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Canonical ID: NK-faBB7cp6pJRjRWGFJJvibS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | us_ofac_sdn | ofac-19499 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0223 | |||
Person:topics | sanction | il_wmd_sanctions | il-wmd-efee882c55852713ff258d59e3afe149638fb464 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4123-57 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1430 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de | |||
Person:topics | sanction | za_fic_sanctions | zafic-509-kang-mun-kil | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908507 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107816 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908507-kang-mun-kil | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4123-57 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zyn0 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f | ||||
Person:topics | sanction | us_trade_csl | ofac-19499 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3153-kang-mun-kil | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2485 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-33816 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13330 | |||