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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 93bcbfdfb5f804026546c3a7c77dfe8fa3fa3c6e | fra | mc_fund_freezes | mc-freezes-ee1e93afa8cea9526c0b3ebc54050f93507891c7 | |||
LegalEntity:id | 2dea4a7db54f5e173350a2ac7c913919a530b843 | un_sc_sanctions | unsc-113356 | ||||
LegalEntity:id | b3728b2311849cacdc2680e6ff170f1ebc9ffe92 | tr_fcib | unsc-113356 | ||||
LegalEntity:id | c52b5f93c552864417132353812c797afc1cd70f | md_terror_sanctions | md-terr-03a341765c2b0edb29324c852669bc06c9757065 | ||||
Organization:id | 70579cb490b1180f971fe93146b6391ed64d0709 | be_fod_sanctions | eu-fsf-eu-612-75 | ||||
Organization:id | a61be60c7e9f597258694e90040a997078af79bc | ae_local_terrorists | ae-lt-ad38cc7a919f27cd5f9ab72f5f5e30725e6887eb | ||||
LegalEntity:id | 24b1afe940068480cba50d36ac2d67c9e773c2e5 | pol | pl_finanse_sanctions | unsc-113356 | |||
Organization:id | 6931212488a580eb875b1ee946be7b9a9ac8a6fe | il_mod_terrorists | il-nbctf-a6f4c315b79bb8284f37a283076e039d9828e37c | ||||
LegalEntity:id | 2070bfe6c41240cdea8de322db3116998e23110a | jpn | jp_mof_sanctions | ja-mof-cc72f330bdff62ed1edb6d7083b532752b776755 | |||
Organization:id | 8d58857c05866f439be8e9062e2dd8d699e75677 | ind | id_dttot | id-dttot-5192576d72841c397484341835cafb803d05250e | |||
Organization:id | 8d3a101e3ebc28f6b2e9865bc0a17a99b7213489 | ar_repet | arpet-entidades-113356 | ||||
LegalEntity:id | b20c74bdc31b6fbf4b2dcdd614dd520cbcd97463 | za_fic_sanctions | zafic-66-eastern-turkistan-islamic-movement-etim | ||||
Organization:id | e91940f9a3b9f7668e8be785fd81cd5653c6290b | bg_omnio_poi | omnio-88abe311a04078e8307e1fdb1acc4582f4f6ae2f | ||||
Organization:id | 39e65ed12e7cc003320c03d4264f2d0223e3e17f | qa_nctc_sanctions | qa-nctc-113356-eastern-turkistan-islamic-movement-etim | ||||
Organization:id | ffc1261f4c461630ec2bb83b9320711b729fb577 | kz_afmrk_sanctions | kzafm-e6688c4a4f22142d8dcbc9004f6dc35bc4bfa244 | ||||
Organization:id | 3855d78a9902772b6cecfdb3140609d27e868913 | kz_afmrk_sanctions | kzafm-385b048fdcba8bca25dadb741105e808337a7ef6 | ||||
Organization:id | 2947ee1b5a26431ee7e2d4eb101005b9a19beb68 | kz_afmrk_sanctions | kzafm-1cedd0964c4f2076e3143e8b2200980a1d784d32 | ||||
Organization:id | 77e3167d9112f801ec91489b7b522886c88ef15d | us_trade_csl | ofac-7262 | ||||
Organization:id | 46af1d7c82083479576045a47bca6d0a2ec1cbf2 | eu_fsf | eu-fsf-eu-612-75 | ||||
LegalEntity:id | 1e3b958d7fb6e0e3d0189828d9d9e8c44e879461 | eng | us_sam_exclusions | usgsa-s4mr3pb73 | |||
LegalEntity:id | 0fff15869b4f460650a85b88f6a57fe5dab256bc | eng | us_sam_exclusions | usgsa-s4mr3nw52 | |||
LegalEntity:id | 4bb075896efa9831568b3729c97276a83c004069 | eng | us_sam_exclusions | usgsa-s4mr3nw53 | |||
LegalEntity:id | 6e259147228403938cbe35aca73293516043f004 | eng | us_sam_exclusions | usgsa-s4mr3nw54 | |||
Organization:id | abbc574a3608b7edf06653d1dc711b63d6295cd6 | fra | fr_tresor_gels_avoir | fr-ga-2949 | |||
LegalEntity:id | 325f103e22cd09fa77a30cfb0c15d435229751cc | au_dfat_sanctions | au-dfat-355-eastern-turkistan-islamic-movement | ||||
Organization:id | 4d1e722ab594a294c9590a521800470eb54da46b | msa | my_moha_sanctions | mymoha-group-kdn-k-06-2014 | |||
LegalEntity:id | 4241547ef4c99c9e826fa4857770aa1abb135040 | ch_seco_sanctions | ch-seco-87539 | ||||
LegalEntity:id | 2a87c21e4d48dd1bca0caf52c48d0f0031762fe3 | eng | gb_hmt_sanctions | gb-hmt-7122 | |||
LegalEntity:id | f824a5eaff2527596cf1bdb44ba1f6e92e2827d2 | eng | gb_hmt_sanctions | gb-hmt-7122 | |||
LegalEntity:id | 67d704df81a75ecb1de5f9ea622d22794b820f82 | eng | gb_hmt_sanctions | gb-hmt-7122 | |||
LegalEntity:id | 24874b1fdce042a4f1d5d691fda510f4788e63e5 | eng | gb_hmt_sanctions | gb-hmt-7122 | |||
LegalEntity:id | 7b1be8604df143c18261ac330d8788c0d0009f0a | eng | gb_hmt_sanctions | gb-hmt-7122 | |||
LegalEntity:id | 24b0849d67107619b08a47e7dfdbdf36f525ba73 | eng | gb_hmt_sanctions | gb-hmt-7122 | |||
Organization:id | 835e4ecedbb297310c2bab07f50190cc3d6911e0 | eng | us_ofac_sdn | ofac-7262 | |||
LegalEntity:id | e7d059aa45ff882b2074e67eb066ef2c9dc5eb62 | ua_sfms_blacklist | ua-sfms-137 | ||||
LegalEntity:id | 6cedf1fced66632498b8a22a6eed5d72afdddb8f | tw_shtc | tw-shtc-32fcb25930cfe28edc9a3170d835cd2624b43ecd | ||||
LegalEntity:id | c2fd14b461d7ae8414fc45e18c79056ac4c6cd12 | tw_shtc | tw-shtc-030a6f262d3a0faa59db3909d79e0a8f9bfc2a08 | ||||
LegalEntity:id | a3cfa0fb4d84e730c5b0bc6a00d7c384854a7246 | rus | kg_fiu_national | kg-fiu-a278dc01f860fc0735946f650b81bc4458b2512f | |||
Organization:id | c62b5354caaa91d0b87d8faa80ec5a848c7f2fba | eng | gb_fcdo_sanctions | gb-fcdo-aqd0040 | |||