Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:authorityId22284engus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:countryusengus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:entityofac-22284engus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:id28affa5c0dbc0325f30582cdeeda9da9523fe09cengus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:programSDN Listengus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:provisionsBlockengus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:provisionsDPRK3engus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
ofac-925d941c524cc9003402c1a5325fe2e882c81431Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-925d941c524cc9003402c1a5325fe2e882c81431
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