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Canonical ID: NK-Tn2mTHreJqp2u62FNduhfj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-d691f1df535f5211cc2e99df2873f47d8b45f8ce | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-888-32 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10014-96 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-98016c915c208d6bb2bda15e9363ea319d259ea0 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c049ace428770a9ba64f1ad3f8cc99e90f6b3051 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113460 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-f69ed6499fd23ed8bfd68ded8b764755377228b2 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-754e37031d6d3ab8190ad86402d619fc35aee020 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-13-ansar-al-islam-ai | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-40-ansar-al-islam | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113460 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-6c05a2760571b649dfe0752ca43d1e3a6be78278 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113460 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87597 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-888-32 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10014-96 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a3cccb0925412a2912b8685bd642bbd1fbc7f66d | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-0afd9505514139572c2b32220362ed5978c0218e | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-6baa1c9c4675bdeda79612444e1ee90b62850b7e | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113460-ansar-al-islam | ||||
Organization:topics | sanction | us_trade_csl | ofac-7472 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31372 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2845 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6606 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-387-ansar-al-islam | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7021 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7472 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pg78 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p75d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrnz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p75f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrny | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgklt7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzg6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31372 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p75c | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0032 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgkrp3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a607a5757b25b11ae96caed5240d64bf2e2c6191 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14734581aaabcc7239e07cc329f6513f08fbcf4e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2a5e7cd26a6e781f9a52b6455f98fdd7e6179564 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113460 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-155 | ||||