Canonical ID: NK-Lq3zuecfZCAFEb5xa6vDvL
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-08-2014 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10761 | |||
Organization:topics | sanction | eng | nz_designated_terrorists | nz-terr-al-shabaab | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-204e679a851673b5975f45d4777426b015db49e9 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1078 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-33-al-shabaab | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-10-al-shabaab | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-som0001 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwth | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pxhh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pxhj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q0jf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1d3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1d5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwtl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6jp37 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6jp2k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1d4 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3600-81 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908033 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3600-81 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05 | |||
Organization:topics | sanction | us_trade_csl | ofac-10761 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2040 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3177-al-shabaab | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-8149 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11090 |