Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e12ca8d78adcfc5a735c6c86aeddb625d9730d9e | un_sc_sanctions | unsc-6908681 | ||||
LegalEntity:id | cf19bc2d0106e0fc81db49bc93b07769823ee6d1 | md_terror_sanctions | md-terr-da863f2877b17b050dbefa5f51f5e1d42e28c3f3 | ||||
Organization:id | a2495f3427c20ae1d61d7ce0a11c72461d791c87 | be_fod_sanctions | eu-fsf-eu-4456-10 | ||||
LegalEntity:id | 16a72222fee4a32e2d9ebdca6a8b83c66cde5010 | ua_sfms_blacklist | ua-sfms-1568 | ||||
Organization:id | a230edfd904332ed9b9b30843f3fecbadaa42d8f | jpn | jp_mof_sanctions | ja-mof-26ce81e673f6981562b9628b8003c8b2f22c3f43 | |||
LegalEntity:id | ru-wmd-151-kpe-067 | ru_fedsfm_wmd | ru-wmd-151-kpe-067 | ||||
LegalEntity:id | f7825eccb1a1490ef2b65bdb2698c357a19e7eaf | eng | us_sam_exclusions | usgsa-s4mr6hj5w | |||
Organization:id | 9db5cb31d8aee4fd968329aae5072f3dd58f647b | us_trade_csl | ofac-23785 | ||||
Organization:id | bf454d39dba886e00889ebccd0dc93cdbf5d871d | qa_nctc_sanctions | qa-nctc-6908681-koti-corp | ||||
Organization:id | d93a26750e8b84036ace0676fada2d147861f514 | eu_fsf | eu-fsf-eu-4456-10 | ||||
Organization:id | c971bbc417a4c5a48cfb8221642e0f2baad4fac2 | fra | fr_tresor_gels_avoir | fr-ga-2417 | |||
Organization:id | d887c6c3e0b7cac27667d3d670d1b093e16e3244 | fra | mc_fund_freezes | mc-freezes-2effbabdad83dbd02baeb3aff2f09bcc7c5f1b05 | |||
Organization:id | c3e0fb01e6082539d21cdd12f2d73dca961977af | il_wmd_sanctions | il-wmd-9963af98b930daab1f9493ead0f63972ffe2348e | ||||
LegalEntity:id | a0ae8d2877ded7089580703485d88199e980d00d | au_dfat_sanctions | au-dfat-3570-koti-corp | ||||
LegalEntity:id | 43d9f15a99bddba6d454f82597146bc3c8f9ef86 | ch_seco_sanctions | ch-seco-38755 | ||||
LegalEntity:id | e5a8f7844b69b4483bff886f2c73824bdc2c1876 | gb_hmt_sanctions | gb-hmt-13638 | ||||
Organization:id | 4b859119b1a90a9b48bbf5c74bd7079207841ffa | eng | us_ofac_sdn | ofac-23785 | |||
Organization:id | 7eacf9a0f69747b3f14d8a2ecdaed85f5f5d65e8 | gb_fcdo_sanctions | gb-fcdo-dpr0172 | ||||