Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:addressEntityaddr-f3d1a46f45d09cc394f0496c744d61e74973bdf5us_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:addressEntityaddr-3853edaa825a3586a1da0ecaed5fee809f0c9443us_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:aliasMichael Kuajianus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:aliasMichael Kuajien Duer Mayokus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:birthDate1979-01-01us_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:countrykeus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:countryssus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:createdAt2019-12-10us_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:firstNameMichaelus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:gendermaleus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:idofac-28033us_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:lastNameKuajienus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:lastNameKuajianus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:lastNameKuajien Duer Mayokus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:nameMichael Kuajienus_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033us_ofac_sdnofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:topicssanctionus_ofac_sdnofac-28033
NK-23rgYEXa9AHtupZKgS8TbcPerson:addressEntityaddr-47cdb52bf9d7fce146b5b27bb93a2826ec7eab4fus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:aliasBahrami Ali JADALIus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:aliasBahrami Ali SHAYESTEHus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1958-06-13us_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1963-05-06us_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1963-08-06us_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthPlaceTehran, Iranus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:countrydeus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:createdAt2011-04-28us_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:firstNameBahrami Alius_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:firstNameBahram Alius_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:idofac-12600us_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:lastNameSHAYESTEHus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:lastNameJADALIus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:nameBahram Ali SHAYESTEHus_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600us_ofac_sdnofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:topicssanctionus_ofac_sdnofac-12600
NK-24KmksG96rQedGYXzm4xHUOrganization:addressEntityaddr-e84d96526bb910ea64b628382c3a8a213a9b3504us_ofac_sdnofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:countrycous_ofac_sdnofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:createdAt2006-11-28us_ofac_sdnofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:idofac-10106us_ofac_sdnofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:idNumber800154939-3us_ofac_sdnofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:nameCONSTRUCCIONES E INVERSIONES LTDA.us_ofac_sdnofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10106us_ofac_sdnofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:topicssanctionus_ofac_sdnofac-10106
NK-24My525T3zL49Lbe77pyekAddress:cityDamascusus_ofac_sdnaddr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:countrysyus_ofac_sdnaddr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:fullPO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascusus_ofac_sdnaddr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:idaddr-82739be12579c79ac888eb802f50692686bcf7dcus_ofac_sdnaddr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:streetPO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulateus_ofac_sdnaddr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24cEBmXGjPPVJRwMPGx3YjCompany:addressEntityaddr-24c1ac2482b3bc14dc0427ea34ff55064ffbf718us_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:addressEntityaddr-96ede60ed4cdaa2d098660702cc7ef13a07466aaus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:aliasLOLALOLITA 1110, S. DE R.L. DE C.V.us_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:countrymxus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:createdAt2017-08-09us_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:idofac-21103us_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:nameLOLA LOLITA 1110, S. DE R.L. DE C.V.us_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21103us_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:topicssanctionus_ofac_sdnofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjCompany:website http://www.lolalolita.com/us_ofac_sdnofac-21103
NK-24kqBFxEsFzjqBYhaNHkC9Organization:addressEntityaddr-e13d7593cac78b037508b41ef9437c401975e5f7us_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:aliasTAWU BVBAus_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:aliasTAWU BVBA Mechanical Engineering and Trading Companyus_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:countrybeus_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:createdAt2019-07-18us_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:idofac-27022us_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:nameTAWU Mechanical Engineering and Trading Companyus_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:notesSubject to Secondary Sanctionsus_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:previousNameMetaalkunde BVus_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:registrationNumber686896689us_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:registrationNumberBE0686896689us_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27022us_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:topicssanctionus_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:vatCodeBE0686.896.689us_ofac_sdnofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:weakAliasTAWUus_ofac_sdnofac-27022
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:currencyXBTus_ofac_sdnofac-71f07daac5e36bdab4a7de338281b2644d3154d0
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:holderofac-29703us_ofac_sdnofac-71f07daac5e36bdab4a7de338281b2644d3154d0
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:idofac-71f07daac5e36bdab4a7de338281b2644d3154d0us_ofac_sdnofac-71f07daac5e36bdab4a7de338281b2644d3154d0
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:publicKey1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsragus_ofac_sdnofac-71f07daac5e36bdab4a7de338281b2644d3154d0
NK-25F2iG5F2vPcZATkJkwcPeAddress:countryarus_ofac_sdnaddr-792f6384dee7ab66d8eb00facb8d8818f4770209
NK-25F2iG5F2vPcZATkJkwcPeAddress:fullArgentinaus_ofac_sdnaddr-792f6384dee7ab66d8eb00facb8d8818f4770209
NK-25F2iG5F2vPcZATkJkwcPeAddress:idaddr-792f6384dee7ab66d8eb00facb8d8818f4770209us_ofac_sdnaddr-792f6384dee7ab66d8eb00facb8d8818f4770209
NK-25KkjMMTjetWmgevoAhPXjPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:aliasDavid Gotmanus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:aliasMarin Pomojacus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1986-06-10us_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1987-10-07us_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1977-07-08us_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthPlaceCeadir-Lunga, Moldovaus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthPlaceMoscow, Russiaus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countrymdus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countryruus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countryilus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:createdAt2019-12-05us_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameMarinus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameDenisus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameДЕНИСus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameDavidus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:gendermaleus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:idofac-26671us_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:lastNameГУСЕВus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:lastNameGotmanus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:lastNamePomojacus_ofac_sdnofac-26671
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