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Canonical ID: NK-Tn2mTHreJqp2u62FNduhfj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 83aa24b0aa4dd0b1790c3b4e393f7ce91c032c63 | un_sc_sanctions | unsc-113460 | ||||
LegalEntity:id | 624871e5436bcc3802c957e27f0ef9a2702476d3 | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
LegalEntity:id | 22b4f38f567adbd138b93c3acb92036c931a23f2 | ch_seco_sanctions | ch-seco-87597 | ||||
LegalEntity:id | d731926eca783ddc8cecbdaa7a9f39f309311855 | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 8fb1d97d273cf92621655aecd04b7a8f5e24862b | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 8475d9ddba9cb52d58035400e80667d88da808d7 | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | fbe745aace902262c2850fad82afd5514ae08f5b | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 5800a51427b30b2619beb7a1e9ec8a2735b1d5bb | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 67a6b1a22c9c75a67255f69526087da17af20766 | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 2072d359fc05e0e7d7698d900c94dc93e1b7785f | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 3a9bfd2e6e4695842f29c6e1e1d9d82d38287d44 | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 1acbaf85e14c0c801f0ccb6d27d2782fc3968c5a | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 9dd4cfeeb35d6a804e29318a4b13dd8ce5d6df8d | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | fc6138a28b068ca3445ccccb35e11785601465f0 | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:id | 4cac591ab52918b2a62d966b6373aa910c57173a | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
Organization:id | bc0e771b235f962a98436da3c7af7c02310479ac | eng | us_ofac_sdn | ofac-7472 | |||
Organization:id | 07afd810e0c165ab7a5abf68bb2ea9043b6d18d8 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0032 | |||
Organization:id | f51cceb68bce25d1fca21e298c019e9c202b110a | eng | us_ofac_sdn | ofac-31372 | |||
Organization:id | 852eb125606605f747b0070422b20d5a3e66b611 | qa_nctc_sanctions | qa-nctc-113460-ansar-al-islam | ||||
LegalEntity:id | 1f82e6c744ed3a209be42072e806e2054fb84b58 | md_terror_sanctions | md-terr-0afd9505514139572c2b32220362ed5978c0218e | ||||
Organization:id | 246faa854ade4848c4fbbef9538e7c046100e278 | eu_fsf | eu-fsf-eu-888-32 | ||||
Organization:id | 9114e6648f257c41cdbcfb9f45345e751bc37d1b | gb_proscribed_orgs | gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce | ||||
Organization:id | 342ca354063a4ed8d0e4f023411ffcd23683241d | eu_fsf | eu-fsf-eu-10014-96 | ||||
Organization:id | e505c641cf72f5fa528b96ad0d373d72741c607d | ar_repet | arpet-entidades-113460 | ||||
Organization:id | 10f6b4325e24ee9aa3532e014d0a6c881a54cd41 | ind | id_dttot | id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278 | |||
LegalEntity:id | 48d509bfc67580760bc9671ec02f5d4b3274839f | pol | pl_finanse_sanctions | unsc-113460 | |||
Organization:id | f7cf477198da0612d575ec15da38a79f38063ee6 | il_mod_terrorists | il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2 | ||||
LegalEntity:id | 4028ce4dac275bbfc2fd4e4dfcff508ccf127de9 | jpn | jp_mof_sanctions | ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d | |||
Organization:id | 5f9d273f6dad8c989866dc8fe6bcb39d1b6b094e | ae_local_terrorists | ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4 | ||||
Organization:id | 261bbbd85ee027b5bcdd87b3a392ac68bdefc127 | be_fod_sanctions | eu-fsf-eu-888-32 | ||||
Organization:id | cc437ddd904983a19b1b79196b921d16c5dc5571 | be_fod_sanctions | eu-fsf-eu-10014-96 | ||||
LegalEntity:id | 8bb231527c6f96a553d388ae372bb179044f891f | za_fic_sanctions | zafic-40-ansar-al-islam | ||||
LegalEntity:id | ff4c40bdaa37b085e7641fd666cb6ebf8bd1748d | eng | us_sam_exclusions | usgsa-s4mrgkrp0 | |||
Organization:id | f2c68141024f64a6c22c75aa75fed8511a6d0c64 | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
LegalEntity:id | 28eec4a41528bd1c890bb26914d4d6ab0987fbb6 | eng | us_sam_exclusions | usgsa-s4mrgkrp1 | |||
LegalEntity:id | 4704d2948075d9bf83dbe24ef11292285d8b38d4 | eng | us_sam_exclusions | usgsa-s4mrgkrp4 | |||
LegalEntity:id | aa918e90313e92f3bd944a24cf526abe7e6dfcc2 | eng | us_sam_exclusions | usgsa-s4mr3pg78 | |||
LegalEntity:id | 57617c200ed8a79111f08c7f96713c3fa8a8c158 | eng | us_sam_exclusions | usgsa-s4mr3p75d | |||
LegalEntity:id | 1d5565f3a38080011c908fef1f939cac0b58ffbc | eng | us_sam_exclusions | usgsa-s4mrgkrnz | |||
LegalEntity:id | 2e4354db6dedfad8a497671841e24be4d7cd8ccd | eng | us_sam_exclusions | usgsa-s4mr3p75f | |||
LegalEntity:id | 05fcecbfc5454381a87acc75972255ed5fc4e335 | tw_shtc | tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 | ||||
LegalEntity:id | 41f41feb6a1c15b5cbb41fd4097c0fd40375a1ec | tw_shtc | tw-shtc-14734581aaabcc7239e07cc329f6513f08fbcf4e | ||||
LegalEntity:id | baf0316d2276cbe55d0167dd5e70aefa046235a7 | tw_shtc | tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564 | ||||
Organization:id | 3d8e084ac5037a2b4ef2d0217bc4450aef2a718b | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
Organization:id | 83f39f6cfe6a41484c36af35c9b79a0d650ece83 | us_trade_csl | ofac-7472 | ||||
Organization:id | 884f628abc8a211a1cf78023858d92d6cac312a1 | us_trade_csl | ofac-31372 | ||||
Organization:id | 64db3e184d10eaa8e5ea33f2f538b28b95b6feed | fra | fr_tresor_gels_avoir | fr-ga-2845 | |||
LegalEntity:id | 15c984ce57c0b60eacc5b17e5d3b17a04c6d5194 | eng | us_sam_exclusions | usgsa-s4mrgkrny | |||
LegalEntity:id | 9cc91ddc7a55f4dd0aef3501003e2b4c01c86b3b | eng | us_sam_exclusions | usgsa-s4mrgkrp2 | |||
LegalEntity:id | 2353efd5b3a367b321e2a65220a565399ded3772 | eng | us_sam_exclusions | usgsa-s4mrgklt7 | |||
LegalEntity:id | d8d140cba543e8eb76aa27f4aa72c7404110401c | eng | us_sam_exclusions | usgsa-s4mr3pzg6 | |||
LegalEntity:id | 4d494c3a7c7fea2212ad94737459bc31e98b22a5 | eng | us_sam_exclusions | usgsa-s4mr3p75c | |||
LegalEntity:id | dd6a6c06d8360ed8c276d1edb8a0f5cd220bedb2 | ua_sfms_blacklist | ua-sfms-155 | ||||
LegalEntity:id | 0fe4580c83c74001b91655eac46a5e3f218f1c7a | eng | us_sam_exclusions | usgsa-s4mrgkrp3 | |||
Organization:id | 14ab0f15ffba265bf0e84896632d88b3b00811e6 | fra | fr_tresor_gels_avoir | fr-ga-6606 | |||
Organization:id | 3e1e2292ddd2b99b2ea9c01b4bbc8900d451edee | fra | mc_fund_freezes | mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0 | |||
Organization:id | 6ac6b01787ae68c7da5ae058909526ad3bf5ff3f | fra | mc_fund_freezes | mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051 | |||
LegalEntity:id | 5e0d2538afef19ff60f2866b7f5fdbf55684c5c0 | tr_fcib | unsc-113460 | ||||
Organization:id | f9cc395f74fa42adc991a54f54c5c91c8f1cedad | eng | us_state_terrorist_orgs | us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e | |||