Person:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-a65dbee70701b0fe2d19616e441f37208484d34c | |
Person:topics | | sanction | | un_sc_sanctions | | unsc-6908580 | |
Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-3240-cho-il-u | |
Person:topics | | sanction | | md_terror_sanctions | | md-terr-e735fc718bf09cae9459be906240f1a2773f25ba | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-36406 | |
Person:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-13471 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvrpnc | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-4070-8 | |
Person:topics | | sanction | | be_fod_sanctions | | be-fod-4c0b82793f1473f79fc9345b0a9dfcd6d665f2f0 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19791 | |
Person:topics | | sanction | | il_wmd_sanctions | | il-wmd-917379a2cc8e4d0d20969a02b1acc17c59dcd224 | |
Person:topics | | sanction | | us_trade_csl | | ofac-19791 | |
Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2442 | |
Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-112270 | |
Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-1189503a95e35a4bb6ae8954ef665bdb72307ed0 | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-6908580-cho-il-u | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-4070-8 | |
Person:topics | | sanction.counter | | tr_fcib | | tr-fcib-2e9e038ca91688c7fbc1a11d6919ad9ec3b53722 | |
Person:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-dpr0202 | |
Person:topics | | sanction | | za_fic_sanctions | | zafic-390-cho-il-u | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-63ab9aa8480d4f529e8ce0dc2b06d2fb821ed69f | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-1cfdbe97572365783dd6d51cedbf13c144fa7be4 | |
Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1478 | |