Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:authorityId39660engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:countryusengus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:entityofac-39660engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:id000da0265255b55cb3d1a8f1e2b8c28498e71f68engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:programSDN Listengus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:provisionsBlockengus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:provisionsDPRK3engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
ofac-32f2b2559468ea768e58212b56a8fe907265beffSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-32f2b2559468ea768e58212b56a8fe907265beff
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