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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c29184cb976b30ad4472fb7ef25e6f4ddabf4809 | ext_ua_edr | ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21 | ||||
LegalEntity:id | c29184cb976b30ad4472fb7ef25e6f4ddabf4809 | ext_ua_edr | ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21 | ||||
Organization:id | 1b73183f73cffcbd9a355c46087bf6db9a50d2f3 | ua_nsdc_sanctions | ua-nsdc-13088-pat-sberbank-rossii | ||||
LegalEntity:id | 01af8acfb2614e1a72e2d2edd5bb34969534c101 | eu_esma_saris | lei-549300WE6TAF5EEWQS81 | ||||
Company:id | 3369659894f7a99578830f0cf4e49991b3dcb22e | ext_gleif | lei-549300WE6TAF5EEWQS81 | ||||
Company:id | 3369659894f7a99578830f0cf4e49991b3dcb22e | ext_gleif | lei-549300WE6TAF5EEWQS81 | ||||
LegalEntity:id | 080bd7abcc7b75e8862e6801c25e55c657f9759a | eng | us_sam_exclusions | usgsa-s4mrtyd1k | |||
LegalEntity:id | e039af53056e13b8833c280bfffe2da586b10992 | eng | us_sam_exclusions | usgsa-s4mrtyd1l | |||
Organization:id | 1e58b8db3faa6103eed206fe419440e37b0739c0 | us_trade_csl | ofac-17018 | ||||
Organization:id | c46e3361a7596e9dc4ede4effa054e47eab28b55 | fra | fr_tresor_gels_avoir | fr-ga-4894 | |||
Company:id | 5c9a7dcfef62bbc40bc955769fa89979e4e2db5c | rus | ru_cbr_banks | ru-bik-044525225 | |||
Company:id | 5803369265e0e79130a3bdd27185143fb5d424c2 | opencorporates | oc-companies-us-ga-14023011 | ||||
LegalEntity:id | 345ae39beea181d1ed8cc42cbc66de3407b866a5 | eng | us_sam_exclusions | usgsa-s4mr5cs40 | |||
Company:id | a8865913917aa5bb2f4cbfa6126e5c3f92ad26d7 | opencorporates | oc-companies-us-ga-14023011 | ||||
LegalEntity:id | cfe37866bf0f31b3ec5629b9e4cc1475e9ab3370 | ext_icij_offshoreleaks | icijol-240104731 | ||||
LegalEntity:id | d1b9e1336c8587dc97d089a9c0fef39f3e2a7a17 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:id | 9724097cc95e9c95dd90c9c6ecbbb0a92af608af | rus | ru_nsd_isin | ru-inn-7707083893 | |||
Company:id | 822f4a6be02dc13f624e536a131a4bf67a0627ba | ext_ru_egrul | ru-inn-7707083893 | ||||
Company:id | ffc768315c858911b58b766788366aafe54fa9ec | ext_ru_egrul | ru-inn-7707083893 | ||||
Organization:id | 16f02e332f5dabd8184a491fe48a2b0e88fa0e09 | eng | gb_fcdo_sanctions | gb-fcdo-rus0256 | |||
Organization:id | c5a6e8d8c2a2914e0f2da8d76d15723aa9b5e738 | eu_fsf | eu-fsf-eu-8537-32 | ||||
LegalEntity:id | 0d83da108c32e1a0312c07ca628e02b99d260c53 | eu_sanctions_map | eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9 | ||||
LegalEntity:id | cfe37866bf0f31b3ec5629b9e4cc1475e9ab3370 | ext_icij_offshoreleaks | icijol-240104731 | ||||
LegalEntity:id | d1b9e1336c8587dc97d089a9c0fef39f3e2a7a17 | ext_icij_offshoreleaks | icijol-240104727 | ||||
LegalEntity:id | 189021320ac7fa35e033ce065ecf2cd63159ab65 | ch_seco_sanctions | ch-seco-55870 | ||||
LegalEntity:id | 7593490d49b0fa433eabfcb48bde3acd9c50fe09 | ch_seco_sanctions | ch-seco-56580 | ||||
LegalEntity:id | 4b57bc021a9b917ddbcc3c0cdce913d98ab997a7 | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | 5541140081744907c0b439f71c6533301f0f6979 | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | 515b46272645d54294ec33b31291b79fe50dbccf | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
LegalEntity:id | ff5c4dc74176fff1d97ca61dcfc47add92654cd9 | eng | gb_hmt_sanctions | gb-hmt-15076 | |||
Organization:id | b6fbf4559b68fef3f512247f24eaf9a0f2b7b4ce | be_fod_sanctions | eu-fsf-eu-8537-32 | ||||
Organization:id | b8600279131b4d4a7e9caaf396ede2642730598b | eng | us_ofac_sdn | ofac-17018 | |||
LegalEntity:id | ba8ae04d1bab6ac7112ec0fba285f812566779f3 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | ff4ea7c03f41fde3fea9fbfb8e24c457cc972359 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | a1179dca38dafdb903a71fa954960ca50c504185 | eng | gb_hmt_invbans | gb-invban-13079 | |||
LegalEntity:id | 940f91fbfb09b1af793aa6ca1b5a46d2841b3a83 | eng | gb_hmt_invbans | gb-invban-13079 | |||
Organization:id | ba0fe0b27124e1c6bfed1e1b7c440522f5ba85de | eng | us_ofac_cons | ofac-17018 | |||
Company:id | e2ba7454e208654acfb31200a2a0e3160aed3da7 | permid | lei-549300WE6TAF5EEWQS81 | ||||
Company:id | e2ba7454e208654acfb31200a2a0e3160aed3da7 | permid | lei-549300WE6TAF5EEWQS81 | ||||