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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | df24b1dea02854a8304c38563cda15403bb2ef29 | eu_fsf | eu-fsf-eu-8058-21 | ||||
Organization:id | 5eb25d5bff29a19c89f286a4fee67b49e6061730 | be_fod_sanctions | eu-fsf-eu-8058-21 | ||||
Company:id | 228aa3244f36b3b54d96d41fa4aa3e465e67e12d | permid | lei-253400V1H6ART1UQ0N98 | ||||
Organization:id | 8320fd22d500182b66902af48cd7048ea1b55d74 | ext_eu_esma_firds | lei-253400V1H6ART1UQ0N98 | ||||
Company:id | 864fe26e1316873dc0cb97a28a10a84a0b231cd3 | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
LegalEntity:id | 43d3feace0d9084d704a75a9d038d83b0a49c04b | jpn | jp_mof_sanctions | ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda | |||
LegalEntity:id | 6fe3de97b0c1875b781b188491a23dd75cd20667 | ca_dfatd_sema_sanctions | ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9 | ||||
Organization:id | 1ebdd6cb086f936a3f85dfe6f70ae57c7917be6d | us_trade_csl | ofac-17013 | ||||
Organization:id | fd5b1ce4a896a5dbb684e5e4e1447165177b7ce3 | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
LegalEntity:id | fa6e82b92f714e5c955cd10671ece5286aeacbd3 | au_dfat_sanctions | au-dfat-6772-vtb-bank | ||||
Organization:id | 763c16a771194ae21ced7c120d6f9e41037ca0a9 | eng | iso9362_bic | bic-VTBRINDD | |||
Organization:id | cac15e9ad844825fa69712ad7e8b3e4dfea9fa5c | eng | iso9362_bic | bic-VTBRRUMM | |||
LegalEntity:id | 4bcdf7aee868a20e68871f026894721945024b9c | rus | ru_nsd_isin | ru-inn-7702070139 | |||
Company:id | b2f5997e83b3b11e5db1700a7349f854052f4492 | kp_rusi_reports | kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad | ||||
Company:id | e23c073cc19289a593a4630ea0e6596590bc0b48 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Organization:id | a271593d6e67a6564b624347b0ca3eacf0cd4163 | eng | gb_coh_disqualified | gb-coh-0wx-s8lrulo1pcuonekaz75tsj0 | |||
Company:id | f54ac5360f75af01baca7e2ace8b82ff528edea8 | ext_gleif | lei-335800LW6BBDNFASPG17 | ||||
LegalEntity:id | 8061211d268d62dd935f156b5a0d988f2bcab78c | eu_esma_saris | lei-253400V1H6ART1UQ0N98 | ||||
Organization:id | f0a36380431ced8f27f8f8e3605f5c81ccd82a1c | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | ||||
Company:id | 173b511888806a1669b5cfd70eae81ca775728d9 | ext_ru_egrul | ru-inn-7702070139 | ||||
LegalEntity:id | 5e41a5081cbd08fe0ab754c759c3dcb49b45b3b9 | eu_sanctions_map | eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8 | ||||
LegalEntity:id | 8ac29bb63415f6db02ea105c0ad930cec31c8b88 | eu_sanctions_map | eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880 | ||||
LegalEntity:id | 8bb4f8d7880137187eb268b6b6e7ee0cf8e2728e | eu_sanctions_map | eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3 | ||||
LegalEntity:id | 9f4ca419adfef79fa923c35b330e177fcaccb7c5 | tw_shtc | tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7 | ||||
LegalEntity:id | 40a36f168ca06a227a46127a2e97394e9014d6ab | eng | gb_hmt_invbans | gb-invban-13080 | |||
Organization:id | f346f4b1e1705f3d66834510e7e8985d9e2e95b7 | fra | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | |||
Company:id | 192e361ab7689ea631545e128d9e6c0363df2afc | rus | ru_cbr_banks | ru-bik-044525187 | |||
LegalEntity:id | 154b7f8a651298d4bf0ea619ed806bbc2400ec03 | ch_seco_sanctions | ch-seco-28753 | ||||
LegalEntity:id | db039dadc391fbd9dc02a760ff8b9a7312ff8e3d | ch_seco_sanctions | ch-seco-51047 | ||||
LegalEntity:id | ed54aaa627fdd6cbfe225c2daef10556c43261be | ch_seco_sanctions | ch-seco-54340 | ||||
LegalEntity:id | 11a50bbe23edb80457c4d01ced00d4f3e07cf70f | ch_seco_sanctions | ch-seco-90275 | ||||
LegalEntity:id | 55d3f80bfdf6f5bb314698560ab87079d42cd085 | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
LegalEntity:id | d17b1809b97c6133ac96949d3bafd7f093d5eec2 | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
LegalEntity:id | aa64492c169fce063b2e52d76c8932a827476bbc | eng | gb_hmt_sanctions | gb-hmt-14195 | |||
Company:id | 406c1ecf3ab39a71104c35ffe051dc88f605eb90 | gem_energy_ownership | gem-own-e100001010819 | ||||
Company:id | d19b38ca2ecf56d77452be97014c5077f9f09fa6 | eng | us_ofac_sdn | ofac-17013 | |||
Company:id | 827675d1f264b2ea5af1e48b907c5ee7d12fa8b6 | eng | us_ofac_cons | ofac-17013 | |||
Organization:id | 6c6f62d58ebdeffe6248a372f0cf3717c72b86d0 | eng | gb_fcdo_sanctions | gb-fcdo-rus0250 | |||
LegalEntity:id | 5dbb91b163b0063187ca4d94140b800102f1eb97 | eng | us_sam_exclusions | usgsa-s4mrtyd17 | |||
LegalEntity:id | 2906402196b65024fecd594074797d2d25e92d93 | eng | us_sam_exclusions | usgsa-s4mrtyd16 | |||
LegalEntity:id | 2881b5025590efaa989d5f8b5360e5a993155ae4 | eng | us_sam_exclusions | usgsa-s4mrtyd0r | |||
LegalEntity:id | 1d3499dd6edd0c419587ef960c9a74f71e42673a | eng | us_sam_exclusions | usgsa-s4mrtyd0v | |||
LegalEntity:id | 8ff8f77203b851fb6e58f1e40a6b427fa4f991f4 | eng | us_sam_exclusions | usgsa-s4mr5cyzk | |||
LegalEntity:id | 6a936f1c78f7be7ef66ba9f0834fec0bbf70c984 | eng | us_sam_exclusions | usgsa-s4mr5cyzj | |||
LegalEntity:id | 938a90f5df8e774246e29bba06c0bf3527342bac | eng | us_sam_exclusions | usgsa-s4mr5cyzh | |||
LegalEntity:id | 64932669fe42ec78df194a1775902414f195ba34 | eng | us_sam_exclusions | usgsa-s4mr5cyzg | |||
LegalEntity:id | 2bec8b170fd08466e6f7fdd487f3ad5e9b4ae482 | eng | us_sam_exclusions | usgsa-s4mr5cyzn | |||
LegalEntity:id | be81c801db056f6164ad10976f962dcbb0beeecb | eng | us_sam_exclusions | usgsa-s4mrtyd4d | |||
LegalEntity:id | e4725f7f1302e82330ea6fbc193b6c4f4e5784bd | eng | us_sam_exclusions | usgsa-s4mrtyd0m | |||
LegalEntity:id | d54ff9a461dcc3120a4cf5528dc6f50a864ff03f | eng | us_sam_exclusions | usgsa-s4mr5cyzd | |||
LegalEntity:id | 03a1e2ee94a601f31acded57d88b30fc9c17160c | eng | us_sam_exclusions | usgsa-s4mrtyd19 | |||
LegalEntity:id | 45aa022d09accd68ae6eb693d549ab698b826ea5 | eng | us_sam_exclusions | usgsa-s4mr5cyzc | |||
LegalEntity:id | 517f19bbd9a5e65a5044c47ba0fa73c57c1866fb | eng | us_sam_exclusions | usgsa-s4mrtyd0p | |||
LegalEntity:id | e2288f77981a09b1721a15898b23781c118f2cd7 | eng | us_sam_exclusions | usgsa-s4mrtyd0w | |||
LegalEntity:id | 38abd25965620dd816332493a3fa0a1c627df0cf | eng | us_sam_exclusions | usgsa-s4mrtyd1d | |||
LegalEntity:id | f023f8ba6ab3880191fc3b1f23a7ec16919c98ce | eng | us_sam_exclusions | usgsa-s4mrtyd1b | |||
LegalEntity:id | 5ca7fe8d2182840441c43ae410a7159c1c0dc9b1 | eng | us_sam_exclusions | usgsa-s4mr5cyzf | |||
LegalEntity:id | 4a9c999bb902cc200742053f2b50e51eae8c88c3 | eng | us_sam_exclusions | usgsa-s4mrtyd1c | |||
LegalEntity:id | 9dc8d8f3b55fdc4fbbc1d8a933ae6965d867dbc9 | eng | us_sam_exclusions | usgsa-s4mrtyd18 | |||
LegalEntity:id | 880c3154b1317646261eedd7b0c445cf6ba329ad | eng | us_sam_exclusions | usgsa-s4mr5cyzl | |||
LegalEntity:id | 01680385dc7d41455bb122b0a9e8eea3d64a49ff | eng | us_sam_exclusions | usgsa-s4mrtyd0n | |||
LegalEntity:id | 1d247f65b8a93a676382ab6912120ece9877d886 | eng | us_sam_exclusions | usgsa-s4mr5cs3v | |||
LegalEntity:id | ac121f9dd15e2b8f44474c0d22b21e9b4948e1e5 | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
LegalEntity:id | d7c278e65bd14c39205f2c3e39087808385e74d7 | eng | us_sam_exclusions | usgsa-s4mrtyd0k | |||
LegalEntity:id | e7e2768d5c28150ee8b644c3bcaa2944bbe375ec | eng | us_sam_exclusions | usgsa-s4mrtyd0q | |||
LegalEntity:id | 71f38d6af162d23b416192e53cb0f3c1db944705 | eng | us_sam_exclusions | usgsa-s4mrtyd0j | |||
LegalEntity:id | 5ffdc3637c7312e31e5d0c157c440275b9d7439f | eng | us_sam_exclusions | usgsa-s4mrtyd0l | |||
LegalEntity:id | a8a3f2ffb76038ca9088ec232de5ae12abdcc8ef | eng | us_sam_exclusions | usgsa-s4mrtyg25 | |||
LegalEntity:id | fad19dcb11b4ca392ae65442cb67de4b764ba13d | eng | us_sam_exclusions | usgsa-s4mr5cyzm | |||
LegalEntity:id | b3506aa258dacee24bbd274d3b335b89cdef666d | sg_terrorists | sgtfs-3336d974de68cdf7def5f2443ab10772a8910972 | ||||
LegalEntity:id | ba8a01b7a77fc496f0b24c82ab2c8660001133d2 | lv_fiu_sanctions | lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7 | ||||