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opensanctions / crawler-planning

Task tracking for the crawlers we're working on
https://github.com/orgs/opensanctions/projects/2
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US OFAC Enforcement Actions #190

Open FrederikOpenSanctions opened 1 month ago

FrederikOpenSanctions commented 1 month ago

Data URL

https://ofac.treasury.gov/recent-actions/enforcement-actions?page=0

Publisher

US Treasury

Publisher country/territory code

US

Type of data

Other risk or public interest (If none of the above fit, but there is corporate compliance or public interest in identifying these entities)

Coverage region

region:North America

Can you tell us more?

No response

This is a suggestion or request

Kaldea commented 1 week ago

See: https://www.opensanctions.org/datasets/us_fed_enforcements/

pudo commented 1 week ago

Fed != OFAC

They are run by entirely different sets of balding white men.