Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 92502718c6a7128bad0f97ea675a8c54bccb270c | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
LegalEntity:id | 34fcde689d26c437577834aa83c497607470f164 | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Organization:id | 6e61ac8e349d9f1d820d6a21704162834e18f6f8 | eu_fsf | eu-fsf-eu-9767-42 | ||||
Company:id | 7995f6ff9dc6dffd27777f7a9fda279a1c9f0ed1 | rus | ru_cbr_banks | ru-bik-044525593 | |||
Organization:id | 57e1db8b4e1d9ea31b16723ffe5970aa3d841355 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:id | 6e2c35df4941993b2a57c1d87dd2b11d81453b91 | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:id | 1063294e9a0a6286c9ab2628db2b12dcf28269fb | ch_seco_sanctions | ch-seco-50714 | ||||
LegalEntity:id | f187d03ed97decdabdd0f61f693c4d63afe33ccb | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:id | a9936c0125e82fcf3df46b3a6d4a3328062839b3 | gb_hmt_sanctions | gb-hmt-15017 | ||||
LegalEntity:id | 83020cbe44730ae2bdfc01fe997f5fda494346e8 | gb_hmt_sanctions | gb-hmt-15017 | ||||
Organization:id | 751002e6b65de38c7d2813e90ebf6106d720a621 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Company:id | 811b75d1e1d13c36b124c17979559a3fd310c560 | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:id | dc33d3f45526358740216866e84df0ec2e6c9ec9 | eu_journal_sanctions | eu-oj-f851cd1f1f48b6901cfdf624a4be5d1695ad06ea | ||||
Company:id | 2c103b2b5afe182189ceb5ce463c70f26c276423 | eng | us_ofac_sdn | ofac-34682 | |||
Organization:id | 2ecaf75f991bda31d1e896882b6e0793d1ccc0c6 | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
LegalEntity:id | 6a3c8c6f004947d8df852091a7f0d7001c42af96 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
Company:id | 058afbff1b90682c076a51ba8b7420ab3ea16d00 | ext_ru_egrul | ru-inn-7728168971 | ||||
Organization:id | cb317222018574e472bf657366431dd048b31059 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:id | 5f20336cbadc0a37714d70aaff165d1fd2d472c2 | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Organization:id | c13d077595f88cfcc0d2e75bbc0a6c53a6102065 | gb_fcdo_sanctions | gb-fcdo-rus1074 | ||||
LegalEntity:id | 7a079a972a0514db44e001aff1cad2fb1dd05e6a | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
LegalEntity:id | fa21468e6b34df76b5f35b9bf77ad546976e750c | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
Company:id | 9da72dd414599b1993b5fa55ae504f53e8b630bc | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:id | 05720f05456bf3bbe1f7bdbf4efe29fec9c831fe | us_trade_csl | ofac-34682 | ||||
Organization:id | af07ae3421781c67a85a8563bd45c9842e79c88e | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||