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3.81.13.254
29.03.2024 07:40:27
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Afghanistan
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Chad
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Christmas Island
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Colombia
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Cuba
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Denmark
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Samoa
San Marino
Saudi Arabia
Senegal
Serbia
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Tajikistan
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Togo
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Yemen
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Yugoslavia
Type
Aircraft
Entity
Individual
Vessel
Sanction list
European Union
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OFAC
Non-SDN
SDN
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Program group
Belarus
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Iran
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Narcotics
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Others
Program
AFG
Afghanistan
Al-Qaida
BALKANS
BDI
BELARUS
BLR
BURMA-EO
BURMA-EO14014
BURUNDI
Belarus
Burma
CAATSA - IRAN
CAATSA - Iran
CAATSA - RUSSIA
CAF
CAR
CHEM
COD
CUBA
CYB
CYBER2
Central African Republic
Chemical Weapons
Counter-Terrorism (Domestic)
Counter-Terrorism (International)
Cyber
DARFUR
DPRK
DPRK-NKSPEA
DPRK2
DPRK3
DPRK4
DRC
DRCONGO
Democratic People's Republic of Korea
Democratic Republic of the Congo
EGY
ELECTION-EO13848
EUAQ
FSE-SY
FTO
GB
GIN
GLOMAG
GNB
Global Human Rights
Guinea
Guinea-Bissau
HIFPAA
HK-EO13936
HRIT-IR
HRIT-SY
ICCP-EO13928
IFCA
IFSR
IRAN
IRAN-CON-ARMS-EO
IRAN-EO13846
IRAN-EO13871
IRAN-EO13876
IRAN-EO13902
IRAN-HR
IRAN-TRA
IRAQ2
IRAQ3
IRGC
IRN
IRQ
ISA
ISIL (Da'esh) and Al-Qaida
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LBY
LEBANON
LIBYA2
LIBYA3
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MAGNIT
MALI-EO13882
MLI
MMR
Mali
NIC
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NICARAGUA-NHRAA
NPWMD
NS-PLC
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PEESA
PRK
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SDGT
SDN
SDNT
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SOM
SOMALIA
SOUTH SUDAN
SSD
SYR
SYRIA
SYRIA-CAESAR
SYRIA-EO13894
Somalia
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SouthSudan
Sudan
Syria
TAQA
TCO
TERR
TUN
TUR
Taliban
UK Freezing Orders
UKR
UKRAINE-EO13660
UKRAINE-EO13661
UKRAINE-EO13662
UKRAINE-EO13685
UNLI
VEN
VENEZUELA
VENEZUELA-EO13850
VENEZUELA-EO13884
Venezuela
YEM
YEMEN
Yemen
ZIEMEĻKOREJA
ZIMBABWE
ZWE
Zimbabwe
Document country
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
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Argentina
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Ascension Island
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Belize
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Bolivia
Bonaire, Sint Eustatius and Saba
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Botswana
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Canary Islands
Cape Verde
Cayman Islands
Central African Republic
Ceuta and Melilla
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Côte d’Ivoire
Democratic Republic of the Congo
Denmark
Diego Garcia
Djibouti
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Dominican Republic
East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern and Antarctic Lands
Gabon
Gambia
Georgia
Germany
Ghana
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Oman
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Palau
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Peru
Philippines
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Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Réunion
Saint Barthélemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
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Samoa
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South Sudan
Spain
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Sudan
Suriname
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Swaziland
Sweden
Switzerland
Syria
São Tomé and Príncipe
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Tajikistan
Tanzania
Thailand
Togo
Tokelau
Tonga
Trinidad and Tobago
Tristan da Cunha
Tunisia
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Turkmenistan
Turks and Caicos Islands
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U.S. Minor Outlying Islands
U.S. Virgin Islands
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Ukraine
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Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Country not specified
Yugoslavia
Document type
Additional Sanctions Information -
Afghan Money Service Provider License Number
Aircraft Construction Number (also called L/N or S/N or F/N)
Aircraft Manufacture Date
Aircraft Manufacturer's Serial Number (MSN)
Aircraft Mode S Transponder Code
Aircraft Model
Aircraft Operator
Aircraft Serial Identification
Aircraft Tail Number
BIK (RU)
Birth Certificate Number
Birth certificate
Bosnian Personal ID No.
Branch Unit Number
British National Overseas Passport
Business Number
Business Registration Document #
Business Registration Number
Bussiness Reg Number
C.I.F.
C.R. No.
C.U.I.
C.U.I.P.
C.U.I.T.
C.U.R.P.
CAATSA Section 235 Information:
CNP (Personal Numerical Code)
Cartilla de Servicio Militar Nacional
Cedula No.
Certificate of Incorporation Number
Chamber of Commerce Number
Chinese Commercial Code
Citizen's Card Number
Commercial Registry Number
Company Number
Credencial electoral
Current Owners
D-U-N-S Number
D.N.I.
Digital Currency Address - BSV
Digital Currency Address - BTG
Digital Currency Address - DASH
Digital Currency Address - ETC
Digital Currency Address - ETH
Digital Currency Address - LTC
Digital Currency Address - XBT
Digital Currency Address - XMR
Digital Currency Address - ZEC
Diplomatic Passport
Driver's License No.
Driving licence
Dubai Chamber of Commerce Membership No.
Election Card Number
Electoral Registry No.
Email Address
Enterprise Number
Executive Order 13662 Directive Determination -
Executive Order 13846 information:
File Number
Fiscal Code
Flag Of Vessel
Folio Mercantil No.
Former Vessel Flag
Further Identifiying Information
Government Gazette Number
I.F.E.
IFCA Determination -
IMO (vessel identification)
IMO Number
Identification Number
Immigration No.
Istanbul Chamber of Comm. No.
Italian Fiscal Code
Kenyan ID No.
LE Number
Legal Entity Number
Length Of Veesel
License
MICEX Code
MMSI
MSB Registration Number
Matricula Mercantil No
Moroccan Personal ID No.
N.I.E.
NIT #
National Fiscal Code
National Foreign ID Number
National ID No.
National ID Number
National Identification Number
National identification card
National identification no.
National passport
Nationality certificate
Nationality of Registration
Numero Unico de Identificacao Tributaria (NUIT)
Numero de Identidad
Numéro de passeport
Número de pasaporte
Org Type
Organization Established Date
Organization Type:
Other Vessel Call Sign
Other Vessel Flag
Other Vessel Type
Other identification number
Paraguayan tax identification number
Parent Company
Pase
Passport
Passport Details
Personal ID Card
Phone Number
Pilot License Number
Previous Aircraft Tail Number
Previous Flags
Public Registration Number
Public Security and Immigration No.
R.F.C.
RFC
RIF #
RSIN
RTN
RUC #
Refugee ID Card
Registered Charity No.
Registration ID
Registration Number
Residency Number
Romanian C.R.
Romanian Permanent Resident
Romanian Tax Registration
SRE Permit No.
SSN
SWIFT BIC
SWIFT/BIC
Seafarer's Identification Document
Secondary sanctions risk:
Serial No.
Social Security Number
Stateless Person ID Card
Stateless Person Passport
Subsidaries
Tarjeta Profesional
Tax ID No.
Tazkira National ID Card
Temporary Travel Document
Tonnage Of Vessel
Tourism License No.
Trade License No.
Trade license
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
Travel Document Number
Turkish Identification Number
Type Of Vessel
UAE Identification
UK Company Number
UN/LOCODE
US FEIN
Unified Social Credit Code (USCC)
United Social Credit Code Certificate (USCCC)
V.A.T. Number
Vessel Registration Identification
VisaNumberID
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