Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:authorityId23785engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:countryusengus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:entityofac-23785engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:id99d095e520b098315d1195d0b8449d7bd5a84c76engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:programSDN Listengus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:provisionsBlockengus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:provisionsDPRK4engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:reasonExecutive Order 13810 (North Korea)engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
ofac-001a861287f85d6e156e4c8417948f3b20b96b8bSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-001a861287f85d6e156e4c8417948f3b20b96b8b
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