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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:authorityId19629engus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:countryusengus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:entityofac-19629engus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:id31224ff80d7b9890f0ded64634501c36bda3f6baengus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:programSDN Listengus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:provisionsBlockengus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:provisionsDPRK3engus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468
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