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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e88678a4d36b5ba5d168b255975c23f6dd913928 | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
Organization:id | 147a398aafc6dbf9980564babe70cbd7488dc236 | us_trade_csl | ofac-50604 | ||||
Organization:id | 28d6eafb86e48e803fe775d0e706036c02d540fe | fr_tresor_gels_avoir | fr-ga-6746 | ||||
Organization:id | d785c540f078217ea43ee31965500d9c07cdbaab | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | ||||
Organization:id | 7f30a9d524c5a9b0ade4683c7c1497cf4c42e6c0 | us_ofac_sdn | ofac-50604 | ||||
Organization:id | f3464c4e3200df0ae05772656592d0994befd087 | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:id | 1552897fcb5de1e6a3d000654087041abccad40c | ua_nsdc_sanctions | ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:id | 082f9f5000274abd8122d1e7d0eb67faa56af6ac | ua_nsdc_sanctions | ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:id | 2af2d6670994c9d80652b709a6b0c1eea4814ebe | ua_nsdc_sanctions | ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
LegalEntity:id | 4f1152ddbf877a13d2d86c2d2a255380d101f650 | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:id | 9358f4170979d41bbcf9b3d2622f49d7fd6cc1eb | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:id | a3fa43589965a4b898b54fc40e1739afa9b86490 | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:id | a761abbc6f5d21c52c117e341f3ce53551f6ae7f | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | ||||
LegalEntity:id | 45f77b271d4620b80e15f117e97f1b4a84caee66 | us_sam_exclusions | usgsa-s4mrtxtlr | ||||
LegalEntity:id | 738c06732d805d4d190a9458858d5382ed832cea | us_sam_exclusions | usgsa-s4mrtxtls | ||||
LegalEntity:id | 62a27de0d389494f99e84b31c69df793758e4259 | us_sam_exclusions | usgsa-s4mrtlvy5 | ||||
LegalEntity:id | 24b5d5c149b7cdd8479d04cdc29d46129b1a5678 | tw_shtc | tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa | ||||