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Descriptions— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30 — US Trade Consolidated Screening List (CSL), 2021-10-03 — Wikidata non-official source, 2022-11-21 Relationships
Data sourcesUS OFAC Specially Designated Nationals (SDN) List11,080 The primary United States' sanctions list, specially designated nationals (SDN) part. United States · Office of Foreign Assets Control (OFAC) US Trade Consolidated Screening List (CSL)14,592 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. United States · Department of the Commerce - International Trade Administration Wikidata Entities of Interest133 Persons of interest profiles from Wikidata, the structured data version of Wikipedia. Global · Wikidata · non-official source External databasesThe record has been enriched with data from the following external databases: Wikidata Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines. External dataset · Global · Wikidata · non-official source Source data IDs:
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