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Canonical ID: NK-c8jbQwi6q8JK495AYxp8mi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | us_trade_csl | ofac-10325 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1443 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908008 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-3261 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-9065 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-995 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10325 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7x3 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3741 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0055 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3624-40 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3624-40 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-382889c135f058e69dd4d42b3161cc2b64fe7dd8 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-635c0946cf5f6f9402d9e97c6183d4279159ff1e | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a | |||
Person:topics | sanction | za_fic_sanctions | zafic-514-straton-musoni | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-786-straton-musoni | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6fdf066a800e68dc5233214c26256685af8c5cde | |||