Keep updated
Get in touch
Canonical ID: NK-nK4iK8y6KbYx6TcDbQF8s4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7a191f111544cc4862d2cc068deba662ec71e1cf | fra | mc_fund_freezes | mc-freezes-9e72593926b89b71fceab10ec35930b2fead54c0 | |||
Person:id | c20191308a729638aa3d499e4fdd18ffaab576f3 | eng | us_sam_exclusions | usgsa-s4mr3pmyh | |||
Person:id | fb7a49a2850503e19301872d5884bab1e30e062e | eng | us_sam_exclusions | usgsa-s4mr3r10h | |||
Person:id | 65313f574c3896508c5b0e18854bf7b11311be73 | eng | us_sam_exclusions | usgsa-s4mr3pmyg | |||
Person:id | d9ed6ac517852243b022924d7a050df5463d3e92 | eng | us_sam_exclusions | usgsa-s4mr3r0xv | |||
Person:id | a00fcc3cc713b16fdf7f35c545d91c5469627040 | us_trade_csl | ofac-9613 | ||||
Person:id | e802273df8db90431f2c259997af626a25bceaa0 | fra | fr_tresor_gels_avoir | fr-ga-1391 | |||
Person:id | 5a43320c07f5584fb44df61774b05fba1b0305d6 | un_sc_sanctions | unsc-690788 | ||||
Person:id | 25134f3c0f9696014b0666430f92e03895038e68 | eng | gb_fcdo_sanctions | gb-fcdo-sud0004 | |||
Person:id | 72bdfc813bed6eb2f47cfd1a36316e820fce065c | eu_fsf | eu-fsf-eu-3819-85 | ||||
Person:id | 294a7ebec5e15d085d0e4ca6cf4382defaa38112 | ua_sfms_blacklist | ua-sfms-1090 | ||||
Person:id | bb613b5e65d8b09ac533513994de0b0dfc4676b9 | au_dfat_sanctions | au-dfat-601-jibril-abdulkarim-ibrahim-mayu | ||||
Person:id | 768f093f5875ae6b60b8d7259698da7a988464a3 | ch_seco_sanctions | ch-seco-3092 | ||||
Person:id | 535dfeeb635a8b6de0c9873a37cebb111e40bfe0 | eng | gb_hmt_sanctions | gb-hmt-8837 | |||
Person:id | 8fd9f237125c22fc7061fc033c402169e3b4cbe6 | eng | gb_hmt_sanctions | gb-hmt-8837 | |||
Person:id | 860985396efe6c7902437c2809193ead2bbf7534 | be_fod_sanctions | eu-fsf-eu-3819-85 | ||||
Person:id | 295e62cfeee454246b0c76afccde9a10753ff115 | eng | gb_hmt_sanctions | gb-hmt-8837 | |||
Person:id | 0220f216d5c4a1a8abb0a2e64ec40d1c81b39c5d | eng | gb_hmt_sanctions | gb-hmt-8837 | |||
Person:id | 610c140e590b540c165005c56c477c585a13e7d3 | eng | us_ofac_sdn | ofac-9613 | |||
Person:id | 1d005110086607e3ecf8610d622e9b8bfd46917d | jpn | jp_mof_sanctions | ja-mof-0e76c6b6b59c7b3891a8d7df60a572a952b2a304 | |||
Person:id | 11750fa7f3b75268552e5ba32a1158a4d89a6a5d | eu_travel_bans | eu-tb-logical-3363 | ||||
Person:id | 45479845a80105f7eadb02662c2b3745ca608666 | za_fic_sanctions | zafic-480-jibril-abdulkarim-ibrahim-mayu | ||||
LegalEntity:id | adec8db1f09673d431d4e330e18da9af654f83ee | tw_shtc | tw-shtc-654cc2a5c8a130388b108d737bbd95e9b856eb3a | ||||