Keep updated
Get in touch
Canonical ID: NK-HmLnFshrExmzHLQgEGKP8o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c8c233ff6ef527cef1aa68c1ddbe8ead0e9756a9 | un_sc_sanctions | unsc-6908884 | ||||
Person:id | 54e3372fde6c095569749014363ea9408c91de85 | be_fod_sanctions | eu-fsf-eu-8752-90 | ||||
Person:id | 3c5166a73a25eb93d65ad059d4e81351aca828eb | be_fod_sanctions | be-fod-dead8808e1a16c4916ace9e7bf3da1959d7064eb | ||||
Person:id | e21d583e6cba24ed7360e90d5bf111e4b2c8db1e | ext_us_ofac_press_releases | ofac-pr-149bd5c4a157b54dc76eb5c909fce9b53767c576 | ||||
Person:id | 62f184c8e517d5662162861463808f791913891d | us_sam_exclusions | usgsa-s4mrgkrnp | ||||
Person:id | cb3250ae7762ab86f74b09266c06de1ec5c57a5e | us_sam_exclusions | usgsa-s4mrgklsv | ||||
Person:id | 07fe6a67af39a9cd3fcec076670976a2c10d0157 | us_sam_exclusions | usgsa-s4mrgkrnk | ||||
Person:id | 3e0e5fed9c41bd34eed83a2b306f9105b27dbfdb | ua_sfms_blacklist | ua-sfms-1647 | ||||
Person:id | 1e2d2b98b7eeb489eb43079f4591f12dd974b5ed | au_dfat_sanctions | au-dfat-7258-mansur-al-sa-adi | ||||
Person:id | 62d926297b5bf716be9530b3bde8a73966c0b9ee | us_ofac_sdn | ofac-31194 | ||||
Person:id | 34a2a9938d5ad92ec86a0f3c69bf4370bc783b08 | gb_hmt_sanctions | gb-hmt-15592 | ||||
Person:id | dfb9a163f79cf93473a5350d21eeb741c7b6cde7 | eu_travel_bans | eu-tb-logical-144289 | ||||
Person:id | e3144e0e4e4786c11606ecd84b61354f6e37bf90 | jp_mof_sanctions | ja-mof-f449f774250f37c1aa2755b2de65646f81ef931d | ||||
Person:id | 74f2b7cf940661fa1b80c3e91b18924b6648a36f | gb_fcdo_sanctions | gb-fcdo-yem0013 | ||||
Person:id | 4b0d35deac181f7525b33cab12aabeece1fea582 | gb_fcdo_sanctions | gb-fcdo-yem0013 | ||||
Person:id | dd40404fcad097f9c6025f716bcdd9b15257ff0b | za_fic_sanctions | zafic-148-mansur-al-saadi | ||||
LegalEntity:id | c6f917219b2853ab017e60d7c57c186ae306bc66 | tw_shtc | tw-shtc-4206940f97677fbb978ce75e320f8fd229b04ea5 | ||||
Person:id | 23f04b015f6273072767dea89cfaf6f47f11b7d3 | us_trade_csl | ofac-31194 | ||||
Person:id | a984b5c11d891df5d4bc22bf3af434a4ebe4e4df | eu_fsf | eu-fsf-eu-8752-90 | ||||
Person:id | 296ee5be85f41790e4f74ba995829ba5fc32d329 | fr_tresor_gels_avoir | fr-ga-4989 | ||||
Person:id | 20b0ee8ace27711ff1ab987f432ff924bec78de2 | mc_fund_freezes | mc-freezes-22c6bbb56b3b33228efb1a7a98b9ee28127a3b5a | ||||
Person:id | f0e9cab204a40031a20b805784aff2a19d411ce2 | ch_seco_sanctions | ch-seco-56752 | ||||