Illegal Activity
none
Blackmail
none
Date
2017-03-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from the Office of Foreign Assets Control (OFAC) providing a search tool for identifying individuals and entities on sanctions lists. It includes a disclaimer about the accuracy and liability associated with the use of the search tool.
Metadata
- Subject
- Sanctions List Search
- Sender
- OFAC (Office of Foreign Assets Control)
- Recipients
- —
- Document ID
- DB-SDNY-0076954
- Date
- 2017-03-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| OFAC | Sanctions List | Nikolai Baucan | Nikolai Baucan is listed on the OFAC sanctions list. |
| OFAC | Sanctions List | Nikolei Ryzhkov | Nikolei Ryzhkov is listed on the OFAC sanctions list. |
| OFAC | Sanctions List | Azarov | Azarov is listed on the OFAC sanctions list. |
| OFAC | Sanctions List | Nikolei Kozitsyn | Nikolei Kozitsyn is listed on the OFAC sanctions list. |
Notable Quotes 2
Sanctions List Search tool uses approximate string matching to identify possible matches between what a user inputs into the Sanctions List Search, and any name/alias component as it appears on the SDN List or the various other sanctions lists.
Sanctions List Search does not warrant or guarantee a au' Ilebllr Ia any ea undertaken at a result ot or in Nuance as such use.
Public Knowledge
- Context
- Information about individuals and entities on sanctions lists is generally public knowledge.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationPolitical connections/influence
Organizations 4
OFAC (Office of Foreign Assets Control)U.S. House Committee on Oversight and AccountabilityTreasuryU.S. Postal Service
Locations 2
BelarusUkraine
Text Analysis
- Tone
- Informative
- Purpose
- To provide a search tool for identifying individuals and entities on sanctions lists.
- Significance
- The document provides information on individuals and entities that are subject to sanctions by the Office of Foreign Assets Control (OFAC).
File Info
- File Name
- EFTA01379464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.551068
- DOJ Source
- View on DOJ