Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:authorityId18748engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:countryusengus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:entityofac-18748engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:ideb083d7969adc81a1cc389338bda0d787135cf5aengus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:programSectoral Sanctions Identifications Listengus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:provisions13662 Sectoral Directive 1engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:provisionsBlockengus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:provisionsUKRAINE-EO13662engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:provisionsRUSSIA-EO14024engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:reasonExecutive Order 14024 (Russia)engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
ofac-ebab1a8510ec28f9990c7906198e92d49d1cff0cSanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_sdnofac-ebab1a8510ec28f9990c7906198e92d49d1cff0c
  • Previous
  • 1 - 15 of 15
  • Next