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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:authorityId18716engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:countryusengus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:entityofac-18716engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:id766d8b63c8b111c54e9db34165b97d02c8fa5c08engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:listingDate2022-02-24engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:programSectoral Sanctions Identifications Listengus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:provisionsBlockengus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:provisionsExecutive Order 14024 Directive 2engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:provisionsRUSSIA-EO14024engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:provisionsUKRAINE-EO13662engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:provisions13662 Sectoral Directive 1engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:startDate2022-03-26engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction: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-847847f706393a35476ac7c48a17aae6150a97b5
ofac-847847f706393a35476ac7c48a17aae6150a97b5Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_consofac-847847f706393a35476ac7c48a17aae6150a97b5
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