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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525184 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MRBBRUM1 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-195d276a5cc4defc6957f488f04b095761ec3945 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25419 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-90353 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-aad4c6a4a6af60d6cb54ccf96f357c53c100a1bb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25419 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13725-91 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj08 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj09 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj0b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr7w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj0c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj0f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj0g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj0d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj0h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||