Statements: ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT

Canonical ID: NK-QdgcUYURqHUpypQDLA5qKL · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6dbd856bb3d9389755e6df4882a05515e31a645b	jpn	jp_mof_sanctions	`ja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562`	2025-10-14
`Organization:id`	e50fdb57d0b80dd86222e3c4d8877bf21c9d7f12	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0005`	2025-05-21
`Organization:id`	2d638ce591c96246b35451c0836a3222fea6f3a8		ar_repet	`arpet-entidades-113231`	2024-11-29
`LegalEntity:id`	22aa8f17f2b996a27f3e2232594d1dcc2672ed85		za_fic_sanctions	`zafic-9-al-furqan`	2024-10-29
`Organization:id`	cd5936e47b9fcd5f390cc6b42c228ed31327d95a		bg_omnio_poi	`omnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601`	2024-08-19
`Organization:id`	f7e717ba59366a529fe8cb8bbee4c276033669b0		us_trade_csl	`ofac-8225`	2024-05-07
`Organization:id`	193268995fe367e383d33761d2f58db4b256c1ca		eu_fsf	`eu-fsf-eu-1292-61`	2025-05-16
`Organization:id`	595a1b066549d5a162fcc826c45d8aecd75b7722	fra	fr_tresor_gels_avoir	`fr-ga-2726`	2025-09-15
`LegalEntity:id`	60712f79de0f291cabe9563e7d703985ef11d3f4		au_dfat_sanctions	`au-dfat-506-al-furqan`	2025-11-06
`LegalEntity:id`	1b8002b3e002a61b2a2e487e4667f5cdd5287c4c		ch_seco_sanctions	`ch-seco-87659`	2025-05-15
`LegalEntity:id`	e18b84aef247b4c2befcd163e1716b094cac2613	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	21c93dbf10afc2b89ca1a922a5d9936ebda57790	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	6e27ac2ae07b948c12ec5667bb50cf871f143287	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	61d1d77f732b68eed0c28d7294cf4ef2df6dcc45	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	31fb3cd941919b04d7499afbc68d61e3539c5bca	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`Organization:id`	16cdbd9445fde550030950c82a9e1d4647087582	fra	mc_fund_freezes	`mc-freezes-40c8cf88b0a62b4b7f1e27359c3823f54811fcf7`	2025-07-07
`Organization:id`	ca73be81e0d3180ecfa72d3260e684d38e366a1e		ro_onpcsb_sanctions	`ro-onpcsb-8e004459beea6a82cad4ee22308644ff0881da03`	2024-07-29
`LegalEntity:id`	82ecba099b8076c4c3609dedd4a1f26fa765d6c7	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	4d04a097b517c1f4f83f4aedda1640be9fe81060	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	70874d2b4c961d0359591929b4228e20c678b093	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	4ba89512d5fe46de2393b6099f1272e3a3eb10ac	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	d4ccf55e95fc452076d5c45596e99adaa0d6195f	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	bd69bf945e3879d65a09c7533c0d3cf867829ff5	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	2bacde034f248c2cb969668f605963bea6f67bdd	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	d8bf39f6c3147cdecee85b4b97ae75dfac9a70d0	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	13295f20c3a5e3cdd960a34accf87fd5657945ff	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	b3aeb31363e9cab4fb3ee223b6001d1c5d951336	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	13440e8e05cf2b7f551ef6950b8153fea0e78863	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	0a6df2692a6e0c76aed4622f138e8673e0576662	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	8c79e151222feadecd18d7039cc445d05e4ddfec	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	a9c8f76ba74b1b372449f7e4ddebb60a452f3316	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	591313d178e57026c7da04025f151e9303f1aa77	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	5578226c132dbfdb4191b0ff34dc51897c273502	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	c05fa7081be8ea78b157c7992fb967537bac85cd	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	961e98661f2ef8e5751a6cccc5bfecd52c52bb52	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	0c0de1e4f1c7430230235dccf9fe9d7a6ab2f1d6	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	dd6610f74d2c778afa091ce759da9ddb7cca2a16	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	b5586463f85866b5eee89743065509688aa7436d	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	f61559574269f3f6b118b8acb43f1b3d66a35f77	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	609670a779582e1fcbe06892bd61e8d04585197f	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	c69b4bcbb17db240add8fe38da0266eb66dbf17d	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	be46faf00ea7507b047fae1731168d31ee28b7fd	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	f03a31763a31d5ba0c595ba2f2254c136ea34124	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	33ccd75d2a7e243f8517ea78c5f016aa03f14cfa	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	a6a12af9c2c358ea2bbba33e88d4aae7c5cafd8a	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	9422bdb2dca639d0324a6fac231a31f80b1f627b	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	9a4b68bc8e70b0a9aaf46557aecfe254b2d8dee5	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	2ae239aedfe346d562f9306f69bb006436e4c256	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	b36ed8da5cd0aa5e4af37350bdf4b141fecee792	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	eaed75421b4603da352062ec32ef51a4d6dcdc27	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	6887c0f42d2c4c582a535052fb28dfd66d03977f	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	d810b44663455d010a06291836788f885058752d	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	64c644970058b953f97c96ef3c7e3a0d0e7328e3	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	614191c9945e2e89acab7308f40447821e4be189	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	de8a39446275f535ff8d257171dc9fb61d3f3d1f	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	2bdbe0a3ca3e4dd80d1ea856b87b6d9a8aaa66fb	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	0a5b4f9cc060df6b46f16e90ce5e8adf24fe6a69	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	011b8070c64981ab22233bf4c2f53192fdf042fe	eng	us_sam_exclusions	`usgsa-s4mr3p86k`	2025-07-23
`LegalEntity:id`	a68782fa480f011836fbd25c5588c445f3182a80	eng	us_sam_exclusions	`usgsa-s4mr3q5p3`	2025-07-23
`LegalEntity:id`	ef59280049876e92b93e266d0122a9da1a076616	eng	us_sam_exclusions	`usgsa-s4mr3phdt`	2025-07-23
`LegalEntity:id`	03cb33b0837bf255c68087168fd1c8ff0e4edbd8	eng	us_sam_exclusions	`usgsa-s4mr3phds`	2025-07-23
`LegalEntity:id`	60d700723bf632ac77914b05944dd3a54d335c32	eng	us_sam_exclusions	`usgsa-s4mr3q5p4`	2025-07-23
`LegalEntity:id`	97df7023a1825191571bd3758f73872b870d1174	eng	us_sam_exclusions	`usgsa-s4mr3phdp`	2025-07-23
`LegalEntity:id`	b758cf37f4b61c5f1a02ead7bdd85b27fe4cb587	eng	us_sam_exclusions	`usgsa-s4mr3phdq`	2025-07-23
`LegalEntity:id`	2c4dbbcc94d313f3faf88f849a468edc5540e0a1	eng	us_sam_exclusions	`usgsa-s4mr3ps9q`	2025-07-23
`LegalEntity:id`	9f50939ff9704736b621588fc37215747dfe469a	eng	us_sam_exclusions	`usgsa-s4mr3phdv`	2025-07-23
`LegalEntity:id`	f9668823ebaaee3d0d27639d23afcc68639ce00a	eng	us_sam_exclusions	`usgsa-s4mr3q5p5`	2025-07-23
`LegalEntity:id`	292a11ba3d865eab1242f24fc71c8cd53675ebab	eng	us_sam_exclusions	`usgsa-s4mr3phdr`	2025-07-23
`LegalEntity:id`	7d6d6a9d52c60def05f36f61f1f8e591574532a8		tr_fcib	`unsc-113231`	2024-09-05
`LegalEntity:id`	812d4698afb4c2c7ac41fd43075da9f8e23a3be7	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	8caad92af27b35ad7a92b27f366f65553c1d5f0e	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	ec66db78ab639b57e3555f3023916a1dcf179c4f	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	899d7cfd311825ecfd66577fc871a8a07254887b	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	83ca8260761ec04cc3eee00309fda38bb41d89f6	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	3610efdebb8bdd125243d4f925352593e6e494d3	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	a303eec8d7ff988c09d653a67dfed48d3941de87	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	bc9a505d16b2b872104ef458166d8d369fba995a	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	8a8ab71efe3b145acbd1e90c52cd1be7f4586c27	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	d0516d0b3fa88fb2c83a6619d6d9e3ef147ff9d2	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	2f16a72f6cc1cb0fdee4107eb290cdab630aff2b	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	a07db365c8e0afa4d0767fdec22b2cfe29b50bc3	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	88f706df26d7bf1393c1642d507ef3392df3c4eb	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	541f94a00a13ac9bea0ad220b2967bfeeb275edd	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`LegalEntity:id`	8f804fa8cd66723ed5eb3ab83627b909ebcf133d	eng	gb_hmt_sanctions	`gb-hmt-8360`	2025-07-28
`Organization:id`	69e06dec0635b80248ca0e6db17314fd16a74e78	eng	us_ofac_sdn	`ofac-8225`	2025-06-02
`Organization:id`	7842caa4ada15f901965c4ed711054bc2992ba34	ind	id_dttot	`id-dttot-4679676c7fa1e7659af07e8ba7980234785f6b08`	2024-10-12
`LegalEntity:id`	fb144d113a9b8f6f4e0d261f29626a448d7178d0		ua_sfms_blacklist	`ua-sfms-109`	2024-02-08
`LegalEntity:id`	9f87d3ae4c36544eb67263c6e28c7a0765a5c080		un_sc_sanctions	`unsc-113231`	2025-09-09
`Organization:id`	dd442f8e0f66810a46109501780b8f2c7f8639ec		be_fod_sanctions	`eu-fsf-eu-1292-61`	2025-05-16
`LegalEntity:id`	7c8e8bd93eeb573c3983f836bd7eaf24742d518b	pol	pl_finanse_sanctions	`unsc-113231`	2023-10-19
`Organization:id`	7d2dc7f5e2df1377d013f2f62881e23433f26185		il_mod_terrorists	`il-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f`	2025-01-29
`Organization:id`	7230d43d3e5f0602ff302ac70fea6255f76031c7		qa_nctc_sanctions	`qa-nctc-113231-al-furqan`	2025-09-04
`LegalEntity:id`	12cb50e3f55045a1afc87dde6ea5b751b5e391d2		tw_shtc	`tw-shtc-6a9b467a79f5532ae3ff45a2a3678dc0c26227eb`	2025-11-12
`LegalEntity:id`	c2934b0b3080257fed70d58bfce6a23789f2ebb6		tw_shtc	`tw-shtc-182322186ef81eda104be2fd0daf81f999cef242`	2025-11-12

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