Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-SMBKRUMM | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1096 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-2fwzwe1ljlms6nnvopz4uzsutxs | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-755d91978428661c04ec4f6711bf37369e829147 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16829 | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-16-smp-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2882-smp-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypr | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10053-akcionerne-tovaristvo-bank-pivnicnij-morskij-slah | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fff1790b11a7ca7b1b5b90fed97dadd747da5416 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15039 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16829 | |||