Person:id | | 38f463ec09a85eff045b2bb8f74809c33daa7deb | | kp_rusi_reports | | kprusi-9c9c9db954562ed5eca98a34d436be61fb94d1f1 | |
Person:id | | e5d7f9d5a81e8fe2fcdca820cb8d0a5cfe4a6790 | | ua_nsdc_sanctions | | ua-nsdc-33874-rim-jon-hok | |
Person:id | | 5657d78bae9acfae5de7c2980b283baff7afed29 | | eu_travel_bans | | eu-tb-logical-165826 | |
Person:id | | 781404a64ef84a2ed9289d02115e5596d3a2d594 | fra | mc_fund_freezes | | mc-freezes-42acff26b628c4bfae8814ec82a55be6b1feaa63 | |
Person:id | | c69ebe20505b50c3080530937efc8d5a7695b107 | eng | us_ofac_sdn | | ofac-44294 | |
Person:id | | f132895c765080b695440fc61a47be887d6e71f9 | eng | us_sam_exclusions | | usgsa-s4mrqm408 | |
Person:id | | f4c57e05453549f38bf42ce501e235aa4eda2d11 | | be_fod_sanctions | | eu-fsf-eu-11620-14 | |
Person:id | | 4f74d162e6f1d31c402b18c7f328bb5c3c8b2eec | jpn | jp_mof_sanctions | | ja-mof-cc2ac83bc9e5477d36c6665578c9e908b626764f | |
LegalEntity:id | | 3be34faddebdb760b9120eeef533e61fe047f2a8 | | us_trade_csl | | trade-csl-24a2b6923897f5ee3302b832c51f6e6e7b65a8dda90ca2252014c95b | |
Person:id | | 57c204c5f655bb9b64d30642d9c7a6e6bac847c1 | | us_trade_csl | | ofac-44294 | |
Person:id | | 1be1b27c14ba81861c37b20dd55b0c03c7e2ba58 | fra | fr_tresor_gels_avoir | | fr-ga-7439 | |
Person:id | | 6f5dda7af4a157cfc2bc93d5ab2f66a70182ba80 | | eu_fsf | | eu-fsf-eu-11620-14 | |