Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressYlli Morina Road, Djakovicaengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressP.O. Box 1406, 60455 Bridgeviewengus_ofac_sdnofac-7269
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:address9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of Americaua_sfms_blacklistua-sfms-95
NK-RKmRD2fUstkjpbfmxVoNg4Organization:address9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. , 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия, Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия, P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия, Mula Mustafe Baseskije Street No. 72, Сараево, Босна, Put Mladih Muslimana Street 30/A, Сараево, Босна, Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово, Ylli Morina Road, Дяковица, Косово, Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания, House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан, Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция, други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирияbulbg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressVaatjesstraat, 29, 2580 Putteengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressRr. Skenderbeu 76, Lagjja Sefa, Gjakovaengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressMula Mustafe Baseskije Street No. 72, Sarajevoengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressGaza Stripengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Company:addressUnited Statespermidpermid-5009308286
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressRue des Bataves 69, 1040 Etterbeek, Brusselsengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressPut Mladih Muslimana Street 30/A, Sarajevoengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:address49 rue du Lazaret, 67100 Strasbourgengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressChechnyaengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressSaray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevlerengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressIngushetiaengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressP.O. Box 1406, Bridgeview, Illinois, 60455, United States of Americaua_sfms_blacklistua-sfms-95
NK-RKmRD2fUstkjpbfmxVoNg4Organization:address9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. , 49 rue du Lazaret, 67100 Strasebourg, France , Vaatjesstraat, 29, 2580 Putte, Belgium, Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium, P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium, Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia, Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia, Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo, Ylli Morina Road, Djakovica, Kosovo, Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania, House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan, Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey, Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syriabg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressHouse 267 Street No. 54, Sector F-11/4, Islamabadengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressP.O. Box 6, 1040 Etterbeek 2, Brusselsengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressKashmirengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressRruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tiranaengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-eaf9821e7bbcc93f1d9cc8bff22c2ea885ac8ddbengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-97725ac6882f513f7cc552a71d377b4a51b30594engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-b164226d728f6092019584d78796aadf3386ebbaengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-474e40bb82e1a93f19a8132be9db2544af987048jpnjp_mof_sanctionsja-mof-578b772a96817f68d1262342efda111b2a6ac035
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-3aea3b71e8ad8602e5fec40ec7ef7add876141abch_seco_sanctionsch-seco-17459
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-02398d593359208c06e3fcb628c5d6247fd00359ar_repetarpet-entidades-113476
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-3885772933b28530e6ce28fb45ca216c8eecb373gb_hmt_sanctionsgb-hmt-7141
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-1a7c3055f198a6bef8318f0cade3d9c859c361faengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-dd8f5abc4969fd8193aa99dce81a960b3b2fed25gb_hmt_sanctionsgb-hmt-7141
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-f13019b06abc35121596aa2597e136a79b1937c5ch_seco_sanctionsch-seco-17459
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-216e4b6fd138f7564ee4c2edf304ae6108f96416ar_repetarpet-entidades-113476
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-cb08cae62ee7cced575c65a67d23f9750b591c95frafr_tresor_gels_avoirfr-ga-2978
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-15de1409f25cba92c1e783adf9fbcf186288a392engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-7494e0d5cfcb459b8570fb94faebdacc23b54e06engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-8fc52f60a397ef5c41e73da4e47320fa43d9e589frafr_tresor_gels_avoirfr-ga-2978
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-79df0dfd2c7a409e2c64924defdb34e9300de559jpnjp_mof_sanctionsja-mof-578b772a96817f68d1262342efda111b2a6ac035
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-0d59ba466dfa659bab3744be4dd75285326fc350be_fod_sanctionseu-fsf-eu-589-30
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-02398d593359208c06e3fcb628c5d6247fd00359un_sc_sanctionsunsc-113476
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-ba53459621f5f0fd9c27454777cb3295621965c4engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-b9832fe786bc431b18b3d8b79c2edf2a3013731aengus_ofac_sdnofac-7269
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-36c231427e78f97e6332edda2267d420781da2bcengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-daac02e11511444c9ef4bfd821514c3ad8537ed1engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-47f29bb2ca264363734954484d1faeda5377e532engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-b240703873b2fa2661e629b5ca232e83544763caengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-6a3ce0fb277d6268068ee3b7499f03f29fc7886cengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-1f05b3de5433bd7d71fb513536bd4b2a14927932eu_fsfeu-fsf-eu-589-30
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-f86b740d008d0663aac633a311318f688796342eau_dfat_sanctionsau-dfat-361-global-relief-foundation
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-1f05b3de5433bd7d71fb513536bd4b2a14927932be_fod_sanctionseu-fsf-eu-589-30
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-bfdf802705772ed811a3e1f5a70dcf5856a90648engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-d0f838313e206eeecced853a3b177311039457f7engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:addressEntityaddr-0d59ba466dfa659bab3744be4dd75285326fc350eu_fsfeu-fsf-eu-589-30
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-474e40bb82e1a93f19a8132be9db2544af987048au_dfat_sanctionsau-dfat-361-global-relief-foundation
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:addressEntityaddr-216e4b6fd138f7564ee4c2edf304ae6108f96416un_sc_sanctionsunsc-113476
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFONDATION SECOURS MONDIALil_mod_terroristsil-nbctf-29498aee03f645393e6563dcd18572531ac13df4
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFSMbg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFONDATION SECOURS MONDIAL 'WORLD RELIEF'engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFondation Secours Mondial - Belgique a.s.b.l.bg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasغلوبال ريليف فونديشنil_mod_terroristsil-nbctf-29498aee03f645393e6563dcd18572531ac13df4
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasע'לובאל ריליף פונדישןil_mod_terroristsil-nbctf-29498aee03f645393e6563dcd18572531ac13df4
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasSECOURS MONDIAL DE FRANCEengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFONDATION SECOURS MONDIAL-KOSOVAengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasGLOBAL RELIEF FOUNDATION (GRF)engqa_nctc_sanctionsqa-nctc-113476-global-relief-foundation-grf
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFondation Secours Mondial (FSM)bg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFONDATION SECOURS MONDIAL A.S.B.L.engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasSTICHTING WERELDHULP-BELGIE, V.Z.W.engus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:aliasGRFau_dfat_sanctionsau-dfat-361-global-relief-foundation
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasФондасион Съкур Мондиал (ФСM)bulbg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFondation Secours Mondial vzwbg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasStichting Wereldhulp - Belgie, v.z.w.bg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFondation Secours Mondial "World Relief")bg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFONDATION SECOURS MONDIAL VZWengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasمؤسسة الإغاثة العالميةaraqa_nctc_sanctionsqa-nctc-113476-global-relief-foundation-grf
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasГлоубл Рилийф Фаундейшн (ГРФ)bg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Organization:aliasFondation Secours Mondial - Kosovabg_omnio_poiomnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880
NK-RKmRD2fUstkjpbfmxVoNg4Company:countryuspermidpermid-5009308286
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:countryusgb_hmt_sanctionsgb-hmt-7141
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrypkengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryazengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4LegalEntity:countryusch_seco_sanctionsch-seco-17459
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrysoengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrycnengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrygeengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryruengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryetengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrysyengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrybdengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrybaengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryfrengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryrsengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryalengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countrytrengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryinengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryafengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryslengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryusfrafr_tresor_gels_avoirfr-ga-2978
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryjoengus_ofac_sdnofac-7270
NK-RKmRD2fUstkjpbfmxVoNg4Organization:countryiqengus_ofac_sdnofac-7270