Person:id | | e667f46fe7600108a2021490baff45fa45405299 | fra | mc_fund_freezes | | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | |
Person:id | | a92606e798d37effa6d15b3acf582e2a09ccb66c | fra | mc_fund_freezes | | mc-freezes-9e3eac3b0b2216e7ebb9eb4b64783feab341e476 | |
Person:id | | 73a4d256da3a51d76238598545119cedd95c2bd0 | eng | us_sam_exclusions | | usgsa-s4mr5csd0 | |
Person:id | | 2737d8d6d42d4fd88a90064275d8cfa68ed24c77 | eng | us_sam_exclusions | | usgsa-s4mr5ctjq | |
Person:id | | f338739e62d130f49329f66015043f4679a9a8d3 | | za_fic_sanctions | | zafic-272-kim-chol-nam | |
Person:id | | f3e8f98ecf60b7276aa1dcc79c1928ef768a0d96 | eng | gb_coh_disqualified | | gb-coh-cyacdaimv7wt-cqmku-lidup02a | |
Person:id | | 800ed35488a70f45fb9c3e8e9089e7db01691cc6 | | un_sc_sanctions | | unsc-6908584 | |
Person:id | | ea538ee23d1363acbca3baee4f2c7b580f5df906 | | il_wmd_sanctions | | il-wmd-88c0cc1f90ea0a774f58ed51c1b283679eba3d37 | |
Person:id | | 39d6a998fed486b7ced43fd201f1f9b4a5f5bd7a | eng | gb_fcdo_sanctions | | gb-fcdo-dpr0019 | |
Person:id | | cc7fa665540d671005e8d7e2969c305488995ee7 | eng | gb_fcdo_sanctions | | gb-fcdo-dpr0225 | |
Person:id | | 138edd32851532bb5e2f5d36e28a16631638148a | | eu_fsf | | eu-fsf-eu-4074-62 | |
Person:id | | b4e2dbd38598421a81c88ad99cbc42402a43b550 | | eu_fsf | | eu-fsf-eu-4282-0 | |
Person:id | | 02359f4819710ddf5e5673a5c697097e2173f173 | | be_fod_sanctions | | eu-fsf-eu-4074-62 | |
Person:id | | 01dec3cf7fd5d9fda44708143d95df1507f12466 | | be_fod_sanctions | | eu-fsf-eu-4282-0 | |
Person:id | | e0c1b57bbfd86fb11e483ec5098cc62487f59a3e | jpn | jp_mof_sanctions | | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |
Person:id | | fe71c7414620e3c85576de33a6bc310e3028b6a7 | | us_trade_csl | | ofac-20604 | |
Person:id | | 8ed869495d80708b5461d4f1f2eb14b1cda52d02 | fra | fr_tresor_gels_avoir | | fr-ga-2507 | |
Person:id | | 007a97465064afe5aa681f234413fa2e56206c21 | fra | fr_tresor_gels_avoir | | fr-ga-2488 | |
Person:id | | 3ad0cbcf314c448fe46c50963e75226320fdbf2a | | au_dfat_sanctions | | au-dfat-3244-kim-chol-nam | |
Person:id | | 9bf9a927bd4bdd9838263602cb2a92f6dbcd331e | | ch_seco_sanctions | | ch-seco-36439 | |
Person:id | | c5194ca5799b76386e9e2106beac83778b8c1b23 | eng | gb_hmt_sanctions | | gb-hmt-13474 | |
Person:id | | 5af04e0a80058eb79682f7aa85fc4933520e3648 | eng | gb_hmt_sanctions | | gb-hmt-13588 | |
Person:id | | d8fc2d6b52341df82e3da40250452ef8cee8f76f | | tr_fcib | | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | |
Person:id | | c9c6c07cc1221552f415c2b60cc29dfbe7c38cfe | | eu_travel_bans | | eu-tb-logical-112303 | |
Person:id | | a0f2100da7ef2c7fa67d929651443fb4acf856a4 | | eu_travel_bans | | eu-tb-logical-115139 | |
Person:id | | f6c455c7bbd73ffce65994f3943d51397c64347e | | qa_nctc_sanctions | | qa-nctc-6908584-kim-chol-nam | |
Person:id | | fea6bcf50dac5e5b176b985f14301123ca68564d | | kp_rusi_reports | | kprusi-2458b6e9f509ec218310870eb31293f1f77c4eeb | |
Person:id | | 5d8a097f3f7ad2dea8a49fe01f7f69161f8e83bf | eng | us_ofac_sdn | | ofac-20604 | |
Person:id | | fb1f7456d4fd34cc45fe2dc8202a67425d1ee339 | | md_terror_sanctions | | md-terr-638a77135ac7f97db111dd6d086cde0665c0b195 | |
Person:id | | 6c3e3fa575d00d924bd858c63e3ccb21e6ba0c1c | | ua_sfms_blacklist | | ua-sfms-1482 | |
LegalEntity:id | | b45202481a5a71b571490e766f4060ff10068e7e | | tw_shtc | | tw-shtc-6e50a37b8daa0112d9e6df5a0e4c0465e38dfe63 | |
LegalEntity:id | | 51289a2c4cfb6b54367ce3f1e5a6725c03bed90f | | tw_shtc | | tw-shtc-1d9e138bb195c6b0db4844acef9005b67f26f8d3 | |