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Canonical ID: NK-FAAcVXDrqjmouBx2s49nXK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 01ff8e78f83a33ef4632824b639107bf2ee75d15 | eu_fsf | eu-fsf-eu-2996-65 | ||||
Organization:id | 8b5700edcd9f909aa885dc52436b81067523f08d | fra | fr_tresor_gels_avoir | fr-ga-1862 | |||
Organization:id | dfb9abd6aa2662b6eecedaadc3a2cbe63856a80f | qa_nctc_sanctions | qa-nctc-6908438-ansar-al-charia-benghazi | ||||
Organization:id | 53a86dd78fe5fc9ca728ca9b56f09742fff02b5d | eng | us_state_terrorist_orgs | us-dos-fto-2e6736bc41eb8ea3d7143b290a53d7104199ac29 | |||
Organization:id | f5be0ce8a9b623cdb38cd6de93391bee6fb4ff69 | fra | mc_fund_freezes | mc-freezes-d1456becbcc684d0d4f0b412def722440b16a585 | |||
Organization:id | 6e64d1426015a82d84cc0dd9815ac676c263473f | fra | mc_fund_freezes | mc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0 | |||
Organization:id | c3f11b7a6106b63ec23859b3e0972708cdeab7a6 | ind | id_dttot | id-dttot-ab477e7837e5bc0ee53542c90e0fa727f9d64205 | |||
Organization:id | 868f7ca9c1184c46e7794e3786d1609f574c8ae3 | ae_local_terrorists | ae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1 | ||||
LegalEntity:id | 197b7612f32109bc7d7d8b02c4121b839c5b9994 | un_sc_sanctions | unsc-6908438 | ||||
LegalEntity:id | efbec673c486229f0ee561e54e8ba0d4f8b688d9 | au_dfat_sanctions | au-dfat-3063-ansar-al-charia-benghazi | ||||
LegalEntity:id | ff2cb1235a07e0fe65deb6281d4ce0800964af22 | md_terror_sanctions | md-terr-2cdf9614d428bb015aeae098722f1c87dd28014b | ||||
LegalEntity:id | 0b26ce895b24f115ca15706b8465167be999c252 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | d7ae8041278b6e44b0413880151ddd2c3f7846a3 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 34dd3577cb252ac993f614a8746f4a7465d70e85 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 12bc6b8fa683fd4de89d327eda02017d79c18401 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 39beba4904d25a3cb98a11eea0e55154eff577aa | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 05deffbe8f738ebc6b5e1459a64c88778f4e3359 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | c62db683ffe10c4f93ee95a809aba9616eebdc7d | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | b89eda052cf98c1574c9617fa09c7870a05b3ec3 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 9e9ad05b21787ccbc10132a381c4e5fcbd745615 | ch_seco_sanctions | ch-seco-88170 | ||||
LegalEntity:id | 51b9d526ecdb88ea72a564ed34d19ca715ce3740 | eng | us_sam_exclusions | usgsa-s4mr4clnx | |||
LegalEntity:id | 7e0f69d1456ee965cc1f46b7617c37283604d56c | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
Organization:id | b236f6d0dc5e707c68461f74db21c821f347dcc5 | be_fod_sanctions | eu-fsf-eu-2996-65 | ||||
LegalEntity:id | d91a4eecd16d69639d382fe27dbfeeddbaab2727 | eng | us_sam_exclusions | usgsa-s4mr46hhc | |||
LegalEntity:id | 5e8c93340437717cfb043d647e3eb6a3af79822a | eng | us_sam_exclusions | usgsa-s4mr46hh8 | |||
LegalEntity:id | be794d2c2b7633f0243f1bea08c738f62e6aa3af | eng | us_sam_exclusions | usgsa-s4mr4clnq | |||
LegalEntity:id | 95a147a176908a344267973b511c760418d94699 | eng | us_sam_exclusions | usgsa-s4mr4clnj | |||
LegalEntity:id | fc33f27e10ecb16fc8880425ab40c3d335329b24 | eng | us_sam_exclusions | usgsa-s4mrvs528 | |||
LegalEntity:id | 607a998e44effb908e1c05f82be82a4d8e8393c8 | eng | us_sam_exclusions | usgsa-s4mr46hh9 | |||
LegalEntity:id | 90d0e48556ef0cdafbbf6bfebee29dd0b280f83b | eng | us_sam_exclusions | usgsa-s4mr4clnz | |||
LegalEntity:id | 754fba7ee43432ed74ade34744c0f406d9cab5d5 | eng | us_sam_exclusions | usgsa-s4mr4clnl | |||
LegalEntity:id | 95e0936726ef98d2e76c9bd3c9a5edc295de32f8 | eng | us_sam_exclusions | usgsa-s4mr46hhb | |||
LegalEntity:id | a144ba0dba14a4b7c82d05b9d4fd9720d01472e6 | eng | us_sam_exclusions | usgsa-s4mr4clpr | |||
LegalEntity:id | c4ab5f32b864eaad285744d1e12e198058173c41 | eng | us_sam_exclusions | usgsa-s4mr4clnn | |||
LegalEntity:id | 429eb2b016c59683eb07ffc196e2c52225047789 | eng | us_sam_exclusions | usgsa-s4mr4clnv | |||
LegalEntity:id | a4f11fc17e93f982f4b4733af393c331f99cbf61 | pol | pl_finanse_sanctions | unsc-6908438 | |||
Organization:id | 1d96800648c3a5fb6c3edd8a58a6458003ab4298 | eng | us_ofac_sdn | ofac-16475 | |||
Organization:id | efd552c43a5b4d961c40c413fa52d0ac1cd6b381 | il_mod_terrorists | il-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7 | ||||
LegalEntity:id | 110b3a2c440e83c7ada313cfb5348f6bb9e315a8 | eng | us_sam_exclusions | usgsa-s4mr4clns | |||
LegalEntity:id | 8a825ee80d085d34a0c97440b66da7531b431743 | eng | us_sam_exclusions | usgsa-s4mr4clp1 | |||
LegalEntity:id | 00d0e017f7debd86c7f73daa233b4e2d61dd03c0 | jpn | jp_mof_sanctions | ja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6 | |||
Organization:id | 26e6f5dd7c4f52299e59842505a3af8d975dd0c3 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0030 | |||
Organization:id | 42fc794a88d79c246f6424e3b9f160ebf49c49b5 | ar_repet | arpet-entidades-6908438 | ||||
LegalEntity:id | 781105e5947f4e800df6fbd0e7a022b7d710ed65 | za_fic_sanctions | zafic-38-ansar-al-charia-benghazi | ||||
LegalEntity:id | d5038f3869a9fdca8d2a68df1d7b73f18dae64ca | tw_shtc | tw-shtc-51c06f78351b757835e11541ab7d9298b357fba2 | ||||
LegalEntity:id | ec0437ea79ab1a4625b495b76ceb0a4de9d475af | tw_shtc | tw-shtc-f9449573b1d1247b8dbc124a2e40d1bf49e18a31 | ||||
Organization:id | 2022f8fb36cee4e0be4790d16c8f43d68d38a5e7 | us_trade_csl | ofac-16475 | ||||
LegalEntity:id | 31b2364dc3f01be801e06be2202333098b667c26 | tr_fcib | unsc-6908438 | ||||
LegalEntity:id | cad7f3648edc55bd34da7b5be9616a6589f79708 | ua_sfms_blacklist | ua-sfms-1282 | ||||