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	Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva
City	Geneva
Street address	Case Postale 236, 10 Bis Rue Du Vieux College 12-11
Country	Switzerland

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

Authority	Office of Foreign Assets Control (OFAC)
Program	Block · Program · SDN List
Start date	1986-12-10
End date	not available
Country	United States
Reason	Unknown
Source link	www.treasury.gov
Summary	CUBA

DELVEST HOLDING, S.A.

Addresses

Sanctions

Data sources