Statements: Yasa Part

Canonical ID: NK-m5FEC6PFq3bPPrfdw5aDQt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmqz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr3`	2024-06-28
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9576`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11222`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12956`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0130`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr7`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmr8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmqy`	2024-06-28
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1906-55`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-a164510d759ac66eb62697010c36e0891de8ad4e`	2025-02-11
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1906-55`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-287079912bd4536f7ba1698350899933345c96e1`	2024-08-06
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0`	2024-11-21
`Organization:topics`	sanction		us_trade_csl	`ofac-12956`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2030`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7776-yasa-part`	2023-10-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kufeemd072k9wc7mvxjvxafkyfi`	2025-04-10
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-iqs8mwse0hl2c-uovfkggckgdd4`	2025-04-10

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