Oscar Rolando Castro

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source