Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ca-facfoa-08c93854461470b719674614d119ab90ee4c56b2Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-08c93854461470b719674614d119ab90ee4c56b2
ca-facfoa-08c93854461470b719674614d119ab90ee4c56b2Sanction:countrycaca_facfoaca-facfoa-08c93854461470b719674614d119ab90ee4c56b2
ca-facfoa-08c93854461470b719674614d119ab90ee4c56b2Sanction:entityca-facfoa-6-serhii-petrovych-kliuievca_facfoaca-facfoa-08c93854461470b719674614d119ab90ee4c56b2
ca-facfoa-08c93854461470b719674614d119ab90ee4c56b2Sanction:id90d519fa6c06d187b9bc1ba4fd4caedc38f85b7fca_facfoaca-facfoa-08c93854461470b719674614d119ab90ee4c56b2
ca-facfoa-08c93854461470b719674614d119ab90ee4c56b2Sanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-08c93854461470b719674614d119ab90ee4c56b2
ca-facfoa-08c93854461470b719674614d119ab90ee4c56b2Sanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-08c93854461470b719674614d119ab90ee4c56b2
ca-facfoa-08c93854461470b719674614d119ab90ee4c56b2Sanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/page-2.html#h-810750ca_facfoaca-facfoa-08c93854461470b719674614d119ab90ee4c56b2
ca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44
ca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44Sanction:countrycaca_facfoaca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44
ca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44Sanction:entityca-facfoa-13-dmytro-volodymyrovych-tabachnykca_facfoaca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44
ca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44Sanction:idbe6d117d887d71a7fb3d7dfa27fd570d100b708fca_facfoaca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44
ca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44Sanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44
ca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44Sanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/page-2.html#h-810757ca_facfoaca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44
ca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44Sanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-184d900626db9f2ff1cdffde8e860173d4833e44
ca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458
ca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458Sanction:countrycaca_facfoaca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458
ca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458Sanction:entityca-facfoa-5-andrii-petrovych-kliuievca_facfoaca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458
ca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458Sanction:id2d63db9c46debdc54f090387996074425d3bf9e3ca_facfoaca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458
ca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458Sanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458
ca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458Sanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458
ca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458Sanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/page-2.html#h-810749ca_facfoaca-facfoa-1fa1910977ebcdf493c38c78cf5d111663c94458
ca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263
ca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263Sanction:countrycaca_facfoaca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263
ca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263Sanction:entityca-facfoa-75-zine-bent-belhassen-trabelsica_facfoaca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263
ca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263Sanction:id1a6f81f373431e4bf35319a6150f060edd1d7701ca_facfoaca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263
ca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263Sanction:programPolitically Exposed Foreign Persons (Tunisia)ca_facfoaca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263
ca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263Sanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780111ca_facfoaca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263
ca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263Sanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-260bb6550ba24db92cdfc768e53a9fab41da7263
ca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245eSanction:authorityGovernment of Canadaca_facfoaca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245e
ca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245eSanction:countrycaca_facfoaca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245e
ca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245eSanction:entityca-facfoa-76-asma-bent-belhassen-trabelsica_facfoaca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245e
ca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245eSanction:id982b32d878c969be4a2b48f13d2e0fc40ee4ca7cca_facfoaca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245e
ca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245eSanction:programPolitically Exposed Foreign Persons (Tunisia)ca_facfoaca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245e
ca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245eSanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245e
ca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245eSanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780112ca_facfoaca-facfoa-2ade2129ebe1a0960df5a272a6e96d88d420245e
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199bSanction:authorityGovernment of Canadaca_facfoaca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
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ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199bSanction:entityca-facfoa-18-moez-ben-moncef-ben-mohamed-trabelsica_facfoaca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
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ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199bSanction:programPolitically Exposed Foreign Persons (Tunisia)ca_facfoaca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199bSanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
ca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199bSanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780108ca_facfoaca-facfoa-3837af71f39d136fe88aee97c749cfc1a295199b
ca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264
ca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264Sanction:countrycaca_facfoaca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264
ca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264Sanction:entityca-facfoa-7-serhiy-vitaliyovych-kurchenkoca_facfoaca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264
ca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264Sanction:id055faa14f861cb247920632406720f1623de7d0cca_facfoaca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264
ca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264Sanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264
ca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264Sanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/page-2.html#h-810751ca_facfoaca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264
ca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264Sanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-522c5fafa270bde0dec9499cacfd5def57152264
ca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1
ca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1Sanction:countrycaca_facfoaca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1
ca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1Sanction:entityca-facfoa-14-oleksandr-hryhorovych-yakymenkoca_facfoaca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1
ca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1Sanction:id6a529169865e8c34971ea3844af4408e9620ec9aca_facfoaca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1
ca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1Sanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1
ca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1Sanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1
ca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1Sanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/page-2.html#h-810758ca_facfoaca-facfoa-555032658341dbde8eb6c0cc603ecf27776ff2a1
ca-facfoa-633491de2c7fae27bd32e7bb3b61b68a2d720ff8Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-633491de2c7fae27bd32e7bb3b61b68a2d720ff8
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ca-facfoa-633491de2c7fae27bd32e7bb3b61b68a2d720ff8Sanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-633491de2c7fae27bd32e7bb3b61b68a2d720ff8
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ca-facfoa-633491de2c7fae27bd32e7bb3b61b68a2d720ff8Sanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/page-2.html#h-810754ca_facfoaca-facfoa-633491de2c7fae27bd32e7bb3b61b68a2d720ff8
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ca-facfoa-78672cf895f173eb92a69890649b9660dabeb66cSanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-78672cf895f173eb92a69890649b9660dabeb66c
ca-facfoa-78672cf895f173eb92a69890649b9660dabeb66cSanction:sourceUrl https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_facfoaca-facfoa-78672cf895f173eb92a69890649b9660dabeb66c
ca-facfoa-78672cf895f173eb92a69890649b9660dabeb66cSanction:sourceUrl https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/page-2.html#h-810753ca_facfoaca-facfoa-78672cf895f173eb92a69890649b9660dabeb66c
ca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85Sanction:authorityGovernment of Canadaca_facfoaca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85
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ca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85Sanction:entityca-facfoa-11-viktor-pavlovych-pshonkaca_facfoaca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85
ca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85Sanction:id45d27cd97c4b4358b695c291eaae19802867ee7cca_facfoaca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85
ca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85Sanction:programPolitically Exposed Foreign Persons (Ukraine)ca_facfoaca-facfoa-8096822d76c9301625bcfa5498b2fe44791e2d85
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