Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5a16b0629d2cb98ef0dd2c8cef85e7261310c9f9 | fra | fr_tresor_gels_avoir | fr-ga-8477 | |||
Organization:id | b6807ad27c08ece2567b8731da39a78ed450f9dd | fra | mc_fund_freezes | mc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e | |||
LegalEntity:id | 82d34af7390a9141dc2bfbfe1901c81dfc7b4097 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | 06fc276fe964211fd0099fd2ba9969e29ea796c9 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | ec81263678192d6591eda57e26b6750fd58dc1b0 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | ef13035c5ad41865d6da2277959d187187ab17c8 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | 11be0fca82771f14f95c70330f785aa4eca16557 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | 28836f40ff2dcc67fddd75008f8db52c41db08e3 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | 93d24f61ba898883d1d6c50d2f3bd12995f6267c | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | 53cd107155815c94729a5ca653f45fc2b386063b | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | e58c479014c638cc9fd45595689af3908baaa0b2 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | 1bd87002a927b108c865e429b6f164f14415adce | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | dbcb568e2ce520c21ae955903733bbe33052ce48 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
LegalEntity:id | 604d4646a5d9c8cae5aa5bf4015a020fd3cf9f54 | eng | gb_hmt_sanctions | gb-hmt-11210 | |||
Organization:id | c6d76c8c99800a7651a0be388772a8c9c46186c8 | eng | us_ofac_sdn | ofac-12032 | |||
LegalEntity:id | 6b3260b6d429b9254aef3f47fbe5247e58aa6238 | eu_journal_sanctions | eu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7 | ||||
Organization:id | 51862b2eeb0764295944f6b70bb3b21161ec33f3 | eng | gb_fcdo_sanctions | gb-fcdo-inu0332 | |||
Organization:id | e3702a0f68d3fcf56963f5ec6c708e3970127eb1 | eu_fsf | eu-fsf-eu-13737-58 | ||||
LegalEntity:id | be9c40ce85b0a1acb6458ea91e49c56a64465ed9 | eng | us_sam_exclusions | usgsa-s4mr3qf1k | |||
LegalEntity:id | b46852f95c6035db91faf59f74ee9f60d22e3cd7 | eng | us_sam_exclusions | usgsa-s4mr3q1vk | |||
LegalEntity:id | b326713977ca5e8505aa74495eaaa08a487c5cea | eng | us_sam_exclusions | usgsa-s4mr3qf1l | |||
LegalEntity:id | 70311dc5ea539a76fe872c34dbc2c6b2d3e0ac00 | eng | us_sam_exclusions | usgsa-s4mr3qf1n | |||
LegalEntity:id | 732a8e84e1d7021265f989ab7e9167aaa53b2185 | eng | us_sam_exclusions | usgsa-s4mr3qf1p | |||
LegalEntity:id | cdb12621084d6ab142ea2514938d3d3adcea9217 | eng | us_sam_exclusions | usgsa-s4mr3q1vj | |||
LegalEntity:id | 963bfe6adb7ca35f977b17a9e0849ed8d4bfe291 | eng | us_sam_exclusions | usgsa-s4mr3qf1q | |||
LegalEntity:id | eeb28fd4b7b53692bc601b004110b88fb532689b | eng | us_sam_exclusions | usgsa-s4mr3qf1j | |||
LegalEntity:id | 00c7082a5bb2c6c32be2926c3ef4718fe8b69fb6 | eng | us_sam_exclusions | usgsa-s4mr3qfl9 | |||
LegalEntity:id | 1b8aa3a9935d0ac5e87840933552a327ba90b808 | eng | us_sam_exclusions | usgsa-s4mr3q1vh | |||
LegalEntity:id | 6abbdc18792138596ef7a4da9730ffdf65023177 | eng | us_sam_exclusions | usgsa-s4mr3qfl8 | |||
LegalEntity:id | cd2f7a18a42ca158da6861d4fa41b96c4ba3314c | eng | us_sam_exclusions | usgsa-s4mr3q1vm | |||
LegalEntity:id | 0cbe495069d4ce9aefb45314645eafff4f579008 | eng | us_sam_exclusions | usgsa-s4mr3qf1r | |||
LegalEntity:id | f7dae3c62338adae1fb7196160c7c1dd14c02a30 | eng | us_sam_exclusions | usgsa-s4mr3q1vl | |||
LegalEntity:id | 44296e1dc0cedc89ca110cfe402c2a49c24d80a2 | eng | us_sam_exclusions | usgsa-s4mr3qfl7 | |||
LegalEntity:id | add5a60aa9af2ee8fc4b499bf9ed83516fc02bac | eng | us_sam_exclusions | usgsa-s4mr3qf1m | |||
Organization:id | 4bcffa8ba2d8aeb467226d8f12120657e9586164 | us_trade_csl | ofac-12032 | ||||