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-cHuJRYtgtFrFE6x9bskfvA
Organization:
alias
SDM-Bank PJSC
eng
us_ofac_sdn
ofac-39396
2023-04-20
NK-cHuJRYtgtFrFE6x9bskfvA
Organization:
alias
SDM-Bank PAO
eng
us_ofac_sdn
ofac-39396
2023-04-20
‹
Previous
1 - 2 of 2
›
Next