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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c633e57f518f01dbb40e9d2968a51e9efdfec547 | ext_us_ofac_press_releases | ofac-pr-c5f7499c3554af64992459a5c9a926a6acffb42f | ||||
Person:id | 5b6a379d03da0bf1a4957630e3c25ea8017666fb | ext_us_ofac_press_releases | ofac-pr-a1d5512bb71a128fc211543a75ac7eb63afe765a | ||||
Person:id | 19310817e750103ad083fd34ef19c9431336d673 | qa_nctc_sanctions | qa-nctc-79-ali-qasir | ||||
LegalEntity:id | 50f3c3b77d806c049ade194f0c6b3fca55ba6367 | tw_shtc | tw-shtc-85977ed99f4200e15ade2e0b3e5ca02e1bf2df7f | ||||
Person:id | 30a4705c0747b9bc6021ed9141ef3973d448c50f | us_ofac_sdn | ofac-27273 | ||||
Person:id | c847d01c2a23a54cf61d77597a80309bc7410a2f | us_sam_exclusions | usgsa-s4mrj6p45 | ||||
Person:id | 233fc9f12430c852dcd81117141c4715223db879 | us_sam_exclusions | usgsa-s4mrj6p48 | ||||
Person:id | c1703d1676ec4a7837e5fceba37e409dd1a033c6 | us_sam_exclusions | usgsa-s4mrj6p47 | ||||
Person:id | 9587dcff2a7eb9a7ec0706fd70cc8bec02c77277 | us_sam_exclusions | usgsa-s4mrj6p46 | ||||
Person:id | 737c26398c2e300894b8b7bb8ba8e16a7771f5b2 | us_sam_exclusions | usgsa-s4mr9rtln | ||||
Person:id | de4fa27fc1db7f73d2ed9368cf103371ed960c8c | us_sam_exclusions | usgsa-s4mrj6p4b | ||||
Person:id | 55efe5ffd6010ca37a0cc7a20e3cb8194eb5095c | us_trade_csl | ofac-27273 | ||||