Statements: Expert Partners

Canonical ID: NK-nyBjwMNY5DiayLPLKB7h46 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16996`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3338-expert-partners`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63`	2024-08-14
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12801`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kqf0b0em43xrttmthlobcofbc9o`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g34t`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a`	2025-10-22
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0299`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g350`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2999-57`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-22482`	2025-03-26
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1819`	2023-04-20
`LegalEntity:uniqueEntityId`	PBYGLRBKRT85	eng	us_sam_exclusions	`usgsa-s4mr4g34t`	2024-12-03
`LegalEntity:uniqueEntityId`	HGA2C9QL5229	eng	us_sam_exclusions	`usgsa-s4mr4g350`	2024-12-03