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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e0fd210c5fcd3e15629f8f5c37b2028a0364b172 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 2d638ce591c96246b35451c0836a3222fea6f3a8 | ar_repet | arpet-entidades-113231 | ||||
Organization:id | 230082b4fff5fb3f623a25115bdc0b46898ce783 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | d1d23e219a01020b6b782663a0e0c668f689a5fd | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 5935f529c32c1d9a407f68b9f581ba78087c53fd | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | deee40719c32b8dfc3d3821185d4731dcd3fd1ab | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 7786e9a4d08d05a5306e4e0ad6e88cee9e4b6bf8 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 9d6ff14f5ebeb1063f891c3c6ffba3d40470a642 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 5385983d3cc697ec30f68669f733b7bb4f1dc30d | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 17b62eb1136f3b22e06f71901bd5928ba4e2ef1d | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 705c062d05d690571704de84871ba1c4a664f56e | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | acff65044c6b3b8de2fe14b8ff54292cd350e47d | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 4521d0add9706ca1e3ba9acd90bb4f33e2309c9d | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | d7c92c116797342da180e50175df7dc7e39330ad | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | ad95dda2ffd63bf5148baed61a3a8a94b57c3b99 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 0d7ffc150833fe59ee4b23813a387517cb3c614a | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 79afc30f0bbedb26d8c51d8d2e4aca6985b04095 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | dbc9a6bc9f5ae01dae746107819e8363244df041 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | df99e9bf25b3ee79496c7ffbc708113b214a5f97 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | f700713359b055e532606d453ad8d7a6f48b4fc7 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 12e90e981e6fe3bc325ea09d21a9c5e2771d36cf | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 2a348845a90a9dcc0afd4346a1ab0fcea24cac0e | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 94e29766627fbffb3ef0a01d0a1cc669d3c96b2a | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 48f918750702b3cc07e97ae7f7ad5aa384f13929 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 6b6903778ec37d1c02620cbab91d2425391ade28 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 0f016ee67934dec3a6d8a99e92ddbb48edacd813 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | b056ede7376d379404228e924afd76e3d15e909f | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 7318e996fc079acab4c32b0973a222fda290cf02 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | e8831102d30bab58c62772418eda53223d0e672f | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 0b92ab07aaa868ef041d15cc7a2744566a365a49 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | db6939512ac8e2b5616f7e27e1d0f6066b7261ef | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 9c7d94535ef59fb2d67b01fdfd075097cdd285bb | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | cacce764d3ef1f38ddb6b165e90d5fd4611e8e86 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | f573b0548a5aa9c8d4b19038c81ec0a6e25d7b1b | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 11618d44dcf2a2e30db8f1e2172523e020a70090 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 7da2e3996d948e7b127fe47afafb1f8a0ca30a23 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 92b228717beff2c2943574a3892fe6329d6358b9 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | ea650e5a84d3c415f4173e8bb5140db6e03a5f6c | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | b407c037294b3f742e985623d659aa672333d988 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 938ea803a9a5e5ec28b42fe09ec829e70443f2e9 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 94f7f1fa15f96fb137d6ffbce803489bcef54430 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 91181efc2b29135243be1dc0b5aca4b6e5e7ac4d | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 7018e04bf8306a08d6d11c2eecd7e6e02884c1e1 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | b91fbb052644bc8947bf291f2dc58a5cc6c7deb4 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 6fa24cb7a0ba46112faf5481bf4fd7fd57306181 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | b3490b107aa215b8e8bae7f474b246f47e50476d | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 7d31d5148ec4d55294207af77b568bdfd8581c1a | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 71f553d6dc49d5d9418e84f487db533785111a5a | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | d27b28bcd13aecf4d44560f813c65ab455072f61 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | f70ff0393a6920d485909fbf4bed8c7eba8fe4fb | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | c5c368a708deff79e1b0965db62a4d86da50dd59 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 96f89192a1c805f335814a2d76b25e0c0cc7811f | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 135cc4231e93255240f5a789e90c9c830f1aa32a | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | e384de69f6b5c1fe649d2021a86b160e554752b6 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 838391befcdb23e8a670204a676e7355e5cfedbb | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 3777094919015b9c5a46dcc354091b60a6c89d79 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | afeed534cb8ff10a59b2185093944828e0d0a31a | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | cc7219fd0199055c0f24c5b183e5e1e8b143a205 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | fbab60b1d42b635e87a432cb6fb6f4fedb413747 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 901a0e4d9792998e03dd0c160df786eb29762463 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | f630e9aadb6462efcd9db8e84f78586bc34d5f74 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | ef53c38bacf2b1a23ffaf8dad3eeeddfda415ae8 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
LegalEntity:id | 22aa8f17f2b996a27f3e2232594d1dcc2672ed85 | za_fic_sanctions | zafic-9-al-furqan | ||||
Organization:id | e5cb461fb1f22c46c8662823b140b06969df098b | bg_omnio_poi | omnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601 | ||||
Organization:id | f7e717ba59366a529fe8cb8bbee4c276033669b0 | us_trade_csl | ofac-8225 | ||||
Organization:id | f1d6c6efce8b53012a7b8e27cde30051d2f3f8a6 | eu_fsf | eu-fsf-eu-1292-61 | ||||
Organization:id | d0f85c7ec422711b09615b9fbbe3eb903dd56896 | fr_tresor_gels_avoir | fr-ga-2726 | ||||
Organization:id | ca73be81e0d3180ecfa72d3260e684d38e366a1e | ro_onpcsb_sanctions | ro-onpcsb-8e004459beea6a82cad4ee22308644ff0881da03 | ||||
LegalEntity:id | f07ffdb5d9e39305ac1798d8e22c0a4647ac7431 | au_dfat_sanctions | au-dfat-506-al-furqan | ||||
LegalEntity:id | 1b8002b3e002a61b2a2e487e4667f5cdd5287c4c | ch_seco_sanctions | ch-seco-87659 | ||||
Organization:id | 992adaa16c051f99ae68af73c43f179a989038be | us_ofac_sdn | ofac-8225 | ||||
LegalEntity:id | fb144d113a9b8f6f4e0d261f29626a448d7178d0 | ua_sfms_blacklist | ua-sfms-109 | ||||
LegalEntity:id | 2695ae8e4ab5c08aa660de25ae9bf56477244e27 | md_terror_sanctions | md-terr-48c1e634efbaaf52f88ee4a7e9e33e93241ebe68 | ||||
LegalEntity:id | 228161795428a7d54a2002dbd848a080c34ac1c5 | us_sam_exclusions | usgsa-bcff89e367eab84dfee2c4f9baf1d8860f2ac880 | ||||
LegalEntity:id | abaa824ce9222223104f2feadd59c6ae5101b74c | us_sam_exclusions | usgsa-4ae27fe35563f6590326ab07fafc3504bd37c066 | ||||
LegalEntity:id | 12ff19c77253e65d8124149f869e708873e69530 | us_sam_exclusions | usgsa-069d757c50c615ced7f2e1c55ca47921eb204977 | ||||
LegalEntity:id | 330b4496a970f2a1f60b6fe4ecc00d2816649d54 | us_sam_exclusions | usgsa-aa87813c13af7126641da8759e457737e64146c4 | ||||
LegalEntity:id | 0ef337b28fba00508715838e1be91587dcf338e5 | us_sam_exclusions | usgsa-b5c1a612659931282ec14efdb8d5a7d8509dc417 | ||||
LegalEntity:id | bfd74138bccf8b7ccb8c1baa1c3cdad4ed754ba5 | us_sam_exclusions | usgsa-ac755fa38b59b1b3ee9737131179c83d5ddd978f | ||||
LegalEntity:id | d67b828d4ec75f713b76f7f91e6bb4cb977d0319 | us_sam_exclusions | usgsa-2b7a8ca98892a6fb8e7a445b62ce7fc566d581ba | ||||
LegalEntity:id | d1eb97c312198eb5b51332f482e86bbf6f8b3285 | us_sam_exclusions | usgsa-06cd1bd782e222291617b7bc7bab84b4418c029a | ||||
LegalEntity:id | f488edb277b0853f63ad519cd77e111ae7c60f14 | us_sam_exclusions | usgsa-32897b27b2b7debfa10204a8ad6a82ae44306a66 | ||||
Organization:id | 4e1b92a0bd60accc47d928135f493c1314090139 | qa_nctc_sanctions | qa-nctc-113231-al-furqan | ||||
LegalEntity:id | a4093df58f84d9f36cad863369b13b3e518f7996 | us_sam_exclusions | usgsa-d3c0620c72d90aa0dd7e81b2173951247062f28e | ||||
LegalEntity:id | adb37a9d56f128d8a25939132e8ee1a6246151d2 | us_sam_exclusions | usgsa-ceea524e520a96e90f407b493e20f55650230d35 | ||||
LegalEntity:id | 731dc58e60ac92b87a6d943404706c582f78bb39 | tw_shtc | tw-shtc-6a9b467a79f5532ae3ff45a2a3678dc0c26227eb | ||||
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LegalEntity:id | 7d6d6a9d52c60def05f36f61f1f8e591574532a8 | tr_fcib | unsc-113231 | ||||
Organization:id | 80f21610b8e399a0a4f233ba43c98096f795a191 | id_dttot | id-dttot-c91b844203ebb49249184c6b002245cc8b4b68fc | ||||
Organization:id | 16cdbd9445fde550030950c82a9e1d4647087582 | mc_fund_freezes | mc-freezes-40c8cf88b0a62b4b7f1e27359c3823f54811fcf7 | ||||
LegalEntity:id | 9f87d3ae4c36544eb67263c6e28c7a0765a5c080 | un_sc_sanctions | unsc-113231 | ||||
Organization:id | 5506a71c78386e42f2abc44f120029a818feb177 | be_fod_sanctions | be-fod-dae534261c86e518a476f75fe8cb787ddfb4691a | ||||
LegalEntity:id | 7c8e8bd93eeb573c3983f836bd7eaf24742d518b | pl_finanse_sanctions | unsc-113231 | ||||
Organization:id | 724a659d87bbff1ed2331a956286bbc781b4ed65 | il_mod_terrorists | il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f | ||||
LegalEntity:id | 82808d94abd3aacc3a94355e141c9ace20b235d3 | jp_mof_sanctions | ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562 | ||||
LegalEntity:id | f79a0048632aa5e807df4e5700cbf771ddb0b4bf | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | e3c64fb7896761f8ff3d3e2e3855fcf14385153e | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 27b87a2ef7e31b3dde7fb93673b1bd217685b8b1 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 14c5c03ba497abab9419cbb841c9fc137c51a884 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | ec68ff116b55ac2959472299e69b66bf412525f0 | gb_hmt_sanctions | gb-hmt-8360 | ||||