Keep updated
Get in touch
Canonical ID: NK-ZCpzH5GCd9qeqPTxx4sfbB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f197a9df4b07fce53e505d967efcaad88824c484 | ch_seco_sanctions | ch-seco-1702 | ||||
Person:id | 0f3154a4d51cb457640c9132f0732ff8cb00eced | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:id | 3fab2d41339f106a12d9236a3c358c0f1bf94a28 | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:id | 56c5520aa6d800a61beb2ae5bdcb31cd700a171a | eng | gb_hmt_sanctions | gb-hmt-8287 | |||
Person:id | a595c2274d36ffe21dfca4cbb2f6e8da5d26b83c | eng | us_ofac_sdn | ofac-8215 | |||
Person:id | 8a3e2d1db16a1b569cc3b2cae71a2fa45c8d2e15 | ua_sfms_blacklist | ua-sfms-859 | ||||
Person:id | 70859d69ad7998913c6b0012e97366f759fbbe26 | eng | gb_fcdo_sanctions | gb-fcdo-irq0134 | |||
LegalEntity:id | 3f8d96caa9c2f5b739d77af1533148b9ace3348b | tw_shtc | tw-shtc-556cd820f1c4fc279d32034c7e2f1e337bab9d1f | ||||
LegalEntity:id | 501454a849160b85a4ec7ef37e1205b0a097277a | tw_shtc | tw-shtc-255267d23ef6cf2310aa4b4bebc689c1ee621e73 | ||||
Person:id | f463b58c74d34e65fa19ea00d94c2db0c2b3db6f | fra | mc_fund_freezes | mc-freezes-33b0c20f56b6ad7c1bf704d34bec4a5fd00580e7 | |||
Person:id | 46c5746c8987b5c3ed84f503adfc1aa681a42914 | ro_onpcsb_sanctions | ro-onpcsb-d74341fd8990283e1859fe12f78fedae95472218 | ||||
Person:id | 5315b5c2e3baec5dffb1f70c4e4418e37686c695 | be_fod_sanctions | eu-fsf-eu-1335-12 | ||||
Person:id | 27981dc16f0f21c8e1940f190e85bf580ec1f10f | be_fod_sanctions | be-fod-619fdd1ae525089971ed5cab785049bab3c2b16a | ||||
LegalEntity:id | b0c233ce32a8521aeb9781b3e3302e8a45722e21 | jpn | jp_mof_sanctions | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |||
Person:id | 888c7c62c19e58f0c72e77fbca05de5894159b3c | za_fic_sanctions | zafic-63-adnan-s-hasan-ahmed | ||||
Person:id | bdfdfba7030430777fd1d1578d69ae4f3ea1fe92 | eu_fsf | eu-fsf-eu-1335-12 | ||||
Person:id | bbf3d4a995e8d516f8f1b5cf17e6fbc7a84d21a5 | us_trade_csl | ofac-8215 | ||||
Person:id | aac67c89eabc58d92a4f29d42ca152e0eb2b87eb | fra | fr_tresor_gels_avoir | fr-ga-2287 | |||
Person:id | 190422a4b935cef69570777741154df711f49697 | un_sc_sanctions | unsc-6908120 | ||||
Person:id | cbb855ed6009238948200f9ba26803642531a5b8 | eng | us_sam_exclusions | usgsa-s4mr3pb54 | |||
Person:id | 7727bbddc2222a6a99bfc16c74d3009970ac8380 | eng | us_sam_exclusions | usgsa-s4mr3p745 | |||
Person:id | ad829b3e95cbbca7e05468a132bc0ee3e418c2de | eng | us_sam_exclusions | usgsa-s4mr3r39c | |||
Person:id | 0bd215a1272d6fd0a3369dff03cca05e8f476179 | au_dfat_sanctions | au-dfat-720-adnan-s-hasan-ahmed | ||||