Keep updated
Get in touch
Canonical ID: NK-fUP4vGnsZJGTtAsartz6RS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2336e7eebe63abb8b8d598fb58c8e35c75176939 | au_dfat_sanctions | au-dfat-3435-ko-chol-man | ||||
Person:id | 1c1e2e4505c59a93d149a008b87cbc06fd805fb2 | fra | mc_fund_freezes | mc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8 | |||
Person:id | e0be66f03ea3e97f0850cf7cc0c0e7150bb905ca | ch_seco_sanctions | ch-seco-37719 | ||||
Person:id | 7830e1b1e66940d3e1caecb7ab9d9fab97f8b3ba | eng | gb_hmt_sanctions | gb-hmt-13564 | |||
Person:id | 15e76adda3bde6e8ff3a978b0cb6d66b1044ec6a | eng | gb_hmt_sanctions | gb-hmt-13564 | |||
Person:id | dd0dc4d57f376fd982e3693d6604941dd48cb198 | eng | us_ofac_sdn | ofac-22990 | |||
Person:id | f6d3114e77d5432c4c0a04a5c70076501e554537 | eng | us_sam_exclusions | usgsa-s4mr6hn3n | |||
Person:id | ec94204f527353357aa3343e642f6290c868924b | eng | gb_fcdo_sanctions | gb-fcdo-dpr0242 | |||
Person:id | aa52b8b11fcee133dc2b566b5f1cff2a26b5cd76 | kp_rusi_reports | kprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d | ||||
Person:id | b66d8999e279cec5634b24d8e4622595fc12dc59 | il_wmd_sanctions | il-wmd-60629e0cb859ed03a501fa78baf7c5fd8d9471a0 | ||||
Person:id | 13ff361c92da7c2b3e4022870b6b4c2132368378 | un_sc_sanctions | unsc-6908646 | ||||
Person:id | b9063b488014ee9971152b3cd5e9441159b28212 | md_terror_sanctions | md-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8 | ||||
Person:id | e68603729e28bb2befb59852430c7de323a21d33 | ua_sfms_blacklist | ua-sfms-1533 | ||||
Person:id | 82fb8fabc093693412201ed1f693429f727d4fda | be_fod_sanctions | eu-fsf-eu-4267-57 | ||||
Person:id | 18f43c51506eadb9bc681b65de044aae24bda313 | be_fod_sanctions | be-fod-b14dbdc0885bc27f29fb2806f3dab3c2cbbcba7d | ||||
Person:id | 3761b022f6efb99b69a351ebb2db8cd8988edf96 | eu_travel_bans | eu-tb-logical-114860 | ||||
Person:id | 575666d9911e90a1e124851aef34881feba24ed1 | jpn | jp_mof_sanctions | ja-mof-5be06f3df04517292cd47660e095f938f6b50c6d | |||
Person:id | c6980e3906a403a753c3263b2747ca0db2edd3f8 | za_fic_sanctions | zafic-271-ko-chol-man | ||||
LegalEntity:id | 216e096f1c752ef61ab080c258c487044347f499 | tw_shtc | tw-shtc-acba90005e729f467423d9582322262ece52cd31 | ||||
LegalEntity:id | 7f4a87057807c515a279ff59a6602e537108d87d | tw_shtc | tw-shtc-a5b576f7097c513d70c5c79eae000d8f6adf8459 | ||||
Person:id | 84642da1094d3b6568543a2f4e5671a05bbc8211 | tr_fcib | tr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6 | ||||
Person:id | 10b408f5f598d91f4d4015f9022a0f5681b26247 | us_trade_csl | ofac-22990 | ||||
Person:id | 1292ae859300e66fb9c5ed7c69398d34159916b3 | fra | fr_tresor_gels_avoir | fr-ga-2523 | |||
Person:id | 4a650423f4e5bb9928acb727f63643ae02282195 | eu_fsf | eu-fsf-eu-4267-57 | ||||
Person:id | 47bb6cbb44d481d748b740ba469612ebdf825deb | qa_nctc_sanctions | qa-nctc-6908646-ko-chol-man | ||||