Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:authorityId17143engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:countryusengus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:entityofac-17143engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:idf5b61e14bcd034cc523129fa679b9a4dd0d4b3abengus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:listingDate2022-02-24engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:programSectoral Sanctions Identifications Listengus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:provisionsRUSSIA-EO14024engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:provisions13662 Sectoral Directive 2engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:provisionsUKRAINE-EO13662engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:provisionsExecutive Order 14024 Directive 3engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:provisions13662 Sectoral Directive 4engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:startDate2022-03-26engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction: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-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 4engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 2engus_ofac_consofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
ofac-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909Sanction: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-cec5fe5e4060d45e8cd665ff73c612ca9eb9c909
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