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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:authorityId17250engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:countryusengus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:entityofac-17250engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:ide447dfb5ef7e1f078f0c84e422bf3b99381ae2c2engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:listingDate2022-02-24engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:programConsolidated Listengus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:provisionsUKRAINE-EO13662engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:provisionsRUSSIA-EO14024engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:provisionsExecutive Order 14024 Directive 3engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:provisions13662 Sectoral Directive 4engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:startDate2022-03-26engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction: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-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 4engus_ofac_consofac-8176a8ba7a8e29efecfb1007289da41dd91f173f
ofac-8176a8ba7a8e29efecfb1007289da41dd91f173fSanction: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-8176a8ba7a8e29efecfb1007289da41dd91f173f
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