OFAC Enforcement Action Data Set

OFAC Enforcement Action Data Set

The data set captures all OFAC enforcement actions and findings of violation (FOV) from 2003 to 6 November 2023. The data set will be updated annually (or approximately each year).

Gespeichert in:
Bibliographische Detailangaben
Hauptverfasser: Preble, Keith, Early, Bryan R
Format: Dataset
Sprache:eng
Schlagworte:
OFAC, enforcement actions, US Treasury
Social Sciences
Online-Zugang:Volltext bestellen
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Beschreibung
Zusammenfassung:The data set captures all OFAC enforcement actions and findings of violation (FOV) from 2003 to 6 November 2023. The data set will be updated annually (or approximately each year).
DOI:10.7910/dvn/tifrtt