Dataset
US OFAC Specially Designated Nationals (US Treasury)
Coverage
undated
Region
West Africa
Access
Open
License
US Government work — public domain
Description
US OFAC Specially Designated Nationals (US Treasury). Collected from US Department of the Treasury, OFAC (state) on a daily cadence. 473 records spanning coverage period not dated, covering MLI, LBR, NGA, GMB, TGO, SLE, BEN, CIV, GIN, GHA, MRT, SEN, BFA, NER, GNB, CPV. Evidence is content-addressed: every record carries a SHA-256 hash of the exact bytes retrieved, the source URL, the date the source published it and the date it was fetched.
Data preview
OFAC Specially Designated Nationals
| name | type | programmes |
|---|---|---|
| Mahfouz Ould AL-WALID | Individual | SDGT |
| Hassan Dahir AWEYS | Individual | SDGT, SOMALIA |
| AL-HARAMAIN ISLAMIC FOUNDATION | Entity | SDGT |
| GLOBAL RELIEF FOUNDATION, INC. | Entity | SDGT |
| Izmet KRYEZIU | Individual | BALKANS |
| Maliq NDRECAJ | Individual | BALKANS |
Showing 6 of 473 records.
Methodology
Content-addressed collection (SHA-256). Evidence class: primary source. Cadence: daily.
Variables & Indicators
records: 473 temporal span: coverage period not dated countries covered: 16 data kind: qualitative evidence class: primary licence: US Government work — public domain republishable: yes top countries: MLI (192), LBR (119), NGA (38), GMB (36), TGO (31) record types: sanctions_designation (473)