International Trade Administration Export Screened Entities Index

Snowflake table name : CYBERSYN.INTERNATIONAL_TRADE_ADMINISTRATION_EXPORT_SCREENED_ENTITIES_INDEX

View data source documentation here.

NameDescriptionTypeExample

EXPORT_RESTRICTED_ENTITY_ID

Unique identifier provided by the International Trade Administration (ITA) for the entity listed with a prefix associated with the source.

VARCHAR

SDN-48982

EXPORT_RESTRICTED_ENTITY_NUMBER

Unique identifier for the entity.

NUMBER

43437

EXPORT_RESTRICTED_ENTITY_NAME

The name of the individual, group, vessel, or entity on the list (e.g., Khokhlova, Olga Nikolayevna).

VARCHAR

Moore Thread Intelligent Technology (Chengdu) Co., Ltd.

EXPORT_RESTRICTED_ENTITY_TITLE

The title for an individual, group, vessel, or entity on the list (e.g., Member of the Federation Council of the Federal Assembly of the Russian Federation).

VARCHAR

Guyana Crude Oil Tanker

EXPORT_RESTRICTED_ENTITY_TYPE

The type of entity that is listed (e.g., Vessel, Individual, Entity, Aircraft).

VARCHAR

Individual

START_DATE

The date when the listing came into effect.

DATE

N/A

END_DATE

The date when the listing will no longer be valid.

DATE

N/A

FEDERAL_REGISTER_NOTICE

The Federal Register citation indicating the law or policy under which the entity is listed.

VARCHAR

N/A

ALT_NAMES

Any known alternate names for the entity.

ARRAY

[ "BUDNEV, Aleksei Viktorovich", "BUDNEV, Aleksey Viktorovic...

ADDRESSES

The physical addresses associated with the entity.

ARRAY

[ { "address": "Building 2, No. 23-32, 12th Floor, Block E...

CITIZENSHIPS

Citizenships of the listed individual.

ARRAY

[]

GEO_ID_COUNTRY

Unique geographic identifier for the country associated with the listing.

VARCHAR

country/PRK

DATES_OF_BIRTH

Birth dates of the listed individual(s), if available.

ARRAY

[]

IDS

Associated IDs with an individual or group (e.g., passport details).

ARRAY

[ { "country": "TH", "expiration_date": null, "iss...

NATIONALITIES

Nationality of the listed individual or entity's country of formation.

ARRAY

[]

PLACES_OF_BIRTH

Place of birth of the listed individual(s), if available.

ARRAY

[]

PROGRAMS

Specific sanction or restriction program under which the individual, entity, or vessel is listed.

ARRAY

[ "CYBER2" ]

STANDARD_ORDER

A general directive applied to transactions with the listed entity.

VARCHAR

Y

VESSEL_CALL_SIGN

The unique call sign assigned to a vessel for identification purposes, similar to a license plate number on a vehicle.

VARCHAR

N/A

VESSEL_GROSS_REGISTERED_TONNAGE

A measure of the overall internal volume of a vessel, with one gross registered tonnage unit representing 100 cubic feet of space.

VARCHAR

4991

VESSEL_GROSS_TONNAGE

A more modern measurement of a ship's size that is calculated based on the volume of all enclosed spaces of a ship.

VARCHAR

N/A

SOURCE

Name of the source that identified and monitors this company, entity, or person.

VARCHAR

Specially Designated Nationals (SDN) - Treasury Department

SOURCE_INFORMATION_URL

URL for the source.

VARCHAR

https://home.treasury.gov/policy-issues/financial-sanctions/spec...

SOURCE_LIST_URL

URL for the source list or further information about the entry.

VARCHAR

https://sanctionslist.ofac.treas.gov/Home/SdnList

COMMENTS

Associated comments from the organization on the entity.

VARCHAR

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

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