Keep updated
Get in touch
Canonical ID: NK-aGpakLbbC6dn3YWwfaN22K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 1eaec7043e6134d03ad32b010f23e7c9988376c6 | fra | mc_fund_freezes | mc-freezes-2d232c019a833777d84d0b16b021b2443f29cc9c | |||
Person:id | 7f0ce7c9535e8e2c9a798e578380c722f896e212 | eng | us_sam_exclusions | usgsa-s4mr6hclk | |||
Person:id | 5e3624b0fdd4ac1f4b61807e62f55c86f099ad72 | eng | us_sam_exclusions | usgsa-s4mr6hcs2 | |||
Person:id | 7a6384ceda9078ba3045c3f6a772740e18bc3ddb | eng | us_sam_exclusions | usgsa-s4mr6hcs3 | |||
Person:id | 39f9c4d460f08873dcd4e9c9c08df0f8201c3c15 | ext_us_ofac_press_releases | NK-aGpakLbbC6dn3YWwfaN22K | ||||
Person:id | ac7ac81134ee19aa204958ae1efd0f8dbd53800d | eng | us_sam_exclusions | usgsa-s4mr6hcs1 | |||
Person:id | f3ef974237536ab661c9685c51b42331c22202b8 | be_fod_sanctions | eu-fsf-eu-4566-85 | ||||
Person:id | 4cb6e75cbd01453b81930ff1200fac617d6d4960 | be_fod_sanctions | be-fod-74ce78b8d607eed1df0af74ffc30ef05b80fe5ab | ||||
Person:id | 990bb319ed00d7ef124f58b53bc91e1d36977210 | jpn | jp_mof_sanctions | ja-mof-97814d8e8bc626a2e3cde7128bfc794a41a757b7 | |||
Person:id | d557600d3dfebe4e79ccbae54b76cccd2cd81d3d | us_trade_csl | ofac-24313 | ||||
Person:id | f90d9723ba82960c45ac650d4e86f9f4ecda8105 | fra | fr_tresor_gels_avoir | fr-ga-1578 | |||
Person:id | 45db5f6a7a470ec300aacb4cd4ff471c912609c3 | un_sc_sanctions | unsc-6908703 | ||||
Person:id | 707365257dfdd7443e902c5a594e0a82f6d08a98 | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:id | 72a32dd1f6659d0329e8980f38f3243338ee4309 | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:id | 2e07263236cbefb58f75edbb56b3a73c78fa72b0 | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:id | 7767c506ed75ac2b3f004e4c92a0d0a62e348f4a | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:id | 76a909db317d3067e644fe174c76cc098f5c61cc | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:id | 7a6c12166bccd0945c3d5c5a8e31e9ff91cd6375 | eng | gb_hmt_sanctions | gb-hmt-13672 | |||
Person:id | 3b737ee9da3906e502f303eef3f8722def73c341 | eng | us_ofac_sdn | ofac-24313 | |||
Person:id | 11f9fc7184b3059b588a554a6c7b9ae9afd37831 | eng | gb_fcdo_sanctions | gb-fcdo-lib0050 | |||
Person:id | 8e2b8230e038f454e02c15d52d4a8f85ca99c28a | eu_fsf | eu-fsf-eu-4566-85 | ||||
Person:id | 6a8026c7781194c03e275e38144b5c418a68db34 | ua_sfms_blacklist | ua-sfms-1580 | ||||
Person:id | 304e3b644ab8fbec45d55fa044a209aa2a05ca3b | eu_travel_bans | eu-tb-logical-117060 | ||||
Person:id | dc3219094f8a1194123ee9a3f619be12d2af0a7f | za_fic_sanctions | zafic-220-fitiwi-abdelrazak | ||||
LegalEntity:id | 193b60b881a58ac458c0b621a716953befcd42dc | tw_shtc | tw-shtc-72cf4c85a6bd1089f0f3c419c73513df6c2d7c9a | ||||
LegalEntity:id | 6239dd12df12a2214287d768c828394416fe3c17 | tw_shtc | tw-shtc-2977d9e88fe963987719b17381cf492f37dd666c | ||||
Person:id | 031805e5a5365d6046d42a3901e040edde8abfe1 | au_dfat_sanctions | au-dfat-3581-fitiwi-abdelrazak | ||||
Person:id | aca03da06c05c803347a2524895a204d15337bd4 | ch_seco_sanctions | ch-seco-39157 | ||||
Person:id | 9f35c6db249d8fb6952ae4b5cbfda4bd296be837 | ch_seco_sanctions | ch-seco-39083 | ||||