Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:authorityId17068engus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:countryusengus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:entityofac-17068engus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:idd1f35d974d9ca4c383dd3d2854185f1b19ad3b2dengus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:programSDN Listengus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:provisionsBlockengus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:provisionsDPRKengus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:reasonExecutive Order 13551 (North Korea)engus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-425e8cec1ac0dd06013f219d35df426c2acc47e4
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