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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0961c479188167f0e23cea5a8425ab941575cee4 | ||||
Person:topics | role.pep | wd_peps | Q39670004 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-275-yu-chol-u | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908515 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f0e7254ad5628130c23dbe975de9f19f778936fc | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0277 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zymp | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4162-96 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4162-96 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1418 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107834 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-64bbe2168aa39a4a3b2e8e7d75c87e979ca2c362 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-73720cdb7451c7e99389bc3ec2d53841380d163d | |||
Person:topics | sanction | us_trade_csl | ofac-19488 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2580 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3162-yu-chol-u | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-33883 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908515-yu-chol-u | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13338 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19488 | |||
Person:topics | role.pep | wikidata | Q39670004 | ||||