Person:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-7a2aeb8d7fec32a18764e998be58850dcf12249b | |
Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-3251-ri-jae-il | |
Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-36494 | |
Person:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-13481 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20127 | |
Person:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-dpr0263 | |
Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-4087-55 | |
Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-4087-55 | |
Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-b91bf46f8e270a565996d45e3501059f1995f5d9 | |
Person:topics | | sanction | | il_wmd_sanctions | | il-wmd-6e7ce1951b0a5832cfd14749d136f5b5adc13cc6 | |
Person:topics | | sanction.counter | | tr_fcib | | tr-fcib-f5dc4c41ec671c07057dc696db293f20a3f60a65 | |
Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-1489 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrvrppx | |
Person:topics | | sanction | | un_sc_sanctions | | unsc-6908591 | |
Person:topics | | sanction | | md_terror_sanctions | | md-terr-879c5e344629c538277011ee93ceda85271cb2ab | |
Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-112353 | |
Person:topics | | sanction | | za_fic_sanctions | | zafic-402-ri-jae-il | |
Person:topics | | role.pep | | wikidata | | Q9310188 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-40db03666c98fa16dced5c6826ce63b5a1d3a716 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-7a625793340327cf807aacf0289c1edd7f6085d6 | |
Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-6908591-ri-jae-il | |
Person:topics | | sanction | | us_trade_csl | | ofac-20127 | |
Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2555 | |