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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-30864 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
Organization:email | democorruption2020@gmail.com | eng | us_ofac_sdn | ofac-30864 | |||
Organization:email | nabu.leaks@gmail.com | eng | us_ofac_sdn | ofac-30864 | |||
Organization:id | 7d8c534155d5a3a57639e05ee9e6a56fdd91b8b6 | us_trade_csl | ofac-30864 | ||||
Organization:id | 96bba96722050e25aaa8e3d62f25cfdb10ae1773 | eng | us_ofac_sdn | ofac-30864 | |||
LegalEntity:id | 3e09e297a4cf8f9e885a29209a74b4a4fa031e54 | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
LegalEntity:name | NABULEAKS | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
Organization:name | NabuLeaks | eng | us_ofac_sdn | ofac-30864 | |||
Organization:name | NABULEAKS | us_trade_csl | ofac-30864 | ||||
Organization:programId | US-FORINT | eng | us_ofac_sdn | ofac-30864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30864 | eng | us_ofac_sdn | ofac-30864 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30864 | |||
Organization:topics | sanction | us_trade_csl | ofac-30864 | ||||
LegalEntity:uniqueEntityId | KG42D2W7N671 | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
Organization:website | http://nabu-leaks.org/ | eng | us_ofac_sdn | ofac-30864 | |||
Organization:website | http://nabu-leaks.com/ | eng | us_ofac_sdn | ofac-30864 | |||
Organization:website | http://nabu-leaks.info/ | eng | us_ofac_sdn | ofac-30864 | |||
Organization:website | http://nabu-leaks.net/ | eng | us_ofac_sdn | ofac-30864 | |||