OFAC Civil Penalties and Enforcement Actions (2003-2019)

Name: OFAC Civil Penalties and Enforcement Actions (2003-2019)
Creator: University At Albany, State University of New York
Published: 2020-01-01T00:00:00+08:00

Harvard Dataverse2020-02-15 更新2026-04-09 收录

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数据链接：

https://dataverse.harvard.edu/citation?persistentId=doi:10.7910/DVN/UD3FFR 数据链接链接失效反馈

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资源简介：

The data set contains OFAC enforcement actions against individuals and entities from 2003-2019, which has been expanded from an original set of data provided to the authors by SanctionsAlert.com in 2017.

提供机构：

University At Albany, State University of New York

创建时间：

2020-01-01

OFAC Civil Penalties and Enforcement Actions (2003-2019)

资源简介：

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