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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c89f58f8505eb223126b52d87a4ee794b7a23409 | eu_fsf | eu-fsf-eu-1292-61 | ||||
Organization:id | 752450465e9d94fe8794a1d4675c44d0cc99e35d | be_fod_sanctions | eu-fsf-eu-1292-61 | ||||
LegalEntity:id | fb144d113a9b8f6f4e0d261f29626a448d7178d0 | ua_sfms_blacklist | ua-sfms-109 | ||||
Organization:id | 7842caa4ada15f901965c4ed711054bc2992ba34 | id_dttot | id-dttot-4679676c7fa1e7659af07e8ba7980234785f6b08 | ||||
LegalEntity:id | 12790c07fc250aeb6d950e2d31db8a3256c87dd9 | jpn | jp_mof_sanctions | ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562 | |||
Organization:id | f7e717ba59366a529fe8cb8bbee4c276033669b0 | us_trade_csl | ofac-8225 | ||||
Organization:id | 55cfbed2f02e3932f2fc79f6bfa5bba999c64dc5 | qa_nctc_sanctions | qa-nctc-113231-al-furqan | ||||
Organization:id | 933ff9874af35ba8c6fbc07f002867ad56cc9472 | fra | fr_tresor_gels_avoir | fr-ga-2726 | |||
LegalEntity:id | cdba8fd48a97c64c89d3aa6bb15a7792b4fedcd8 | un_sc_sanctions | unsc-113231 | ||||
LegalEntity:id | 069b4a273b0d10f335826179dd25490bbf5c2cdd | au_dfat_sanctions | au-dfat-506-al-furqan | ||||
Organization:id | 7d2dc7f5e2df1377d013f2f62881e23433f26185 | il_mod_terrorists | il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f | ||||
LegalEntity:id | 7c8e8bd93eeb573c3983f836bd7eaf24742d518b | pol | pl_finanse_sanctions | unsc-113231 | |||
LegalEntity:id | d6031d8abe2c50ef8fab9b19b1cd1fde75945d79 | ch_seco_sanctions | ch-seco-17162 | ||||
LegalEntity:id | 4b63ffbea19f0d4f81714edaef3effbcf3b182b8 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | bff482ae5b472ac75b464a39b698f233ad47f7dc | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | d3c1bd6275283315dc29f0d91b81749e3b91841c | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | d5a328a504cec21f89959afde9465e7df5eac99a | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 6b9778c5bc891e3b70d4044132b3ef4ef313a08d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 7c3b02a59422813bef80a23063f0d598c6e25ed9 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 3cfa54d2c3136f58c9ddf290f81ac92599adf22a | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | c126409c6b344aab432aa703742098ca9852883b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 61c00a2445940bd3b9d9cfe96e84e8de05942931 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | c1dc1c29fb12e90d26f9d5e9fa84090c55916f38 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | c9029c7b852c680280da79dca195e31a62f4ba0a | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 37a2fa7ef40d5a940d545908085eb134a4be4d31 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 077dfb3d75027b8e5f6a573ea3f42bf2efec9c9a | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 0de30d4be6276850f6357fd07eb0cdd575ee3d5c | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 4f6f1ede009865e029b0f936866ee957cc995b9d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 00b60a5fd39170050139e935c2b886bd7d0adb8f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 013220d4a3899eeb1ca2c3bf7608f00ef60057d7 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 557b8632d93ffaad4bfd3d70b233a146f58a15fa | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 5bc5691d6fa0d3a422632d4bf2da86fd6537d08b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 76d4047c0e622c7447a893d0a91b633be22e35e7 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 3da8009b41b960645823b5fead14fc2577f5cedb | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | d08c196cd4cb580b1baa73530b63ae0569183194 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 27a0db7446ef3d8a6b540e7797eefda3b2b2f404 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 61f197212b301946ab830f7c5bc3657092e6d9c9 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 6227b3a77365d08a8d6863eec27074571b8d8551 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 6957abda47cae4e6d8a731b5a75a33f68c517b89 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 0042d9ff334e9597588612ec81dee8e092d8aa00 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 9a893cbaf2ca43161cd1ecae02f1db9dd236c7c7 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 383436e7f745df3ee7bc3901de67364c533a4b23 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | df99fdbd695c722f595f4e46184317aaeb4acb75 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 4af08c194f72a6de5b5401af476a3a6191286277 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b30d3968ad9d5a53ca8b159c4eef37a3a909dd5d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 587390dbca04f6a2927116aee4a01e0c8830280b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 6f561b29714dfdf880368a6018d64199104bbcfb | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | a50e42ae6dd8123473711637a09ea3327c78518d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | c2d27fe6e93aa26be9ec3a56b13a2c684b3d8bf5 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 23c13616cadaaef88880c50a86e62fa68d75886d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | f5b952c9e8c5470402a3de57ad3da75060b0ea8e | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | dec5b5a46d3ace4610795f371ed16480d43229f9 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | fd5fd412dbc16fd16447e95fde4394e422fcf93b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 45220d7a1631b98c5c59b164375b5689e6961327 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 4c439ae64a68ab4664f8bb7a3c507c3a94479e76 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 2d21e9949c65dfc4f8cd53456a0d1a375bae145f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | c733055126635157c9387a7adbc0e55f1702b6fa | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | eaa7ce863ae62b463d4586cd79b30794b9082063 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 17bde6d1ec639dafc576d56a8ded5e67ce788d78 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 0c5e47c90ad4cdd1903be51eeac51d8a5391d186 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b9213c3d1349ef4d768599f8e682421efe168a52 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 005ca6a81c0639a4c09ab629c2ce9058ec2bf7cf | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 9d3c44c918a83420db1438869b50fc4f359aa6a0 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b35500ace29b5fa1cc07f6175b36d4e2f0a9b773 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 5f41a751a740f0b50443761117269adda70915e2 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b7d1d37ece1cfed10a26964ec64783cf2c3c9dac | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 8972b7d3556879692274639e44ba61bc168c01e0 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b69e66fbc0cd9832351ff7bd4e247d0e7cfb878f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 39a1e893a175383b2559322983c8f6f0d306e23b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 9a4ac6fec235a3cf33fc863e11df3c27a4b604ab | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | be2e22b88c7094c69d39625b7621c43f3206eed6 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 09640cb62802da1dd98b5ddffbf5e52e5b5b6583 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b353c68bb26b0634fbe06d4fb04e47e9424fd04d | gb_hmt_sanctions | gb-hmt-8360 | ||||
Organization:id | 5659979cbceeeadbf7c41e26a8392f54172f3bc7 | eng | us_ofac_sdn | ofac-8225 | |||
LegalEntity:id | 4e41f59000aa3ed6c40ee07f307c799227e545a1 | eng | us_sam_exclusions | usgsa-s4mr3p86k | |||
LegalEntity:id | 58422adc389bc22cba127edba1105623301e09f2 | eng | us_sam_exclusions | usgsa-s4mr3q5p4 | |||
Organization:id | 37ebb8c3987c209af73d18c3f1ae2eb1f204c1c8 | ar_repet | arpet-entidades-113231 | ||||
LegalEntity:id | 22aa8f17f2b996a27f3e2232594d1dcc2672ed85 | za_fic_sanctions | zafic-9-al-furqan | ||||
Organization:id | cd5936e47b9fcd5f390cc6b42c228ed31327d95a | bg_omnio_poi | omnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601 | ||||
LegalEntity:id | 7d6d6a9d52c60def05f36f61f1f8e591574532a8 | tr_fcib | unsc-113231 | ||||
Organization:id | 8023a28683b77dbaf78b5890c4eed6157d0577c9 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||