Statements: SDN List

Canonical ID: ofac-ee60eb2d7c0b46012478b329f843751ae989507a · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityOffice of Foreign Assets Controlengus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:authorityId18748engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:countryusengus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:entityofac-18748engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:id2ed90292cf7351540fc07c98970ae87e4eeb9629engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:programSDN Listengus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:provisionsRUSSIA-EO14024engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:provisions13662 Sectoral Directive 1engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:provisionsUKRAINE-EO13662engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:provisionsBlockengus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:reasonExecutive Order 14024 (Russia)engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:reasonExecutive Order 13662 (Ukraine)engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:summaryExecutive Order 13662 Directive Determination: Subject to Directive 1engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:summarySecondary sanctions risk: See Section 11 of Executive Order 14024.engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
Sanction:summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209engus_ofac_sdnofac-ee60eb2d7c0b46012478b329f843751ae989507a
  • 1 - 16 of 16
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

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting