Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)
Coverage region
region:Global
Can you tell us more?
List of banks the US gov says not to transact with. This contains a few countries (currently active seems to be Myanmar) - not sure how we can model this.
Data URL
https://www.fincen.gov/resources/statutes-and-regulations/311-and-9714-special-measures
Publisher
FinCEN
Publisher country/territory code
US
Type of data
Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)
Coverage region
region:Global
Can you tell us more?
List of banks the US gov says not to transact with. This contains a few countries (currently active seems to be Myanmar) - not sure how we can model this.
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