Keep updated
Get in touch
Canonical ID: NK-niKp4FGp4DAquKRubfhTVY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e3d59e77fb64e67df22921264da45faf98d7e2f6 | jpn | jp_mof_sanctions | ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 | |||
Person:id | eca9c3915dd6c9ee74b8db85a8f61aa034ee0a12 | za_fic_sanctions | zafic-233-seka-baluku | ||||
Person:id | 07a630555941e29a2b9ca66acd1cc7b44e8399ce | us_trade_csl | ofac-28024 | ||||
Person:id | 00e2e6890d085366579ba38fece824246c6f8e68 | eu_fsf | eu-fsf-eu-5361-60 | ||||
Person:id | 014e04fdb5996f94b1e3627abd93f258570efc3e | fra | fr_tresor_gels_avoir | fr-ga-1705 | |||
Person:id | 2eb7ebde28200ae7e5bc7ba485f59a49fda268e7 | au_dfat_sanctions | au-dfat-6238-seka-baluku | ||||
Person:id | 76e530b8f125283be1b5dd045016457149cc6fc0 | ch_seco_sanctions | ch-seco-41278 | ||||
Person:id | c1db11e210af358283c00ebf883be3c1b6239d9c | eng | gb_hmt_sanctions | gb-hmt-13813 | |||
Person:id | bf7fda8e8d01dcbb311bd9c945f1882e1c0fe4e2 | fra | mc_fund_freezes | mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825 | |||
Person:id | 26e941a39c4f790aa4d279a45514465798e2dad4 | eng | gb_hmt_sanctions | gb-hmt-13813 | |||
Person:id | b21b153b42af209f35bfac576ce15ff742088e84 | eng | gb_hmt_sanctions | gb-hmt-13813 | |||
Person:id | fd3a9f082b39c8f2b666ecab8a7125ab4aa949a3 | eng | gb_hmt_sanctions | gb-hmt-13813 | |||
Person:id | c6abd8a445e9dac046f488ccc7b338bd8b497c92 | eng | gb_hmt_sanctions | gb-hmt-13813 | |||
Person:id | 8889e9e46542a7211b80d53d6460851782944e71 | ua_sfms_blacklist | ua-sfms-1619 | ||||
Person:id | 323bfc8880eb43190ec433c2920b3febb2762a3e | eng | us_ofac_sdn | ofac-28024 | |||
Person:id | 647b6f00078c931ff005fd4a5abef0be847d6275 | un_sc_sanctions | unsc-6908834 | ||||
Person:id | 0c41e8e4b686e9136b4f8be221206d4708e21922 | eu_travel_bans | eu-tb-logical-121867 | ||||
Person:id | b5e9b6afa23e729919c31a6824afd538c91d1fd2 | eng | gb_fcdo_sanctions | gb-fcdo-drc0059 | |||
Person:id | 78fee39607284c2542c0927e6194e27048ba8adf | be_fod_sanctions | eu-fsf-eu-5361-60 | ||||
Person:id | e454bd00c12e0b0d506d8a5dbda4e9e7c7a92279 | eng | us_sam_exclusions | usgsa-s4mrbcftr | |||
Person:id | 43b7541fbe2f784c2a7a5395cf53f892c8062575 | eng | us_sam_exclusions | usgsa-s4mrbcftq | |||
Person:id | a18b09547e9d0da9c3be9a86c76288accfaa5754 | eng | us_sam_exclusions | usgsa-s4mrbcf2s | |||
LegalEntity:id | 64c5803cd1922095da57793242ea147d57f2c3cc | tw_shtc | tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28 | ||||
LegalEntity:id | 7541fc3d96cbbcfd65578fd68b03785c1ba22e2b | tw_shtc | tw-shtc-4a092602fec422b8c70d3e496b6329528843d622 | ||||