United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- International Criminal CourtPrimary nameOFAC ↗
Record provenance
- ID
- 58601
- SHA-256
- f5764688bc3180f05b36f3a1136ce403e9045543741617e6b7c906d71039f2ba
- Snapshot
- ae4eb7c0-29ea-45eb-8dc8-20efd674e079
- Snapshot SHA-256
- c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
- Retrieved
- 2026-10-16 08:06 UTC
Identifiers
- 58601OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58601
- SHA-256
- f5764688bc3180f05b36f3a1136ce403e9045543741617e6b7c906d71039f2ba
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- NL810956822VATCountry: NetherlandsOFAC ↗
Record provenance
- ID
- 58601
- SHA-256
- f5764688bc3180f05b36f3a1136ce403e9045543741617e6b7c906d71039f2ba
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- NetherlandsOperationOFAC ↗
Record provenance
- ID
- 58601
- SHA-256
- f5764688bc3180f05b36f3a1136ce403e9045543741617e6b7c906d71039f2ba
- Snapshot
- ae4eb7c0-29ea-45eb-8dc8-20efd674e079
- Snapshot SHA-256
- c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
- Retrieved
- 2026-10-16 08:06 UTC