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Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113335 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8429 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87707 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1415-72 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8259 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113335 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113335 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-517-al-haramain-albania-branch | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-21547c14872bd1ea963a0a556a1cdb7903fc7ee5 | |||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-909498b60887307378b54beb801afc4617c84eac | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0018 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113335 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-21-al-haramain-albania-branch | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6 | |||
Organization:topics | sanction | bg_omnio_poi | omnio-32540dc17ba5ba257005e7441bc72b06989fda10 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1415-72 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8259 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2755 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113335-al-haramain-albania-branch | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgvb | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-519 | ||||