Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AmhkPL2YH8oaXCD4GchDqUPerson:addressBurj Khalifa, Dubaiengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:addressEntityaddr-edfb6e7592b2cfc8c5a427c06724867f211dc22cengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:aliasMarina KALASHOVengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:aliasMarina KALASHOVAengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:birthDate1979-09-15engus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:countryruengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:countryaeengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:firstNameMarinaengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:idb54541b63db915245963c04f80c2310703a2cba1engus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:id4ff70e8ce72e4b225571a5154c804860fb048b48us_trade_cslofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:lastNameGOLDBERGengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:lastNameKALASHOVAengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:lastNameKALASHOVengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:nameMarina Samuilovna GOLDBERGengus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:nameGOLDBERG, Marina Samuilovnaus_trade_cslofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:passportNumber514763020engus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15672engus_ofac_sdnofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:topicssanctionus_trade_cslofac-15672
NK-AmhkPL2YH8oaXCD4GchDqUPerson:topicssanctionengus_ofac_sdnofac-15672
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