Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:authorityId23712engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:countryusengus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:entityofac-23712engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:id2013bf85a9e6bd8016a55f18b05f23ff34f1e637engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:programSDN Listengus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:provisionsDPRK4engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:provisionsBlockengus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:reasonExecutive Order 13810 (North Korea)engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
ofac-166aa9d354bc497c6c2c98bb13bacc80250a112eSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-166aa9d354bc497c6c2c98bb13bacc80250a112e
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