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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:authorityId17018engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:countryusengus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:entityofac-17018engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:id9c5125ec2fd6bdd86e989bcb1fd18ea2d14834c0engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:listingDate2022-02-24engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:programSectoral Sanctions Identifications Listengus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:provisionsRUSSIA-EO14024engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:provisionsUKRAINE-EO13662engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:provisions13662 Sectoral Directive 1engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:provisionsExecutive Order 14024 Directive 3engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:provisionsBlockengus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:provisionsExecutive Order 14024 Directive 2engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:startDate2022-03-26engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction: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-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction: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-1feeda52e3f56e4f5254b33e96504e9f563eec4a
ofac-1feeda52e3f56e4f5254b33e96504e9f563eec4aSanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_consofac-1feeda52e3f56e4f5254b33e96504e9f563eec4a
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