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Canonical ID: NK-Tn2mTHreJqp2u62FNduhfj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | tz | tw_shtc | tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564 | ||||
Organization:country | tz | us_ofac_sdn | ofac-31372 | ||||
Organization:country | mz | us_ofac_sdn | ofac-31372 | ||||
LegalEntity:country | mz | tw_shtc | tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564 | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr3pg78 | ||||
Organization:country | iq | us_ofac_sdn | ofac-7472 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 | ||||
Organization:country | iq | eu_fsf | eu-fsf-eu-888-32 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pzg6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p75c | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p75f | ||||
Organization:country | iq | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
LegalEntity:country | mz | us_sam_exclusions | usgsa-s4mrgklt7 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p75d | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p75d | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p75c | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87597 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrnz | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrp0 | ||||
LegalEntity:createdAt | 2003-02-24 | za_fic_sanctions | zafic-40-ansar-al-islam | ||||
Organization:createdAt | 2003-02-24 | ar_repet | arpet-entidades-113460 | ||||
LegalEntity:createdAt | 2003-02-24 | un_sc_sanctions | unsc-113460 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzg6 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrny | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pg78 | ||||
Organization:createdAt | 2004-05-17 | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
LegalEntity:createdAt | 2011-12-21 | ua_sfms_blacklist | ua-sfms-155 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrp4 | ||||
LegalEntity:createdAt | 2021-03-29 | us_sam_exclusions | usgsa-s4mrgklt7 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrp1 | ||||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
Organization:createdAt | 2020-11-24 | ar_repet | arpet-entidades-113460 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrp2 | ||||
Organization:createdAt | 2025-12-08 | ca_listed_terrorists | ca-lte-2025-122-islamic-state-mozambique | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p75f | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrp3 | ||||
LegalEntity:createdAt | 2003-02-24 | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | 88056a872714ad645d6f302e75b0d3dcfe469b61 | gb_hmt_sanctions | gb-hmt-7021 | ||||
Organization:id | 64c0811e4f513454f31a0577fdb2be47d8bf36e3 | ca_listed_terrorists | ca-lte-2025-122-islamic-state-mozambique | ||||
LegalEntity:id | 8f807a5b76236f37b14d6cb52dd46f0687b9b6fe | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | 9bc3f926011a639dc2a0ca8cc982e0b88002a195 | us_sam_exclusions | usgsa-s4mrgkrp4 | ||||
LegalEntity:id | 0f3627b2ae1ac094d90402b9dddce8fc1e2d95cc | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | 84085e9e39020254189a47683481f674acde9b9c | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | 3a13f930c927da1237402aa16dbd0f085b1d0a12 | us_sam_exclusions | usgsa-s4mr3pzg6 | ||||
LegalEntity:id | 700258f08f3ea68f9db7f40a1ed8b2541da22ae0 | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | a263711155651f5e96f0694df8cf7d78b4b1f6a0 | us_sam_exclusions | usgsa-s4mrgkrp2 | ||||
LegalEntity:id | 75f3f0ddee848440f6b928c96f5042e2d950e0d7 | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | 8bb231527c6f96a553d388ae372bb179044f891f | za_fic_sanctions | zafic-40-ansar-al-islam | ||||
Organization:id | 6eeb2ba9c63cd9b09da930fd903b632cafc59bd3 | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
LegalEntity:id | 4bf76a51b67d1b1f1a16da1079b305e46dd3fc54 | us_sam_exclusions | usgsa-s4mr3pg78 | ||||
Organization:id | 4b45c96a5bb50b56af1833956898a57efb9bf2eb | il_mod_terrorists | il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2 | ||||
LegalEntity:id | 05fcecbfc5454381a87acc75972255ed5fc4e335 | tw_shtc | tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 | ||||
Organization:id | e532b81243ca2d06f37fb90c254f2bcc5efb2ef9 | eu_fsf | eu-fsf-eu-888-32 | ||||
LegalEntity:id | 65919909d769d5cef0eb278da6a5e3ab06e8d6b6 | us_sam_exclusions | usgsa-s4mrgkrp3 | ||||
LegalEntity:id | 5e0d2538afef19ff60f2866b7f5fdbf55684c5c0 | tr_fcib | unsc-113460 | ||||
LegalEntity:id | 83aa24b0aa4dd0b1790c3b4e393f7ce91c032c63 | un_sc_sanctions | unsc-113460 | ||||
Organization:id | 425245d06f3385953d43da5921fb7123c144087b | fr_tresor_gels_avoir | fr-ga-2845 | ||||
LegalEntity:id | aca75fc99d168b40a193eb516af6f80a0a1884f7 | us_sam_exclusions | usgsa-s4mr3p75d | ||||
LegalEntity:id | dd6a6c06d8360ed8c276d1edb8a0f5cd220bedb2 | ua_sfms_blacklist | ua-sfms-155 | ||||
Organization:id | 884f628abc8a211a1cf78023858d92d6cac312a1 | us_trade_csl | ofac-31372 | ||||
Organization:id | 5aabd606a623c14288402fdb2c7e2418fa271d54 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 43da31640760eb2f2df510227e6f117a99fb4b0a | be_fod_sanctions | be-fod-75aa4f2345cee3cc575627f136c757acc894c0b5 | ||||
Organization:id | 8e7c933cfda96111dc89573643c818bee10af6b4 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 8315f70c55a5570140af6ba1429c9ee9442920f5 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 822d5efe001ad33a4cb983cd34d5889b36892042 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 28338a8a860f9155cd176c92c00957d0eeb744fa | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 313127d20e5db0b9484594756e2f41204bda0873 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | a82d8f3c7bd9df0cc9a333d777c0c84dddf54974 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 0d62635c57f4698ab83f8da233a0dc300a2df785 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 1118fb1ebb26d62f194a55135ad2bc4e54e6a21e | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 7e54f87aeda23f50acbdf2900c3f73e3a812aa76 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 371f4b0c6b936a3f9e0897a28151fe04176ff7df | id_dttot | id-dttot-065c7d6284850c7119c75e0469efae90d63522d5 | ||||
Organization:id | 526fc7c02ac44c7ce32405c9c901f508a25849a2 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | f8b8bca3fd7bb22e84cdbcd83c3b1e2a481d64e0 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
Organization:id | 40b6d8d9b61eb9d0996666c02add153ebed22554 | gb_fcdo_sanctions | gb-fcdo-aqd0032 | ||||
LegalEntity:id | 1f82e6c744ed3a209be42072e806e2054fb84b58 | md_terror_sanctions | md-terr-0afd9505514139572c2b32220362ed5978c0218e | ||||
Organization:id | e767560f17655d4bc1b1d91358bc06bd82ba2fc2 | be_fod_sanctions | be-fod-db999cc418bdeb5a715ca5f20de13f58e1f1bc93 | ||||
LegalEntity:id | 624871e5436bcc3802c957e27f0ef9a2702476d3 | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
LegalEntity:id | d5f0ece20786e48876902538cda4a2498f4133ba | us_sam_exclusions | usgsa-s4mrgkrny | ||||
LegalEntity:id | 60a7081719fe1a0abc105e87a012de54d83f7ede | us_sam_exclusions | usgsa-s4mrgkrp0 | ||||
Organization:id | 5ef90ec03f4136b932d54c97da0462e4a70bb1e0 | us_ofac_sdn | ofac-7472 | ||||
Organization:id | 06d138c0e4cc08502bc841ba6e8c887abe5a3b6a | ae_local_terrorists | ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4 | ||||
Organization:id | 9114e6648f257c41cdbcfb9f45345e751bc37d1b | gb_proscribed_orgs | gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce | ||||
Organization:id | 9add28c5ebed7547c95a8741132b2237604efc7a | qa_nctc_sanctions | qa-nctc-113460-ansar-al-islam | ||||
Organization:id | 31ba5b1386a71a1f181f2adad6ab293f142b24fd | us_ofac_sdn | ofac-31372 | ||||
Organization:id | 83f39f6cfe6a41484c36af35c9b79a0d650ece83 | us_trade_csl | ofac-7472 | ||||
LegalEntity:id | 49be17236df64dc4a2fb8f02e4ba9fe0cd49a363 | jp_mof_sanctions | ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d | ||||
LegalEntity:id | 671a4836499b8ab9f0c3280649678ae4f9868ec0 | gb_hmt_sanctions | gb-hmt-7021 | ||||
Organization:id | b09ac3ca1f6ff095d211a5646624c900317426e5 | eu_fsf | eu-fsf-eu-10014-96 | ||||
LegalEntity:id | 7920ff6fc2eb02e01ed6b26f038acf36347cc261 | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | 4085bf5ddb10a3d34ac7d0c074650540f01eaddb | us_sam_exclusions | usgsa-s4mrgkrp1 | ||||
LegalEntity:id | 80cccf5d1c78fbbc022a18a43cf72d2d09c0a05d | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | 88abc0f5280ab85eddc3b2b64a26af7cd8e769f3 | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | a1313b95f000b1a817ab50c3d719a0cd6446ef6e | us_sam_exclusions | usgsa-s4mr3p75c | ||||
LegalEntity:id | 437a63d5695adaea83bec83a32e12daa6ecec561 | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | e5d8b8c39f09799582e7f406acbe1439e04457db | gb_hmt_sanctions | gb-hmt-7021 | ||||
LegalEntity:id | ce7d29bc8fce4a35db2ad9dfdb6f0e6823a61494 | us_sam_exclusions | usgsa-s4mrgkrnz | ||||
LegalEntity:id | 41f41feb6a1c15b5cbb41fd4097c0fd40375a1ec | tw_shtc | tw-shtc-14734581aaabcc7239e07cc329f6513f08fbcf4e | ||||
Organization:id | 5b0f75b1dc05de9b436a220584dd7d30ccdb1640 | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
LegalEntity:id | 62cd524b1eefe7551ccaf62016d1456a1d9ff005 | ch_seco_sanctions | ch-seco-87597 | ||||