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{ "id": "3fc438eb-1234-4fc1-bb5e-fcac60db2e2e", "object": "watchlist", "lists": [ { "abbr": "DPL", "title": "Denied Persons List", "agency": "Bureau of Industry and Security", "results": [], "agency_abbr": "BIS", "organization": "U.S. Department of Commerce" }, { "abbr": "DTC", "title": "AECA/ITAR Debarred", "agency": "Directorate of Defense Trade Controls", "results": [ { "id": "a6be972d-2eff-4785-a57f-f2b834f3fb96", "object": "watchlist_result", "listed_at": null, "entity_name": "Gia An Du", "entity_aliases": [ "Anthony Huynh", "Simon Du", "Gia Simon Du" ], "agency_list_url": "http://bit.ly/307FuRQ", "agency_information_url": "http://bit.ly/307FuRQ" } ], "agency_abbr": "DDTC", "organization": "U.S. Department of State" }, { "abbr": "EL", "title": "Entity List", "agency": "Bureau of Industry and Security", "results": [], "agency_abbr": "BIS", "organization": "U.S. Department of Commerce" }, { "abbr": "SDN", "title": "Specially Designated Nationals", "agency": "Office of Foreign Assets Control", "results": [], "agency_abbr": "OFAC", "organization": "U.S. Department of Treasury" }, { "abbr": "NSISA", "title": "Non-SDN Iranian Sanctions Act", "agency": "Office of Foreign Assets Control", "results": [], "agency_abbr": "OFAC", "organization": "U.S. Department of Treasury" }, { "abbr": "FSE", "title": "Foreign Sanctions Evaders", "agency": "Office of Foreign Assets Control", "results": [], "agency_abbr": "OFAC", "organization": "U.S. Department of Treasury" }, { "abbr": "ISN", "title": "Nonproliferation Sanctions", "agency": "Bureau of International Security and Non-Proliferation", "results": [], "agency_abbr": "ISN", "organization": "U.S. Department of State" }, { "abbr": "P561", "title": "Foreign Financial Institutions Subject to Part 561", "agency": "Office of Foreign Assets Control", "results": [], "agency_abbr": "OFAC", "organization": "U.S. Department of Treasury" }, { "abbr": "PLC", "title": "Palestinian Legislative Council", "agency": "Office of Foreign Assets Control", "results": [], "agency_abbr": "OFAC", "organization": "U.S. Department of Treasury" }, { "abbr": "SSI", "title": "Sectoral Sanctions Identifications", "agency": "Office of Foreign Assets Control", "results": [], "agency_abbr": "OFAC", "organization": "U.S. Department of Treasury" }, { "abbr": "UVL", "title": "Unverified List", "agency": "Bureau of Industry and Security", "results": [], "agency_abbr": "BIS", "organization": "U.S. Department of Commerce" }, { "abbr": "CAP", "title": "Capta List", "agency": "Office of Foreign Assets Control", "results": [], "agency_abbr": "OFAC", "organization": "U.S. Department of Treasury" } ], "agencies": [ { "org": "U.S. Department of Treasury", "abbr": "OFAC", "name": "Office of Foreign Assets Control" }, { "org": "U.S. Department of Commerce", "abbr": "BIS", "name": "Bureau of Industry and Security" }, { "org": "U.S. Department of State", "abbr": "DDTC", "name": "Directorate of Defense Trade Controls" }, { "org": "U.S. Department of State", "abbr": "ISN", "name": "Bureau of International Security and Non-Proliferation" } ], "hit_count": 1 }
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