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Canonical ID: NK-SFSdJQgtaDAw9Xo6QREPam · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 58d331bc281e10b6f0c3acf27ba83ac8184a5624 | eng | us_ofac_sdn | ofac-15615 | |||
Person:id | 3f7b3999aaf76bcbc86f95ba37fa0fe20fbccbeb | eng | gb_fcdo_sanctions | gb-fcdo-drc0024 | |||
Person:id | 2a5219efeb8dd8180b6fccd0d81e3eae29e7f354 | eu_fsf | eu-fsf-eu-3630-84 | ||||
Person:id | d1c1e9ab7a0b48975c607da54afb2045d24c6138 | fra | mc_fund_freezes | mc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f | |||
Person:id | 8a45f348d8e03c41e44ac3d6fff3472fbcbfb798 | eng | us_sam_exclusions | usgsa-s4mr4797g | |||
Person:id | 7f457e34cff77b0a59364fdb5424304aad644670 | eng | us_sam_exclusions | usgsa-s4mr4797j | |||
Person:id | 3327a1023863436d801885aa54cc5a77570a5ffe | eng | us_sam_exclusions | usgsa-s4mr4797l | |||
Person:id | 8f06b0603d37fad24401e2c3ffd495edc56c2c8b | eng | us_sam_exclusions | usgsa-s4mr4797n | |||
Person:id | 290e9ecea0e56fe1d903a287318192290410e07d | ua_sfms_blacklist | ua-sfms-1192 | ||||
Person:id | 96086c56d8eb27961a062b5b820f97160a6e7201 | un_sc_sanctions | unsc-6908010 | ||||
Person:id | f7ea2009aabffb4ac02419791042b1f5de24dedd | au_dfat_sanctions | au-dfat-2556-baudoin-ngaruye-wa-myamuro | ||||
Person:id | 6df24a13605dda9ca5ba404cecabf8929e19ab2f | za_fic_sanctions | zafic-533-baudoin-ngaruye-wa-myamuro | ||||
Person:id | c2730a7c0220d4b403dfa7b6e2eb0fc3df768912 | ch_seco_sanctions | ch-seco-23709 | ||||
Person:id | 31beb51d02bb21b5d7d91d0021d5e68afacd4174 | eng | gb_hmt_sanctions | gb-hmt-12828 | |||
Person:id | 8cd3bd58dc2b0aa7daa0a8e84ce73f7ceeb3c730 | eng | gb_hmt_sanctions | gb-hmt-12828 | |||
Person:id | 55f5687ea5caa3437905b0875367040c1ae55551 | eng | gb_hmt_sanctions | gb-hmt-12828 | |||
Person:id | d3d121131b6f75777d4ee6cbaeecb375506d4601 | eng | gb_hmt_sanctions | gb-hmt-12828 | |||
Person:id | 58bac422560ce1902fec71d76471d1f4fada175b | be_fod_sanctions | eu-fsf-eu-3630-84 | ||||
Person:id | d8a5edcf6dc6cf7a17c1b05d1409b5d148b6dea0 | be_fod_sanctions | be-fod-95640cc8d9a9f40f1de8b01536e0063e747992fb | ||||
Person:id | 2b87a8e69a35ad87260260269e0b95b095a9aed0 | eu_travel_bans | eu-tb-logical-7177 | ||||
Person:id | 44b6241d3686fd2c2e527e50bdc4325b23a10fa0 | jpn | jp_mof_sanctions | ja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c | |||
Person:id | 9d754cba2f73af8d9d9e3c8815bce3700e62ea6a | us_trade_csl | ofac-15615 | ||||
Person:id | 4bf5e8f285799bf071209a12b0f42c0edb700d78 | fra | fr_tresor_gels_avoir | fr-ga-1416 | |||
LegalEntity:id | b0dce43c538357b1eef83ec0b9ea230262e03b6a | tw_shtc | tw-shtc-e859a10609ad0947cd8a9f5071dcb67d9f8a1a5c | ||||