Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/90RSQArvnO97ZhrhVtwA81VAfZc | eng | gb_coh_disqualified | | gb-coh-90rsqarvno97zhrhvtwa81vafzc | |
Organization:sourceUrl | | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | bg_omnio_poi | | omnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2658 | fra | fr_tresor_gels_avoir | | fr-ga-2658 | |
LegalEntity:sourceUrl | | http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2033.pdf | | ph_amlc_sanctions | | ph-amlc-75b482c87bee364bbd4bfd303475bea42860538b | |
LegalEntity:sourceUrl | | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | | ph_amlc_sanctions | | ph-amlc-75b482c87bee364bbd4bfd303475bea42860538b | |
LegalEntity:sourceUrl | | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2086%20re%20ATC%20Resolution%2054%20(2023).pdf | | ph_amlc_sanctions | | ph-amlc-b80d30fadfcfe5f32f0acae163e8a20b9b637671 | |
LegalEntity:sourceUrl | | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | | ph_amlc_sanctions | | ph-amlc-b80d30fadfcfe5f32f0acae163e8a20b9b637671 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7234 | eng | us_ofac_sdn | | ofac-7234 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | | eu_journal_sanctions | | eu-oj-f5b34c27ea7606b6940b909eab541088e59875d6 | |
