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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:authorityId17014engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:countryusengus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:entityofac-17014engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:iddd362e2af6405a798aaa45b3155c19d4fdd3e5b4engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:listingDate2022-02-24engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:programSectoral Sanctions Identifications Listengus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:provisionsExecutive Order 14024 Directive 3engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:provisionsRUSSIA-EO14024engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:provisions13662 Sectoral Directive 1engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:provisionsUKRAINE-EO13662engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:startDate2022-03-26engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:summaryExecutive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction: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_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
ofac-03ed06a80ba1f79f1982037b717cac878cd46d26Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-03ed06a80ba1f79f1982037b717cac878cd46d26
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