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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NABULEAKS · NabuLeaks | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| democorruption2020@gmail.com · nabu.leaks@gmail.com | [sources] | ||||
| Unique Entity ID | KG42D2W7N671 | [sources] | |||
| Website | nabu-leaks.com · nabu-leaks.info · nabu-leaks.net · nabu-leaks.org | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.