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Canonical ID: NK-Lq3zuecfZCAFEb5xa6vDvL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8612f2f8e3db91e58713a5f764890ebcae5007ea | msa | my_moha_sanctions | mymoha-group-kdn-k-08-2014 | |||
Organization:id | a8d6d8df3decc039661f9c2115e7cbff07af44b6 | fra | mc_fund_freezes | mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862 | |||
LegalEntity:id | 1e9028246233666e5e614da150865fc05a60147f | un_sc_sanctions | unsc-6908033 | ||||
LegalEntity:id | 145ed2bd80e53325e7dd6e75fbae315576651401 | au_dfat_sanctions | au-dfat-3177-al-shabaab | ||||
LegalEntity:id | 7d53a61d25260dd91f17ec008ca862212b84956c | ch_seco_sanctions | ch-seco-8149 | ||||
LegalEntity:id | f0ee376b4fdad540654423bf183d73d314aafcb0 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 026ce1aacc1b52404f73ba70224c84dd32169df0 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 9d41e9ebe539a511cfcae97faafb5a03b8a853bf | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 02d2b8c825fd5427e2221b092be5a80b7f2c8d0c | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 4dab9e1464f2cb4314602bbedb659b6746b24a22 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | a34dcc9b53c9e2bcfacd19d1079daa5372482061 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | c1f29aea14250fb47d2fd8b592d1aec48f95996c | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 880f1418b7b12b4021fef5f922f7ffa76e4d40ea | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 6f05714fd9242f58cdda40246baefe89a2e59b9f | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 13dfe5fcaf7d29a6df859a8f6e21370fe37d7df6 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 450aadbf6f11e1a205ecc4bf95b9a0ae94b620aa | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 35dfcbff74d0ea303fce9530315a19126b077182 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 4bc8657fce15c93ef867902c50c22dced587ed8f | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 89d660565a3feff6b54a555d51c72e5e24d080dc | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | ab60ad88be0d495a5573c87d9174fc89f75a563e | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 8e85648447619087446610e8c671d02f4e2f3aa3 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 37b97405b51efe3bede440e8d056c6f559a1ceeb | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
LegalEntity:id | 088e496045586f8ca3131812fa02aa8b49f46e68 | eng | gb_hmt_sanctions | gb-hmt-11090 | |||
Organization:id | 2f3ea7938b21e692effd4b919995640e6d4c1967 | eng | nz_designated_terrorists | nz-terr-al-shabaab | |||
Organization:id | 757e2ac169ceedb9fd3025c0bcd9eefcafa9d595 | il_mod_terrorists | il-nbctf-204e679a851673b5975f45d4777426b015db49e9 | ||||
LegalEntity:id | bc37b4a4bc905c2f64969948870c5e30e72f4dec | ua_sfms_blacklist | ua-sfms-1078 | ||||
LegalEntity:id | e93172522d0eafbac2580418f6fb815003b28cb2 | za_fic_sanctions | zafic-33-al-shabaab | ||||
Organization:id | 00546bf3f93bf83ef417a61c58c62bd1f0c02c26 | ca_listed_terrorists | ca-lte-10-al-shabaab | ||||
Organization:id | 67ef56c05f0774a87c9d046d54de3f07715ed85f | eng | us_state_terrorist_orgs | us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9 | |||
LegalEntity:id | d4e7c8200d6551751b520353ec602b93856faf44 | eng | us_sam_exclusions | usgsa-s4mr3pwth | |||
LegalEntity:id | 90967765d945ea2f2e17811692de133f63b6feb1 | eng | us_sam_exclusions | usgsa-s4mr3pwth | |||
LegalEntity:id | 9ea4def2ade5080d5dfd30f8c9ede1a31f8cbab1 | eng | us_sam_exclusions | usgsa-s4mr3pxhh | |||
LegalEntity:id | ebd3e1a8fec10293d07f6bdf588f2bcab248076a | eng | us_sam_exclusions | usgsa-s4mr3pwtr | |||
LegalEntity:id | 3e40ddd00c485e2ccbc2ea81858d0ff055aae0f8 | eng | us_sam_exclusions | usgsa-s4mr3pxhj | |||
LegalEntity:id | f0bbed836e78d45bad3acce928c230075dd08405 | eng | us_sam_exclusions | usgsa-s4mr3pwtj | |||
LegalEntity:id | 3254cd2985b9ba934b7360b264d60f00ce96c98b | eng | us_sam_exclusions | usgsa-s4mr3q0jf | |||
LegalEntity:id | 622bdcdaef12c0765485aff60132b481c89ed5de | eng | us_sam_exclusions | usgsa-s4mr3pwtn | |||
LegalEntity:id | 87a2451ad5b86d60152051b612bbad5cf9f17c71 | eng | us_sam_exclusions | usgsa-s4mr3q1d3 | |||
LegalEntity:id | 8c8cafb8d2eb6f38cd67d76c2c03dd2716d5892f | eng | us_sam_exclusions | usgsa-s4mr3pwtq | |||
LegalEntity:id | 55b22557dc6f82b09699b657b0532ed291d02753 | eng | us_sam_exclusions | usgsa-s4mr3pwtp | |||
LegalEntity:id | 809ca72aa483e57968c11c7b9bffabb1c75044c4 | eng | us_sam_exclusions | usgsa-s4mr3q1d5 | |||
LegalEntity:id | f4a69da357e794532b331233af7ff592753e1e11 | eng | us_sam_exclusions | usgsa-s4mr3pwtm | |||
LegalEntity:id | 18df814c47f635d3168aad2a02b2174f42efcac8 | eng | us_sam_exclusions | usgsa-s4mr3pwtk | |||
LegalEntity:id | 1b7e891e52295812894d28542adee0b5edd20e19 | eng | us_sam_exclusions | usgsa-s4mr3pwtl | |||
LegalEntity:id | 1c5fea3c81eed09e2b19d4ebc21026fa241fd5ae | eng | us_sam_exclusions | usgsa-s4mr6jp37 | |||
LegalEntity:id | c741682b839b10c27ee021d6ec5aa238c975d635 | eng | us_sam_exclusions | usgsa-s4mr6jp2k | |||
LegalEntity:id | 26f6c87014a4c46d10a25e4cd9b8e5c9d8ea8140 | eng | us_sam_exclusions | usgsa-s4mr3q1d4 | |||
Organization:id | d7118c90b0c7e2d22ef97fd439f3d956329cec1e | be_fod_sanctions | eu-fsf-eu-3600-81 | ||||
LegalEntity:id | f515273e57e193b54755211829b35e90471b9a49 | tw_shtc | tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e | ||||
LegalEntity:id | 5f9335a385e8f18ca82979ecaeb41b9ba1ee0a90 | tw_shtc | tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee | ||||
LegalEntity:id | 7a888f7dae2dbbf008a2c08ac7c3bc99ee1cd293 | jpn | jp_mof_sanctions | ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d | |||
LegalEntity:id | f398eca0c01dc937648ed82afa2aad707712983a | jpn | jp_mof_sanctions | ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05 | |||
Organization:id | abddf28ec22bdf53047a68b662cb4724fca8f817 | us_trade_csl | ofac-10761 | ||||
Organization:id | 838f342858fa3c5150678635cf40628863326c83 | fra | fr_tresor_gels_avoir | fr-ga-2040 | |||
Organization:id | e13198cec010a03d25844ffb56add6a7fe7ea500 | eng | us_ofac_sdn | ofac-10761 | |||
Organization:id | c9cdc4ba60c409da6fa88e7b14f84a65fa9bd572 | eng | gb_fcdo_sanctions | gb-fcdo-som0001 | |||
Organization:id | fb40518ab0872226dc19c8ab9401d33fc1067d5d | eu_fsf | eu-fsf-eu-3600-81 | ||||