NABULEAKS — OFAC Sanctioned (ELECTION-EO13848, Entity)
NABULEAKS — OFAC Sanctioned (ELECTION-EO13848, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NABULEAKS; Type: Entity; Sanctions program: ELECTION-EO13848.
| Name | NABULEAKS |
|---|---|
| Type | Entity |
| Sanctions program | ELECTION-EO13848 |
| Remarks | Website nabu-leaks.com; alt. Website nabu-leaks.org; alt. Website nabu-leaks.info; alt. Website nabu-leaks.net; Email Address democorruption2020@gmail.com; alt. Email Address nabu.leaks@gmail.com; Linked To: DERKACH, Andrii Leonidovych. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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