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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 427e8c3af974aa4da84d3155a3d8e93c53e8a01c | us_trade_csl | ofac-12481 | ||||
Organization:id | a8a43f3aec274b94b1d7e550508a118f977dd01e | us_trade_csl | ofac-13143 | ||||
Organization:id | eb88f6aaeed16b43e971713ef96683c156289fe1 | us_trade_csl | ofac-25018 | ||||
Organization:id | 288f6f30c2148bc598deb96f3de84a626ce9ee3d | fra | fr_tresor_gels_avoir | fr-ga-1839 | |||
Organization:id | 03dd96a1b1221a763d1c0c672c0025f7400370a8 | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:id | 9c09f3b820c9a92ef6c160f7cc0bc6222e0ac68b | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
LegalEntity:id | 516ffcb64dbc5e00eeae2acbd699c42a4623ac0d | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:id | d69c23610cd572eeb239f1483da4f3abb4bddf95 | ch_seco_sanctions | ch-seco-9681 | ||||
Company:id | f453d5cd774ce41ffc1d0e730893afbc96a04cc2 | gb_hmt_sanctions | gb-hmt-named-mehr-bank | ||||
LegalEntity:id | aadee18136a932aa324914f80321e52d63ad37cf | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | 2f972c1145963fbc90d7fa441f8f263a9da0d7f9 | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | 9becbd3372e660486bef90956487f6642554347a | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | 028f8fa360dc1a76385d7f344de31e64d4b9f5eb | gb_hmt_sanctions | gb-hmt-11582 | ||||
LegalEntity:id | 0fc18bcb1914ce8b9bbd26dbe633be6955d09d92 | gb_hmt_sanctions | gb-hmt-11582 | ||||
Organization:id | 2a2f1288ac356a7f14d6e75ffeca329477fe6dc0 | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:id | a3e9859d883b6263d135927ce735c3ffc7afd26b | eng | us_ofac_sdn | ofac-12481 | |||
Organization:id | 47af0b592ab6e1917bc7b89035ff31d3734c3963 | eng | us_ofac_sdn | ofac-13143 | |||
Organization:id | 880d61c692da07e6ad1c54195996766cc2222f3b | eng | us_ofac_sdn | ofac-25018 | |||
Organization:id | 632b73f9b9cb7ce46517f43cdb62991f3a7b3f5a | gb_fcdo_sanctions | gb-fcdo-inu0038 | ||||
LegalEntity:id | 52706f092c1a73c08d215b6defec86755cf4628d | ca_dfatd_sema_sanctions | ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 | ||||
Company:id | 7c07e56df958c909ffc74378350fe9da2f09fefe | permid | permid-5044023724 | ||||
LegalEntity:id | 817f521043dbce828bf4a2b069a8ef067f217594 | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||