Keep updated
Get in touch
Canonical ID: NK-SFi8UPLmZypqhL5gQCzYTM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9c61b4775a6aedf10aedbdac158dff8ee4c06d13 | gb_hmt_sanctions | gb-hmt-16500 | ||||
Person:id | 539084634df881ce50fa9693792abdbf76d62fee | ch_seco_sanctions | ch-seco-74489 | ||||
Person:id | dde8ed8883a183bc58048e11503764ea26a809b3 | gb_hmt_sanctions | gb-hmt-16500 | ||||
Person:id | 5e5e179b10713fb19eb89c25f828ccc4ced6013f | gb_hmt_sanctions | gb-hmt-16500 | ||||
Person:id | 635e8dfbafb94ce1b8eb2ad55e54c78ccaea255a | gb_hmt_sanctions | gb-hmt-16500 | ||||
Person:id | a25ae625553d6235e89edeb05d4d5ec8f5a68b55 | gb_hmt_sanctions | gb-hmt-16500 | ||||
Person:id | 14b72b4f1decf213e3c58490bf076f6877a755cb | gb_hmt_sanctions | gb-hmt-16500 | ||||
Person:id | 39d48ace82d4e667a16d1ab4b5603dea78cdc528 | mc_fund_freezes | mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908 | ||||
Person:id | 4ac010cad546581b8d5b695a1cd2eff397f51042 | be_fod_sanctions | eu-fsf-eu-11853-33 | ||||
Person:id | 501939d92e30ed055ba5774174bf38fb56e2ef4d | be_fod_sanctions | be-fod-b3c4ffc96d77b55d4648259d8c297f6796f1f754 | ||||
Person:id | 8a57455ab336f65fa1e3bbd19dc8b159daad3e5f | us_ofac_sdn | ofac-32797 | ||||
Person:id | 8cc5383d173a28325f5da718a43e63f35936a62e | ua_sfms_blacklist | ua-sfms-1671 | ||||
Person:id | 0962e3053ad81b862661fe368979701aab89d0ee | gb_fcdo_sanctions | gb-fcdo-som0025 | ||||
Person:id | 1c8b18f5ec7df5bf47b0d19535df0db77c59070b | jp_mof_sanctions | ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c | ||||
Person:id | ef7e01db982a0e6ee6b6ae49fefb6ab790cd0cbc | za_fic_sanctions | zafic-719-bdikadir-mohamed-abdikadir | ||||
Person:id | 8574364bc3514521aac5e28f2782a914d6e26785 | us_sam_exclusions | usgsa-s4mrhw8j4 | ||||
Person:id | 7820348a1f0b9dddbecce9f870cf311177615ad3 | us_sam_exclusions | usgsa-s4mrtyh4x | ||||
Person:id | 7d65d4eff2fdebcb058531cdb27a5d16bf6180bd | us_sam_exclusions | usgsa-s4mrtyh4y | ||||
Person:id | acfbc230d3a22d07c09824244b9559b850688d77 | us_trade_csl | ofac-32797 | ||||
Person:id | ff74dd01465d8f20a99a562dd106cfa960d385c3 | eu_fsf | eu-fsf-eu-11853-33 | ||||
Person:id | 7f59b0859f7176bf22a91c130a288139b105b0c9 | eu_travel_bans | eu-tb-logical-167477 | ||||
Person:id | 3b03a7440faf263cac893728d14a1aa63d33d87a | fr_tresor_gels_avoir | fr-ga-7410 | ||||
Person:id | 89427e6ab8da9f18165e0cd32876e216d54be07e | un_sc_sanctions | unsc-6909265 | ||||
Person:id | 1ad19c75542ff0b4393177a61ff3cb54670eb834 | au_dfat_sanctions | au-dfat-7977-abdikadir-mohamed-abdikadir | ||||
LegalEntity:id | 935a5bbdbe15e1e3c11a939aba6c9fa018bc7612 | tw_shtc | tw-shtc-58984c426f8cee9ed810a7510d769ba501916f76 | ||||
LegalEntity:id | 3cd2c364b030dfb1d7aa544d60fe79c9ebb2192c | tw_shtc | tw-shtc-dde9669cb13492bd91c09773ae742196c7182c27 | ||||