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-THCFa2TbUpSWuzSSABYeuc		`Organization:name`		MONETA TRANSFER AND EXCHANGE	eng	us_ofac_sdn		ofac-20246	2023-04-20
NK-THCFa2TbUpSWuzSSABYeuc		`Organization:name`		MONETA TRANSFER AND EXCHANGE		us_trade_csl		ofac-20246	2024-05-07

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