Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:authorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)ua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:countryuaua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:entityua-sfms-30ua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:id4e06525f14cd580e2183454782498fed9925e381ua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:listingDate2020-03-18ua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:programРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))ua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:sourceUrl https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristivua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
ua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01Sanction:startDate2020-03-18ua_sfms_blacklistua-sfms-09a8fc57fb9c47390527cfbce185571b798edc01
  • 1 - 8 of 8
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting