Keep updated
Get in touch
Canonical ID: NK-P7cbW8hZNb7DFnGM7kPupH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 32b2f6fc192a11f2df2034c3936c6d2b2ffe1464 | fra | mc_fund_freezes | mc-freezes-347b1f97ebd3f43e93fc4752cb8a7c0e49483ed0 | |||
LegalEntity:id | 9312c9ca02e0fdec41fcd33712698456af8aebf0 | eng | us_sam_exclusions | usgsa-s4mr3ntw7 | |||
LegalEntity:id | f68afc5409cb39155e43e36adf63d92890332802 | eng | us_sam_exclusions | usgsa-s4mr3ntw8 | |||
LegalEntity:id | d1ead2a1dbd44afe7e1b30504307b185bd45b52d | eng | us_sam_exclusions | usgsa-s4mr3ntw9 | |||
LegalEntity:id | cabe0ee5e3ca05bb900f77198239fd02f9112c58 | eng | us_sam_exclusions | usgsa-s4mr3pd8q | |||
LegalEntity:id | 586697fb50e0b2bd9f8b8661adfc53c7380ca254 | tr_fcib | unsc-114111 | ||||
LegalEntity:id | 658f13c09768fce0730133c91c729d83eddd6c0b | jpn | jp_mof_sanctions | ja-mof-b293f1abac3348db43b3a07156a4274c70409bb1 | |||
Organization:id | 17183684cbb0eea9178f28caa92656132aba6198 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0077 | |||
Organization:id | 47f034a380a3078b16cd5fd52b26578e72e1ac93 | ar_repet | arpet-entidades-114111 | ||||
LegalEntity:id | a7c50eeb0d773c35adcff0a82334cd77b87e1102 | eng | us_state_terrorist_exclusion | us-dos-terr-56406fc455ae0f4739185d1810001e440f13fb42 | |||
LegalEntity:id | 24319eaa2a87ff6a68fc1c8723bf22215c3f68d8 | za_fic_sanctions | zafic-230-special-purpose-islamic-regiment-spir | ||||
Organization:id | 6b3362a22259a27947e1dafc82bd99d971b101af | bg_omnio_poi | omnio-1975d76eb7ea2465d791234074398bb4199880dc | ||||
Organization:id | 8d17f7cec37d70b291b2202bc672b6e0eed84a29 | eu_fsf | eu-fsf-eu-1053-92 | ||||
Organization:id | 621ec07cc3d394bafe6e71e244c38ef2224b38e9 | fra | fr_tresor_gels_avoir | fr-ga-3132 | |||
LegalEntity:id | 057d01f0976e7860fa4d222b69af2eb68acf0849 | md_terror_sanctions | md-terr-fd9a30ea60e48ad657efea2f6583b2258e6703a5 | ||||
Organization:id | e3b2cff98562f1e3211a09bba38b2e2caa6af2fa | ind | id_dttot | id-dttot-5ea6f10a1354b945cbde589692e73df6b2cccaba | |||
Organization:id | 9db43c6899e5212fab57d1eafcf59476dc97f70f | us_trade_csl | ofac-7474 | ||||
LegalEntity:id | aeae25f90e3b6b69abe47a5a4723a7deb37dfa8b | au_dfat_sanctions | au-dfat-395-special-purpose-islamic-regiment | ||||
LegalEntity:id | 2071e7a1ca3497eaccfeef5c36708430dd25c0c9 | ch_seco_sanctions | ch-seco-87631 | ||||
LegalEntity:id | 914fab3935d231502fb4b7d69d05a87734b4646f | eng | gb_hmt_sanctions | gb-hmt-7466 | |||
LegalEntity:id | d4b93f2f28bdc91310ce91d6c151dcefd8eea163 | un_sc_sanctions | unsc-114111 | ||||
Organization:id | 6533bc032f2130e661ba90d262e4597cf1a962f9 | be_fod_sanctions | eu-fsf-eu-1053-92 | ||||
LegalEntity:id | edc0ead46bfd92e7c6e5829cfc0bc935a4f3cae4 | pol | pl_finanse_sanctions | unsc-114111 | |||
Organization:id | ccc252549960d8e56e72d459ae6e95e57d56c0b5 | eng | us_ofac_sdn | ofac-7474 | |||
Organization:id | 4c5baabf0ac697a3eb288c4e6d11a36000c0750a | il_mod_terrorists | il-nbctf-e8f9f65a5bb8da547f72519d2e420ac7eb841e7b | ||||
LegalEntity:id | 54d28a5a1752109d8c9ec1b368ca67f44fd887e8 | eng | gb_hmt_sanctions | gb-hmt-7466 | |||
LegalEntity:id | 494fa063efd72cd7865daae6cacd01a9368c1db5 | eng | gb_hmt_sanctions | gb-hmt-7466 | |||
LegalEntity:id | d255cedd152cf81e32265dbaa4a0bf2d9bb9b101 | eng | gb_hmt_sanctions | gb-hmt-7466 | |||
LegalEntity:id | 46e66b83a211049aa88655776d20c7c1689215b3 | eng | gb_hmt_sanctions | gb-hmt-7466 | |||
LegalEntity:id | 1ebf5710d17aebc4278b41ab1f2c65fcf8f633f5 | tw_shtc | tw-shtc-838819998953fd2f8afccf21381b8ae485c35728 | ||||
LegalEntity:id | 9db164f941a1a439ba10e6735ea951f15ce9e054 | tw_shtc | tw-shtc-dbef5e4202ccdd3ecfe32e1ab06d79ae9eb30588 | ||||
LegalEntity:id | 9d814dbe3d84e616a1610e933d59af99ae4631e3 | ua_sfms_blacklist | ua-sfms-563 | ||||
Organization:id | c7ada642e9760b8d87dbe0dd61e1b3a657c11458 | qa_nctc_sanctions | qa-nctc-114111-special-purpose-islamic-regiment-spir | ||||