us_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxus_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589Sanction:summarySecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886us_ofac_sdnofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589
  • Previous
  • 1 - 11 of 11
  • Next