Person:topics | | sanction | pol | pl_finanse_sanctions | | unsc-2971762 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12599 | |
Person:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-4c2da25bdf59f1e43ded3c59788acac8c1df7eb4 | |
Person:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-aqd0331 | |
Person:topics | | sanction | | ar_repet | | arpet-personas-2971762 | |
Person:topics | | sanction | | za_fic_sanctions | | zafic-563-umar-patek | |
Person:topics | | sanction | | us_trade_csl | | ofac-12599 | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-4057-52 | |
Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-3104 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-01a51d20eba7a8dd94ca2965850738e81eac5a4b | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-0dc06e610bbbfe0010c94c4506f4ae2db97e9909 | |
Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1269-umar-patek | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-83372 | |
Person:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-12021 | |
Person:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-54e50735b8c6c64d1fc5619c1957bd2cf9c0ee88 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rnbn | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rnbl | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rnbm | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rfhd | |
Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-6484 | |
Person:topics | | sanction | | tr_fcib | | unsc-2971762 | |
Person:topics | | sanction | ind | id_dttot | | id-dttot-17ee32f73ecf6f3919703112017a4fd3bee12cb9 | |
Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-730cfd4587a9bf1c341602a1cfa0a748d0cf9a84 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rfhf | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3rfhc | |
Person:topics | | sanction | | un_sc_sanctions | | unsc-2971762 | |
Person:topics | | sanction | | md_terror_sanctions | | md-terr-6796a9e6913c139afae426a68b15eedc38dd3c69 | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-2971762-umar-patek | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-4057-52 | |
Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1133 | |