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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bb56b83d4ecef752a8dec05c28973a841ca81227 | eng | gb_hmt_sanctions | gb-hmt-16693 | |||
LegalEntity:id | fc54a0d209ad67bc0b4fa4c35ac14b6b3adfcb0f | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
Organization:id | b1822c150c1eb72a512f7bb5695a2cedea4a9f4f | eng | us_ofac_sdn | ofac-25396 | |||
LegalEntity:id | c349ec82609cf16eafc473d7d5580026959c6edd | eu_journal_sanctions | eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da | ||||
LegalEntity:id | 7c2840756b5017b51faf16082a9c7e1fa93ac651 | eu_journal_sanctions | eu-oj-613715289b0826bdb05a377af779ef583dc75748 | ||||
Organization:id | 550c86360b1b6bc82fa72329b3bd40ce37c1d861 | eng | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | |||
Company:id | ed17a8bb279e08cfe5a44c7388a223f783dcaedd | opencorporates | oc-companies-gb-fc008071 | ||||
Organization:id | e260844f53307b07d41552fc1932df79f063d5e0 | eng | gb_fcdo_sanctions | gb-fcdo-irn0241 | |||
LegalEntity:id | 94cbd68cff6df015ac2d0f279251b4ffb153ee10 | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
Organization:id | c6cb6bc2621e48b0e1531d7450227d4f7d9bcf86 | us_trade_csl | ofac-25396 | ||||
Organization:id | b25fa65f411812924d1e3ad725b6052a6e7d445a | fra | fr_tresor_gels_avoir | fr-ga-8458 | |||
Organization:id | e0cc7768201d241ffc500b10ebb4562dbcd9d789 | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
Organization:id | 0718ff0133099cca8655f3113cabcace8dbbef99 | eu_fsf | eu-fsf-eu-12296-34 | ||||
Organization:id | 02d9164f22d1792f2bfbbf646024d55a8c311e20 | eu_fsf | eu-fsf-eu-13677-22 | ||||
LegalEntity:id | 277dbc28a1d83646866e9aa239dcf4bece5b12da | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:id | a5a8a924152f8d38594b05869058f1306b17edd3 | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
Company:id | d6713ad2cc5834ea2147f39a4cd0c818abb63f40 | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
Organization:id | a879869e13bceed200d120ccc71e5a9467945e90 | fra | mc_fund_freezes | mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804 | |||
LegalEntity:id | 523e5cce3b5cebe7de749737452de82b2edafd59 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:id | 32c86290ef1fddf03e9e34037132f2101181841e | ext_icij_offshoreleaks | icijol-56000667 | ||||
Company:id | ccde22f78a06cf275e5430729c139bf8a6c9bff7 | permid | permid-5001102883 | ||||
LegalEntity:id | e6f614f46715d23fc3180bd0be6c1c05aa5e0f80 | eu_sanctions_map | eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543 | ||||
Company:id | 79e7c3df61405eca2792a3e6a65fc795d19e1995 | eng | us_ofac_enforcement_actions | ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab | |||
Organization:id | a4132962c9a7b8cfec503665b0e5ad230e810048 | ua_nsdc_sanctions | ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz | ||||
Organization:id | 5f9808af1237c7530ffd7680033cdecd7f576215 | ua_nsdc_sanctions | ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz | ||||
Company:id | da56efbd0932ead7838f3aac3195b919f59db8c9 | ext_us_ofac_press_releases | NK-GJTBw2WaHRSrARq5bAxnF5 | ||||
LegalEntity:id | bc294d15416931f65d21dd39de8bbbdf3115c9da | eng | us_sam_exclusions | usgsa-s4mrvrptv | |||
Company:id | 98f3e821c848a9329321c85be24b0057a1b86710 | ext_gb_coh_psc | oc-companies-gb-fc008071 | ||||
LegalEntity:id | 85d74f1cb39dae5aa405ad52da51cdf7c8291b86 | ch_seco_sanctions | ch-seco-81220 | ||||