Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:authorityId18953engus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:countryusengus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:entityofac-18953engus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:idbbdc1e6002557e409c0893d4fc8c19cb4e12b1a8engus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:programSDN Listengus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:provisionsDPRKengus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:provisionsBlockengus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:reasonExecutive Order 13551 (North Korea)engus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99
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