Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-500-10 | |
LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | |
Organization:topics | | sanction | | us_trade_csl | | ofac-6936 | |
Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-3032 | |
LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-202-jam-yah-ta-awun-al-islamia | |
LegalEntity:topics | | sanction | | md_terror_sanctions | | md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b | |
LegalEntity:topics | | sanction | pol | pl_finanse_sanctions | | unsc-113854 | |
Organization:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | |
Organization:topics | | sanction | | ar_repet | | arpet-entidades-5 | |
Organization:topics | | sanction | | ar_repet | | arpet-entidades-10 | |
LegalEntity:topics | | sanction | | za_fic_sanctions | | zafic-111-jamyah-taawun-al-islamia | |
Organization:topics | | sanction | | bg_omnio_poi | | omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb | |
LegalEntity:topics | | sanction | | un_sc_sanctions | | unsc-113854 | |
Organization:topics | | sanction | ind | id_dttot | | id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006 | |
LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-87497 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3nx7s | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3nx7t | |
LegalEntity:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-7212 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-6936 | |
LegalEntity:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-550 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3qbpy | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-4f60d17a462963f578c661da420060814622da1d | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d | |
Organization:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0057 | |
Organization:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | |
Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-500-10 | |
LegalEntity:topics | | sanction | | tr_fcib | | unsc-113854 | |
Organization:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-113854-jam-yah-ta-awun-al-islamia | |