Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1154 | |
Person:topics | | sanction | | un_sc_sanctions | | unsc-2981583 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rbsk | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rbsj | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rbsh | |
Person:topics | | sanction | | md_terror_sanctions | | md-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617 | |
Person:topics | | sanction | ind | id_dttot | | id-dttot-945ad76e603dde91223a4424c63a4c88fdf889a7 | |
Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-7024 | |
Person:topics | | sanction | pol | pl_finanse_sanctions | | unsc-2981583 | |
Person:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61 | |
Person:topics | | sanction | | za_fic_sanctions | | zafic-580-fazl-rabi | |
Person:topics | | sanction | | ar_repet | | arpet-personas-2981583 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37 | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-2981583-fazl-rabi | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-3763-44 | |
Person:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-694dc17ea869141d35466541f133939d998ba9c6 | |
Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834 | |
Person:topics | | sanction | | us_trade_csl | | ofac-12797 | |
Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2959 | |
Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1286-fazl-rabi | |
Person:topics | | sanction | | tr_fcib | | unsc-2981583 | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-80023 | |
Person:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-12455 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12797 | |
Person:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-afg0123 | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-3763-44 | |