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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:id | 93f3cd0dc8521ce7cc622bca74a2b069e816b165 | eu_fsf | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:id | 6097876f50ca1f26e209480aa95f883e5fa879b3 | be_fod_sanctions | eu-fsf-eu-3726-32 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 558d90959e481a3b653dc9e7a2260e11fcce5554 | ua_sfms_blacklist | ua-sfms-1178 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | a1786026d250f5cf4749ec00746d36c4e42d6cb6 | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:id | 4965f574ab404697f7fa32603645fd72a75d4740 | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | Organization:id | df54d234b892bf6a23443429937919fcaa848801 | fra | fr_tresor_gels_avoir | fr-ga-3299 | ||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 2fadb80a42bd740e702ea2e25514232414fb897c | un_sc_sanctions | unsc-2989469 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 2f55d2b2d795d76744f638e40972e6c381a61938 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 4f1b433ce07979e5517eea716a9ccda543501763 | ch_seco_sanctions | ch-seco-19443 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | e4706f39deb66b6b688c20f41c3601782a0a4e56 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 72822e6c620678b01ebd96dc1b503624c202a0f5 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 0d8ec9e0fba7afe673f2d155b23c65be8c141145 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 11d810071727d36500f733fe6168ec86f5e7f18f | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | c1384551ba6e69f912328fd0c3cb7ea3cd67ba9c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | b641fcd16d5873c648a5a466d0bfe80c4e9fa45f | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 65fd869fedbea0b878d4dd818e093ff31110df7e | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 241aa36854151e53f3d7c235490430405b674f95 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 8fa0b3a8afa0b87e17427daf375a136d5339b514 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 647851fe2537f97936a593ca199587d6014d9910 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 13c64c5bc73e6c2ad91bfcbdc8d28cc585627d26 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 28b7febd0768804abdc2eccfb5f9cd44e26919d3 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 9efff32e9f6922796e350bfdc3708ec5046892f9 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 1712c8057c09304d2026f41ce63c7c134cd4eefc | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | e00d5bb6a76bed257da451bd320175b9c58d7877 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 4a066d43a9f213f139fc2636b40e1e1e4d61141b | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | fc4614ccc4b4bde7f813b7aa8caa790f6011f831 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 2c82cf35d45562fc9d20b6a209b1dfe945690aaa | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | c94269321222bb2cae1fb172348d709a2446e5f6 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | a32d776d0b3ec426ff93b6cd6f7e23cc2094b80c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | baae339292b90a16755c03c77ba7668e65c07ef4 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 6668b1e725dc9d5451d35a5f3d7cadeb1a60b358 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | c79d1c185112868ba49a9b84db10057fa71166bd | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 5603b667f8800cd50691e34f67a5865aad75b4aa | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 40c7b212665d49a0faef74e7833b7273f17c319c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 7c7913ca0e5960571ef9edbe01fed0c77eaff6cd | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | d6faadc0f5c2b68eb5d823e6660006319aa97689 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 6bc49af0b3b48565c9357cc9a7bb725df960e66e | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 16681e89733c4cabd59f3935379e1bfa4be7ffa0 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 03dcf20b0daf7ebfe111163588b276bcd14dcce5 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 9799af8080d7466f9e4229cead89c98a81fb7899 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | a1109eb1060b0f4b9d3ef2d8f587387c2a099e42 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 60b9337bdf084d83550437919407a5fc6ca092e0 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 4d688f5ef0d518a014cda6d6cbae767d4159f62a | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | a05cc160915fe0e1ffe86c1fc9e4b33186a67d5c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 7101a90714af2d23a596569e45d81e94343fb399 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 1c78f9129bbdfa6239beab7ed375b27a192246da | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 75cae39807251a910d73fc9e33e4badc27ce45f3 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | a8be59013625b9036bf9629002a5252b21bf306c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 914d08026760ac4c5c41d24626ea3889d8e4b22d | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 5567906c5d8a5537c611a156e5ad4201427e5172 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 022a52a1e18b72984288aeb5ce66fa8651118b48 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | d0f34e8c862238179c381b08aaa41699c5b9da5e | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 3462415defd1ad86b94031396b836cc61c8f2d40 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 4a9f3c834b317d278b4afcfaf15f282c85810deb | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 4a44e4c69f21fdccce5b14027ae7a9204b57becf | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | e72094dad6d319ab7580457e5f2a9d8411a9efe2 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 10653dbeee2b63b81cf52d551f6fd9dd819a17c8 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 086fc14106334778cc9aa44fc98363166c801190 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | d2348642f0eeb1fc4f69bec2d44f3b8c0c0884ac | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 5c23b14ad3057410572ae96e861789bcabc5e4e1 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 4970486b3e7eb3aede203b0803997b466722dfb1 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 5efa627c673ba4ef081842ec31e5d888c5de2b6c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 6a58bcc13ad75917635d0ea1b5f26966309fe0cb | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 08a5bbe80168c859fe573a607208159805b3167f | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 9c15542580a2a83a14861b82e4eb466fc7455f70 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 592eabe8e1b65748b3dd29067e8cd704e62a73ae | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 62124934605e74e8f7b1696cf21bab32ed3dad37 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 7c811c7332c171e2e828c08d68e8cb6fdc2c1dc5 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 41281ecff1bc4f2575d3124bc5ca2e092f535a3d | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | c2f2ea42f9de3b9bbd4b38079b4e92634e04acfe | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 848d55d7cdfe47b2785c8a470f2f3b98600fc858 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | b33d2601aa77b5c8122199a733d54551647f5e73 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | daa34185cbd947d34438430a649b1c8a60ad3a11 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | d630d0d3e537aa6c7bf1849108fdd22039fda8cf | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | f9fa16ba54204705079729a34b92d3f9e58414db | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 3cd407adc3ad7d5b0a5f6abbbe6d7902a128f575 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 8f757498c726f7ff9d4a9af2f328f9d8151fb85b | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | fa88c2c0ae4202cede29833c1100557f32200b65 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | adf517cd47c544af8d01280258fd3a78499e1c2a | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 2ba87c865f88b4f1999a5921444342f78f6eeecd | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | b14668e1aa0fdd187fc66204473c85291e33174c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | a12b53fff4fc930f11b6198e9539bbc99b53e453 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 360c9e44d3878d4a39b23cbc1eeb126c22327386 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 1d623a33e25dafd6fa75ff7e50a0256c5d38b4e6 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 8535f0c8dd717d5b01473b3abb706e510fedd74b | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 733a375b689fa2e2d66e912ddb3cf4d897f5c9e7 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 5faf68f2ce91386d70a6d8fd212dc0d072976c45 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 69d99d7b3335a3a55b2ffa99014ce45fe861b7d8 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 75e39913b0d32ccfe9a9d273f389784ac92bd559 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 4f8cd6f7b5973184fe9a04c97f720d74b39f5d2c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 8b850bebd75bf633b2374bab36ba57256a4af13b | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 9ecfb154a36e20de805d1743b9cba96f7831565b | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 719c7b6ab77dac04a3f5dc64185d26bbed6e664d | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 2ccd70eef2c11f4c5cee55949edee16035713cbc | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 430238e29320b468f2b058623457bda9ea06357f | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | ea8a4e9ecc69177498061de44e23a2e3f0fcfb8c | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | a3289c716876647f57c7f25048a3a99ea2674986 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 934bb07f7ab26908138ef5017be7d00479f4c517 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 5621d2e29d9b110131e4226e298b747c4eab46c4 | gb_hmt_sanctions | gb-hmt-12703 | |||||
| NK-XcvWgfN8EmXRgr337Ev3sJ | LegalEntity:id | 833757d3048f13f5d15c7bac41fc0cf88bfe87cf | gb_hmt_sanctions | gb-hmt-12703 | |||||