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-22HtK7WrxZ2sU3rmhz6PuZ	`Person:addressEntity`	addr-f3d1a46f45d09cc394f0496c744d61e74973bdf5	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:addressEntity`	addr-3853edaa825a3586a1da0ecaed5fee809f0c9443	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:alias`	Michael Kuajian	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:alias`	Michael Kuajien Duer Mayok	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:birthDate`	1979-01-01	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:country`	ke	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:country`	ss	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:createdAt`	2019-12-10	us_ofac_sdn	ofac-28033	2022-02-24	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:firstName`	Michael	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:gender`	male	us_ofac_sdn	ofac-28033	2021-10-03	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:id`	ofac-28033	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:lastName`	Kuajien	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:lastName`	Kuajian	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:lastName`	Kuajien Duer Mayok	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:name`	Michael Kuajien	us_ofac_sdn	ofac-28033	2021-09-30	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033	us_ofac_sdn	ofac-28033	2021-10-16	2022-07-03
NK-22HtK7WrxZ2sU3rmhz6PuZ	`Person:topics`	sanction	us_ofac_sdn	ofac-28033	2021-10-03	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:addressEntity`	addr-47cdb52bf9d7fce146b5b27bb93a2826ec7eab4f	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:alias`	Bahrami Ali JADALI	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:alias`	Bahrami Ali SHAYESTEH	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:birthDate`	1958-06-13	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:birthDate`	1963-05-06	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:birthDate`	1963-08-06	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:birthPlace`	Tehran, Iran	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:country`	de	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:createdAt`	2011-04-28	us_ofac_sdn	ofac-12600	2022-02-24	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:firstName`	Bahrami Ali	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:firstName`	Bahram Ali	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:id`	ofac-12600	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:lastName`	SHAYESTEH	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:lastName`	JADALI	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:name`	Bahram Ali SHAYESTEH	us_ofac_sdn	ofac-12600	2021-09-30	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600	us_ofac_sdn	ofac-12600	2021-10-16	2022-07-03
NK-23rgYEXa9AHtupZKgS8Tbc	`Person:topics`	sanction	us_ofac_sdn	ofac-12600	2021-10-03	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:addressEntity`	addr-e84d96526bb910ea64b628382c3a8a213a9b3504	us_ofac_sdn	ofac-10106	2021-09-30	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:country`	co	us_ofac_sdn	ofac-10106	2021-09-30	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:createdAt`	2006-11-28	us_ofac_sdn	ofac-10106	2022-02-24	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:id`	ofac-10106	us_ofac_sdn	ofac-10106	2021-09-30	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:idNumber`	800154939-3	us_ofac_sdn	ofac-10106	2021-09-30	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:name`	CONSTRUCCIONES E INVERSIONES LTDA.	us_ofac_sdn	ofac-10106	2021-09-30	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10106	us_ofac_sdn	ofac-10106	2021-10-16	2022-07-03
NK-24KmksG96rQedGYXzm4xHU	`Organization:topics`	sanction	us_ofac_sdn	ofac-10106	2021-10-03	2022-07-03
NK-24My525T3zL49Lbe77pyek	`Address:city`	Damascus	us_ofac_sdn	addr-82739be12579c79ac888eb802f50692686bcf7dc	2021-09-27	2022-07-03
NK-24My525T3zL49Lbe77pyek	`Address:country`	sy	us_ofac_sdn	addr-82739be12579c79ac888eb802f50692686bcf7dc	2021-09-27	2022-07-03
NK-24My525T3zL49Lbe77pyek	`Address:full`	PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus	us_ofac_sdn	addr-82739be12579c79ac888eb802f50692686bcf7dc	2021-09-27	2022-07-03
NK-24My525T3zL49Lbe77pyek	`Address:id`	addr-82739be12579c79ac888eb802f50692686bcf7dc	us_ofac_sdn	addr-82739be12579c79ac888eb802f50692686bcf7dc	2021-09-27	2022-07-03
NK-24My525T3zL49Lbe77pyek	`Address:street`	PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate	us_ofac_sdn	addr-82739be12579c79ac888eb802f50692686bcf7dc	2021-09-27	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:addressEntity`	addr-24c1ac2482b3bc14dc0427ea34ff55064ffbf718	us_ofac_sdn	ofac-21103	2021-09-30	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:addressEntity`	addr-96ede60ed4cdaa2d098660702cc7ef13a07466aa	us_ofac_sdn	ofac-21103	2021-09-30	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:alias`	LOLALOLITA 1110, S. DE R.L. DE C.V.	us_ofac_sdn	ofac-21103	2021-09-30	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:country`	mx	us_ofac_sdn	ofac-21103	2021-09-30	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:createdAt`	2017-08-09	us_ofac_sdn	ofac-21103	2022-02-24	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:id`	ofac-21103	us_ofac_sdn	ofac-21103	2021-09-30	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:name`	LOLA LOLITA 1110, S. DE R.L. DE C.V.	us_ofac_sdn	ofac-21103	2021-09-30	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21103	us_ofac_sdn	ofac-21103	2021-10-16	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:topics`	sanction	us_ofac_sdn	ofac-21103	2021-10-03	2022-07-03
NK-24cEBmXGjPPVJRwMPGx3Yj	`Company:website`	http://www.lolalolita.com/	us_ofac_sdn	ofac-21103	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:addressEntity`	addr-e13d7593cac78b037508b41ef9437c401975e5f7	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:alias`	TAWU BVBA	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:alias`	TAWU BVBA Mechanical Engineering and Trading Company	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:country`	be	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:createdAt`	2019-07-18	us_ofac_sdn	ofac-27022	2022-02-24	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:id`	ofac-27022	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:name`	TAWU Mechanical Engineering and Trading Company	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:notes`	Subject to Secondary Sanctions	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:previousName`	Metaalkunde BV	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:registrationNumber`	686896689	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:registrationNumber`	BE0686896689	us_ofac_sdn	ofac-27022	2021-09-30	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27022	us_ofac_sdn	ofac-27022	2021-10-16	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:topics`	sanction	us_ofac_sdn	ofac-27022	2021-10-03	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:vatCode`	BE0686.896.689	us_ofac_sdn	ofac-27022	2021-10-03	2022-07-03
NK-24kqBFxEsFzjqBYhaNHkC9	`Organization:weakAlias`	TAWU	us_ofac_sdn	ofac-27022	2022-05-30	2022-07-03
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:currency`	XBT	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-07-03
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:holder`	ofac-29703	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-07-03
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:id`	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-07-03
NK-24yRWgv5VbkseuBohHZEQW	`CryptoWallet:publicKey`	1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag	us_ofac_sdn	ofac-71f07daac5e36bdab4a7de338281b2644d3154d0	2021-10-03	2022-07-03
NK-25F2iG5F2vPcZATkJkwcPe	`Address:country`	ar	us_ofac_sdn	addr-792f6384dee7ab66d8eb00facb8d8818f4770209	2021-09-27	2022-07-03
NK-25F2iG5F2vPcZATkJkwcPe	`Address:full`	Argentina	us_ofac_sdn	addr-792f6384dee7ab66d8eb00facb8d8818f4770209	2021-09-27	2022-07-03
NK-25F2iG5F2vPcZATkJkwcPe	`Address:id`	addr-792f6384dee7ab66d8eb00facb8d8818f4770209	us_ofac_sdn	addr-792f6384dee7ab66d8eb00facb8d8818f4770209	2021-09-27	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:addressEntity`	addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:alias`	David Gotman	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:alias`	Marin Pomojac	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:birthDate`	1986-06-10	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:birthDate`	1987-10-07	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:birthDate`	1977-07-08	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:birthPlace`	Ceadir-Lunga, Moldova	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:birthPlace`	Moscow, Russia	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:country`	md	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:country`	ru	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:country`	il	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:createdAt`	2019-12-05	us_ofac_sdn	ofac-26671	2022-02-24	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:firstName`	Marin	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:firstName`	Denis	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:firstName`	ДЕНИС	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:firstName`	David	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:gender`	male	us_ofac_sdn	ofac-26671	2021-10-03	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:id`	ofac-26671	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:lastName`	ГУСЕВ	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:lastName`	Gotman	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03
NK-25KkjMMTjetWmgevoAhPXj	`Person:lastName`	Pomojac	us_ofac_sdn	ofac-26671	2021-09-30	2022-07-03

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