Keep updated
Get in touch
Canonical ID: NK-hbMN8uT8bGijBfJUdAYPZz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2b29e8a23c6f26a3cc46eb28a0fef94187a34491 | eng | us_sam_exclusions | usgsa-s4mr6plmq | |||
Person:id | da78a958df4139109fbee3fff555bc6c941dbe89 | au_dfat_sanctions | au-dfat-3283-shane-dominic-crawford | ||||
Person:id | 847fd2c7b668b92dc3f79962e212646bada6bdc1 | fra | mc_fund_freezes | mc-freezes-e4ff3267a0547bfcad1bea3685aff8dca221a68b | |||
Person:id | cb7638dd122d83f5e04ad0698ee8ec78f2e89192 | ch_seco_sanctions | ch-seco-85169 | ||||
Person:id | 340e7faeb855f1a0c00b8bfd3b0761edc729696b | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 80ffb6af645ca7966c4811705f4d7228067d9a2f | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | b3022ba21d0340211c1fbd3cf3655cc39e2d2626 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 776cb7a91c0060673f71c13bff7222944c680844 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | add6b9a4c9ceb6988e423263cb4b4917b49f3039 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | fd5ef4228f6e55e34e4a50a73bb2e6e049aa5eca | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | de3635d04b975729fa36060eb38c06c38818b423 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 72f1a76e218b5e229579a30a8321ca22b02e5919 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 450c7d764962f16afb79522868d46bc1de637765 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 3b7a12bd648bea44e7cca2b5f1cead6f4179b04a | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 06fe623ef1a05c1fbf0ab6b331b5db5b6473a6c1 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 5e04e72e80db68395c645eb1b7ddef80535024c6 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 3b543bb77ee2fd9c8134222b2ea4f23045021d6f | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 1e829d9a8035926e782b7390682a79ecab4e8ac2 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | 540313fca289bdff2fe6e461afcccf48fb3c45f3 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | d6ec83a3e0ef51ae36056c3a6ba6f055c18da780 | eng | gb_hmt_sanctions | gb-hmt-13539 | |||
Person:id | b4718cc3fca1087a1af8f3cbf6f13b119fa778c6 | eng | us_ofac_sdn | ofac-21732 | |||
Person:id | 74f863d18424cf384f698e42aa4b605dabd0e717 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0316 | |||
Person:id | ee4a1026b9db96aeb9676a9c77e4b106fa5229ae | eng | us_sam_exclusions | usgsa-s4mr6pkp0 | |||
Person:id | fe970dec32e70fb2a0ed9ec1f003bcda63d687fe | eu_fsf | eu-fsf-eu-3997-31 | ||||
Person:id | e694d95411895bdf05fa65cf1c3fe4fea955385e | be_fod_sanctions | eu-fsf-eu-3997-31 | ||||
Person:id | 2ffd3bdcada6e4070dadad244a4b0e1ebdbb7e45 | ua_sfms_blacklist | ua-sfms-1523 | ||||
Person:id | 7664110325f7c372cc5dfa4e88917aa4c1726c27 | jpn | jp_mof_sanctions | ja-mof-27c95d0c19ecf56ca6838723e81d85acf7ddd59e | |||
Person:id | 78fc355305ce73c227e91470ed395180bd4778a2 | us_trade_csl | ofac-21732 | ||||
Person:id | 4f63a05184a8df9a6065e9ec4770cd832f24089e | fra | fr_tresor_gels_avoir | fr-ga-2925 | |||
Person:id | db27c26bb523d08297f4c04fde54b5bbefd01bf5 | un_sc_sanctions | unsc-6908611 | ||||
Person:id | b620abbd958dabbff631c44885327a2c16502561 | tr_fcib | unsc-6908611 | ||||
Person:id | f4fbbbfefae18d522423d9812a5db1c9c7434ddf | ind | id_dttot | id-dttot-a05d02a9d069947dd3237d886b0eaed35ab0da91 | |||
Person:id | 0804f8fab876b073844abf5c8f355d38bdcbb7e9 | md_terror_sanctions | md-terr-b9cf8214f290dd56deb3369f74a37a6ca62545c4 | ||||
Person:id | 0f10db6b73489180e240fb3693f77b4e4739514d | pol | pl_finanse_sanctions | unsc-6908611 | |||
Person:id | 9943467e0d1fe8d898e345909d2d7017aa090c3f | il_mod_terrorists | il-nbctf-532577303d2a4511937de6a93a4242133230a635 | ||||
Person:id | 1036de867c95f818574bdb340db3c22b466e1a7d | eu_travel_bans | eu-tb-logical-113926 | ||||
Person:id | b1ecc4e7b3fb9b6c698a526c48e7a69e1a84d609 | ar_repet | arpet-personas-6908611 | ||||
Person:id | ffaaf78926002cb6329bd187de909b18d856a574 | za_fic_sanctions | zafic-285-shane-dominic-crawford | ||||
LegalEntity:id | 6b0c28c402ec979d5ba15f591df3531e9c991b33 | tw_shtc | tw-shtc-eab9deeef87ec5d770faf50310519ae0fc7a6c21 | ||||
LegalEntity:id | d689fa8167bc31f757afc6404ef9e08faf738fbe | tw_shtc | tw-shtc-b3c9f4ebecf1d2e65ab57f60b34d3d1ddf1b61cb | ||||
Person:id | c0dc64b82777c6884525a1b75254af204f658582 | qa_nctc_sanctions | qa-nctc-6908611-shane-dominic-crawford | ||||