Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:authorityId17615engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:countryusengus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:entityofac-17615engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:idc841bf68a991896be344fcdd2a98b4c88e01ec25engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:programSDN Listengus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:provisionsBlockengus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:provisionsDPRK2engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
ofac-eeee7ed33089210e93bea5c004a85734187b4f49Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-eeee7ed33089210e93bea5c004a85734187b4f49
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