| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-16356 | |||
Person:programId | EU-HR | eu_fsf | eu-fsf-eu-13415-95 | ||||
Person:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-8203 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396 | eu_journal_sanctions | eu-oj-9789ffe6fa5265ea3a7cb367f3286baf0dc4bd70 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396 | be_fod_sanctions | be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8203 | fra | fr_tresor_gels_avoir | fr-ga-8203 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46852 | eng | us_ofac_sdn | ofac-46852 | |||
Person:topics | sanction | us_trade_csl | ofac-46852 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwcdp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46852 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8203 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrth | |||
Person:topics | sanction | be_fod_sanctions | be-fod-ebda1b4db004a9b7550f8761fe85e43f12084610 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9762ec6e0276a62e7ba1eb1879ae3811a2afd18c | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0184 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13415-95 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16356 | |||
Person:uniqueEntityId | ZZAKFNZFDH69 | eng | us_sam_exclusions | usgsa-s4mrtxrth | |||
Person:uniqueEntityId | M8CSEJ9KN2E6 | eng | us_sam_exclusions | usgsa-s4mrrwcdp | |||