Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sm0246 | eng | ext_us_ofac_press_releases | | NK-X3BS7Pdbxh8dspKzZK7C2Q | |
Organization:sourceUrl | | http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspx | eng | ext_us_ofac_press_releases | | NK-X3BS7Pdbxh8dspKzZK7C2Q | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23429 | eng | us_ofac_sdn | | ofac-23429 | |
Company:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | | eu_journal_sanctions | | eu-oj-0e3627ec0e0061aed3a12dfc45e886d0ed9ceb54 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PyniO4W1MkAqHLPdGJHUNdA6Czc | eng | gb_coh_disqualified | | gb-coh-pynio4w1mkaqhlpdgjhunda6czc | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | | be_fod_sanctions | | be-fod-d41eec1339ac2a0e0d63335d7d50bd55aac23eb3 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | | be_fod_sanctions | | be-fod-d853a04e10bf8519c05794a6f1dd0c195c695901 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1821 | fra | fr_tresor_gels_avoir | | fr-ga-1821 | |
