Sources included:

* [Denied Persons List](https://opensanctions.org/datasets/us_bis_denied/) -
  Individuals and entities that have been denied export privileges. Any
  dealings with a party on this list that would violate the terms
  of its denial order are prohibited. 
* Unverified List - End-users who BIS has been unable to verify in prior
  transactions. The presence of a party on this list in a transaction is a
  “Red Flag” that should be resolved before proceeding with the transaction. 
* Entity List - Parties whose presence in a transaction can trigger a license
  requirement supplemental to those elsewhere in the Export Administration
  Regulations (EAR). The list specifies the license requirements and policies
  that apply to each listed party. 
* Military End User (MEU) List - Parties whose presence in a transaction as a
  party to the transaction triggers a license requirement for any item subject
  to the EAR listed in supplement no. 2 to part 744. No license exceptions are
  available for exports, reexports or transfers (in-country) to listed entities
  on the MEU List for items specified in supplement no. 2 to part 744, except
  license exceptions for items authorized under the provisions of License
  Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR. The license
  application procedure and license review policy for entities specified in
  supplement no. 2 to part 744 is specified in § 744.21(d) and (e).

(This also seems to include US OFAC SDN/CONS data.)


us_trade_csl

FollowTheMoney entities

Target names text file

Source data

Targets as nested JSON

Targets as simplified CSV

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.


Person

Organization

LegalEntity

Vessel

Airplane

Company

US Trade Consolidated Screening List (CSL)

As part of its enforcement efforts, OFAC publishes a list of individuals and
companies owned or controlled by, or acting for or on behalf of, targeted
countries. It also lists individuals, groups, and entities, such as terrorists
and narcotics traffickers designated under programs that are not country-specific.
Collectively, such individuals and companies are called "Specially Designated
Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally
prohibited from dealing with them.


us_ofac_sdn

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


US OFAC Specially Designated Nationals (SDN) List

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.


Full address	Paseo de la Republica 126, Lima
City	Lima
Street address	Paseo de la Republica 126
Country	Peru

Full address	Norman Manley International Airport, Kingston
City	Kingston
Street address	Norman Manley International Airport
Country	Jamaica

Full address	Belas Airport, Luanda
City	Luanda
Street address	Belas Airport
Country	Angola

Full address	Parizska 17, Prague
City	Prague
Street address	Parizska 17
Country	Czech Republic

Full address	Parizska 17, Prague
City	Prague
Street address	Parizska 17
Country	not available

EMPRESA CUBANA DE AVIACION

Addresses

Sanctions

Data sources

Full address	Madrid
City	Madrid
Street address	not available
Country	Spain

Full address	Melchor Ocampo 469, 5DF, Mexico City
City	Mexico City
Street address	Melchor Ocampo 469, 5DF
Country	Mexico

Full address	c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY
City	London
Street address	c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories
Country	United Kingdom
Postal code	EC3N 1DY

Full address	Corrientes 545 Primer Piso, Buenos Aires
City	Buenos Aires
Street address	Corrientes 545 Primer Piso
Country	Argentina

Full address	Frankfurter TOR 8-A, Berlin
City	Berlin
Street address	Frankfurter TOR 8-A
Country	Germany

Full address	Piarco Airport, Port au Prince
City	Port au Prince
Street address	Piarco Airport
Country	Haiti

Full address	1 Place Ville Marie, Suite 3431, Montreal
City	Montreal
Street address	1 Place Ville Marie, Suite 3431
Country	Canada

Full address	Calle 29 y Avda Justo Arosemena, Panama City
City	Panama City
Street address	Calle 29 y Avda Justo Arosemena
Country	Panama

Full address	Grantley Adams Airport, Christ Church
City	not available
Street address	Grantley Adams Airport, Christ Church
Country	Barbados

Full address	Dobrininskaya No. 7, Sec 5, Moscow
City	Moscow
Street address	Dobrininskaya No. 7, Sec 5
Country	Russia

Full address	24 Rue Du Quatre Septembre, Paris
City	Paris
Street address	24 Rue Du Quatre Septembre
Country	France

Authority	Office of Foreign Assets Control (OFAC)
Program	Block · Program · SDN List
Start date	1989-03-30
End date	not available
Country	United States
Reason	Unknown
Source link	www.treasury.gov
Summary	CUBA

Full address	32 Main Street, Georgetown
City	Georgetown
Street address	32 Main Street
Country	Guyana

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