Keep updated
Get in touch
Canonical ID: NK-beisfZ6XBpNYxhesARtoBe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 28c28fb70aa4c8ba3f059dc6428b4a2bf29e069f | us_trade_csl | ofac-23644 | ||||
Person:id | 2ea5c7d35c98180edefd9848fac6f3d50afd6600 | fra | fr_tresor_gels_avoir | fr-ga-1432 | |||
Person:id | ab33d3e6c5aba83b63a5790fe10b7cd0c3ec5aaa | au_dfat_sanctions | au-dfat-3448-guidon-shimiray-mwissa | ||||
Person:id | 0a5697438f78021ca000614a32ba2494fa96d390 | ch_seco_sanctions | ch-seco-38038 | ||||
Person:id | eeddf9463b7f421b0f8846733bf0862f2b714cfb | eng | gb_hmt_sanctions | gb-hmt-13605 | |||
Person:id | 82b7c7dd31205801f618022a08842e378e3a35cf | eng | us_ofac_sdn | ofac-23644 | |||
Person:id | e372b061b2f5dba0110af479ebabd262b0f165e6 | eng | gb_fcdo_sanctions | gb-fcdo-drc0035 | |||
Person:id | 209777c5febc51d47288350c08eeb9ff7deef286 | eu_fsf | eu-fsf-eu-4324-96 | ||||
Person:id | dc774bc8aa16d2c6147b00f3b7b498f57365d101 | ua_sfms_blacklist | ua-sfms-1546 | ||||
Person:id | b5a069e2461185cbb1017add001db0987890b039 | za_fic_sanctions | zafic-519-guidon-shimiray-mwissa | ||||
LegalEntity:id | 941a9d312d823386191a4fb3b212188904b1df98 | tw_shtc | tw-shtc-3d3def44f11a185e96b40cdd5010cd859eab5286 | ||||
Person:id | 1a7fea710a2ffcd5ba59dcdacd9df3d97681514f | be_fod_sanctions | eu-fsf-eu-4324-96 | ||||
Person:id | 9bfca61c8f86748301859e1cc0e479c5baaccd21 | be_fod_sanctions | be-fod-0e019d7e0f0018fc6b0799add713bd9a61ba3945 | ||||
Person:id | 9e2e22ceaa20c99757a67e287b1aab25eb22f180 | jpn | jp_mof_sanctions | ja-mof-b309ef7a5856e6c637eefd481737080f61f60a70 | |||
Person:id | c1ff671d373c2aa071b995d54861d68339422c95 | un_sc_sanctions | unsc-6908662 | ||||
Person:id | c0d4cd8e2ad3dff9490db19e9c0b8ad72ebc3f9e | fra | mc_fund_freezes | mc-freezes-7c92dc2dbbf6505e9bfc7875a82210d84eb573fe | |||
Person:id | 8d44ad7d4c32020549970b1e44de040018be5498 | eng | us_sam_exclusions | usgsa-s4mr6hj37 | |||
Person:id | ec4361fa613f1acb79d3a0816073f53808e35ece | eu_travel_bans | eu-tb-logical-115304 | ||||