Keep updated
Get in touch
Canonical ID: NK-g2iYMdLLyLhxcbVL6rrNnX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | be9f7aa558b9230ba4395861b5fd0ce6824e60fc | us_trade_csl | ofac-25649 | ||||
Person:id | a2a97e275d63e21de7cf03151978eebddbf8d734 | fra | fr_tresor_gels_avoir | fr-ga-8355 | |||
Person:id | a6e318126252d8475756bda1168301cb8d6a5280 | un_sc_sanctions | unsc-110410 | ||||
Person:id | ab27913baffc97e5ed6042d8e8b5e29901ce91f4 | eng | gb_hmt_sanctions | gb-hmt-17136 | |||
Person:id | e0acf77cd5937b69b9647cd26a6c4ef38d2ce6fd | eng | gb_hmt_sanctions | gb-hmt-17136 | |||
Person:id | a5f0712b341cc878f419016655bee8aaef53563a | eu_journal_sanctions | eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f | ||||
Person:id | cdd989289a8572ddc1806b6d2edce85ddf339a31 | eu_journal_sanctions | eu-oj-cdc3ace5daf8d3665c3691560497e0d667aa656f | ||||
Person:id | ea659fd268d45305871d451e8d67b2068ac9279b | eng | us_ofac_sdn | ofac-25649 | |||
Person:id | a7e7c7433d05a8c56b1937ebec7a0853a9d382f8 | eng | gb_fcdo_sanctions | gb-fcdo-inu0397 | |||
Person:id | 486f561022630291bd05eecb5e47683e41c316e5 | eng | us_sam_exclusions | usgsa-s4mr476r3 | |||
Person:id | 2b569ed87a3c24e3dd07aee4cbbfdbc10710bf07 | eng | us_sam_exclusions | usgsa-s4mr476r5 | |||
Person:id | 423307d16d8291587cb04db9984e9c3203b696ea | eng | us_sam_exclusions | usgsa-s4mr476pq | |||
Person:id | 6c50313c7170817697329d7ddafff87666173576 | eng | us_sam_exclusions | usgsa-s4mr476pp | |||
Person:id | f800f5988ee775e980ac9702afe8e3c6c519b202 | eng | us_sam_exclusions | usgsa-s4mr476qh | |||
Person:id | 542e9811b4fbdf53a032d3c06a7b45a2e972f204 | eng | us_sam_exclusions | usgsa-s4mr476qg | |||
Person:id | 6c298eaf599a1189eb3a8901dfdff25a2beab577 | fra | mc_fund_freezes | mc-freezes-daf9bd15df974a673ae35359342ffab12842f111 | |||
Person:id | 33f2c23bb1b110251636f656407cbc9c1cd74e64 | ua_sfms_blacklist | ua-sfms-1725 | ||||
Person:id | 04e5681475daf0dc74895723c41cdfd333b85659 | eng | us_sam_exclusions | usgsa-s4mr476qw | |||
Person:id | e4d05dd46b28e297f27f2365347fb8c8e7620192 | eng | us_sam_exclusions | usgsa-s4mr476qv | |||
Person:id | 265bd8f9748fc955df23cf39dc49cb10c18988f4 | za_fic_sanctions | zafic-746-seyed-jaber-safdari | ||||
LegalEntity:id | dda7dc458729f013c2785a562ab19dac4c9ff43e | tw_shtc | tw-shtc-ca4a1d445e9b84f0066edb5261e02037d393c967 | ||||