Illegal Activity
none
Blackmail
none
Date
3/16/2017
Document Type
Sanctions List Search Result
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a sanctions list search result from the Office of Foreign Assets Control (OFAC), listing individuals and their associated programs. It provides information on individuals subject to U.S. sanctions as of March 16, 2017.
Metadata
- Subject
- Sanctions List Search
- Sender
- OFAC (Office of Foreign Assets Control)
- Recipients
- —
- Document ID
- DB-SDNY-0073042
- Date
- 3/16/2017
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARKFLOV Vddor AtrkSanCITOViCh | Program | MAGNIT | Individual listed under the MAGNIT program. |
| NIKIT ;N Vas-ov Alekundrorch | Program | E0 13660 | Individual listed under the E0 13660 program. |
| EASURN Eduard NeksarCtoYcb | Program | E0 13660 | Individual listed under the E0 13660 program. |
| klINAEN ONYIAlekrrran4rOvnrt | Program | E013661 | Individual listed under the E013661 program. |
| CECOV Mikhail Aleksandronch | Program | E013661 | Individual listed under the E013661 program. |
| GITUNCV Setocy Aluksundroych | Program | CYBER2 | Individual listed under the CYBER2 program. |
Public Knowledge
- Context
- Information about individuals on sanctions lists is generally public but of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationPolitical connections/influence
People 6
Organizations 2
OFAC (Office of Foreign Assets Control)U.S. Postal Service
Locations 4
BALKANSEIELARUSUKRAINEU.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide search results from the OFAC sanctions list.
- Significance
- Identifies individuals subject to U.S. sanctions.
File Info
- File Name
- EFTA01376691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.635757
- DOJ Source
- View on DOJ