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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 80f77e7226bc1022f371e8efc36de59575783099 | eng | us_bis_denied_new | us-bis-f4af95b1865de8a303a978138f6b079c8f666c67 | |||
LegalEntity:id | 7bdc5b523efe87beab4b7e471963e1357d819803 | eng | us_bis_denied_new | us-bis-ebed5c51f0aec1455d474ff87e6ef29571581a2a | |||
Organization:id | 56ed0177b133e68e5fb69f89370b084729cf7f5a | il_wmd_sanctions | il-wmd-4ad9106664ca37f7fdc2cc5ef9e35a041b1c16ea | ||||
Organization:id | 6a26edcdee3f20652e606c5047da1178077b053a | fra | mc_fund_freezes | mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69 | |||
Organization:id | 4d45733ee5d3e4503fdea0cdbe37d23628b71b1b | fra | mc_fund_freezes | mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a | |||
LegalEntity:id | 5fb59487fbbbc693e6ba58d065a56603661d9392 | ua_sfms_blacklist | ua-sfms-1804 | ||||
Company:id | f8a41171a223cfb5bb5e89ca3395f4ace5cb3e91 | permid | permid-4296265446 | ||||
LegalEntity:id | 71eec0d3602ba7a83dd7a2ce7f3b2b87191e8cc1 | tr_fcib | tr-fcib-7d1b3472daddd35066c7b1a25a5aa6d6fb62250c | ||||
Organization:id | c52717fe65ec9f5fb5dd5a1e580ab5ab0f9efa1b | eu_fsf | eu-fsf-eu-2625-4 | ||||
Organization:id | 28c93ca4d48210077c6f7ed667dafaf87e721b06 | eu_fsf | eu-fsf-eu-2712-73 | ||||
Organization:id | 8c3738c45e6d6b95ff0c7316cd8411cc954fc606 | eu_fsf | eu-fsf-eu-13536-41 | ||||
Organization:id | a2c03107355bf25bf2394ee1e11834f00c67bda0 | be_fod_sanctions | eu-fsf-eu-2625-4 | ||||
Organization:id | 32e4ea962846c3880d28bcb2f0e28f60d6d3b862 | be_fod_sanctions | eu-fsf-eu-2712-73 | ||||
Organization:id | 7239b22fd144789913806c17727158341b5817b4 | be_fod_sanctions | be-fod-0d65be82464896279a8c041299e3c1093cbe498b | ||||
Organization:id | a9c5e19d5e8bf05ef08f203877af44a28194713b | be_fod_sanctions | be-fod-17ada671aa51a80cd3947c63340786411645f26f | ||||
Organization:id | 8643ec4044e367c3e419e48df54acecf8e0ffe36 | be_fod_sanctions | be-fod-1008e6657dec3eaf391792631d883d8599425870 | ||||
Organization:id | 4740f468dd70ad792b5504d0b9ba3448fed1c414 | jpn | jp_mof_sanctions | ja-mof-55c91d3d4828557758f506f39577ba808b6c3535 | |||
LegalEntity:id | c04369a9d6d9aed6220aaa51f1de48dd558e3cd2 | ca_dfatd_sema_sanctions | ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662 | ||||
LegalEntity:id | 33934c8685a7ce5beb10553c4e9f5573ad861ce9 | ca_dfatd_sema_sanctions | ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb | ||||
LegalEntity:id | 6ab0206967cfba477f982a8a18c20c6ee66cf5c1 | ca_dfatd_sema_sanctions | ca-sema-9f868f97436194919617fb79543f48a1c48ee67b | ||||
LegalEntity:id | eb60fce838c3f05bedb1fda520917bb4c150900c | us_trade_csl | trade-csl-a0064cb47418590ce50226b92c6141bafbf0c704c915cca8b86395b8 | ||||
LegalEntity:id | 4194df0d0128c2746eff45faf9280a0e0ad33f43 | us_trade_csl | trade-csl-42b412107fbe655a2c8e0509d5d5cbd8e71c09bc22d889c08e8bd8ad | ||||
Organization:id | a575b3824aae951ef35fea792eea9cdbab6bcb34 | us_trade_csl | ofac-13109 | ||||
Organization:id | 3a72819a45d970b6616b7d997b18041ba67907a6 | us_trade_csl | ofac-15564 | ||||
Organization:id | b274f0d41e04760c4161b71ada4584cf55d3fcc6 | fra | fr_tresor_gels_avoir | fr-ga-8565 | |||
Organization:id | d2bb0d08db66aedbcfaed78b9e0fc0060c6da107 | fra | fr_tresor_gels_avoir | fr-ga-1906 | |||
LegalEntity:id | 3f77b25e3aafc40cae92b86cf137883f61f8e1dc | fra | fr_tresor_gels_avoir | fr-ga-named-yas-air | |||
LegalEntity:id | 40902f281c5e161b6d6e1480d09838db17e9d381 | fra | fr_tresor_gels_avoir | fr-ga-named-pouya-air | |||
Organization:id | cad82774b873c1ae35d46f75824cb7ce27bfc252 | fra | fr_tresor_gels_avoir | fr-ga-2010 | |||
LegalEntity:id | 0ea54e24a52ae87bc9250534b7002492c86a55df | un_sc_sanctions | unsc-110327 | ||||
LegalEntity:id | b21bdd67910c4929586dd700312c20991062ab7a | au_dfat_sanctions | au-dfat-2590-iran-pooya | ||||
LegalEntity:id | a610a0fa7e7525b0c3d74c43b94ef39bbc5a65b8 | au_dfat_sanctions | au-dfat-7766-yas-air | ||||
LegalEntity:id | defd355d9b3afddd75dd68a088d9cd19755e3ba3 | au_dfat_sanctions | au-dfat-8573-yas-air | ||||
LegalEntity:id | fc560e099c148ee7586f9d5558177b0a3dbdd5fc | ch_seco_sanctions | ch-seco-9224 | ||||
LegalEntity:id | 3ba24be0355f5ee300bae7228d20b2e1486c7295 | ch_seco_sanctions | ch-seco-66597 | ||||
Organization:id | 562ff5561783648582fb95f148be68824c6d41ff | eng | gb_coh_disqualified | gb-coh-f5dj0abgcu9mz7-cmwnur76-nio | |||
LegalEntity:id | 2855ef6ca1302ea2a5099b130c7b5c1c052d4b2a | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
LegalEntity:id | 8b2892913b3e41ae65691668b6ccafa23db98a6c | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
LegalEntity:id | c488cbfc77b9387111a623862c618a517d5ce129 | eng | gb_hmt_sanctions | gb-hmt-12255 | |||
LegalEntity:id | ccdc447cf4165ae41c068552a6043e5c3177f93b | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | b235a51ffcc44f5497804d57fdbcddb16036149c | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | ac92c3d6ff70c0192e8b06097d0fec36f4756525 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 44abc9e875686c3ce9c8827842cc87c8f3ddef78 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | a6b204d8af7c58fcb0e21540e8c0ce8151772097 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 8e6adfeedb3614f05215de8c86f7894d129d2da7 | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | 0f88c2c4b23902de3e7c1e22e85de099aa30486b | eng | gb_hmt_sanctions | gb-hmt-16158 | |||
LegalEntity:id | b2b7fd136f4fab0146f551b8939a3a8c2af495b3 | za_fic_sanctions | zafic-251-yas-air | ||||
Organization:id | a259a68633bde499c045c4f9edd645942088e4f8 | eng | us_ofac_sdn | ofac-13109 | |||
LegalEntity:id | f090349e3e64beaa3e1d267d950fe156ecb63120 | eng | us_ofac_sdn | ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a | |||
LegalEntity:id | 8696245c96a24cb17b4a629271291bbfcd23c4c8 | eng | us_ofac_sdn | ofac-327a6e04544e961606b6d7826dfe13ec50bd0847 | |||
LegalEntity:id | c91cfbb83e59ab272f1e376ec260b5d19e7825de | eng | us_ofac_sdn | ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed | |||
LegalEntity:id | 8f7c0383848d8e5d0cf8cafe6270ec8e39003187 | eng | us_ofac_sdn | ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c | |||
Organization:id | d87646f9e06a4169f2365b58452571aa63b1aa70 | eng | us_ofac_sdn | ofac-15564 | |||
LegalEntity:id | e198165d932584598bebc7689751e67f12694c04 | eng | us_ofac_sdn | ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd | |||
LegalEntity:id | 420a08b625b6464b290dfebc7147a31d300e2261 | eng | us_ofac_sdn | ofac-2b1684435fedd8391f93630782f892f58e84082c | |||
LegalEntity:id | 0dd51988c2e1e30e305da1f117f3734dff7bdcff | eng | us_ofac_sdn | ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5 | |||
LegalEntity:id | d0c9f619bb5429b804f35c4dbb45b5d8aa8b7a8e | eng | us_ofac_sdn | ofac-dc592aef20e72a878329b80eee4aebe13e095745 | |||
LegalEntity:id | 70d33a86ad15ad0dc7c62776db8c86cc6d027472 | eng | us_ofac_sdn | ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0 | |||
Company:id | 7a68595cca0ecdb685da315d95718c8f35a95781 | eu_journal_sanctions | eu-oj-c8c08f52f7da7e756f8e64189a0a2756ca89fa38 | ||||
LegalEntity:id | 7ee93bcd8ccb147f94f16f7bce1ae2738a45f85d | tw_shtc | tw-shtc-c6af9b96914ee3ae9fc802f574914df179f64a99 | ||||
LegalEntity:id | 2fd655fbc0fc48211851aab250389ccc62343537 | tw_shtc | tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19 | ||||
Organization:id | bc7ddf02ebbe8d2f2de947edb17107aeb3e60876 | ua_nsdc_sanctions | ua-nsdc-27368-jas-ejr | ||||
LegalEntity:id | 2eaacfd10238a4698446980f826771c8899028ff | tw_shtc | tw-shtc-e956a1f0937904a53619efca86064ba3d8244207 | ||||
Organization:id | 89a4434f02b4ab0a5beddf59def66c29b3bb6561 | ua_nsdc_sanctions | ua-nsdc-22118-poja-ejr | ||||
LegalEntity:id | 358c3ff1fd5ef5ba548960a4148b7825088dfdba | eng | us_sam_exclusions | usgsa-s4mr476jf | |||
LegalEntity:id | e139484fccea1d69003f6e9b171cbddc29f2c7d5 | eng | us_sam_exclusions | usgsa-s4mrvs4xk | |||
LegalEntity:id | d53f696ecf8f2b245d17b50d651776178071c460 | eng | us_sam_exclusions | usgsa-s4mr476kg | |||
LegalEntity:id | 89f441783d4df6e5f773c18bded7509cb8e0aa20 | eng | us_sam_exclusions | usgsa-s4mr476kl | |||
Organization:id | 1dabcf8bc7bc46a9fe7f779bb7e610c102f2627e | eng | gb_fcdo_sanctions | gb-fcdo-inu0077 | |||
Organization:id | d0bf2af4b229014ff04e24a447f8af2c373168e3 | eng | gb_fcdo_sanctions | gb-fcdo-inu0273 | |||
LegalEntity:id | 13c7d24c5a5823b8328cec0a2d1a401d0d85e50d | eng | us_sam_exclusions | usgsa-s4mr4gm6k | |||
LegalEntity:id | 4c17fadf2f897e3acf330cbb0678ad63ab29547c | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:id | 90323b01d9cdfc6093104b794b19a27e1f0352c1 | eng | us_sam_exclusions | usgsa-s4mr3rjjf | |||
LegalEntity:id | 35fe819bea8e09269ba975991d09e1d8f2001098 | eng | us_sam_exclusions | usgsa-s4mr4gm6m | |||
LegalEntity:id | f43bbd4f0ee4836e36b8b9df1dcdc47b06a4ff88 | eng | us_sam_exclusions | usgsa-s4mr3rjjg | |||
LegalEntity:id | 42fb8268ac7a6e2d07d60404616ef92411f26b47 | eng | us_sam_exclusions | usgsa-s4mr3rjjh | |||
LegalEntity:id | 6e1fa1b89aa397b8e2de220f798a7dda2e70b5f1 | jpn | jp_meti_eul | jp-eul-920e687e13b80e9559b1e0f5eeec3d37d02a3f62 | |||
LegalEntity:id | d452db0cf3c913caa582c43ccaeca991340ad3ad | jpn | jp_meti_eul | jp-eul-3ff797abd8bd8a18695523d2823a9888c0ce6fb4 | |||
Organization:id | a48f5c69c8caf65cd23dd4f1332f64f828496cf9 | qa_nctc_sanctions | qa-nctc-110327-yas-air | ||||