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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e6bbe68fdfed98c1814363fb6c6dce718e261ad1 | fra | mc_fund_freezes | mc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06 | |||
LegalEntity:id | fddd2613c68f8d1500da9e19f6c9246e197a4137 | eng | gb_hmt_sanctions | gb-hmt-12820 | |||
LegalEntity:id | d932c97a7beedfd35ce2c25dedcf05b5d382a659 | eng | gb_hmt_sanctions | gb-hmt-12820 | |||
LegalEntity:id | 25245f820d81d8c238f9914fec25dd0857120f22 | eng | gb_hmt_sanctions | gb-hmt-12820 | |||
LegalEntity:id | ef4707f8a45b3b1246f4233bd8693a2c7e2f4997 | eng | gb_hmt_sanctions | gb-hmt-12820 | |||
Organization:id | dc715ff8f66d559dc23b1c391b97166838940f96 | eng | us_ofac_sdn | ofac-15909 | |||
LegalEntity:id | a97abe31b9bf9e925ad9867a766f36dffd10db1d | jpn | jp_meti_eul | jp-eul-03189d7e42deb51978f21632e16a37bb71fd059d | |||
Organization:id | 7ddd385c7955db2f9e7f115c70da9530cce41f34 | eng | gb_fcdo_sanctions | gb-fcdo-inu0047 | |||
LegalEntity:id | f6bdd9492508ce3f81e90d9640ce390ad4178b28 | eng | us_sam_exclusions | usgsa-s4mr48wjk | |||
LegalEntity:id | f8634422527534b69db9a69cfafe937045e78e02 | eng | us_sam_exclusions | usgsa-s4mrvs509 | |||
LegalEntity:id | 59569874dfa77740fdb9a895d916b29bb2eb6920 | eng | us_sam_exclusions | usgsa-s4mr48wjm | |||
Organization:id | f1cf0e907738d6817e2668e28707cefa1f70d2ff | be_fod_sanctions | eu-fsf-eu-2816-92 | ||||
Organization:id | e7acea5864acbc0b1ae25c4e5093dfd2bcaebdbd | eng | gb_coh_disqualified | gb-coh-knhnlisn-rdxxy0kx-6-b9-1sji | |||
LegalEntity:id | 9d54aac8b6991b1a95519089a23a787408a92d9a | ca_dfatd_sema_sanctions | ca-sema-b8d9ff7466e2a221c3c3d02a1af3d60031eb8ec8 | ||||
LegalEntity:id | ff2cc4dfb72b58f8558e0741101387a6acccaedf | tw_shtc | tw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2 | ||||
LegalEntity:id | f899b6f9f49df3abd8d0c29c414540bf346bd05e | us_trade_csl | trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b | ||||
Organization:id | 8168c469370c1baf7d448e7c2cd4d3ab475b516f | us_trade_csl | ofac-15909 | ||||
Organization:id | 3baec0a915cb99a303d477d8ae58e6aef78480bb | fra | fr_tresor_gels_avoir | fr-ga-1977 | |||
Organization:id | d2213319e9d54bce0573125458af93ae88853d97 | eu_fsf | eu-fsf-eu-2816-92 | ||||