Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | NABULEAKS | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
LegalEntity:country | ua | us_sam_exclusions | usgsa-s4mrh263q | ||||
Organization:country | ua | us_ofac_sdn | ofac-30864 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh263q | ||||
Organization:email | nabu.leaks@gmail.com | us_ofac_sdn | ofac-30864 | ||||
Organization:email | democorruption2020@gmail.com | us_ofac_sdn | ofac-30864 | ||||
LegalEntity:id | 2e89f21b332ed02fed4b2eede62e524ab224e0c0 | us_sam_exclusions | usgsa-s4mrh263q | ||||
Organization:id | 7d8c534155d5a3a57639e05ee9e6a56fdd91b8b6 | us_trade_csl | ofac-30864 | ||||
Organization:id | 2fa95d06c035c23719723296bedb25ed1848f0f9 | us_ofac_sdn | ofac-30864 | ||||
Organization:name | NABULEAKS | us_trade_csl | ofac-30864 | ||||
Organization:name | NabuLeaks | eng | us_ofac_sdn | ofac-30864 | |||
Organization:programId | US-FORINT | eng | us_ofac_sdn | ofac-30864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30864 | us_ofac_sdn | ofac-30864 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30864 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30864 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh263q | ||||
LegalEntity:uniqueEntityId | KG42D2W7N671 | eng | us_sam_exclusions | usgsa-s4mrh263q | |||
Organization:website | http://nabu-leaks.info/ | us_ofac_sdn | ofac-30864 | ||||
Organization:website | http://nabu-leaks.org/ | us_ofac_sdn | ofac-30864 | ||||
Organization:website | http://nabu-leaks.com/ | us_ofac_sdn | ofac-30864 | ||||
Organization:website | http://nabu-leaks.net/ | us_ofac_sdn | ofac-30864 | ||||