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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4pb | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q1j8 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4p9 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113458 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q2dv | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q1j9 | ||||
LegalEntity:createdAt | 2001-02-23 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4pd | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q183 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p819 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4pf | ||||
Organization:createdAt | 2002-07-23 | ca_listed_terrorists | ca-lte-6-al-qaida | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p81b | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5lh | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q1c6 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q2dt | ||||
Organization:id | 7263c71a9b4c7feac8a359c0815fe339ba63a4f9 | il_mod_terrorists | il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8 | ||||
Organization:id | bd482c807d80a2f52ca6d550069b06ce6662e1f2 | eu_journal_sanctions | eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1 | ||||
LegalEntity:id | 684aaaa4d208b129a1c65bb2d51d64375ee61c21 | gb_hmt_sanctions | gb-hmt-6965 | ||||
Organization:id | c5e29cf647ca8217ba5013e2f90ded17fa8a7c1b | gb_proscribed_orgs | gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c | ||||
LegalEntity:id | e8ab2f146161c69bcfc939a5472185e14b53e696 | us_sam_exclusions | usgsa-s4mr3p81b | ||||
Organization:id | a383375c02ff102c1b1e05b69d2283215241237e | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
Organization:id | e7d10e3f2ab8f24bf7272b7a6c2dee93b882606d | eu_fsf | eu-fsf-eu-176-58 | ||||
LegalEntity:id | 0e560b5c45bdb101478e3aa94b4aa634e6565377 | us_sam_exclusions | usgsa-s4mr3p4pb | ||||
LegalEntity:id | d52c47a54bc09111d97535bca35b976c5ce3f339 | us_sam_exclusions | usgsa-s4mr3p819 | ||||
Organization:id | 2030b1c1654e706a787b15e214607bb7bc950bff | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
LegalEntity:id | 1571edec191567c6667b57dce18373449189a089 | us_sam_exclusions | usgsa-s4mr3p4pc | ||||
LegalEntity:id | ba047ffaf79bab5b7789a0547248bddbb2c6c4d4 | us_sam_exclusions | usgsa-s4mr3p5lg | ||||
LegalEntity:id | 73e32d81984172c67808f20ef5031d01499af965 | pl_finanse_sanctions | unsc-113458 | ||||
LegalEntity:id | ec480a5436706d81a160b0bd60baadbd94178f1e | un_sc_sanctions | unsc-113458 | ||||
LegalEntity:id | fa0f2a51d23094cbba2618f5164024b048dc0426 | au_dfat_sanctions | au-dfat-155-al-qaida | ||||
Organization:id | 5194ce9176804069186bfe056fab29a154f89789 | il_mod_terrorists | il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8 | ||||
LegalEntity:id | 8d25bf646b7db8974126288dc1a8a779b952d593 | jp_mof_sanctions | ja-mof-f44212c97d6b4809b5d011861835474ced0f3053 | ||||
LegalEntity:id | e3097f728daa6482cf9612295daf82584e2ee87e | tw_shtc | tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b | ||||
Organization:id | 6658181ae0dd0f56442ae0dac20ae77d34777f6c | us_trade_csl | ofac-6366 | ||||
Organization:id | 4450888e9aed996b976036d3394c531757b86e65 | us_ofac_sdn | ofac-6366 | ||||
LegalEntity:id | b4a7758a0328f625033522477b69e83972f77593 | us_sam_exclusions | usgsa-s4mr3pqgd | ||||
LegalEntity:id | 55ad76a18c00dffad8941f0a47ef7a37f7f1a9e1 | us_sam_exclusions | usgsa-s4mr3p5lj | ||||
Organization:id | 3b5a8ba933dc3af335f9f64a987d1e7f1287609c | qa_nctc_sanctions | qa-nctc-113458-al-qaida | ||||
Organization:id | f3ee50be803b49bffedc8b010af8fa978c876414 | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
LegalEntity:id | 54d52f2ad3e69cd63cfecf4af1b39f2f44aae056 | us_sam_exclusions | usgsa-s4mr3q1j8 | ||||
LegalEntity:id | 92dcbbd4b7210bd66aed3c9318104ee89285a873 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | f356587b72e5471effc18fee42357533648209e6 | iq_aml_list | iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51 | ||||
LegalEntity:id | 3de9ea4d834fcd506f1b5149b62221a646afffbf | us_sam_exclusions | usgsa-s4mr3p7sv | ||||
Organization:id | 41c43754bf827d5da17a1a5f388a9d6733cc951c | ae_local_terrorists | ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e | ||||
LegalEntity:id | c74a183384d907c230ea178ecadcdd9dc9d957ad | us_sam_exclusions | usgsa-s4mr3p4p9 | ||||
LegalEntity:id | 04ec7669d9438e5bcb6f6b5b6f27a7d2f70a42f9 | us_sam_exclusions | usgsa-s4mr3p5lk | ||||
Organization:id | 2718dcaf5e19cd2714a8b1d6ceb8c05c308495e8 | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
Organization:id | 16b6dd35777f06e1d4856be7e2a06610f9a7a81e | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
LegalEntity:id | 7402a7f10e0b47db2e83b7a33e9aa946efbe27f9 | ch_seco_sanctions | ch-seco-87380 | ||||
Organization:id | 7b6f59b779daef929e25ca28c25c29474cafee42 | be_fod_sanctions | eu-fsf-eu-176-58 | ||||
LegalEntity:id | c2bc5ec0863e9b0b4f89391fb30bb18b12ba07ad | us_sam_exclusions | usgsa-s4mr3p5ll | ||||
LegalEntity:id | 83a87af8dfdb6e0a1e5573e590ffa45aab61ca5b | us_sam_exclusions | usgsa-s4mr3q2dv | ||||
Organization:id | 546f087fb40ccc834c843c4416f98642bfdfb221 | mc_fund_freezes | mc-freezes-17a668a5348bd882d79124f6678002210eb8c714 | ||||
LegalEntity:id | 250123c4d1b23238bc969e57504ee32ad0cdeb3c | ch_seco_sanctions | ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642 | ||||
LegalEntity:id | 246ce6fa44685f793111b00a099a68951730529f | us_sam_exclusions | usgsa-s4mr3q1jb | ||||
Organization:id | 2590f2cbd8b2bbf5889341a85daf93c3dfe71d2d | ca_listed_terrorists | ca-lte-6-al-qaida | ||||
LegalEntity:id | c704194e69079b1b78c4d98e4c9f494fdea7aa29 | za_fic_sanctions | zafic-30-al-qaida | ||||
LegalEntity:id | b3577d549e3e5e0435b295f6f2e34093d8d1b4c2 | us_sam_exclusions | usgsa-s4mr3q1j9 | ||||
LegalEntity:id | efc826e8fa2907c7c7a8b114c740da2664531848 | us_sam_exclusions | usgsa-s4mr3p7sx | ||||
LegalEntity:id | 0a7f5582d38f57a86a5c9dabca11f0b8b05c7706 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | f4eee07803930979f5e6da8b17b7aea86fac6654 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | dbf21f092dd5613f3be181dc209299fdd12d7d01 | ua_sfms_blacklist | ua-sfms-153 | ||||
LegalEntity:id | d49d557e2b2b3faec00a9c4ba8e2cac594620a1a | gb_hmt_sanctions | gb-hmt-6965 | ||||
Organization:id | e0e1e0039b6dc936dc58a930e6e8a94c2845f8b5 | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
LegalEntity:id | 0e5bb0d8438eac4c39893f4e540c4d76388e6b7a | us_sam_exclusions | usgsa-s4mr3p4pd | ||||
LegalEntity:id | 10648b5448f282ec638ccbc7bcfd65226a55c489 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | 352c6b5c3ef2757e24ca541ddfc303fc5a85a432 | tw_shtc | tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c | ||||
LegalEntity:id | bb0ca5d78927a260459af9c0aed9001b8e4b9530 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | 699ad9b8df31875146d59cd70458bff55fdd61ed | md_terror_sanctions | md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1 | ||||
Organization:id | 3f7be7db79f07d3d998ccd852631fea1ebe164f7 | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
Organization:id | 2dd05ca412d8d72cfee8df699a6a0808a1b4e06f | fr_tresor_gels_avoir | fr-ga-2794 | ||||
LegalEntity:id | 8466c962b2963906170112b0d9ae345b866c1d87 | us_sam_exclusions | usgsa-s4mr3p4pf | ||||
LegalEntity:id | acf421212530313cb92e6793c7b5db1c3b00a528 | us_sam_exclusions | usgsa-s4mr3p7sw | ||||
LegalEntity:id | 55eaa758b02cfc3b2f2a97a1c9075b7acfb54545 | us_sam_exclusions | usgsa-s4mr3p5lh | ||||
LegalEntity:id | 8bc3a19ee009a906519926f71a17c4942d70f650 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | a151c910b25c71a365392fe882657878eaed6b67 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | e1155c63575b28af71fe070bfbbae7898e7947f8 | gb_hmt_sanctions | gb-hmt-6965 | ||||
Organization:id | ed46c24fcb6d94bdb78acb11a0e3586d02728899 | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
LegalEntity:id | 563d261b4407c86ed4581c80ffc9afcbe45f5e26 | gb_hmt_sanctions | gb-hmt-6965 | ||||
LegalEntity:id | 4dd6cdc3b3e9178c735bab7bc69b0bad160f70b9 | us_sam_exclusions | usgsa-s4mr3q1c6 | ||||
LegalEntity:id | ee521e910aa9888618a0fac58e12ef0052521dff | us_sam_exclusions | usgsa-s4mr3q183 | ||||
Organization:id | bb836bf3934a3c18bdb79017712b43ed6a9322a6 | ar_repet | arpet-entidades-113458 | ||||
Organization:id | 9070ced0f816e226834a3ccbb3d64f44c2e9280a | kz_afmrk_sanctions | kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2 | ||||
LegalEntity:id | 6553de9c32e0af8312b545958fce0e411c5005a5 | jp_meti_eul | jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5 | ||||
Organization:id | aefeb5b4ef14287fe1927a5f20eecd289b546e2c | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
Organization:id | 502ae1c9d2b78f9a4de2a1fc92d379d18bbaeebb | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
Organization:id | 007dd788677ba3ec652d339cf84aa2a5793ac463 | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
Organization:id | 0bd61bea33eef6ac6611fe89e022adc13c863cd4 | gb_fcdo_sanctions | gb-fcdo-aqd0027 | ||||
LegalEntity:id | f65b800c5128dc4254cee7aa029a7f9bffc89c06 | us_sam_exclusions | usgsa-s4mr3q2dt | ||||
Organization:id | e11e8187dc35ad33fcac5a0970b463b1f49fe619 | bg_omnio_poi | omnio-276ebee4057d99755b6e7e01f62c3e82c439401c | ||||
Organization:id | 0b3d55f312a358053ad43c3bfbb43ce6b51eac52 | nz_designated_terrorists | nz-terr-the-base | ||||
Organization:id | 14da40bad913d4e3cf59c15e37274c83dcb301f6 | my_moha_sanctions | mymoha-group-kdn-k-03-2021 | ||||
Organization:id | 864b83bce1b9619f65586102e13d835e68559c9d | ind | id_dttot | id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd | |||
Organization:id | 81cec25733d3a4146094d3922ca0fc073baed5fc | be_fod_sanctions | be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6 | ||||
LegalEntity:id | 34dde7a74f9585c69d5c9859583cca63c339b65c | tr_fcib | unsc-113458 | ||||
Organization:id | 649b626ee3aedf7701cc4576661c39c59da52501 | us_state_terrorist_orgs | us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-113458 | ||||
Organization:modifiedAt | 2012-04-12 | be_fod_sanctions | eu-fsf-eu-176-58 | ||||
Organization:modifiedAt | 2012-04-12 | eu_fsf | eu-fsf-eu-176-58 | ||||