Keep updated
Get in touch
Canonical ID: NK-WrmNaxQrcwi2T9yFnKPEq5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f7a3afd616dd4d0d5bf536e50ca7258f5db22a32 | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:id | ce18b0afc7394be28136104d76b6f765c6542811 | us_trade_csl | ofac-35784 | ||||
Person:id | 17045cf16dc0b474affd90951c999a6d362a340b | fr_tresor_gels_avoir | fr-ga-5304 | ||||
Person:id | 777df382c798cac5ad6ef5615f217b7dcad78fab | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | ||||
Person:id | 6a95cae9bff535c9e4d847163c5f0b77bf81212a | ch_seco_sanctions | ch-seco-58944 | ||||
Person:id | 715586612d32e5c62a45dfeb580d6f991df0bb1e | gb_hmt_sanctions | gb-hmt-14805 | ||||
Person:id | ab6390f72476cee17e30c408e8836945021b111f | lv_fiu_sanctions | lv-sanction-9749723d399383ba6f7bb4eb5a49ef5cf46861ab | ||||
Person:id | b751c33fed43c1261163d46561076a008819dcaf | us_ofac_sdn | ofac-35784 | ||||
Person:id | ddafe2033dfe5c8a0a4b25f442be141a86f8199c | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:id | acf19e39a271ce3c3daa38ecf2e87a070c557e92 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:id | fc4ffd6e241bae95d5a10c2f6b437a6c2f327b7a | gb_fcdo_sanctions | gb-fcdo-rus0854 | ||||
Person:id | 74626efcf354cae6eae53e923987a5734886c4db | gb_fcdo_sanctions | gb-fcdo-rus0854 | ||||
Person:id | 5f13c9a57c28eda542f042cd086ce3f79a7d30f1 | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | ||||
Person:id | 0359463edf35e37ab62d5d9506c54a5b37180aab | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:id | afd84a49a847353e11f61948fbb2de7fefb32fe1 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:id | 6efcb0a1e2a055e89130c102f432260ef294b26b | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
LegalEntity:id | ad5ab5ea3e0dd73deea94835bf74a9ad51c4b261 | tw_shtc | tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898 | ||||
Person:id | cb368728fdfbd957a98f7e2a0cb832e8bf5ce421 | us_sam_exclusions | usgsa-s4mrky6tx | ||||
Person:id | e4813f9cf17f64ea1e601e87a162a9b54c751330 | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | ||||