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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-nmnM3CsQ8PvYLn2xDVmEq6
LegalEntity:
topics
sanction
gb_hmt_sanctions
gb-hmt-13536
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
LegalEntity:
topics
sanction
un_sc_sanctions
unsc-6908622
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
Organization:
topics
sanction
eng
us_ofac_sdn
ofac-15603
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
LegalEntity:
topics
sanction
md_terror_sanctions
md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984
2024-03-27
NK-nmnM3CsQ8PvYLn2xDVmEq6
Organization:
topics
sanction
eu_fsf
eu-fsf-eu-4132-93
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
Organization:
topics
sanction
be_fod_sanctions
eu-fsf-eu-4132-93
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
LegalEntity:
topics
sanction
ua_sfms_blacklist
ua-sfms-1519
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
Organization:
topics
sanction
jpn
jp_mof_sanctions
ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
Organization:
topics
sanction
us_trade_csl
ofac-15603
2023-08-23
NK-nmnM3CsQ8PvYLn2xDVmEq6
Organization:
topics
sanction
fra
fr_tresor_gels_avoir
fr-ga-2343
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
Organization:
topics
sanction
qa_nctc_sanctions
qa-nctc-6908622-foreign-trade-bank-ftb
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
LegalEntity:
topics
sanction
au_dfat_sanctions
au-dfat-3279-foreign-trade-bank-ftb
2023-04-20
NK-nmnM3CsQ8PvYLn2xDVmEq6
LegalEntity:
topics
sanction
ch_seco_sanctions
ch-seco-37021
2023-04-20
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