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Canonical ID: NK-QdgcUYURqHUpypQDLA5qKL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f7e717ba59366a529fe8cb8bbee4c276033669b0 | us_trade_csl | ofac-8225 | ||||
LegalEntity:id | 7d6d6a9d52c60def05f36f61f1f8e591574532a8 | tr_fcib | unsc-113231 | ||||
Organization:id | 16cdbd9445fde550030950c82a9e1d4647087582 | mc_fund_freezes | mc-freezes-40c8cf88b0a62b4b7f1e27359c3823f54811fcf7 | ||||
Organization:id | d0f85c7ec422711b09615b9fbbe3eb903dd56896 | fr_tresor_gels_avoir | fr-ga-2726 | ||||
Organization:id | 4e1b92a0bd60accc47d928135f493c1314090139 | qa_nctc_sanctions | qa-nctc-113231-al-furqan | ||||
LegalEntity:id | fb144d113a9b8f6f4e0d261f29626a448d7178d0 | ua_sfms_blacklist | ua-sfms-109 | ||||
Organization:id | 7842caa4ada15f901965c4ed711054bc2992ba34 | ind | id_dttot | id-dttot-4679676c7fa1e7659af07e8ba7980234785f6b08 | |||
Organization:id | 90240736c179d5a5b304b33eea6897cb6c5dd7d3 | eu_fsf | eu-fsf-eu-1292-61 | ||||
LegalEntity:id | 9f87d3ae4c36544eb67263c6e28c7a0765a5c080 | un_sc_sanctions | unsc-113231 | ||||
LegalEntity:id | 73fa9cc01a46c9d8c36e809c82d88d65f39a01b3 | au_dfat_sanctions | au-dfat-506-al-furqan | ||||
LegalEntity:id | e18b84aef247b4c2befcd163e1716b094cac2613 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 6e27ac2ae07b948c12ec5667bb50cf871f143287 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 21c93dbf10afc2b89ca1a922a5d9936ebda57790 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 61d1d77f732b68eed0c28d7294cf4ef2df6dcc45 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 31fb3cd941919b04d7499afbc68d61e3539c5bca | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 82ecba099b8076c4c3609dedd4a1f26fa765d6c7 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 4d04a097b517c1f4f83f4aedda1640be9fe81060 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 70874d2b4c961d0359591929b4228e20c678b093 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 4ba89512d5fe46de2393b6099f1272e3a3eb10ac | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | d4ccf55e95fc452076d5c45596e99adaa0d6195f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 2bacde034f248c2cb969668f605963bea6f67bdd | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | bd69bf945e3879d65a09c7533c0d3cf867829ff5 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 13295f20c3a5e3cdd960a34accf87fd5657945ff | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | d8bf39f6c3147cdecee85b4b97ae75dfac9a70d0 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b3aeb31363e9cab4fb3ee223b6001d1c5d951336 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 13440e8e05cf2b7f551ef6950b8153fea0e78863 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 0a6df2692a6e0c76aed4622f138e8673e0576662 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 8c79e151222feadecd18d7039cc445d05e4ddfec | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 591313d178e57026c7da04025f151e9303f1aa77 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | a9c8f76ba74b1b372449f7e4ddebb60a452f3316 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 5578226c132dbfdb4191b0ff34dc51897c273502 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | c05fa7081be8ea78b157c7992fb967537bac85cd | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 961e98661f2ef8e5751a6cccc5bfecd52c52bb52 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 0c0de1e4f1c7430230235dccf9fe9d7a6ab2f1d6 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | dd6610f74d2c778afa091ce759da9ddb7cca2a16 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | f61559574269f3f6b118b8acb43f1b3d66a35f77 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b5586463f85866b5eee89743065509688aa7436d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 609670a779582e1fcbe06892bd61e8d04585197f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | c69b4bcbb17db240add8fe38da0266eb66dbf17d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | be46faf00ea7507b047fae1731168d31ee28b7fd | gb_hmt_sanctions | gb-hmt-8360 | ||||
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LegalEntity:id | a6a12af9c2c358ea2bbba33e88d4aae7c5cafd8a | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 9a4b68bc8e70b0a9aaf46557aecfe254b2d8dee5 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 9422bdb2dca639d0324a6fac231a31f80b1f627b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | eaed75421b4603da352062ec32ef51a4d6dcdc27 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 2ae239aedfe346d562f9306f69bb006436e4c256 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | b36ed8da5cd0aa5e4af37350bdf4b141fecee792 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | d810b44663455d010a06291836788f885058752d | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 6887c0f42d2c4c582a535052fb28dfd66d03977f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 614191c9945e2e89acab7308f40447821e4be189 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 64c644970058b953f97c96ef3c7e3a0d0e7328e3 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 2bdbe0a3ca3e4dd80d1ea856b87b6d9a8aaa66fb | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 0a5b4f9cc060df6b46f16e90ce5e8adf24fe6a69 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | de8a39446275f535ff8d257171dc9fb61d3f3d1f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 1b8002b3e002a61b2a2e487e4667f5cdd5287c4c | ch_seco_sanctions | ch-seco-87659 | ||||
LegalEntity:id | bc9a505d16b2b872104ef458166d8d369fba995a | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 8a8ab71efe3b145acbd1e90c52cd1be7f4586c27 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | d0516d0b3fa88fb2c83a6619d6d9e3ef147ff9d2 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | a303eec8d7ff988c09d653a67dfed48d3941de87 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 3610efdebb8bdd125243d4f925352593e6e494d3 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 83ca8260761ec04cc3eee00309fda38bb41d89f6 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 812d4698afb4c2c7ac41fd43075da9f8e23a3be7 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 8caad92af27b35ad7a92b27f366f65553c1d5f0e | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | ec66db78ab639b57e3555f3023916a1dcf179c4f | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 899d7cfd311825ecfd66577fc871a8a07254887b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 2f16a72f6cc1cb0fdee4107eb290cdab630aff2b | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | a07db365c8e0afa4d0767fdec22b2cfe29b50bc3 | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 88f706df26d7bf1393c1642d507ef3392df3c4eb | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 541f94a00a13ac9bea0ad220b2967bfeeb275edd | gb_hmt_sanctions | gb-hmt-8360 | ||||
LegalEntity:id | 8f804fa8cd66723ed5eb3ab83627b909ebcf133d | gb_hmt_sanctions | gb-hmt-8360 | ||||
Organization:id | 9736c1de660d6a5f3ac4b69c35ec08ff962665ea | be_fod_sanctions | eu-fsf-eu-1292-61 | ||||
LegalEntity:id | 7c8e8bd93eeb573c3983f836bd7eaf24742d518b | pl_finanse_sanctions | unsc-113231 | ||||
Organization:id | 724a659d87bbff1ed2331a956286bbc781b4ed65 | il_mod_terrorists | il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f | ||||
Organization:id | 5506a71c78386e42f2abc44f120029a818feb177 | be_fod_sanctions | be-fod-dae534261c86e518a476f75fe8cb787ddfb4691a | ||||
Organization:id | 5345fc2f7a816806811709773664b2075621818b | us_ofac_sdn | ofac-8225 | ||||
LegalEntity:id | 16995073d9051b40330e782128f874433058ee94 | us_sam_exclusions | usgsa-s4mr3p86k | ||||
LegalEntity:id | e4c7b4ab858e43180a7c45788cab5cea4faa2f37 | us_sam_exclusions | usgsa-s4mr3q5p3 | ||||
LegalEntity:id | d9566904c2b37429a25d27fab642e760d509a639 | us_sam_exclusions | usgsa-s4mr3phdt | ||||
LegalEntity:id | 9965f1240cae1e21fd2e59dc6c560768a20ace5a | us_sam_exclusions | usgsa-s4mr3phds | ||||
LegalEntity:id | f844d60fe4d4cc98e14c11514ef7f9be1f485c77 | us_sam_exclusions | usgsa-s4mr3q5p4 | ||||
Organization:id | ca73be81e0d3180ecfa72d3260e684d38e366a1e | ro_onpcsb_sanctions | ro-onpcsb-8e004459beea6a82cad4ee22308644ff0881da03 | ||||
LegalEntity:id | abd28c000f148c18503ac6d91fd11e3acfc32a34 | us_sam_exclusions | usgsa-s4mr3phdp | ||||
LegalEntity:id | b78e175bb389d1a04c6f2efde38fcf0538ff554c | us_sam_exclusions | usgsa-s4mr3phdq | ||||
LegalEntity:id | 781a074a73318e4c40b3ed739309d8b2e6bc0415 | us_sam_exclusions | usgsa-s4mr3ps9q | ||||
LegalEntity:id | 884438efc665e92dd38c16c40317d79b2fa6c2d8 | us_sam_exclusions | usgsa-s4mr3phdv | ||||
LegalEntity:id | bc57c69f125c4c6dfdcdfa7e4c297a9d15227707 | us_sam_exclusions | usgsa-s4mr3q5p5 | ||||
LegalEntity:id | 2e8c43c3ddc58cee932926a6806f3b798c802625 | us_sam_exclusions | usgsa-s4mr3phdr | ||||
LegalEntity:id | 7b55da949b97ef2f53d9a057fcf863658cb7a30c | jp_mof_sanctions | ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562 | ||||
Organization:id | e0fd210c5fcd3e15629f8f5c37b2028a0364b172 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 2d638ce591c96246b35451c0836a3222fea6f3a8 | ar_repet | arpet-entidades-113231 | ||||
Organization:id | 76d3f5dafe398647e5d7bb818c74838175877295 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 07e79d5288566cf6b7726ced9be5de082af615b0 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 4cd6513139e03c6471315a28ac78f53c3a847c1d | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 79e9952f9f95eb5c1b1607c76644fe80a44e9901 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | 93704eb6e725215fa3ba97d79176a5d24b6a0080 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | a9d9a1a0b3b010941d0c71358ad9df4de6f07c03 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | c00ec973d7b59823834a6d1c64458f8a515310f0 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
Organization:id | c0db73317d66305a184bef82cfc374de153c6281 | gb_fcdo_sanctions | gb-fcdo-aqd0005 | ||||
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