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Canonical ID: NK-J8bqaUHLH2VfSPHHXFcrwQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0068 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113977 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113977-moroccan-islamic-combatant-group | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-555 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113977 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-572-58 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113977 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-179-moroccan-islamic-combatant-group | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-421-moroccan-islamic-combatant-group | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-3763d44c01550212feffee704dd035d30a7fb39c | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e | |||
Organization:topics | sanction | us_trade_csl | ofac-7324 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-572-58 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2981 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113977 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87547 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7149 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7324 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-ae483011265b5871eff25f351aac8e814fc438a9 | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntpl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzrn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p897 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873 | ||||