Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4a097d5e0872cb32e7a4f30a2b33ac747850fe33 | fra | mc_fund_freezes | mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 | |||
LegalEntity:id | 8b1ad87ea115199dd72bd0ee6b13d82043041be6 | ch_seco_sanctions | ch-seco-66476 | ||||
LegalEntity:id | 64d414d40a09951270c98ae752e998fe2f8ef3f7 | eng | gb_hmt_sanctions | gb-hmt-16139 | |||
LegalEntity:id | c33059379417d3e34171c01ac4950712aca6732c | eng | gb_hmt_sanctions | gb-hmt-16139 | |||
LegalEntity:id | 5d484111b57d90bbdb7a87d0c0e4f572ceae6f3b | eng | gb_hmt_sanctions | gb-hmt-16139 | |||
Company:id | b570635ff83a1ae67de7e7ea8b765dad85ab937e | eu_journal_sanctions | eu-oj-5febacf01d961ba6fd526782d3d6b197827f439a | ||||
Organization:id | 061cf20ea418308b3625b15f0741925f545d8d75 | eng | gb_fcdo_sanctions | gb-fcdo-inu0254 | |||
Organization:id | cad5c9d9adcb111fcbe86118807e675b68fc5551 | eng | us_ofac_sdn | ofac-12058 | |||
Organization:id | 4ae2ee824c3f4bb6edc33e8491cc248398a9137e | eu_fsf | eu-fsf-eu-1830-12 | ||||
Organization:id | 69e98ff0945f4d34bd8a0851d36767ac7a1a47e9 | be_fod_sanctions | eu-fsf-eu-1830-12 | ||||
Organization:id | be26959493e741352afc4a99b59ec4ce387196f7 | il_wmd_sanctions | il-wmd-3655813e40eb1051bd9df29e4f4fb742e0bee7f7 | ||||
Organization:id | aff5416563adb7e13d982e28d8d45b9629eb688d | jpn | jp_mof_sanctions | ja-mof-69feda2406e673195c520169698bd3acf6bf4758 | |||
LegalEntity:id | ff5a6dbc3b5db9f7c7fbb8f87067b6c37ee90d73 | ca_dfatd_sema_sanctions | ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094 | ||||
Organization:id | dbd95c78b58356c23771c5e35b006b7215e10203 | us_trade_csl | ofac-12058 | ||||
Organization:id | 9f95c23b9d402df5b7c03fbad7d2fd5f72bc5740 | fra | fr_tresor_gels_avoir | fr-ga-1805 | |||
Organization:id | 8a22613868c6002ae1e0b7c76c47d25a7ed4cb91 | fra | fr_tresor_gels_avoir | fr-ga-8423 | |||
LegalEntity:id | fd2cb126d2807764075dd78a47ceeba4a48d94c6 | un_sc_sanctions | unsc-110348 | ||||
LegalEntity:id | 086c41bc08be24880ecb73ec6f16ee2bd4da0424 | ua_sfms_blacklist | ua-sfms-1783 | ||||
LegalEntity:id | a9f3b75f4557239ee8f741ff2ccc1296527f1314 | eng | us_sam_exclusions | usgsa-s4mr3q23q | |||
LegalEntity:id | 26b314aaeb53f6f75f905b2fe00bc1d14df8e093 | au_dfat_sanctions | au-dfat-7748-rah-sahel | ||||
LegalEntity:id | 658d05a68a0b27b7ca3d6d4ca708b8dd1989bbdd | jpn | jp_meti_eul | jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8 | |||
LegalEntity:id | 4b52600bec34d1732bf66d408fadeae00a858778 | tr_fcib | tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49 | ||||
Organization:id | e6c72c395c603578fbb5f3fd411899eb9a802ec1 | ua_nsdc_sanctions | ua-nsdc-27350-rah-sahel | ||||
Organization:id | f89eada70a6f81bd50ddc807241409d28de5ee50 | eng | gb_coh_disqualified | gb-coh-i1xqm6rdmh55tkv-aanctwrbzeu | |||
LegalEntity:id | 46331c9dad68b2192e4f5acf9f09509412e39dde | za_fic_sanctions | zafic-201-rah-sahel | ||||
LegalEntity:id | 601343f2c3712024f985bc3eb13f1d21f2626ec7 | tw_shtc | tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 | ||||
Organization:id | c6a8353f2a884c7b8f61341caad3243258294ead | qa_nctc_sanctions | qa-nctc-110348-rah-sahel | ||||