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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bd5ee16f276d2cfe0c85d33563115aaf7dd36f2a | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Company:id | 7382d736e12dff2264904f62b4537a85f523bc23 | ext_us_ofac_press_releases | NK-TyDcXQ2tXNCuADMfhjnwSj | ||||
LegalEntity:id | 1f75bfe954abd75e8853380926a67caeda2674e5 | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:id | df82410b579832045cc12d14287b34279fa7a8b8 | ch_seco_sanctions | ch-seco-9681 | ||||
Organization:id | 9c09f3b820c9a92ef6c160f7cc0bc6222e0ac68b | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
LegalEntity:id | 5dbb25d817c8acbaf286de38478766445e59936c | ca_dfatd_sema_sanctions | ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 | ||||
LegalEntity:id | dab16c631bf59097bca30ea3b4a9edb80b5956be | eng | us_sam_exclusions | usgsa-s4mr3rjmy | |||
Company:id | f453d5cd774ce41ffc1d0e730893afbc96a04cc2 | eng | gb_hmt_sanctions | gb-hmt-named-mehr-bank | |||
LegalEntity:id | edba1bcd36891676cf7c7d9e55a3d787b5b1aec4 | eng | gb_hmt_sanctions | gb-hmt-11582 | |||
LegalEntity:id | 4c7864e614e5b6abdec8846a392cbf748dea4741 | eng | gb_hmt_sanctions | gb-hmt-11582 | |||
LegalEntity:id | 2aa0e75f5fc1cb82d0a391f0486624a108887cd6 | eng | gb_hmt_sanctions | gb-hmt-11582 | |||
LegalEntity:id | aa088474857412fc5f9ca4cdca279014c87d7549 | eng | gb_hmt_sanctions | gb-hmt-11582 | |||
LegalEntity:id | f31c2366f558e1158da2f53e8257b5ed0257a432 | eng | gb_hmt_sanctions | gb-hmt-11582 | |||
LegalEntity:id | 060555dd42bae30c98ce8f49c5579a9b93170e04 | eng | us_sam_exclusions | usgsa-s4mr3rjmz | |||
LegalEntity:id | 6cf2ab415f433b9f881a6b61f08de6c8b01e767d | eng | us_sam_exclusions | usgsa-s4mr3r983 | |||
LegalEntity:id | 41e35f0793ef46895074549519796505549d2bce | eng | us_sam_exclusions | usgsa-s4mr6y8q9 | |||
LegalEntity:id | 88c242c3e45dfd01fa221689a6258a4560559f67 | eng | us_sam_exclusions | usgsa-s4mr3r985 | |||
LegalEntity:id | 214378a555084553171ef8eaa8dd534233a325ab | eng | us_sam_exclusions | usgsa-s4mr3r984 | |||
LegalEntity:id | 2b8a84d99a8f313390cba018abaeecf2f3115844 | eng | us_sam_exclusions | usgsa-s4mr6y8tw | |||
LegalEntity:id | e74e353daca4d0a36a1c08ebbe6b53644a4b9a34 | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||
Company:id | 7c07e56df958c909ffc74378350fe9da2f09fefe | permid | permid-5044023724 | ||||
Organization:id | 372b9aa5d394ca8ca3a9bdf640ccdf2e4d6c1c05 | eng | us_ofac_sdn | ofac-12481 | |||
Organization:id | 53bfc65d32b37a73edc152a4688aec4d9240a2f8 | eng | us_ofac_sdn | ofac-13143 | |||
LegalEntity:id | d010db0976f84e53d4754f8f896f9b7055bb8bd3 | tw_shtc | tw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8 | ||||
LegalEntity:id | db4c657d9336c12e3b1948ae6c21732c0ae25338 | tw_shtc | tw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3 | ||||
LegalEntity:id | 79f2497a06e68a8c3c5b95b8dc7993e5799ebb33 | tw_shtc | tw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c | ||||
Organization:id | 2ca87fefceaa26b87509354407822a6852e188e0 | eng | us_ofac_sdn | ofac-25018 | |||
Organization:id | 59ebc12511d19d8409d42183bb9df3b8d2a415d9 | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Organization:id | 50e2a9be3d2bb8c048590e5f1691be77ee3fd700 | eng | gb_coh_disqualified | gb-coh-vd-33pxr8z-om30ujrob19rcm | |||
Organization:id | 77e5f946af964b08a20131c0e73e6120e265826d | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:id | 427e8c3af974aa4da84d3155a3d8e93c53e8a01c | us_trade_csl | ofac-12481 | ||||
Organization:id | a8a43f3aec274b94b1d7e550508a118f977dd01e | us_trade_csl | ofac-13143 | ||||
Organization:id | eb88f6aaeed16b43e971713ef96683c156289fe1 | us_trade_csl | ofac-25018 | ||||
Organization:id | 07fe62eb66496b715e99562c8729cc746be59849 | fra | fr_tresor_gels_avoir | fr-ga-1839 | |||