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Canonical ID: NK-Q2G6WtLqPzZk5zCNFMFee5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8730bca46ff215375afabf1add3da9d62d945a99 | fra | mc_fund_freezes | mc-freezes-d50afc562dd80ea1423eaca37b0fd65632f66e5c | |||
LegalEntity:id | 078036033b0df8f567fb2ec3343d48aeb69ea66f | md_terror_sanctions | md-terr-5da16446a8525fa662a74436ab2e35f6b662fd25 | ||||
Organization:id | 667051eadb41cb65108b162ab04a3150e4c9cd4c | gb_coh_disqualified | gb-coh-zsqs0u1yhccu2re3b-dzmnq32ts | ||||
LegalEntity:id | 71925bbb803f903fd440f999aff9fd0ed24afc96 | eng | us_sam_exclusions | usgsa-s4mr3p805 | |||
LegalEntity:id | 7578c9ac34f7cfbaebcf4f82b0ca02411418300b | eng | us_sam_exclusions | usgsa-s4mr3p804 | |||
LegalEntity:id | 235e00626b6231a556784ba91df92206f3a15043 | eng | us_sam_exclusions | usgsa-s4mr3p806 | |||
LegalEntity:id | b7e5c3e9b89ccb50694deea65715caf18c413b96 | eng | us_sam_exclusions | usgsa-s4mr3py2j | |||
LegalEntity:id | fe3c3f10e47964384041a4649d14393283369298 | eng | us_sam_exclusions | usgsa-s4mr3p80b | |||
LegalEntity:id | 028e787eab7d292767d40203f91dce0958f15b58 | eng | us_sam_exclusions | usgsa-s4mr3p807 | |||
LegalEntity:id | d93084247ee512a8ee62a2141b5d7b015959897f | eng | us_sam_exclusions | usgsa-s4mr3p808 | |||
LegalEntity:id | ba8fde17d387ee454a1762856a656ca93a622803 | eng | us_sam_exclusions | usgsa-s4mr3pqn5 | |||
LegalEntity:id | 83ddad717ca8ea8c39128f0a32a833cd0ffe2ce9 | eng | us_sam_exclusions | usgsa-s4mr3pqn5 | |||
LegalEntity:id | de3abfb8b8fbd129d775bdae88787f1554e3e1d4 | eng | us_sam_exclusions | usgsa-s4mr3p802 | |||
LegalEntity:id | 04ee8a2a63e6e1600c143cb7eca6253b0e5ce3da | eng | us_sam_exclusions | usgsa-s4mr3p809 | |||
LegalEntity:id | 61f7d8534c66c73ab44574e8627433cd22993b80 | eng | us_sam_exclusions | usgsa-s4mr3p801 | |||
LegalEntity:id | 52947eff9df49fdb53dfe074a6c917b9b6773758 | eng | us_sam_exclusions | usgsa-s4mr3p803 | |||
Organization:id | eaa9b97e75d461f3c246d607a302cd14bbec6b72 | kz_afmrk_sanctions | kzafm-974ae888fc220cece628a919dce4a7a48d5b2792 | ||||
Organization:id | 17ca149a15f4f114c4efeeb401a73d9b861bdf06 | kz_afmrk_sanctions | kzafm-11148ec4c8057f7b18aaa09b6bbefdbbd667842a | ||||
LegalEntity:id | 6c090df200d4ba543ce1f966e63daac0317acf5d | au_dfat_sanctions | au-dfat-280-kurdistan-workers-party | ||||
Organization:id | 663cadb68b8487df3044aabc5636693c7f141132 | be_fod_sanctions | eu-fsf-eu-3678-2 | ||||
LegalEntity:id | ea432c18b6aeb123a63447117b4d38e8e5f0f31e | eng | gb_hmt_sanctions | gb-hmt-7231 | |||
LegalEntity:id | dfec359497ce84ba5b7d7c447fc268fb83adcb39 | eng | gb_hmt_sanctions | gb-hmt-7231 | |||
Organization:id | fa193ad796be628444b388f306368bbd2c98e441 | eng | us_ofac_sdn | ofac-4702 | |||
LegalEntity:id | 45806bc240aecfbcbb7c4b07b0ebb81f5ca011ab | jpn | jp_mof_sanctions | ja-mof-3489f18f24dce4d8f0510b7065b2cc4ddd60ee73 | |||
Organization:id | 3976c37df0fc230dc3d3254674c9943b8fd45031 | eng | gb_fcdo_sanctions | gb-fcdo-cti0036 | |||
LegalEntity:id | 853e0f4268a70580130f45f865687a2cdc04446b | rus | kg_fiu_national | kg-fiu-9f7f30eb9179904f842182a868da9e06c71a2dcc | |||
Organization:id | d368b3774f769d878fc6f1b9e04413ba3b1f2663 | eng | nz_designated_terrorists | nz-terr-partiya-karkeren-kurdistan-pkk | |||
Organization:id | 1ea897805cb8266c65a89c4b8c66c172014df859 | bg_omnio_poi | omnio-16d7faab712a3d843c05ea596fa4b5b1618db965 | ||||
Organization:id | d989a9dec7243a25ba11e5aef512c64b9f3a5d0d | eng | us_state_terrorist_orgs | us-dos-fto-656e64466cb4c5830f9d9366800ce1fcc0865130 | |||
Organization:id | 5f393eb47ae42f3491f96ec833a0ba6dd636ebe4 | ca_listed_terrorists | ca-lte-43-kurdistan-workers-party-pkk | ||||
Organization:id | 1467332f79c04060891596a1e665cc535a646427 | us_trade_csl | ofac-4702 | ||||
Organization:id | 6d1a6babfb3929ea57a41fdf8affba427659ff2b | eu_fsf | eu-fsf-eu-3678-2 | ||||
Organization:id | fbe51544016ce2d78a7e3170dabbf6a664bbd7ae | fra | fr_tresor_gels_avoir | fr-ga-2661 | |||