OFAC Enforcement Action Data Set (doi:10.7910/DVN/TIFRTT)

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Part 1: Document Description
Part 2: Study Description
Part 3: Data Files Description
Part 4: Variable Description
Part 5: Other Study-Related Materials
Entire Codebook

OFAC Enforcement Action Data Set

doi:10.7910/DVN/TIFRTT

Harvard Dataverse

2021-11-28

7

Preble, Keith; Early, Bryan R, 2021, "OFAC Enforcement Action Data Set", https://doi.org/10.7910/DVN/TIFRTT, Harvard Dataverse, V7, UNF:6:BpvDIm3gjlyxLsY8pywTpg== [fileUNF]

OFAC Enforcement Action Data Set

doi:10.7910/DVN/TIFRTT

Preble, Keith (University At Albany, State University of New York)

Early, Bryan R (University At Albany, State University of New York)

Harvard Dataverse

Preble, Keith

Preble, Keith

2021-11-28

https://doi.org/10.7910/DVN/TIFRTT

Social Sciences, OFAC, enforcement actions, US Treasury

The data set captures all OFAC enforcement actions and findings of violation (FOV) from 2003 to 31 December 2024. The data set will be updated annually.

v4 has been replaced by v5

Early, Bryan R., and Keith A. Preble. “Going Fishing versus Hunting Whales: Explaining Changes in How the US Enforces Economic Sanctions.” Security Studies 29, no. 2 (2020): 231–67. https://doi.org/10.1080/09636412.2020.1722850.

10.1080/09636412.2020.1722850

Early, Bryan R., and Keith A. Preble. “Going Fishing versus Hunting Whales: Explaining Changes in How the US Enforces Economic Sanctions.” Security Studies 29, no. 2 (2020): 231–67. https://doi.org/10.1080/09636412.2020.1722850.

Early, Bryan R.; Preble, Keith A., 2020, "OFAC Civil Penalties and Enforcement Actions (2003-2019)", https://doi.org/10.7910/DVN/UD3FFR, Harvard Dataverse, V1, UNF:6:3QclW9D/cvF9BmngbrDTYA== [fileUNF]

10.7910/DVN/UD3FFR,

Early, Bryan R.; Preble, Keith A., 2020, "OFAC Civil Penalties and Enforcement Actions (2003-2019)", https://doi.org/10.7910/DVN/UD3FFR, Harvard Dataverse, V1, UNF:6:3QclW9D/cvF9BmngbrDTYA== [fileUNF]

• Number of cases: 1009

• No. of variables per record: 83

• Type of File: text/tab-separated-values

UNF:6:kl7kKEpHqsWuHy76ge/XmQ==

• Number of cases: 1026

• No. of variables per record: 86

• Type of File: text/tab-separated-values

UNF:6:TSKEi5eLGYr3Sbrgn8H5Bw==

• Number of cases: 1037

• No. of variables per record: 104

• Type of File: text/tab-separated-values

UNF:6:QGD2BARJNfgOKmPnjf2ttg==

v4 of the data set, updated to 6 November 2023

• Number of cases: 1054

• No. of variables per record: 105

• Type of File: text/tab-separated-values

UNF:6:Pp5MBBa0ua+grXBLtJ8axw==

Data Set

• Date - Date
• Year - Year
• Entity_Name - Entity Name (a number indicates individuals)
• EntityType - Entity (0=individual, 1=Entity, 2=Both)
• Entity_Individual - Entity/Individual
• US_State - State
• Country_Name - Country
• COWcode - COWcode, 999 = 95,70
• Financial_Services - Financial services (incl. insurance, pension fund, BD) or Not
• FinServ - Financial Services? (1=yes, 0=no)
• PSAmt - Penalty/Settlement Amount (current USD)
• Voluntary_Disclosure - Voluntary disclosure?
• VoluntDisc - Voluntary Disclosure (1=yes, 0=no)
• Individual - 1 = individual, 0 = not an individual
• Number_Individuals - Number of Individuals Fined in EA
• Entity - 1 = entity, 0 = not an entity
• Democratic - Democratic President in office
• Republican - Republican President in office
• Foreign - Foreign or Domestic? (1=Foreign, 0=Domestic)
• Sector
• SectAirlinesAviation - Airlines or Aviation? (1=yes, 0=no)
• SectArtsEntRec - Arts, Entertainment, Recreation? (1=yes, 0=no)
• SectBusinessSvcs - Business Services? (1=yes, 0=no)
• SectChemical - Chemical
• SectConstruction - Construction
• SectEcommerce - ECommerce
• SectEduc - Education Sector
• SectFinBank - Banking
• SectFinCreditCard - Credit Cards
• SectFinCreditUnion - Credit Union
• SectFinInsurance - Insurance
• SectFinMSB - Money Services Business
• SectFinOther - Other Financial Services
• SectFinPensionFund - Pension Funds
• SectFinSecurities - Securities
• SectFoodBev - Food and Beverage
• SectITTelecom - ITT/Telecom
• SectIndividual - Enforcement Action targeted individuals
• SectManufacturing - Manufacturing
• SectMedia - Media
• SectMedPharm - Medical/Pharmaceutical
• SectMining - Mining
• SectNonProfit - Non Profits
• SectOffshoreSvcs - Offshore Services
• SectOilGas - Oil/Gas Services
• SectOtherUnknown - All Other Sectors
• SectProfServSector - Professional Services
• SectRealEstate - Real Estate (1=yes, 0=no)
• SectRestBarFood - Restaurants, Bars, Food? (1=yes, 0=no)
• SectRetail - Retail? (1=yes, 0=no)
• SectTransServ - Transportation Services Sector (1=yes, 0=no)
• SectTrading - Trading? (1=yes, 0=no)
• SectTourismTravel - Tourism/Travel (1=yes, 0 = no)
• SectWholesale - Wholesale? (1=yes, 0=no)
• SectAllFinSvcs - Catch-all sectoral variable capturing all FinSvcs
• Egregious - 1=yes, 0=no, 2=partially, 9=not stated
• Egregious_alt - Simplified version of Egregious
• Presidential_Admin - Name of Administration (string)
• IEEPEA - 1 = IEEPEA in force, 0 = pre-IEEPEA
• Administration - Administration (numeric)
• FOV - Finding of Violation Only; no penalty assessed
• Taliban1 - Taliban Sanctions
• Burma2 - Burma Sanctions
• Liberia3 - Liberia Sanctions
• Cuba4 - Cuba Sanctions
• Kingpin5 - Kingpin Sanctions
• Iran6 - Iran Sanctions
• Iraq7 - Iraq Sanctions
• Libya8 - Libya Sanctions
• NKorea9 - North Korea/DPRK Sanctions
• Sudan10 - Sudan Sanctions
• Terrorism11 - Global Terrorism Sanctions
• Yugoslavia12 - Yugoslavia/Kosovo/Balkans Sanctions
• WMD13 - WMD Sanctions
• EAR14 - Export Admin. Regulations
• Belarus15 - Belarus Sanctions
• Syria16 - Syria Sanctions
• Other17 - Other Sanctions Programs Not Listed
• Zimbabwe18 - Zimbabwe-related Sanctions
• UkraineRussia19 - Ukraine-Russia-Crimea-related sanctions
• RPPR20 - Reporting Procedures and Penalties Regulations (RPPR)
• Venezuela21 - Venezuela-related Sanctions
• DRC22 - DRC-related Sanctions
• NarcoTraf23 - Counter Narcotics Trafficking Sanctions
• TransCrim24 - Transational Criminal Org Regime
• Afghanistan25 - Afghanistan Sanctions
• CentralAR26 - CAR Sanctions
• ChineseMilCo27 - Chinese Military Companies Sanctions
• Ethiopia28 - Ethiopia Sanctions
• ForeignInterference29 - Foreign Election Interference Sanctions
• Glomag30 - Global Magnitsty and Magnitsky Sanctions
• HongKong31 - Hong Kong Sanctions
• Hostages32 - Hostage Sanctions
• Lebanon33 - Lebanon Sanctions
• Mali34 - Mali Sanctions
• Nicaragua35 - Nicaragua Sanctions
• RoughDiamond36 - Rough Diamond Sanctions
• Somalia37 - Somalia Sanctions
• SouthSudan38 - South Sudan Sanctions
• Yemen39 - Yemen Sanctions
• RussianHFAS40 - Russian Harmful Foreign Activities Sanctions
• Notes - Notes on Enforcement Actions
• RealPSAmt2018 - Penalty in 2018 USD (Security Studies)
• RealPSAmt2021 - Penalty in 2021 USD
• RealPSAmt2022 - Penalty in 2022 USD

f10802308 Location:

Variable Format: character

Notes: UNF:6:FKgxEF/efeHzBsyDNQtmQw==

f10802308 Location:

Summary Statistics: Max. 2024.0; StDev 5.773273903380602; Valid 1054.0; Min. 2003.0; Mean 2007.8595825426944

Variable Format: numeric

Notes: UNF:6:u7YsbODIf0YU869kB5eayQ==

f10802308 Location:

Variable Format: character

Notes: UNF:6:bHvuGeOIP4OxjVZVHsr/Pw==

f10802308 Location:

Summary Statistics: Max. 2.0; StDev 0.4158664745856883; Mean 0.7846299810246684; Valid 1054.0; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:6ZrD3Zs9VtwPG4UayWRbfQ==

f10802308 Location:

Variable Format: character

Notes: UNF:6:b7tIK/W3KeEYvtBFPFkaWA==

f10802308 Location:

Variable Format: character

Notes: UNF:6:k9SFlQq8CYNcXhKSEgm+KQ==

f10802308 Location:

Variable Format: character

Notes: UNF:6:ZzYEbR9JdnKnK2lZSqhzWQ==

f10802308 Location:

Summary Statistics: Valid 820.0; StDev 131.40683041252967; Mean 36.02682926829279; Min. 2.0; Max. 999.0;

Variable Format: numeric

Notes: UNF:6:TfWozy29Mr0eQ7774ofs0g==

f10802308 Location:

Variable Format: character

Notes: UNF:6:fVbtz73Y9/Pucrg6XKypjg==

f10802308 Location:

Summary Statistics: Max. 1.0; Valid 828.0; Mean 0.3260869565217393; Min. 0.0; StDev 0.469062872032249;

Variable Format: numeric

Notes: UNF:6:/aXEd32CgkacqU+dMJgkkQ==

f10802308 Location:

Summary Statistics: StDev 6.23348849941155E7; Valid 1036.0; Min. 0.0; Max. 9.68618825E8; Mean 7125947.492258657

Variable Format: numeric

Notes: UNF:6:gPxFENWoDdvsSKQ6kcrj4Q==

f10802308 Location:

Variable Format: character

Notes: UNF:6:esTifMpeJby/AqCj+xMJLg==

f10802308 Location:

Summary Statistics: Mean 0.45113636363636583; Max. 9.0; StDev 1.3123630493094065; Min. 0.0; Valid 880.0;

Variable Format: numeric

Notes: UNF:6:+JooC/Rw2ekv20ksyBQ49A==

f10802308 Location:

Summary Statistics: Mean 0.21916508538899465; Valid 1054.0; Max. 1.0; StDev 0.4138771182576122; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:jhrPZhJA4zXCW1COg0ymKQ==

f10802308 Location:

Summary Statistics: Max. 112.0; StDev 12.696101889938506; Min. 1.0; Mean 5.316017316017318; Valid 231.0

Variable Format: numeric

Notes: UNF:6:9SbzGL10fjna2TPvG86nHA==

f10802308 Location:

Summary Statistics: Max. 1.0; Valid 1054.0; StDev 0.4125819502472016; Min. 0.0; Mean 0.7827324478178376

Variable Format: numeric

Notes: UNF:6:9eOk3BNOAZU80Qj3kjy87Q==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; Max. 1.0; StDev 0.4176867611493799; Mean 0.2248576850094903

Variable Format: numeric

Notes: UNF:6:dW/4PNYYIBPeqsQJmH1aEw==

f10802308 Location:

Summary Statistics: Mean 0.7751423149905097; Valid 1054.0; Min. 0.0; StDev 0.4176867611493799; Max. 1.0

Variable Format: numeric

Notes: UNF:6:UjkRX+eNqxC9EMQ99mdD6g==

f10802308 Location:

Summary Statistics: Mean 0.11151079136690698; Max. 1.0; Valid 834.0; StDev 0.3149524943748477; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:KiJRcvgO/MQyomvYk1MCbw==

f10802308 Location:

Summary Statistics: StDev 6.600733110375187; Mean 12.368932038834949; Valid 824.0; Min. 1.0; Max. 26.0;

Variable Format: numeric

Notes: UNF:6:uqW1jlKZqHzwEDEh7VZ5Mg==

f10802308 Location:

Summary Statistics: Valid 1054.0; StDev 0.14302656154257543; Max. 1.0; Mean 0.020872865275142267; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:GRORg8Dtw1Ff4OFhAIFgWA==

f10802308 Location:

Summary Statistics: Mean 0.010436432637571205; Max. 1.0; StDev 0.10167261783052196; Min. 0.0; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:+fWlFUSnrtCnKt32FcfAFQ==

f10802308 Location:

Summary Statistics: StDev 0.1663704206377375; Mean 0.028462998102466865; Max. 1.0; Valid 1054.0; Min. 0.0

Variable Format: numeric

Notes: UNF:6:GE6sQZKEaHwHILghtobTUQ==

f10802308 Location:

Summary Statistics: Max. 1.0; StDev 0.10167261783052246; Valid 1054.0; Mean 0.010436432637571132; Min. 0.0

Variable Format: numeric

Notes: UNF:6:oym+ZlB5VM9ghDhimfu6oA==

f10802308 Location:

Summary Statistics: Max. 1.0; StDev 0.0752699756405675; Mean 0.005692599620493325; Valid 1054.0; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:/n2qoTiIkr1mMXoWHEAaqQ==

f10802308 Location:

Summary Statistics: StDev 0.07526997564056755; Max. 1.0; Mean 0.005692599620493321; Valid 1054.0; Min. 0.0

Variable Format: numeric

Notes: UNF:6:vwJln/y9TOHOjXENdmFMDw==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; Max. 1.0; StDev 0.08126206791192675; Mean 0.006641366223908929

Variable Format: numeric

Notes: UNF:6:wDWBDMoZO++RV9cju5YUXA==

f10802308 Location:

Summary Statistics: StDev 0.3861621966225742; Mean 0.18216318785578725; Max. 1.0; Min. 0.0; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:8VUfIRfIuEEA1eiU+S2dXQ==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; Max. 1.0; StDev 0.08683130831604441; Mean 0.007590132827324422

Variable Format: numeric

Notes: UNF:6:Lxr0MJ3LXjFlGQMy/qjrDg==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; Mean 0.009487666034155602; StDev 0.0969874985318766; Max. 1.0

Variable Format: numeric

Notes: UNF:6:fGv3x8cup1tpUgPNrKIg9w==

f10802308 Location:

Summary Statistics: StDev 0.13650255367280223; Min. 0.0; Valid 1054.0; Max. 1.0; Mean 0.018975332068311156;

Variable Format: numeric

Notes: UNF:6:9RnTaL4K4xtGoYVIRT1pZw==

f10802308 Location:

Summary Statistics: Min. 0.0; Mean 0.006641366223908812; StDev 0.08126206791192657; Valid 1054.0; Max. 1.0

Variable Format: numeric

Notes: UNF:6:EXw/9S4wqL4S68j3L9jM9g==

f10802308 Location:

Summary Statistics: Min. 0.0; StDev 0.1492415469996148; Valid 1054.0; Max. 1.0; Mean 0.022770398481973382;

Variable Format: numeric

Notes: UNF:6:dW0t8uB7RFJEaeawwLnGrw==

f10802308 Location:

Summary Statistics: Max. 1.0; Valid 1054.0; Min. 0.0; StDev 0.030802055181684815; Mean 9.487666034155482E-4

Variable Format: numeric

Notes: UNF:6:YyBIjtT3edTthDPS56lFYQ==

f10802308 Location:

Summary Statistics: StDev 0.07526997564056767; Valid 1054.0; Mean 0.00569259962049327; Min. 0.0; Max. 1.0;

Variable Format: numeric

Notes: UNF:6:LUOBBBbtHX8Lt6l0K1Rorw==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; StDev 0.07526997564056749; Max. 1.0; Mean 0.005692599620493356;

Variable Format: numeric

Notes: UNF:6:Ir5Rbk1+iXiLaUvOdJKagg==

f10802308 Location:

Summary Statistics: Mean 0.040796963946868936; StDev 0.19791345233625496; Min. 0.0; Max. 1.0; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:4Z23U7ACcK1Wbx4emfR5nw==

f10802308 Location:

Summary Statistics: Max. 1.0; StDev 0.4132311318819324; Min. 0.0; Valid 1054.0; Mean 0.21821631878557834;

Variable Format: numeric

Notes: UNF:6:0LllT5VKJRLuFXj1WsQYvg==

f10802308 Location:

Summary Statistics: Valid 1054.0; Max. 1.0; Mean 0.09867172675521808; StDev 0.2983623239785039; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:246yOEF7Q+Sqo261R1SEWA==

f10802308 Location:

Summary Statistics: StDev 0.06874454711977859; Mean 0.004743833017077817; Min. 0.0; Valid 1054.0; Max. 1.0;

Variable Format: numeric

Notes: UNF:6:11+2gyLwAHF5VhIuC8e0zQ==

f10802308 Location:

Summary Statistics: Mean 0.03415559772296016; StDev 0.1817149455751187; Max. 1.0; Min. 0.0; Valid 1054.0;

Variable Format: numeric

Notes: UNF:6:cDH+jLIc5wqLEqcnhsGTVQ==

f10802308 Location:

Summary Statistics: StDev 0.05330003501625814; Mean 0.0028462998102466723; Max. 1.0; Valid 1054.0; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:gjP94nCobEXvg09u6Pxf6w==

f10802308 Location:

Summary Statistics: Mean 0.01802656546489571; StDev 0.1331105519735099; Min. 0.0; Max. 1.0; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:blQGaPkcenN2zdbWsaEmmg==

f10802308 Location:

Summary Statistics: Valid 1054.0; Mean 0.021821631878557995; Max. 1.0; Min. 0.0; StDev 0.14617017254448278

Variable Format: numeric

Notes: UNF:6:bBa2Kt2ngrhocgO5VRY06w==

f10802308 Location:

Summary Statistics: Min. 0.0; Mean 0.012333965844402257; Max. 1.0; Valid 1054.0; StDev 0.11042376478404203

Variable Format: numeric

Notes: UNF:6:fu90C2rV0yAPZeeDuepSZQ==

f10802308 Location:

Summary Statistics: Mean 0.04648956356736241; Max. 1.0; Valid 1054.0; Min. 0.0; StDev 0.21064278098839712

Variable Format: numeric

Notes: UNF:6:SmXyvER2lPgwfyMhDR1YcQ==

f10802308 Location:

Summary Statistics: Mean 0.014231499051233403; Min. 0.0; Max. 1.0; Valid 1054.0; StDev 0.1185001533260677

Variable Format: numeric

Notes: UNF:6:O1iMRksjSDKxMkSLP1Gr5A==

f10802308 Location:

Summary Statistics: Max. 1.0; StDev 0.06874454711977848; Min. 0.0; Mean 0.004743833017077814; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:wh83bQNH7B5/lIloSTBJAw==

f10802308 Location:

Summary Statistics: StDev 0.08683130831604424; Valid 1054.0; Mean 0.007590132827324493; Max. 1.0; Min. 0.0

Variable Format: numeric

Notes: UNF:6:8J3J1+AADHo9pZYJIDxeUA==

f10802308 Location:

Summary Statistics: Valid 1053.0; Min. 0.0; Max. 1.0; StDev 0.06877705696124817; Mean 0.004748338081671385

Variable Format: numeric

Notes: UNF:6:RCo+zX12q7KLk5EfAhaq/A==

f10802308 Location:

Summary Statistics: StDev 0.24239069784978487; Mean 0.062618595825427; Min. 0.0; Valid 1054.0; Max. 1.0

Variable Format: numeric

Notes: UNF:6:LsthHbiFd5/64tCUIWMYmQ==

f10802308 Location:

Summary Statistics: Min. 0.0; Mean 0.017077798861480066; Max. 1.0; StDev 0.1296228718565922; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:fQRrdJYM5ctC3QDUvSSocg==

f10802308 Location:

Summary Statistics: Mean 0.036053130929791226; Max. 1.0; Min. 0.0; Valid 1054.0; StDev 0.18651087573132824;

Variable Format: numeric

Notes: UNF:6:WS51C9URehnzLJHc2dBwLA==

f10802308 Location:

Summary Statistics: Max. 1.0; Valid 1054.0; Min. 0.0; StDev 0.09698749853187773; Mean 0.009487666034155604;

Variable Format: numeric

Notes: UNF:6:grReF8HnskiqPDOFw4JboQ==

f10802308 Location:

Summary Statistics: Mean 0.3216444981862154; Min. 0.0; StDev 0.4673900583942657; Max. 1.0; Valid 827.0;

Variable Format: numeric

Notes: UNF:6:KwCiCOPzEOUQZBl6gEq1Ug==

f10802308 Location:

Summary Statistics: Max. 9.0; Valid 271.0; Min. 0.0; StDev 2.2206862260286044; Mean 0.8450184501845011

Variable Format: numeric

Notes: UNF:6:HgTM/muq8pJ9XvY8oDv7Yw==

f10802308 Location:

Summary Statistics: Min. 0.0; StDev 2.2236997957775615; Max. 9.0; Mean 0.8966789667896685; Valid 271.0;

Variable Format: numeric

Notes: UNF:6:nBhsxHv3QZ/mU8m17vPoZQ==

f10802308 Location:

Variable Format: character

Notes: UNF:6:SszhePJAwK3trGW7cMSViA==

f10802308 Location:

Summary Statistics: StDev 0.4873173226574685; Max. 1.0; Mean 0.38709677419355254; Valid 1054.0; Min. 0.0

Variable Format: numeric

Notes: UNF:6:feY5YppM5dNoyc7HLsTjQA==

f10802308 Location:

Summary Statistics: Max. 3.0; Min. 0.0; StDev 0.8530921138488654; Valid 1054.0; Mean 0.4667931688804639

Variable Format: numeric

Notes: UNF:6:6WjptvObAPqYXUG3ETsEHA==

f10802308 Location:

Summary Statistics: Min. 0.0; Max. 1.0; Mean 0.018026565464895915; StDev 0.13311055197350932; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:8WX77JTktiN3u2YodHZK9w==

f10802308 Location:

Summary Statistics: Mean 0.003795066413662206; StDev 0.06151629262754305; Min. 0.0; Max. 1.0; Valid 1054.0;

Variable Format: numeric

Notes: UNF:6:W4pkGA81gRhQiYzi68UA5w==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; Max. 1.0; StDev 0.14302656154257515; Mean 0.020872865275142205;

Variable Format: numeric

Notes: UNF:6:Zht0RESBUFe63oPMZNY68w==

f10802308 Location:

Summary Statistics: Max. 1.0; Valid 1054.0; StDev 0.07526997564056799; Mean 0.005692599620493321; Min. 0.0

Variable Format: numeric

Notes: UNF:6:WRv9WSZiHOtQo7JFquYE+Q==

f10802308 Location:

Summary Statistics: Max. 1.0; Mean 0.42314990512334044; Valid 1054.0; Min. 0.0; StDev 0.4942933047739342;

Variable Format: numeric

Notes: UNF:6:G3+qDVzuVW+hVUj7iAGLaQ==

f10802308 Location:

Summary Statistics: Mean 0.030360531309297462; Max. 1.0; StDev 0.1716587501233907; Valid 1054.0; Min. 0.0

Variable Format: numeric

Notes: UNF:6:i9uSZCCc/iSsSRkSMQXjag==

f10802308 Location:

Summary Statistics: Mean 0.27988614800758915; Valid 1054.0; Min. 0.0; StDev 0.44915620619860347; Max. 1.0

Variable Format: numeric

Notes: UNF:6:6laOgQBf9d1gHLbrqUXVJw==

f10802308 Location:

Summary Statistics: StDev 0.13311055197350993; Mean 0.01802656546489564; Min. 0.0; Valid 1054.0; Max. 1.0

Variable Format: numeric

Notes: UNF:6:Sb0rMGBjj/479ESYXj82yQ==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; Max. 1.0; Mean 0.06261859582542705; StDev 0.24239069784978587;

Variable Format: numeric

Notes: UNF:6:Sg3m1CXhIbwon8LKr5GZlg==

f10802308 Location:

Summary Statistics: Max. 1.0; StDev 0.12232752165459504; Min. 0.0; Valid 1054.0; Mean 0.01518026565464873;

Variable Format: numeric

Notes: UNF:6:Cc4Ny++WD/Wi99iVosSLCA==

f10802308 Location:

Summary Statistics: Valid 1054.0; StDev 0.3426042264199764; Min. 0.0; Max. 1.0; Mean 0.13567362428842492

Variable Format: numeric

Notes: UNF:6:otUhDcmE7Hk3oObVl0TaZA==

f10802308 Location:

Summary Statistics: Min. 0.0; Max. 1.0; Valid 1054.0; Mean 0.015180265654648726; StDev 0.12232752165459528

Variable Format: numeric

Notes: UNF:6:snik9zya7uGPgS0nJHnthQ==

f10802308 Location:

Summary Statistics: Mean 0.09867172675521765; Valid 1054.0; Min. 0.0; Max. 1.0; StDev 0.29836232397850004

Variable Format: numeric

Notes: UNF:6:AcCdV4jBcH9uNBjCvvZ8nw==

f10802308 Location:

Summary Statistics: Max. 1.0; Min. 0.0; Mean 0.025616698292220044; StDev 0.15806387070825664; Valid 1054.0;

Variable Format: numeric

Notes: UNF:6:Kn9Mvfcme0Y6Ud4xw5xHMQ==

f10802308 Location:

Summary Statistics: Mean 0.0028462998102466545; Min. 0.0; StDev 0.05330003501625774; Valid 1054.0; Max. 1.0

Variable Format: numeric

Notes: UNF:6:QWtadM4cA5ilNiT43DQ7Gg==

f10802308 Location:

Summary Statistics: Max. 1.0; Min. 0.0; Mean 0.0018975332068310881; Valid 1054.0; StDev 0.043539995188259586

Variable Format: numeric

Notes: UNF:6:RjI6JsX2jwTcTjxC0KMC8Q==

f10802308 Location:

Summary Statistics: StDev 0.14924154699961478; Max. 1.0; Mean 0.022770398481973087; Valid 1054.0; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:tSJUF2PRvWRvrSNHqXRkIQ==

f10802308 Location:

Summary Statistics: StDev 0.05330003501625813; Mean 0.002846299810246636; Min. 0.0; Valid 1054.0; Max. 1.0

Variable Format: numeric

Notes: UNF:6:tWhdLvmeQrYY7C/G4W5Shg==

f10802308 Location:

Summary Statistics: Valid 1054.0; Min. 0.0; Max. 1.0; StDev 0.06151629262754339; Mean 0.003795066413662173

Variable Format: numeric

Notes: UNF:6:kg6B+4jjw0gho5Awv8VyrQ==

f10802308 Location:

Summary Statistics: Min. 0.0; StDev 0.1430265615425757; Max. 1.0; Valid 1054.0; Mean 0.02087286527514239

Variable Format: numeric

Notes: UNF:6:IIpUiFNf7xstnfD6IWsU4Q==

f10802308 Location:

Summary Statistics: Mean 0.013282732447817691; Valid 1054.0; Min. 0.0; Max. 1.0; StDev 0.11453710358050057

Variable Format: numeric

Notes: UNF:6:YSgWP71Oo4dPxTh2p0/5Sg==

f10802308 Location:

Summary Statistics: Min. 0.0; Max. 1.0; Mean 0.0037950664136621685; StDev 0.061516292627543434; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:wiUxp7B/i+QzdDzldg3ikA==

f10802308 Location:

Summary Statistics: Min. 0.0; Max. 1.0; Valid 1054.0; StDev 0.04353999518825963; Mean 0.0018975332068310855;

Variable Format: numeric

Notes: UNF:6:IzJwyhzr4FZ+fuwhWceqdQ==

f10802308 Location:

Summary Statistics: Mean 0.009487666034155594; StDev 0.09698749853187544; Min. 0.0; Max. 1.0; Valid 1054.0

Variable Format: numeric

Notes: UNF:6:tc6CLGDQz/dzUU6KByLtNA==

f10802308 Location:

Summary Statistics: Max. 1.0; StDev 0.030802055181684863; Min. 0.0; Valid 1054.0; Mean 9.487666034155432E-4;

Variable Format: numeric

Notes: UNF:6:8sCwPDWj6DJFPvLysSKucA==

f10802308 Location:

Summary Statistics: StDev 0.0; Min. 0.0; Max. 0.0; Valid 1054.0; Mean 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Mean 9.487666034155428E-4; Min. 0.0; Valid 1054.0; Max. 1.0; StDev 0.030802055181684867;

Variable Format: numeric

Notes: UNF:6:y7IK44Z6ct3BFM9TG2k5xQ==

f10802308 Location:

Summary Statistics: Max. 0.0; Valid 1054.0; Min. 0.0; Mean 0.0; StDev 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: StDev 0.0; Max. 0.0; Min. 0.0; Valid 1054.0; Mean 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Mean 0.0; StDev 0.0; Min. 0.0; Valid 1054.0; Max. 0.0;

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Max. 1.0; StDev 0.03080205518168487; Mean 9.487666034155414E-4; Valid 1054.0; Min. 0.0

Variable Format: numeric

Notes: UNF:6:BZ4BYwLHWfNr7aiBUi2KUw==

f10802308 Location:

Summary Statistics: Min. 0.0; Mean 0.0; Max. 0.0; Valid 1054.0; StDev 0.0;

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Max. 0.0; Min. 0.0; Valid 1054.0; StDev 0.0; Mean 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Max. 0.0; Valid 1054.0; Min. 0.0; Mean 0.0; StDev 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Mean 0.0; Min. 0.0; Max. 0.0; StDev 0.0; Valid 1054.0;

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Min. 0.0; Mean 0.0; Max. 0.0; Valid 1054.0; StDev 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Valid 1054.0; Max. 0.0; Min. 0.0; StDev 0.0; Mean 0.0;

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Min. 0.0; Mean 0.0; Valid 1054.0; StDev 0.0; Max. 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: Valid 1054.0; StDev 0.0; Max. 0.0; Mean 0.0; Min. 0.0;

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: StDev 0.0; Max. 0.0; Valid 1054.0; Mean 0.0; Min. 0.0

Variable Format: numeric

Notes: UNF:6:URmw+TSJwDIxBjMNsIhU9A==

f10802308 Location:

Summary Statistics: StDev 0.0; Valid 1.0; Min. 1.0; Mean 1.0; Max. 1.0

Variable Format: numeric

Notes: UNF:6:KpFPhBisX+6KJqYf1MKzaQ==

f10802308 Location:

Variable Format: character

Notes: UNF:6:eZey38lrgV6Ae0QLDR064w==

f10802308 Location:

Summary Statistics: Mean 5041902.228621534; Min. 0.0; Max. 1.004260608E9; Valid 939.0; StDev 4.9881901725377865E7

Variable Format: numeric

Notes: UNF:6:cTLQOsI7t8Aa3lne7/KmvA==

f10802308 Location:

Summary Statistics: StDev 6.046401437928051E7; Max. 1.09120512E9; Min. 0.0; Mean 6584656.5321001485; Valid 993.0

Variable Format: numeric

Notes: UNF:6:xytwctBxwRG+pf4DC4EV0A==

f10802308 Location:

Summary Statistics: Min. 0.0; Max. 1.18244096E9; Valid 1007.0; StDev 6.5064448827298485E7; Mean 7078319.027432962;

Variable Format: numeric

Notes: UNF:6:/hpgd+GKTDHj1C+t8FmfjQ==

Label:

OFAC_Dataset_v2.pdf

Text:

This document provides a description of the variables and changes made to the previous version of the data set.

application/pdf

Label:

OFAC_Dataset_v3.pdf

Text:

Codebook

application/pdf

Label:

OFAC_Dataset_v4.pdf

Text:

Updated codebook

application/pdf

Label:

OFAC_Dataset_v5.pdf

Text:

Codebook

application/pdf