Keep updated
Get in touch
Canonical ID: NK-eb2uZtp5SQNBJeoHCGkeNe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bb9d95259bbc9dae6c0dba2a445a90602f1ec4d1 | fra | mc_fund_freezes | mc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3 | |||
Person:id | bd402bb644848a7777906d92420d8a60f1b066e5 | eu_fsf | eu-fsf-eu-3650-86 | ||||
Person:id | 2b1824d9bba0721da99a9e3fdff3a9687d53b9e8 | ua_sfms_blacklist | ua-sfms-1097 | ||||
Person:id | f13a03242c46b959f25b09f04544afc5c7c44b51 | au_dfat_sanctions | au-dfat-1230-innocent-zimurinda | ||||
Person:id | 1bb5bbbd1ae8f521bd1679abfc2bb45db562e3e1 | ch_seco_sanctions | ch-seco-3400 | ||||
Person:id | b840b183b4a87bd574d988973ac545189000dc93 | eng | gb_hmt_sanctions | gb-hmt-11278 | |||
Person:id | e6c46b2c45cca71891891645a13e80eb5a5a620a | eng | gb_hmt_sanctions | gb-hmt-11278 | |||
Person:id | 8be3a360107bec550c0672cd77ddb360c911165e | eng | gb_hmt_sanctions | gb-hmt-11278 | |||
Person:id | 024b52908ecce9e58751cabe2ba2fa04230f3c4b | eng | gb_hmt_sanctions | gb-hmt-11278 | |||
Person:id | 30ba178e466980f33302e5c3e6388690b3066934 | eng | gb_hmt_sanctions | gb-hmt-11278 | |||
Person:id | c7554be4bc4ba287c514a1aeae02b1e123538c98 | eng | gb_hmt_sanctions | gb-hmt-11278 | |||
Person:id | c3e80da3b46acd769a77d2c581e8b75d7c5f5e2d | be_fod_sanctions | eu-fsf-eu-3650-86 | ||||
Person:id | ab4a17df29a93ee3b848e5cc5016c3bebc4457be | eng | us_ofac_sdn | ofac-12322 | |||
Person:id | 9dca7459eac1fca14c7506df647072378a1d8968 | eng | us_sam_exclusions | usgsa-s4mr3r836 | |||
Person:id | e74d2223b30e02aa9af3de9ce3b11314de4220cc | za_fic_sanctions | zafic-694-innocent-zimurinda | ||||
Person:id | 745518dfa80a91c17ac9ea3d3ce2b13312679a42 | jpn | jp_mof_sanctions | ja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55 | |||
Person:id | 3496de7cc4fa053d297eeb047eccf270f2f27988 | us_trade_csl | ofac-12322 | ||||
Person:id | 527adcdb693574c3960cf8ceac3f6d49f7b00833 | fra | fr_tresor_gels_avoir | fr-ga-1310 | |||
Person:id | 81c2fc4dc8f0e80c75c700483097251d6fd35583 | un_sc_sanctions | unsc-6908022 | ||||
LegalEntity:id | 38900c8f5533d659c2c1f4831f26ff25cccf7203 | tw_shtc | tw-shtc-cf376f2563da9e960cd897e07d78c15b0b90b0c5 | ||||
Person:id | 4e4b0404b4870c9e11ab0eebbfcd1f2174060182 | eu_travel_bans | eu-tb-logical-5809 | ||||
Person:id | 9f45760d95d21d8f9ab649b58836c38d3c4118a8 | eng | gb_fcdo_sanctions | gb-fcdo-drc0038 | |||