Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:authorityId17014engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:countryusengus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:entityofac-17014engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:idbf805f75c12dc679983f92438e84b9ef220eb45dengus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:listingDate2022-02-24engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:programConsolidated Listengus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:provisionsUKRAINE-EO13662engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:provisionsRUSSIA-EO14024engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:provisionsExecutive Order 14024 Directive 3engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:provisions13662 Sectoral Directive 1engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:startDate2022-03-26engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction: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-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
ofac-2b15274c62dbd0d211f5ad83238b24956cdbfd4dSanction: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-2b15274c62dbd0d211f5ad83238b24956cdbfd4d
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting