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Datasets

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Active filters: ofac

carrierone/verilex-ofac-sanctions

Updated Mar 17 • 25

emperor-mew/ofac-sanctions

Updated about 23 hours ago • 29

emperor-mew/ofac-recent

Updated May 17 • 11

emperor-mew/ofac-civil-penalties

Updated May 17 • 10

piercewetter3/irs-990-parsed

Viewer • Updated 2 days ago • 470M • 800

proofaml/sanctions-snapshot

Viewer • Updated 27 days ago • 119k • 115

proofaml/global-sanctions-regulatory-enforcement

Preview • Updated 27 days ago • 59 • 1

saltytar01/ofac-sdn-vessel-ownership-resolution

Viewer • Updated 13 days ago • 1.53k • 48

Graunt/ofac-screening-names-sample

Viewer • Updated 3 days ago • 1k • 35
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