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Datasets

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Active filters: ofac

carrierone/verilex-ofac-sanctions

Updated Mar 17 • 26

emperor-mew/ofac-sanctions

Updated 5 days ago • 41

emperor-mew/ofac-recent

Updated May 17 • 12

emperor-mew/ofac-civil-penalties

Updated May 17 • 13

piercewetter3/irs-990-parsed

Viewer • Updated 6 days ago • 470M • 863

proofaml/sanctions-snapshot

Viewer • Updated about 1 month ago • 119k • 103

proofaml/global-sanctions-regulatory-enforcement

Preview • Updated about 1 month ago • 48 • 1

saltytar01/ofac-sdn-vessel-ownership-resolution

Viewer • Updated 16 days ago • 1.53k • 48

Graunt/ofac-screening-names-sample

Viewer • Updated 7 days ago • 1k • 36
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