au_dfat_sanctions

The Consolidated List is a list of all persons and entities who are subject to
targeted financial sanctions under Australian sanctions law.


Australian Sanctions Consolidated List

us_ofac_sdn

The primary United States' sanctions list, specially designated nationals (SDN) part.


US OFAC Specially Designated Nationals (SDN) List

us_trade_csl

The Consolidated Screening List (CSL) is a list of parties for which the United
States Government maintains restrictions on certain exports, reexports, or transfers
of items.


US Trade Consolidated Screening List (CSL)

ca_dfatd_sema_sanctions

Sanctions imposed by Canada on specific countries, organizations, or individuals 
under the Special Economic Measures Act (SEMA) and JVCFOA.


Canadian Special Economic Measures Act Sanctions

city

country

full

latitude

longitude

postOfficeBox

postalCode

region

remarks

state

street

street2

things

An airplane, helicopter or other flying vehicle.


icaoCode

manufacturer

serialNumber

An entity suitable for being processed via named-entity recognition.


companiesMentioned

detectedCountry

detectedLanguage

emailMentioned

ibanMentioned

ipMentioned

locationMentioned

namesMentioned

peopleMentioned

phoneMentioned

A piece of media reporting about a subject.


assessmentId

publishDate

A piece of property which can be owned and assigned a monetary value.


ownershipAsset

Non-family association between two people

associate

person

relationship

duration

samplingRate

An account held at a bank and controlled by an owner. This may also be used  to describe more complex arrangements like correspondent bank settlement accounts.


accountNumber

accountType

balance

balanceDate

bank

bankAddress

bankName

contractBankAccount

foreignBankAccount

iban

maxBalance

maxBalanceDate

paymentBeneficiaryAccount

paymentPayerAccount

rubBankAccount

caller

callerNumber

receiver

receiverNumber

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.


bikCode

(RO) What kind of activity a legal entity is allowed to develop

caemCode

capital

cikCode

coatoCode

(RU, ФНС) Federal Tax Service related info

fnsCode

fssCode

ibcRuc

ipoCode

irsCode

jibCode

jurisdiction

(RU, КПП) in addition to INN for orgs; reason for registration at FNS

kppCode

mbsCode

ogrnCode

(RU, ОКОПФ) What kind of business entity

okopfCode

oksmCode

(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer

okvedCode

(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch

pfrNumber

registrationNumber

voenCode

An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).


authority

awards

cancelled

classification

contractDate

criteria

economicActivityContract

language

method

noticeId

numberAwards

paymentContract

procedure

procedureNumber

project

status

title

Type of contract. Potentially W (Works), U (Supplies), S (Services).


type

A contract or contract lot as awarded to a supplier.

Was this award amended, modified or updated by a subsequent document?

amended

contract

Contract Procurement Vocabulary (what type of goods/services, EU)

cpvCode

decisionReason

documentNumber

documentType

lotNumber

Nomencalture of Territorial Units for Statistics (NUTS)

nutsCode

supplier

caseNumber

closeDate

court

fileDate

parties

case

party

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.


creationDate

currencySymbol

holder

mangingExchange

privateKey

publicKey

creditor

debtor

director

organization

secretary

ancestors

authoredAt

bodyText

contentHash

crawler

date

encoding

extension

fileName

fileSize

generator

mentionedEntities

Message ID of a document; unique in most cases

messageId

mimeType

parent

processingError

processingStatus

proven

publishedAt

translatedLanguage

translatedText

Links some entity to a document, which might provide further detail or  evidence regarding the entity.


Client	SCIENTIFIC STUDIES AND RESEARCH CENTER
Role	Acting for or on behalf of

Authority	Office of Foreign Assets Control (OFAC)
Program	SDN List · Block · Program
Start date	2017-01-12
End date	not available
Country	United States
Reason	Executive Order 13382 (Non-proliferation)
Source link	www.treasury.gov
Summary	NPWMD

Authority	Specially Designated Nationals (SDN) - Treasury Department
Program	NPWMD
Start date	not available
End date	not available
Country	United States
Source link	home.treasury.gov

Authority	Global Affairs Canada
Program	2
Start date	not available
End date	not available
Country	Canada
Source link	www.international.gc.ca

Authority	Department of Foreign Affairs and Trade (DFAT)
Program	Autonomous (Syria)
Start date	not available
End date	not available
Country	Australia
Modified on	Oct. 14, 2020, 12:00 a.m.
Source link	www.dfat.gov.au

Zuhayr HAYDAR

Representations

Sanctions

Data sources