Raw data explorer JSON

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen	Last seen
NK-2BFQNEp2FNVu28dbM9Ji8F	`Address:full`	Mbomou, Central African Republic	ua_sfms_blacklist	addr-421705a14bd545e662072510990de4be581e7f0a	2021-09-27	2022-08-16
NK-2BFQNEp2FNVu28dbM9Ji8F	`Address:id`	addr-421705a14bd545e662072510990de4be581e7f0a	ua_sfms_blacklist	addr-421705a14bd545e662072510990de4be581e7f0a	2021-09-27	2022-08-16
NK-2Cg8zxtwVuQ3RhhsdnEXQv	`Address:full`	Libya (last known location)	ua_sfms_blacklist	addr-bc019759686a7e412a9355c7fc5e91526bb01620	2021-09-27	2022-08-16
NK-2Cg8zxtwVuQ3RhhsdnEXQv	`Address:id`	addr-bc019759686a7e412a9355c7fc5e91526bb01620	ua_sfms_blacklist	addr-bc019759686a7e412a9355c7fc5e91526bb01620	2021-09-27	2022-08-16
NK-2GKEo898ZkVPTYCETbQb2f	`Address:full`	Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China	ua_sfms_blacklist	addr-838703425b16c656c42ad14364a87d0da102c0e8	2021-09-27	2022-08-16
NK-2GKEo898ZkVPTYCETbQb2f	`Address:id`	addr-838703425b16c656c42ad14364a87d0da102c0e8	ua_sfms_blacklist	addr-838703425b16c656c42ad14364a87d0da102c0e8	2021-09-27	2022-08-16
NK-2Qo8ydZ5zPR5Se5GidfVsG	`LegalEntity:addressEntity`	addr-dc416b89140c44ac6678c47c89aae9f582e55c58	ua_sfms_blacklist	ua-sfms-1456	2021-09-27	2022-08-16
NK-2Qo8ydZ5zPR5Se5GidfVsG	`LegalEntity:createdAt`	2017-01-03	ua_sfms_blacklist	ua-sfms-1456	2022-01-21	2022-08-16
NK-2Qo8ydZ5zPR5Se5GidfVsG	`LegalEntity:id`	ua-sfms-1456	ua_sfms_blacklist	ua-sfms-1456	2021-07-26	2022-08-16
NK-2Qo8ydZ5zPR5Se5GidfVsG	`LegalEntity:name`	KOREA UNITED DEVELOPMENT BANK	ua_sfms_blacklist	ua-sfms-1456	2021-07-26	2022-08-16
NK-2Qo8ydZ5zPR5Se5GidfVsG	`LegalEntity:topics`	sanction	ua_sfms_blacklist	ua-sfms-1456	2021-10-03	2022-08-16
NK-2RaJN6CsqP2PKnm47pt5cM	`Address:full`	Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9), PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020)	ua_sfms_blacklist	addr-e2fd68c81f450be22ebe75f3dead2201137a1742	2022-03-29	2022-08-16
NK-2RaJN6CsqP2PKnm47pt5cM	`Address:id`	addr-e2fd68c81f450be22ebe75f3dead2201137a1742	ua_sfms_blacklist	addr-e2fd68c81f450be22ebe75f3dead2201137a1742	2021-09-27	2022-08-16
NK-2SWQrstp7QW6ytdgjXFfvo	`Address:country`	cd	ua_sfms_blacklist	addr-c5acf450a000de5675f0b92218e964200bf95c41	2021-12-29	2022-08-16
NK-2SWQrstp7QW6ytdgjXFfvo	`Address:full`	Democratic Republic of the Congo	ua_sfms_blacklist	addr-c5acf450a000de5675f0b92218e964200bf95c41	2021-09-27	2022-08-16
NK-2SWQrstp7QW6ytdgjXFfvo	`Address:id`	addr-c5acf450a000de5675f0b92218e964200bf95c41	ua_sfms_blacklist	addr-c5acf450a000de5675f0b92218e964200bf95c41	2021-09-27	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	JTJ	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	The Organization Base of Jihad/Country of the Two Rivers	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	Qaida of the Jihad in the Land of the Two Rivers	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	The Organization Base of Jihad/Mesopotamia	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	Islamic State of Iraq	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	Tanzeem Qa’idat al Jihad/Bilad al Raafidaini	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	Al-Qaida of Jihad in the Land of the Two Rivers	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	al-Tawhid	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	The Organization of Jihad’s Base in the Country of the Two Rivers	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	ISI	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	AQI	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	Islamic State in Iraq and the Levant	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	Jama’at Al-Tawhid Wa’al-Jihad	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	the Monotheism and Jihad Group	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:alias`	al-Zarqawi network	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:createdAt`	2014-06-06	ua_sfms_blacklist	ua-sfms-154	2022-01-21	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:id`	ua-sfms-154	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:name`	AL-QAIDA IN IRAQ	ua_sfms_blacklist	ua-sfms-154	2021-07-26	2022-08-16
NK-2T3S8Hu29ktYnKSTgQp2wL	`LegalEntity:topics`	sanction	ua_sfms_blacklist	ua-sfms-154	2021-10-03	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:birthDate`	1965	ua_sfms_blacklist	ua-sfms-310	2021-09-29	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:birthPlace`	Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan	ua_sfms_blacklist	ua-sfms-310	2021-07-26	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:createdAt`	2012-05-24	ua_sfms_blacklist	ua-sfms-310	2022-01-21	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:firstName`	ABDULHAI	ua_sfms_blacklist	ua-sfms-310	2021-07-26	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:id`	ua-sfms-310	ua_sfms_blacklist	ua-sfms-310	2021-07-26	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:name`	ABDULHAI SALEK	ua_sfms_blacklist	ua-sfms-310	2021-07-26	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:nationality`	af	ua_sfms_blacklist	ua-sfms-310	2021-07-26	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:secondName`	SALEK	ua_sfms_blacklist	ua-sfms-310	2021-07-26	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:title`	Maulavi	ua_sfms_blacklist	ua-sfms-310	2021-07-26	2022-08-16
NK-2XAfkJ9t2UuWnoRG5EBoYu	`Person:topics`	sanction	ua_sfms_blacklist	ua-sfms-310	2021-10-03	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:alias`	Abdullah Jan Agha	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:birthDate`	1958	ua_sfms_blacklist	ua-sfms-219	2021-09-29	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:birthPlace`	Tirin Kot city, Uruzgan Province, Afghanistan	ua_sfms_blacklist	ua-sfms-219	2021-10-22	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:createdAt`	2014-01-09	ua_sfms_blacklist	ua-sfms-219	2022-01-21	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:firstName`	JANAN	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:firstName`	Abdullah	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:id`	ua-sfms-219	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:middleName`	Agha	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:name`	JANAN AGHA	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:nationality`	af	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:secondName`	Jan	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:secondName`	AGHA	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:title`	Mullah	ua_sfms_blacklist	ua-sfms-219	2021-07-26	2022-08-16
NK-2sJaJRaPJcWUfMbHjTtWcL	`Person:topics`	sanction	ua_sfms_blacklist	ua-sfms-219	2021-10-03	2022-08-16
NK-2xmkF4QzGaTGJhYxCc2ZkE	`Address:full`	7th Street, Number 7, Hay Anas Safi, Morocco	ua_sfms_blacklist	addr-a26ba7d5c7190be2fef641e129e7cf7e0435df05	2021-09-27	2022-08-16
NK-2xmkF4QzGaTGJhYxCc2ZkE	`Address:id`	addr-a26ba7d5c7190be2fef641e129e7cf7e0435df05	ua_sfms_blacklist	addr-a26ba7d5c7190be2fef641e129e7cf7e0435df05	2021-09-27	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:addressEntity`	addr-5d93b4e58a3e5ee7d835dd953adb68aa1a72ac49	ua_sfms_blacklist	ua-sfms-1461	2021-09-27	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:addressEntity`	addr-e3bd854723c07919adbf35bd05266640f09593eb	ua_sfms_blacklist	ua-sfms-1461	2021-09-27	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:alias`	KPA Unit 586	ua_sfms_blacklist	ua-sfms-1461	2021-07-26	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:alias`	Chongch’al Ch’ongguk	ua_sfms_blacklist	ua-sfms-1461	2021-07-26	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:alias`	RGB	ua_sfms_blacklist	ua-sfms-1461	2021-07-26	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:createdAt`	2017-01-03	ua_sfms_blacklist	ua-sfms-1461	2022-01-21	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:id`	ua-sfms-1461	ua_sfms_blacklist	ua-sfms-1461	2021-07-26	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:name`	RECONNAISSANCE GENERAL BUREAU	ua_sfms_blacklist	ua-sfms-1461	2021-07-26	2022-08-16
NK-379HDReSyxwLoqHZrJYVNK	`LegalEntity:topics`	sanction	ua_sfms_blacklist	ua-sfms-1461	2021-10-03	2022-08-16
NK-3BWc2pWSVNDaukL2A8kFyN	`Address:country`	ly	ua_sfms_blacklist	addr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a	2021-12-29	2022-08-16
NK-3BWc2pWSVNDaukL2A8kFyN	`Address:full`	Libyan Arab Jamahiriya	ua_sfms_blacklist	addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69	2021-09-27	2022-08-16
NK-3BWc2pWSVNDaukL2A8kFyN	`Address:full`	Libya	ua_sfms_blacklist	addr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a	2021-09-27	2022-08-16
NK-3BWc2pWSVNDaukL2A8kFyN	`Address:id`	addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69	ua_sfms_blacklist	addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69	2021-09-27	2022-08-16
NK-3BWc2pWSVNDaukL2A8kFyN	`Address:id`	addr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a	ua_sfms_blacklist	addr-37fa1bf0b4890c8feef7019de1eaa5a91916a49a	2021-09-27	2022-08-16
NK-3Bu8ZGkPEbLxBaEmvhL2R3	`Address:full`	Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea	ua_sfms_blacklist	addr-a9f976e3fb70e1ae0b50e130929c00d694da097e	2021-09-27	2022-08-16
NK-3Bu8ZGkPEbLxBaEmvhL2R3	`Address:id`	addr-a9f976e3fb70e1ae0b50e130929c00d694da097e	ua_sfms_blacklist	addr-a9f976e3fb70e1ae0b50e130929c00d694da097e	2021-09-27	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:alias`	Mortaza Safari	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:alias`	Murtaza Safari	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:alias`	Murtaza Saferi	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:createdAt`	2016-07-25	ua_sfms_blacklist	ua-sfms-902	2022-01-21	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:firstName`	Murtaza Safari	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:firstName`	Mortaza Safari	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:firstName`	Morteza	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:firstName`	Murtaza Saferi	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:id`	ua-sfms-902	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:name`	Morteza Safari	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:secondName`	Safari	ua_sfms_blacklist	ua-sfms-902	2021-07-26	2022-08-16
NK-3QcsNwsPbYRCEVhFZy6dAc	`Person:topics`	sanction	ua_sfms_blacklist	ua-sfms-902	2021-10-03	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:birthDate`	1979	ua_sfms_blacklist	ua-sfms-1140	2021-10-22	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:birthDate`	1976	ua_sfms_blacklist	ua-sfms-1140	2021-10-19	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:birthDate`	1976	ua_sfms_blacklist	ua-sfms-1275	2021-09-29	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:birthPlace`	Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan	ua_sfms_blacklist	ua-sfms-1140	2021-10-22	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:birthPlace`	Tang StorKhel, Ziruk District, Paktika Province, Afghanistan	ua_sfms_blacklist	ua-sfms-1275	2021-07-26	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:createdAt`	2013-10-22	ua_sfms_blacklist	ua-sfms-1140	2022-01-21	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:createdAt`	2014-09-30	ua_sfms_blacklist	ua-sfms-1275	2022-01-21	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:firstName`	SANGEEN	ua_sfms_blacklist	ua-sfms-1140	2021-07-26	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:firstName`	SANGEEN	ua_sfms_blacklist	ua-sfms-1275	2021-07-26	2022-08-16
NK-3QrAbj7X9JBYubXBEiqRLK	`Person:id`	ua-sfms-1140	ua_sfms_blacklist	ua-sfms-1140	2021-07-26	2022-08-16

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