Keep updated
Get in touch
Canonical ID: NK-YBXwY5CxgeTAgYWZRWY49t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | eaec38c57ffc63b748c30a2661566c3788f57383 | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:id | 63f7323657cc2a99287819383b5fac03dbaf3313 | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:id | 2faca0103c87ea660886e27017597b7a19243437 | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:id | dadaf7d399abd77fbf21682cb261de07479391a1 | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:id | 58b3ae48976863266912faba1d97240a6bcce65f | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:id | 42384092740fc7d90ef63d6f07e1c3512f2d1a49 | be_fod_sanctions | eu-fsf-eu-1352-22 | ||||
Person:id | 275fa3468a1d976f69889b2aa5e06ab30fddac6d | eng | us_ofac_sdn | ofac-8231 | |||
Person:id | ae1d9451648cbce4efde0f0a762142086b8f0a47 | eng | us_sam_exclusions | usgsa-s4mr3p86m | |||
Person:id | fc3e2561281aa6e636917cae8107d1da4ac4f4ed | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:id | ef9df7021cb3de89ef62aa45d2d841c48f4f716f | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:id | 29c14fe2496bcea32f40abf4177b580d5d2ceee1 | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
Person:id | 13475baa5f32a1789a1ccc21d5c715729b2d245e | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
LegalEntity:id | d8b6fbf2122d3d6318703bac4745dbbb30ce09ac | jpn | jp_mof_sanctions | ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 | |||
Person:id | 25140d3b80dd0a1d1bab05c105c1adcfbf6a7a20 | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:id | 01b15aa5c98d8b1bd0e7247c5a1d898aca97e9ae | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:id | 8d03c192e1143c1316e130f99c9a163cd8ec7f03 | us_trade_csl | ofac-8231 | ||||
Person:id | 346bf76780964e629837623233c3add2fc116dad | eu_fsf | eu-fsf-eu-1352-22 | ||||
Person:id | f235ef6b2d8fe0460801b5d93a5d668fd531af92 | fra | fr_tresor_gels_avoir | fr-ga-3167 | |||
Person:id | 2f2295d5d8ddaf8ecd84465fcdb1522538b75e6a | un_sc_sanctions | unsc-6908126 | ||||
Person:id | 7ede294e47f1ed61da90fa8999208a7966827aa5 | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:id | 3352673fd36b325cd7bb0c4ead3a8899abe65c1f | ch_seco_sanctions | ch-seco-1757 | ||||
LegalEntity:id | 6e2c198c4c0d9be1f5bb7c5608ceec30bd374987 | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
LegalEntity:id | 4283478ef43ce4579eb26110264e4ec151278d5f | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||