Person:id | | b2a80ea3243e768568f1ab02b6d54a52ab014b53 | eng | us_sam_exclusions | | usgsa-s4mr3rmlz | |
Person:id | | bfad7f01b114bbf3eda0ff7ba414c45fabd6b322 | eng | us_sam_exclusions | | usgsa-s4mr3rmm1 | |
Person:id | | 0bb513adc092ae1ae34ed74af98a94ea5dd01ce5 | eng | us_sam_exclusions | | usgsa-s4mr3rmm0 | |
Person:id | | 0ddc4fb9c574466c878d64a472710b6163675d31 | | md_terror_sanctions | | md-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26 | |
Person:id | | 974159a9c492d04e311be78f7f0626d5defdb037 | | us_trade_csl | | ofac-13158 | |
Person:id | | 9f7fef1fb62059f056ea0edc640c7247c176df30 | fra | fr_tresor_gels_avoir | | fr-ga-2890 | |
Person:id | | dc087c3d0d0ef47bb7d920a1f37aa4f11ee535ff | | un_sc_sanctions | | unsc-2989151 | |
Person:id | | 2a48fa927d16b54e87eba8a6d9bc0e09d90dc3de | | eu_travel_bans | | eu-tb-logical-7064 | |
Person:id | | 9104861892f176ea292c22dfc1b8e34240ed4da9 | | ar_repet | | arpet-personas-2989151 | |
LegalEntity:id | | 039fcee70d85e4b3f2136632b8981e42cb772959 | | tw_shtc | | tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7 | |
LegalEntity:id | | ccee105b9f9e068fb43e6c66e708d7446932d7cb | | tw_shtc | | tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb | |
Person:id | | c15167e14e0eaa9fcb5ddaa69a6913fc39b0b110 | | qa_nctc_sanctions | | qa-nctc-2989151-bakht-gul | |
Person:id | | 44dbd013ac98bbf81d866b8056b0f90c7113c132 | | eu_fsf | | eu-fsf-eu-3612-12 | |
Person:id | | 6b29caf4b97dc87eab3a75819afc16c14d3133b9 | eng | us_sam_exclusions | | usgsa-s4mrvs4v8 | |
Person:id | | dd8be56ad116384285f87692e8d96afd29ed20e2 | ind | id_dttot | | id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab | |
Person:id | | e8171f507c8c15788253e93593baedbc82b6b019 | | au_dfat_sanctions | | au-dfat-2541-bakht-gul | |
Person:id | | e35ffe4649a07dc8e6ae7cf3731f56d6bf1c540b | fra | mc_fund_freezes | | mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a | |
Person:id | | b4539687fed58b0bbf4f5f87f50ad8c4abeeb581 | | ua_sfms_blacklist | | ua-sfms-1175 | |
Person:id | | cd4c4db30a658676e07dae504580cb3942b3d5aa | | ch_seco_sanctions | | ch-seco-80063 | |
Person:id | | 7b95792d98b1ab7e82425dbcd2560e5ee5fc2063 | eng | gb_hmt_sanctions | | gb-hmt-12700 | |
Person:id | | a5dfa67c29f30c24bc5f62bb11e8a8d13b68a2d2 | eng | gb_hmt_sanctions | | gb-hmt-12700 | |
Person:id | | 6c12959cc5464b372f52c1d121293f36f48b4a52 | eng | gb_hmt_sanctions | | gb-hmt-12700 | |
Person:id | | a14e3cc4b85b0592ab3f7972c3049a47b2e05cec | | be_fod_sanctions | | eu-fsf-eu-3612-12 | |
Person:id | | e7e4eb462688571d560cdef1f126dfe11a121cd1 | eng | gb_hmt_sanctions | | gb-hmt-12700 | |
Person:id | | cdfcb9a80ac1c17873c6f08d3ba55f59480df985 | pol | pl_finanse_sanctions | | unsc-2989151 | |
Person:id | | 5ba9094fffcbd3222ea473517e296715d850b84a | eng | us_ofac_sdn | | ofac-13158 | |
Person:id | | e8080c8f4e8a9e67626082fce7d5da67dd5c56b2 | | il_mod_terrorists | | il-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25 | |
Person:id | | 563771e33277b5a2b044cd7378361abde824e74c | | tr_fcib | | unsc-2989151 | |
Person:id | | f1c6ce9df20a0cf8fb1efc6f03ba0997662e9f07 | jpn | jp_mof_sanctions | | ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7 | |
Person:id | | b4b7e0b0625e1e0b0b21d8117d77a4052771dcb4 | eng | gb_fcdo_sanctions | | gb-fcdo-afg0127 | |
Person:id | | 74318886fc99d50cfcd0c9620f791f8d0624dece | | za_fic_sanctions | | zafic-340-bakht-gul | |