OpenSanctions
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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Source dataset
Source ID
First seen
Last seen
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
Sanction:
authority
Specially Designated Nationals (SDN) - Treasury Department
us_trade_csl
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
2021-10-03
2022-07-03
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
Sanction:
country
us
us_trade_csl
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
2021-10-03
2022-07-03
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
Sanction:
entity
ofac-20943
us_trade_csl
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
2021-10-03
2022-07-03
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
Sanction:
id
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
us_trade_csl
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
2021-10-03
2022-07-03
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
Sanction:
program
NPWMD
us_trade_csl
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
2021-10-03
2022-07-03
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
Sanction:
sourceUrl
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
us_trade_csl
trade-csl-8652596a8e1a7dbad3478f2dd661ca42e7dee993
2021-10-16
2022-07-03
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