Person:topics | | sanction | | un_sc_sanctions | | unsc-2989151 | |
Person:topics | | sanction | | md_terror_sanctions | | md-terr-005ad2cb8ab54a8309a594e9a1a332e706a0ff26 | |
Person:topics | | sanction | ind | id_dttot | | id-dttot-bd3783a6f8b849ac2cc603795f88cf6a4da4a9ab | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-3612-12 | |
Person:topics | | sanction | pol | pl_finanse_sanctions | | unsc-2989151 | |
Person:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-c542e173a43ed0fc0794af52872f58de4557ab25 | |
Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-7064 | |
Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-50f190d32802d108fbf28b3a8136cc862086ada7 | |
Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1175 | |
Person:topics | | sanction | | ar_repet | | arpet-personas-2989151 | |
Person:topics | | sanction | | za_fic_sanctions | | zafic-340-bakht-gul | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-ae66a785fd3e0846097835f642b0d076239595eb | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-9091da819629a465d8848ccffc0a25fd7d0687f7 | |
Person:topics | | sanction | | us_trade_csl | | ofac-13158 | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-2989151-bakht-gul | |
Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2890 | |
Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-2541-bakht-gul | |
Person:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-4229e0ca235bd461a99a59cedf4d10fa28cd380a | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-80063 | |
Person:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-12700 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rmlz | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rmm1 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rmm0 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13158 | |
Person:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-afg0127 | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-3612-12 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvs4v8 | |
Person:topics | | sanction | | tr_fcib | | unsc-2989151 | |