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Canonical ID: NK-SBaj6FV4mkZRrtW5hMdsBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8e0e9b994a02c1aeb3c0f5accedaa228700eba2e | eng | us_ofac_sdn | ofac-20620 | |||
Organization:id | c2feecbf099e666c9a027ed0de75da87a4b8e19e | ar_repet | arpet-entidades-6908607 | ||||
Organization:id | 3045da888022c1a5563fbfb17484e45a10c6bd8e | eng | gb_fcdo_sanctions | gb-fcdo-aqd0061 | |||
Organization:id | 76873cd75a1c845b8b22479cabab29035f2c7371 | eu_fsf | eu-fsf-eu-4044-59 | ||||
LegalEntity:id | cad0af0c0ebecb17bdccfb0ee75becbbda6b3475 | md_terror_sanctions | md-terr-518fbd86d0555b29857a9303debe20abca7b9459 | ||||
LegalEntity:id | d753e76ca53105f053f9f80b8bd220ee1ecc7923 | tw_shtc | tw-shtc-f1a8eed681310e85abc8cd31e5b0700569a78944 | ||||
LegalEntity:id | 015e1afff6b0fd7746032554da0e5ea173fe64bf | tw_shtc | tw-shtc-33f6eb73264f10e285965d5372e2351ed23292f2 | ||||
LegalEntity:id | 8b71a9b54b9c38e9fc247bb825c781ab2a2c0158 | un_sc_sanctions | unsc-6908607 | ||||
LegalEntity:id | 7be8715b49c0ebc131946732999d89dde1476992 | pol | pl_finanse_sanctions | unsc-6908607 | |||
LegalEntity:id | 34f820330571620779ae1c8069b6c2d185fc8fe9 | au_dfat_sanctions | au-dfat-3269-jund-al-aqsa | ||||
LegalEntity:id | 2dce5ecc1395342dab94bf9a765e0f0239a409b2 | ua_sfms_blacklist | ua-sfms-1509 | ||||
Organization:id | 1683eb6f9f18c219218998a4565683077a71a1d7 | il_mod_terrorists | il-nbctf-2bac9bbbe96a3bd9e642d5ef4d37337277945e55 | ||||
Organization:id | 2b49e6147de86a3b0627c991c8f6abc766dd6bb5 | fra | mc_fund_freezes | mc-freezes-9fe2618cbedb79826b723e096d276053d841c8a5 | |||
LegalEntity:id | 54e325d7e9b5bc943018e36d9cc8c514c09f463e | jpn | jp_mof_sanctions | ja-mof-3f56da10130d5f729b60cf7204678b405ca8328d | |||
Organization:id | 89030aef1990f70b1ab53c7b030cdfa2869c736c | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2016 | |||
LegalEntity:id | e11c77eaa97f1269fd452a5b0d8fc556e6450eac | za_fic_sanctions | zafic-119-jund-al-aqsa | ||||
Organization:id | 79d852419538dcdadab299413c1cccf86dba67c8 | ind | id_dttot | id-dttot-cb9cd058db2f4b89b6db9073fd5fdb91bc5d7254 | |||
Organization:id | dcb2fd26df051450bae112a7ee81ded845d402cb | qa_nctc_sanctions | qa-nctc-6908607-jund-al-aqsa | ||||
Organization:id | a3aa1f61e1e5b2bf9e716a7160a3a3098cd51e43 | be_fod_sanctions | eu-fsf-eu-4044-59 | ||||
LegalEntity:id | b9c6a40c97265cead4585127a761952b42e6ba13 | eng | us_sam_exclusions | usgsa-s4mr5csd1 | |||
LegalEntity:id | e86c7382484e48ab10acb2f36a2204c89daa7f49 | eng | us_sam_exclusions | usgsa-s4mr5ctjr | |||
Organization:id | ea4729ad4007e93d75464b0032952f36564093da | us_trade_csl | ofac-20620 | ||||
LegalEntity:id | 43e5f24c401ca718b6c5f284bed131d543276763 | eng | us_sam_exclusions | usgsa-s4mr5cznl | |||
LegalEntity:id | daabaf79c4e1a8139063cfe3e26707056828321a | eng | us_sam_exclusions | usgsa-s4mr5cznk | |||
LegalEntity:id | cc62e942f7cf20ac1de2879fa53897c105ff4d49 | eng | us_sam_exclusions | usgsa-s4mr5cznj | |||
Organization:id | 9260f335c3664f6b6d1bb0cd1bd53b74bedbfff5 | fra | fr_tresor_gels_avoir | fr-ga-3039 | |||
LegalEntity:id | dc584c57a9c26d76940026a03edba9978808ec98 | tr_fcib | unsc-6908607 | ||||
LegalEntity:id | cce257632cc51e4597f0955a12cddcfabd886da5 | ch_seco_sanctions | ch-seco-88267 | ||||
LegalEntity:id | a0e55e2b18d864599c5a1f972556f7f8e052c0f4 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 5b020915f451d4b5b229fedb653c0ec51eca8369 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 8e87e1118ca1acd9b1e6c1264035d476e97a3b09 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | dd7ff2741744ec20fa1a4574c4b80c5beae750f4 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 4e935f26f9ab2f10d3456406e158a048f722f2f2 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | fbb89796597b8284876801a7347fa34361d204ae | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | ab6b01385e404029a111b0650178b441c9a2d30c | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 43993c8d7164ec4af89ad43a2223a4d38812937b | eng | gb_hmt_sanctions | gb-hmt-13509 | |||