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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:authorityId20578engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:countryusengus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:entityofac-20578engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:id4e5993d93ebf462d89056dc10d81857668d4411bengus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:programSDN Listengus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:provisionsDPRK3engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:provisionsBlockengus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
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