Person:id | | 0b76312556a3e471a17f8a0ec4f9bcefc593f21c | fra | mc_fund_freezes | | mc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c | |
Person:id | | 2dda9589da9d5cba504b869b6fccc5fd1fde0228 | | md_terror_sanctions | | md-terr-b36193015d0a4cee79d34a9a79b8e8e5c662a16a | |
Person:id | | 5514ce9d6c8d452605bf54908bae00e8ae6fe8e0 | | un_sc_sanctions | | unsc-6908641 | |
Person:id | | 9c044f52ee952cc08c00d89ee419b9939756f496 | | au_dfat_sanctions | | au-dfat-3431-chu-hyo-k | |
Person:id | | 80b2bcba6f23ec592207b69e8c0e3ed1effdcbe3 | | tr_fcib | | tr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0 | |
Person:id | | c4e9180b7931990c2405f218173e139eaf6949c2 | | ch_seco_sanctions | | ch-seco-37683 | |
Person:id | | e234e26b35a4facf364e440123244f9b2a02f652 | eng | gb_hmt_sanctions | | gb-hmt-13560 | |
Person:id | | 261bcfde3b683552a293428e55b5584fae399078 | eng | gb_hmt_sanctions | | gb-hmt-13560 | |
Person:id | | 6e8200ba137095318200a7aa0b845a520ff6408f | eng | us_sam_exclusions | | usgsa-s4mr6hn4f | |
Person:id | | f8bc50a2873b4904adc074c4c8e127979ab9686e | eng | us_ofac_sdn | | ofac-23014 | |
Person:id | | 6b89465722b310e3abd0705e8e36459a0e4f2cf0 | | kp_rusi_reports | | kprusi-e66a1c2a3ab09fdf44321778f3b5d7cb57ba82dc | |
Person:id | | 957158b4e1cf6037cd5c603c8710c25c3421e2a5 | | ua_sfms_blacklist | | ua-sfms-1529 | |
Person:id | | dc4f87817dc81a7e54552244cc3168957a266a2e | | eu_travel_bans | | eu-tb-logical-114830 | |
Person:id | | 3d38d17e2f4b73ae87c115bc2833fee7f5e7ff6c | eng | gb_fcdo_sanctions | | gb-fcdo-dpr0209 | |
Person:id | | a44239e26a583cfb9cc0c67ec9f5499097a3d376 | | qa_nctc_sanctions | | qa-nctc-6908641-chu-hyo-k | |
Person:id | | eeee17fcc66ce44e4140e80fb4a84f94b065df38 | | eu_fsf | | eu-fsf-eu-4262-62 | |
Person:id | | 6e3e02e68f7c5395c2bf99135cae2ae03dd413e6 | | be_fod_sanctions | | eu-fsf-eu-4262-62 | |
Person:id | | f0b9750d2c64a2c6bb22e55c43e797f04a02989c | | be_fod_sanctions | | be-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3 | |
LegalEntity:id | | 857e1cc6f623dad0471f737aca6f560a51ca8be6 | | tw_shtc | | tw-shtc-3b11573b11d2ba04fab7672241d93c7c7a0b37fb | |
Person:id | | 8937a00f222eeccbb99a7e31a458afd2d8fc9588 | | il_wmd_sanctions | | il-wmd-b0d174af20ce113ee15172aaf76a9592ea53788a | |
LegalEntity:id | | fb2ceb4d809e22ee6327cd8524e481af7c62f57f | | tw_shtc | | tw-shtc-b0d7516beb7b7a3b492c8e79e971bf7e0aa20dd1 | |
Person:id | | 1e3e8149752c20b69952b893bbd40b60ed644e03 | jpn | jp_mof_sanctions | | ja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf | |
Person:id | | 8ae398778f9823bed3ad967cead5bed438353a59 | | za_fic_sanctions | | zafic-385-chu-hyok | |
Person:id | | 7849daa9819075c075248bf332aeb53f7f931bcd | fra | fr_tresor_gels_avoir | | fr-ga-2457 | |
Person:id | | 71b63f906ed82cbd2a710bf344af7bbbf198855c | | us_trade_csl | | ofac-23014 | |