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Canonical ID: NK-MVBa2dbmmktQnKZbmUWXoM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-3014161 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-3014161 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-172ba6cc27942635fe682fc01bbe26d29e995562 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8bcba640b5b99dfecb044280304ba3a173638b7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr488l9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr488l7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr488l3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr488l5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr488lf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr488lc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr488lh | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-3014161-ansar-eddine | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5581-16 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5581-16 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-3014161 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc | |||
Organization:topics | sanction | us_trade_csl | ofac-15852 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2847 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-3014161 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88065 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12866 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15852 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0034 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1220 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-42-ansar-eddine | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||