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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 85a237f3f3d67cab9afd646f09c0df1922e16285 | tr_fcib | tr-fcib-91e314cbb37f336cd7bb4ec4e0f342a4f6089fb2 | ||||
LegalEntity:id | 03ef746d548e7720f7d73f9ab79b7a2818050bb2 | jpn | jp_meti_eul | jp-eul-57d93d734420bf8e72e26929caed788569e287af | |||
Organization:id | 4065737e24425035321dfba29a7f60bd2bf3e8ff | fra | fr_tresor_gels_avoir | fr-ga-2253 | |||
Organization:id | 24717135b737f0d2ed442635029fedd64284b740 | qa_nctc_sanctions | qa-nctc-6908524-office-39 | ||||
Organization:id | 988fb475b26de0bc515c2f08564a6aa1c8794d3f | kp_rusi_reports | kprusi-ce00e8751cadeec66c3f7d07de5b1f0b6e10382f | ||||
LegalEntity:id | ru-wmd-114-kpe-030 | ru_fedsfm_wmd | ru-wmd-114-kpe-030 | ||||
Organization:id | 67fa4bfa36d7cf7510f934be8a58f145acd11693 | eu_fsf | eu-fsf-eu-3318-4 | ||||
Organization:id | 85d6f886557ef4ba883c995be6e42580cf57195f | fra | mc_fund_freezes | mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b | |||
LegalEntity:id | 37a69763b6ab8971f7ccf09c9ecf8339c1053277 | un_sc_sanctions | unsc-6908524 | ||||
LegalEntity:id | db14c8f05af5462112a810c366d680ef26da9ba7 | au_dfat_sanctions | au-dfat-3172-office-39 | ||||
LegalEntity:id | eb951bef20ed8cd569f8608c5a86c072944d9ed0 | ch_seco_sanctions | ch-seco-33948 | ||||
LegalEntity:id | 738e0b1080b09699905a8fd431974cdc8086e683 | md_terror_sanctions | md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e | ||||
Organization:id | 10943d648f211541f02477a38051c0e6709b1242 | il_wmd_sanctions | il-wmd-18a5905471b80f33db96bd0d93efd5313815a46a | ||||
LegalEntity:id | c26837ce0b285ed89b71415b8c51b707500f59a6 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | b7f5678dcfd7d2241a0e48510c482e1a79c7a423 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | b8a816ebf47bb2d19516c21620d49fce8a95a91a | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 10d0916e2de86faadb70e1cd40c793c7ba65d1b2 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 7f6dd7841aacd1f709e621bbfd72d8553230a345 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | d0c4920e02ce7f302fbfe16069f6d3702c414edf | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | f29847bee71836bb2cd2df59ab7526b7fa513c27 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 21b7a04c1dfa01d1938854f9740e9da677143d41 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | dcfa8cc31baeb19492d855bd820380dcb562f4c5 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | a49d8c495f5e98abb9c987bf356b4306628c1a96 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 325f7bc0fabaf660d02f2d130954ac4573d98ad3 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 53c3768f1d4736b2e9074d460efcb3d0dfe68169 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 455a3f235059721bdb28ab3f720ec336905b8c49 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | da4bd6e648cdaca61698d86f134bf3f2e509bbc0 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 297142c932d52fa23fc0720bf5742e044806a947 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 84687ec9c38544f3a346bf05f66f5e8df4d1e3e6 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 627fec554d1def1dc6ca3edb7ffbf715384192a0 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | f7b198ec0bc1f37cbbc3e9fa95034f58563d3c1b | gb_hmt_sanctions | gb-hmt-12453 | ||||
Organization:id | 450dd16dd3d2601a6a8d0e319a87daf8e327154b | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
LegalEntity:id | 67b55ac163477871d9e786241b5ec5d75bcc4776 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | fe14c29749826f5cc9812c07936734e41267cb30 | gb_hmt_sanctions | gb-hmt-12453 | ||||
LegalEntity:id | 2652b1e7c7c4dfe01b1f3302d27b06a3fcfa81bd | gb_hmt_sanctions | gb-hmt-12453 | ||||
Organization:id | da5ab02348c10d0fdbdd383337412f3a063b4491 | eng | us_ofac_sdn | ofac-12209 | |||
LegalEntity:id | d4886f83f4488a5ce1a665989b4e169034dbb6d3 | ua_sfms_blacklist | ua-sfms-1460 | ||||
Organization:id | 7689fe912eddbf06a14727bf00309c6feb1eca92 | jpn | jp_mof_sanctions | ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 | |||
LegalEntity:id | 9d147413be167064b468c74eed9e3a6d3c519879 | jpn | jp_mof_sanctions | ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 | |||
Organization:id | 8be0b3517f12157caf856fb340486e59a1c8ae0b | gb_fcdo_sanctions | gb-fcdo-dpr0182 | ||||
LegalEntity:id | ca040b1cd1080dbcdb02890093c6ee30028c7962 | za_fic_sanctions | zafic-189-office-39 | ||||
Organization:id | 22246cce870cae69cf9506b5627e3d350a611d21 | us_trade_csl | ofac-12209 | ||||
LegalEntity:id | 35e50edd682f57f14d42c7ccb496807595c4d740 | eng | us_sam_exclusions | usgsa-s4mr3qtzb | |||