OFAC SDN List

In [2]:

    

#Data = TestData.csv or <'Dataset.csv'>
%matplotlib inline
import pandas as pd
import pylab as pl
import matplotlib.pyplot as plt
import numpy as np
from pandas import *
from pylab import *

#Get Data
OFAC_SDN_data=open('sdn.csv')

#Read csv
OFAC_SDN_data=pd.read_csv('sdn.csv')

#View .head
OFAC_SDN_data.head()


    

    
Out[2]:






  

    

      

      
10
      
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.
      
-0- 
      
CUBA
      
-0- .1
      
-0- .2
      
-0- .3
      
-0- .4
      
-0- .5
      
-0- .6
      
-0- .7
      
-0- .8
    
  
  

    

      
0
      
 15
      
      ABDELNUR, Nury de Jesus
      
 individual
      
 CUBA
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
    
    

      
1
      
 25
      
 ACEFROSTY SHIPPING CO., LTD.
      
       -0- 
      
 CUBA
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
    
    

      
2
      
 36
      
       AEROCARIBBEAN AIRLINES
      
       -0- 
      
 CUBA
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
    
    

      
3
      
 39
      
     AEROTAXI EJECUTIVO, S.A.
      
       -0- 
      
 CUBA
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
    
    

      
4
      
 41
      
      AGENCIA DE VIAJES GUAMA
      
       -0- 
      
 CUBA
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
    
  

In [3]:

    

#View .tail
OFAC_SDN_data.tail()


    

    
Out[3]:






  

    

      

      
10
      
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.
      
-0- 
      
CUBA
      
-0- .1
      
-0- .2
      
-0- .3
      
-0- .4
      
-0- .5
      
-0- .6
      
-0- .7
      
-0- .8
    
  
  

    

      
5871
      
 17620
      
 JANG, Song Chol
      
 individual
      
 DPRK2
      
 KOMID representative in Russia
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 DOB 12 Mar 1967; nationality Korea, North; KOM...
    
    

      
5872
      
 17624
      
        KIM, Kyu
      
 individual
      
 DPRK2
      
 KOMID External Affairs Officer
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 DOB 30 Jul 1968; nationality Korea, North; KOM...
    
    

      
5873
      
 17625
      
    YU, Kwang Ho
      
 individual
      
 DPRK2
      
                           -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
        DOB 18 Oct 1956; nationality Korea, North.
    
    

      
5874
      
 17627
      
     KANG, Ryong
      
 individual
      
 DPRK2
      
        KOMID official in Syria
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 -0- 
      
 DOB 21 Aug 1968; nationality Korea, North; KOM...
    
    

      
5875
      
     
      
             NaN
      
        NaN
      
   NaN
      
                            NaN
      
  NaN
      
  NaN
      
  NaN
      
  NaN
      
  NaN
      
  NaN
      
                                               NaN