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Canonical ID: NK-ALNTUyDnrdpcTX8xsKMJuv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkp1 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-401c82f1bfa1aaee26f92ca990d2ca0f056f7f59 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908618 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113703 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-274-kang-chol-su | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25481bd27209e180e6d52b9bbbcb5d94b592cbc1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-87159d0006f5c66eaf6746100d9f27478e451c35 | ||||
Person:topics | sanction | us_trade_csl | ofac-21733 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908618-kang-chol-su | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2484 | |||
Person:topics | sanction | il_wmd_sanctions | il-wmd-94e6c11770044098038632bd1571d7cb2a0389bd | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3275-kang-chol-su | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36974 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13532 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1515 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21733 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0222 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-f6de06bf03286c54bd8621f011361d343056b682 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4140-67 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4140-67 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a | |||