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Canonical ID: NK-SBaj6FV4mkZRrtW5hMdsBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 89030aef1990f70b1ab53c7b030cdfa2869c736c | my_moha_sanctions | mymoha-group-kdn-k-02-2016 | ||||
LegalEntity:id | 8b71a9b54b9c38e9fc247bb825c781ab2a2c0158 | un_sc_sanctions | unsc-6908607 | ||||
LegalEntity:id | 3b24f875d208b6211888b445d6ae119a0026a789 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 330bdc64d308690db405e17ac4c1f08cb9f96332 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 26f515606cf13702b0a56e5a6e08fb2aec3c402a | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 435d2ca841c21add0f72fce3fa5810124c5ec2a3 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 1a9f972adf79eed305ad45e6c18ae5b29d49c06d | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 8e1a215dd604ff555915408565517bd42686a238 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | efaf52747d9ced459b015741be28a8cc69c2fc4d | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | f41df4435953cf44e37ebef8ae163b6872dfeb3c | gb_hmt_sanctions | gb-hmt-13509 | ||||
Organization:id | 0804fc0604328bf9e895ee2ec1196e8d07489b38 | be_fod_sanctions | be-fod-7b0cec051d65c4345fd4d2bfc831d5b39869ebf0 | ||||
LegalEntity:id | 7be8715b49c0ebc131946732999d89dde1476992 | pl_finanse_sanctions | unsc-6908607 | ||||
Organization:id | 27154cd04f56bc0495b265261111f7741908763e | id_dttot | id-dttot-cb9cd058db2f4b89b6db9073fd5fdb91bc5d7254 | ||||
Organization:id | 6c60e1138dbad030bb7dbbe0760ceba0f22b4a74 | il_mod_terrorists | il-nbctf-2bac9bbbe96a3bd9e642d5ef4d37337277945e55 | ||||
LegalEntity:id | 2f6aff9a3b51473f694cbab2a2907c50caedb107 | iq_aml_list | iq-aml-b00d1a41f8c9ba36a5043b46dae665d7a3b12b4e | ||||
Organization:id | 2b49e6147de86a3b0627c991c8f6abc766dd6bb5 | mc_fund_freezes | mc-freezes-9fe2618cbedb79826b723e096d276053d841c8a5 | ||||
LegalEntity:id | 73d28e8894d18dff60274c26b2e5cbe703423f1b | jp_mof_sanctions | ja-mof-3f56da10130d5f729b60cf7204678b405ca8328d | ||||
Organization:id | 582ed95ceb3108bdae501c5623c5ff30d9acc5e1 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | c2feecbf099e666c9a027ed0de75da87a4b8e19e | ar_repet | arpet-entidades-6908607 | ||||
Organization:id | 0c7f4f37fc72a19cd853e4af9e91201256e5c529 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | 3ae9e41d009b43a5d8743e4ca04b2261aa4b8523 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | ee628910257607351109dd3f843aab5b90c3aba2 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | 30bd56ae975d0522326abac40c1c5294b75941a4 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | ea91e80c2d418563039b207919ec9b580d481f72 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | eba26c3f915d06b29d65ae2f4370af486de867f2 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | 7fdaa8a2efcd04d3f9cb29c5c21077dee011684f | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | 98f469db65fc0d29aa384e37d7744e785b9b6311 | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
LegalEntity:id | e11c77eaa97f1269fd452a5b0d8fc556e6450eac | za_fic_sanctions | zafic-119-jund-al-aqsa | ||||
Organization:id | ea4729ad4007e93d75464b0032952f36564093da | us_trade_csl | ofac-20620 | ||||
Organization:id | 76873cd75a1c845b8b22479cabab29035f2c7371 | eu_fsf | eu-fsf-eu-4044-59 | ||||
Organization:id | d060077b078248ccb60462ef75cf07aa8d53b87b | fr_tresor_gels_avoir | fr-ga-3039 | ||||
LegalEntity:id | ed3dd98c644b704cfeb0021b6fbb898a8edacdcc | au_dfat_sanctions | au-dfat-3269-jund-al-aqsa | ||||
LegalEntity:id | 337e7c5aac1fd4878323e6d1facb554cf0c70520 | us_sam_exclusions | usgsa-s4mr5csd1 | ||||
LegalEntity:id | 43ba205a7d6d9e60f1379e2cfa1b89621b8d6ae6 | us_sam_exclusions | usgsa-s4mr5ctjr | ||||
LegalEntity:id | cce257632cc51e4597f0955a12cddcfabd886da5 | ch_seco_sanctions | ch-seco-88267 | ||||
Organization:id | 0ff92069d479b5f6f2ae51cc3a6cc628c04a04fa | us_ofac_sdn | ofac-20620 | ||||
LegalEntity:id | 2dce5ecc1395342dab94bf9a765e0f0239a409b2 | ua_sfms_blacklist | ua-sfms-1509 | ||||
LegalEntity:id | cad0af0c0ebecb17bdccfb0ee75becbbda6b3475 | md_terror_sanctions | md-terr-518fbd86d0555b29857a9303debe20abca7b9459 | ||||
LegalEntity:id | 93816b38fec2b0ee99bfde555eb60184c95c8be3 | us_sam_exclusions | usgsa-s4mr5cznl | ||||
LegalEntity:id | 8b54121097b9a070b7a74aa41ae4823fa7143398 | us_sam_exclusions | usgsa-s4mr5cznk | ||||
LegalEntity:id | e7542d4c57e60afbdcd5cfa83cdb82e3c1226ac8 | us_sam_exclusions | usgsa-s4mr5cznj | ||||
Organization:id | 93ca4bca47790e8105f60042a4f6080c73d9fa35 | qa_nctc_sanctions | qa-nctc-6908607-jund-al-aqsa | ||||
LegalEntity:id | dc584c57a9c26d76940026a03edba9978808ec98 | tr_fcib | unsc-6908607 | ||||
LegalEntity:id | c68a1bd1ed6f9e0e72e60e1dfd097275102f954b | tw_shtc | tw-shtc-33f6eb73264f10e285965d5372e2351ed23292f2 | ||||
LegalEntity:id | d753e76ca53105f053f9f80b8bd220ee1ecc7923 | tw_shtc | tw-shtc-f1a8eed681310e85abc8cd31e5b0700569a78944 | ||||