Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:authorityId19509engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:countryusengus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:entityofac-19509engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:idd6fe80a1760c3c56634556aaa764bee82f79d6e9engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:programSDN Listengus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:provisionsDPRK3engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:provisionsBlockengus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
ofac-d5aabebd40df177016d169286517a3ffa122bd36Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-d5aabebd40df177016d169286517a3ffa122bd36
  • 1 - 12 of 12
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting