Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-A6acad3R7Tux2GKBUqXqvy
Company:
country
mt
ext_icij_offshoreleaks
icijol-55073842
2023-07-26
NK-A6acad3R7Tux2GKBUqXqvy
Organization:
country
mt
eng
us_ofac_sdn
ofac-23413
2023-04-20
‹
Previous
1 - 2 of 2
›
Next