Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0e8c5c59a8260310341ec0dffaf56904dff7b013 | eu_fsf | eu-fsf-eu-12240-1 | ||||
Company:id | bd1a0f5444f4b8b3f976d2bbb12af58e62476d1c | permid | permid-5001089366 | ||||
LegalEntity:id | 9658023c150951a76942d54c87444dcb37cc3e90 | ch_seco_sanctions | ch-seco-78484 | ||||
Company:id | b5bdc39dd1005f30b67e555806fdac94a99563e9 | eu_journal_sanctions | eu-oj-bff2adfd3584272577ad7f79e271e033dd153456 | ||||
Organization:id | 4281987c3224f45154494be1d32f266d03715b1c | ua_nsdc_sanctions | ua-nsdc-22116-mahan-ejrlajnz | ||||
LegalEntity:id | 5b5805962e585bc515b668814d5cf96c92b06b97 | ca_dfatd_sema_sanctions | ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279 | ||||
LegalEntity:id | 8a08d4e78d4d947bdab4da87bc5aaea507ed6589 | eng | us_sam_exclusions | usgsa-s4mr3rh21 | |||
LegalEntity:id | f4592a58eb6faf9ecc4487c9f295a4ad0f03f239 | eng | us_sam_exclusions | usgsa-s4mr3rh21 | |||
Organization:id | 98067bed03d544635e9148669172bc08e56c3ed1 | us_trade_csl | ofac-12927 | ||||
Organization:id | 3b9ed9ab2739e4b64d80fa67293be902e80825a2 | fra | fr_tresor_gels_avoir | fr-ga-7683 | |||
Organization:id | 0cd33a01be7dd527b2e9f050f6eeb6f91e23efa9 | fra | mc_fund_freezes | mc-freezes-4fe383f896c06efe0665da33a44793ea95519073 | |||
Organization:id | ae22a01b9adfa89b9e2d2e994f2b6222bd2e5b2b | eng | us_ofac_sdn | ofac-12927 | |||
LegalEntity:id | 4a3957e898edf9de2aa4f5e193c6ae2567aa3043 | eng | us_ofac_sdn | ofac-27580167f09919add7fe470f600d9e6f4a7663d3 | |||
LegalEntity:id | 8bcdbb0a5a69d49e7c7e3afdde352cde9b192751 | eng | us_ofac_sdn | ofac-ba6a8fd906b92edef57a835505740cdce19a405c | |||
LegalEntity:id | d2d49b2268752565a3c4b4b4662556c3b436c218 | eng | us_ofac_sdn | ofac-b0aad4cad5075fbc663ed1162bad2145244529f5 | |||
LegalEntity:id | b8286afb51932d18bac987e00e4673d4bde106ee | eng | us_ofac_sdn | ofac-2dbaefee114dec550955dac3a108e6b69aa753fa | |||
LegalEntity:id | 53b70d80c63ebb1495bc89ef2c81463066c95e73 | eng | us_ofac_sdn | ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502 | |||
LegalEntity:id | 090b2ec153242e6632f60955cfd8a022377a0aff | eng | us_ofac_sdn | ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5 | |||
LegalEntity:id | b56c0c2c3f0ac6bfb466f03975898430d4aa4704 | eng | us_ofac_sdn | ofac-129169878e88194002ba817b35f5448cc6ea3057 | |||
LegalEntity:id | 3ad8f4baa2eed1a11edc109271780431ade2e8fd | eng | us_ofac_sdn | ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d | |||
LegalEntity:id | 99b59465ff21d505ed2d70f33bfa7a2f5d235f95 | eng | us_ofac_sdn | ofac-f0865b610076cae470eb8c48897fbc06cc2a2483 | |||
LegalEntity:id | c795094ea1abe081136b1a10f813ab7a2e0bf087 | eng | us_ofac_sdn | ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1 | |||
LegalEntity:id | 47c41c6a1a3ea35db6b9149436d565d86fae013b | eng | us_ofac_sdn | ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4 | |||
LegalEntity:id | be5273b5e013ccc6eaefef6d5401fe94d29a950c | eng | us_ofac_sdn | ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d | |||
LegalEntity:id | 64c36e66a5e2f561efa82449a0cde198019d32bd | eng | us_ofac_sdn | ofac-529b049838030bc2936820241ccf41326aeaab0a | |||
LegalEntity:id | 91d2237ef4ff5121fd3beeb02d8ef10899731639 | eng | us_ofac_sdn | ofac-869bed3e97973ae7918bf15f499e24fb3485ba08 | |||
LegalEntity:id | 4b4747bb4bbe1458f3b6dbcdd9fd8c447549830d | eng | us_ofac_sdn | ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e | |||
LegalEntity:id | cf2fff17b9c11489da5016b614fbb1b9b70f1893 | eng | us_ofac_sdn | ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa | |||
LegalEntity:id | 6179599b549b699ae654ac53e2a68081fcaa4748 | eng | us_ofac_sdn | ofac-faa640c8b7e8599d4417f0e79296d95627248ce4 | |||
LegalEntity:id | 53ac3515de4152c33bd8ff77df2e799fe2527ce7 | eng | us_ofac_sdn | ofac-131e4d6e71741916a8669e1db4a2a04af0c05788 | |||
LegalEntity:id | f7c1c73213c519c48034341d99ed5c2132694bed | eng | us_ofac_sdn | ofac-062b07355684ef387ddbfbc57667cc98774b1f48 | |||
LegalEntity:id | 0d676c05cba41ca93f154d3d80a035a2caaf020c | eng | us_ofac_sdn | ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f | |||
LegalEntity:id | 8c3f4fe1109278958a6e0e1269014e1c47e6d2ed | eng | us_ofac_sdn | ofac-58620950573d3f861e6462b2a7b5e2888370122b | |||
LegalEntity:id | 0ff5fcb5dd896367ca16ef0dcebb10b5b9a542a2 | eng | us_ofac_sdn | ofac-3be9c49612fb6ca344346c91c10798759614b75d | |||
LegalEntity:id | 445fab5642c3b89b6e9c686e450df71bbbbe522f | eng | us_ofac_sdn | ofac-808debab5cb05a58463f2497b4ac645b023c8de6 | |||
LegalEntity:id | a90106ac45d64836a687a13e0400cc650fd24dac | eng | us_ofac_sdn | ofac-edba700fea4889e352e9526111cc36e7c0a92ec8 | |||
LegalEntity:id | 2496ace118172a96290a047b0fd7a51d9587c589 | eng | us_ofac_sdn | ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec | |||
LegalEntity:id | 61b0036bf16374d13e7f9afd694c67bcb4832cf0 | eng | us_ofac_sdn | ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae | |||
LegalEntity:id | 287f48b9c8aa3673577f0812cffa3183f0b1f18d | eng | us_ofac_sdn | ofac-0d9eed605e90137a8670e6035d14f38c207f20bd | |||
LegalEntity:id | 173197270fc2c80dfac081e9eb348a37aff27e7e | eng | us_ofac_sdn | ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6 | |||
LegalEntity:id | b221ac61e8cd4abb4abc698aeabe29feaeb5d01a | eng | us_ofac_sdn | ofac-744165846184a9c5e2180178f5bff09325d57e6b | |||
LegalEntity:id | e6dbaa528f3bb7e9d45210d89589d8ea394b544c | eng | us_ofac_sdn | ofac-324e62c781ca2c89fa424268f6380af2906b68d1 | |||
LegalEntity:id | fef0be37f02babb13ee736e89394703f1901023a | eng | us_ofac_sdn | ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75 | |||
LegalEntity:id | be7a84d283a2117c42ed1a365268b531165430aa | eng | us_ofac_sdn | ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095 | |||
LegalEntity:id | 38f50979ec258e1fcce6e559fdcf063846d9c4a8 | eng | us_ofac_sdn | ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c | |||
LegalEntity:id | bea798d23250ba80d6bf34906f2ddcde16f7da3f | eng | us_ofac_sdn | ofac-235cf463767d2fefb3888d6e1efb73a92515b54e | |||
LegalEntity:id | a700d2b5203d7059e4817f17a8d0d1599eca2de2 | eng | us_ofac_sdn | ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f | |||
LegalEntity:id | 8b1a074104d5ae1c7d60c98280cae3fb7ab017b6 | eng | us_ofac_sdn | ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5 | |||
LegalEntity:id | 4e97f4dfab5992c684fe49df3963b3a4f49a3952 | eng | us_ofac_sdn | ofac-ad043975bd071ad488db01357e73aba5eeb5e194 | |||
LegalEntity:id | db0fdbc1f37a04d31cead3f97f2cdd46df014468 | eng | us_ofac_sdn | ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08 | |||
LegalEntity:id | f0ad6e8ffb3ded08f726dbcf3b27fcabe5d16349 | eng | us_ofac_sdn | ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd | |||
LegalEntity:id | 0c071c8265078d3c5c611fe90f1d2e5f39b5d0e5 | eng | us_ofac_sdn | ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088 | |||
LegalEntity:id | bb2a9d9c49e423b1cb93aeafeb606b35602a09e8 | eng | us_ofac_sdn | ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f | |||
LegalEntity:id | 8b1ece16cb7cf52adf875e11beafeee506464f68 | eng | us_ofac_sdn | ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4 | |||
LegalEntity:id | df7f6957ddc242a27a359471ca2f6409ea1898c1 | eng | us_ofac_sdn | ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b | |||
LegalEntity:id | 1d6b77ca015d074c17ff16a6bc3f6d097b6ac521 | eng | us_ofac_sdn | ofac-6e60f05cd5050c5763585805bf62c14a31d509a9 | |||
LegalEntity:id | dee275e23f762018ce9ba5d16675b81529f4c2e1 | eng | us_ofac_sdn | ofac-0a2335bf93a528732b97084c3713f14982566fe2 | |||
LegalEntity:id | 3e8cfaa84360f5691c997ec37531fc5917e0f98a | eng | us_ofac_sdn | ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd | |||
LegalEntity:id | ca4525b93912ebe09d4a470897e52f9c81b5f653 | eng | us_ofac_sdn | ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281 | |||
LegalEntity:id | 9638da7c5a361703d485af43690e0974a07cb893 | eng | us_ofac_sdn | ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a | |||
LegalEntity:id | 64756e4559b30551fabd8543074d9fdb9d72ac1e | eng | us_ofac_sdn | ofac-df950ac606db198b2ef690eab13955e6b3452657 | |||
LegalEntity:id | 720759f3d4635edcb6a1a95ab11256c10b272f25 | eng | us_ofac_sdn | ofac-551d22b32a01cbd83a9f1ae88397169e547042b5 | |||
LegalEntity:id | ad2a0e9538e6cce7a0d6cc704e913107ffca33f4 | eng | us_ofac_sdn | ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156 | |||
LegalEntity:id | 6f74e111069da9e0248505388226bbfc42a2216e | eng | us_ofac_sdn | ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80 | |||
LegalEntity:id | d790b0a7a4bc25fa8c322f454d51e3f708134352 | eng | us_ofac_sdn | ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9 | |||
LegalEntity:id | c592a76520149a7524c5fbf7c95e86c351480ba5 | eng | us_ofac_sdn | ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3 | |||
LegalEntity:id | 73288b4cf09caf2f5ec6b5d685ca8bb5117616b2 | eng | us_ofac_sdn | ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119 | |||
LegalEntity:id | 47c58c0feb7bc1129a1e01ef4763dced9d9f7837 | eng | us_ofac_sdn | ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7 | |||
LegalEntity:id | a20005bf375bb16077221a9bde7b64179fd39779 | eng | us_ofac_sdn | ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c | |||