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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
}Editor is loading...