Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4a71ea6c32a5eac2e84f9b3ecbfc4a2735b3d7c2 | fra | mc_fund_freezes | mc-freezes-54252375992d3577b7227fb56d3f66370c42fcac | |||
Company:id | d22e4ff0f5cda23856dc97e7b689af045003a447 | permid | permid-5065364621 | ||||
LegalEntity:id | b85c65cfa64ec1c3df55883fe0cd71271d7620d8 | ch_seco_sanctions | ch-seco-39478 | ||||
LegalEntity:id | d8b83068f451b7673f08312ac0d75e372e6fc8b1 | gb_hmt_sanctions | gb-hmt-13705 | ||||
LegalEntity:id | 440bfbfa1a4e40eed165dfddad45a0d403143fee | gb_hmt_sanctions | gb-hmt-13705 | ||||
LegalEntity:id | f9813134658c385a5a5db89f99df1e86c6b32b96 | gb_hmt_sanctions | gb-hmt-13705 | ||||
LegalEntity:id | 9e562410433d722a80e419466a0743702c903096 | gb_hmt_sanctions | gb-hmt-13705 | ||||
Organization:id | b00f82fbe82929b9c324a88b4c487c07236ffe6e | be_fod_sanctions | eu-fsf-eu-4668-92 | ||||
Company:id | faccd40f1dc0fe73d4c52c0a92b7cd9898481d65 | ext_ru_egrul | ru-inn-7802059185 | ||||
Organization:id | 63c562bf6189fbc8d61c7015e465101cdcf2ae6a | eng | us_ofac_sdn | ofac-23553 | |||
LegalEntity:id | 019cdfec4b0faaea1bdf0d2e4b872b1e0ee2c9e2 | eng | us_sam_exclusions | usgsa-s4mr6hj1m | |||
Organization:id | 55aba62675dc88c9505a85355a08802919bc3ce1 | gb_fcdo_sanctions | gb-fcdo-rus0167 | ||||
Organization:id | cf328a495ce3a4f18732d92294f298b2057249f8 | ua_nsdc_sanctions | ua-nsdc-13003-akcionerne-tovaristvo-vad | ||||
LegalEntity:id | 5007a68a45dbfa6440f9213f7415e085e5ae0b9a | us_trade_csl | trade-csl-a7f31abd00d645f585b69ed491967beac90c324e7b2173db383bcda0 | ||||
Organization:id | ad45306c9589abae92d137b7b64bee5deab7cae9 | us_trade_csl | ofac-23553 | ||||
Organization:id | 3c4b18953ec70bb04f66ddca398c43224452406e | fra | fr_tresor_gels_avoir | fr-ga-1995 | |||
Organization:id | 38ed661347b67c47ae43073fb9a957e4dd9bb217 | eu_fsf | eu-fsf-eu-4668-92 | ||||