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Canonical ID: NK-TsHquKEXHjusZWGsxytPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5e62023669fe0d8828eb310176d0aefdd3c8929e | za_fic_sanctions | zafic-217-selselat-al-thahab | ||||
Organization:id | 6b02b1b4c725f7dcb19cf9233825013bfcd48081 | us_trade_csl | ofac-21125 | ||||
Organization:id | 1c58a726f427c9e71f849b2462dd4622b4934b0f | fra | fr_tresor_gels_avoir | fr-ga-3128 | |||
Organization:id | 5aafe07856e09201a4c659a35450da9e7a00e752 | eu_fsf | eu-fsf-eu-4042-32 | ||||
Organization:id | d725f6b99911959541d05778c657246ed78a7d70 | qa_nctc_sanctions | qa-nctc-6908605-selselat-al-thahab | ||||
LegalEntity:id | 4daa696bbb4ab0f48dace0b3f91c4d4427626c5d | md_terror_sanctions | md-terr-5d26c7459dbc894d9ccd08383aa9352c9013c337 | ||||
LegalEntity:id | 49440933a9b59f4c836196caff08cb4b54f7b2be | au_dfat_sanctions | au-dfat-3267-selselat-al-thahab | ||||
LegalEntity:id | 496aacfd9dc8abf157ae677c57f9355a24a03c09 | un_sc_sanctions | unsc-6908605 | ||||
Organization:id | c92796a69bbac4a1f70e70569587e5b4a81da460 | ind | id_dttot | id-dttot-f2fca3fa2271f775789ac970a6bb24f20183c398 | |||
LegalEntity:id | fcde632e2d00b8f85abb836677096a6c86238b79 | tr_fcib | unsc-6908605 | ||||
LegalEntity:id | 784e42eb6b5273b45e85cf4f8a1e5cc60c693577 | ch_seco_sanctions | ch-seco-88248 | ||||
LegalEntity:id | 743062ea4dd540c57da8ede33c341c1b792c9ce2 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | c139502d68c07166a607927b8cc2eb806951ec82 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 13314d82fe2925a8fce11a812f8d653bd638a53b | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | b1429fc06bb73d535eaeaa4fed069f4bed7933ac | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 0000ec69a66ccfd4fed7469f8ea8d64df44a4b0d | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 376a501049295b75ff169050255cc505282cadc7 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | c67cce505dff4da41ce4d41e48f6fe4279dec0ab | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | f723c7b8e5cc21658ec4ce3c20ef24a52e27a1f9 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 30f66ceed22e192960c820ee0023bd98ba11956d | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 164f5f20514ee3e968e31601460efa22df883dd6 | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 484880055580a6159cd77176af4ba3c831efd02b | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 6e59105f6bfccffecbc7b84597de937a51a476cb | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | ba6f0179ee971f98c76aa66bd20f5228233e01cc | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
LegalEntity:id | 3eb0c961afbda6190bdc5bff2539aa7c06feb79a | eng | gb_hmt_sanctions | gb-hmt-13512 | |||
Organization:id | a0c7173f6c001acf0d3e57496eaa90b2281e8112 | be_fod_sanctions | eu-fsf-eu-4042-32 | ||||
LegalEntity:id | f3da2cb7e984fa32c2503b4be88b71499df43288 | pol | pl_finanse_sanctions | unsc-6908605 | |||
Organization:id | 7a3d82e00ada8278424ee336226ac082a97125e3 | eng | us_ofac_sdn | ofac-21125 | |||
LegalEntity:id | ac8ce1bf7af358ff5e44fc3ff79b619739a60ad4 | ua_sfms_blacklist | ua-sfms-1507 | ||||
Organization:id | 0749f86ba7b7b35036a931dbc78963b37b271481 | il_mod_terrorists | il-nbctf-27734a43a18885aa337ab16e2541528e4414bcdf | ||||
LegalEntity:id | 30c22e99e9c0b849f0e6730d6e1eb030b55ee7ff | eng | us_sam_exclusions | usgsa-s4mr5czxk | |||
LegalEntity:id | da9ab09c325ff11651b7411b010d78fa65dd70a0 | eng | us_sam_exclusions | usgsa-s4mr5czxd | |||
LegalEntity:id | e2fcdafc317b675ca08435d313f67f30a77da264 | eng | us_sam_exclusions | usgsa-s4mr5ctmq | |||
LegalEntity:id | 26f1d2b5128b60daaa9ed7c5a52ad9228193e29b | eng | us_sam_exclusions | usgsa-s4mr5csh0 | |||
LegalEntity:id | 2da8903eede19284d5bbd51080f8640c68e7e5c8 | eng | us_sam_exclusions | usgsa-s4mr5czxg | |||
LegalEntity:id | 0a65a636f2f26542b6c767d4a573f0a45d849fa9 | eng | us_sam_exclusions | usgsa-s4mr5czxl | |||
LegalEntity:id | f172b03b65cf4c29126b87ca934d3fa2f2b544b6 | eng | us_sam_exclusions | usgsa-s4mr5czxj | |||
LegalEntity:id | bf7e81b18d40077e83c93dd5eb8fa7e20a045415 | eng | us_sam_exclusions | usgsa-s4mr5czxh | |||
LegalEntity:id | 28555cafd828e7fb705d4e15a75d8c13e882b6e8 | eng | us_sam_exclusions | usgsa-s4mr5czxf | |||
Organization:id | b56837f9fee87581cea73e898d4435f8923dca85 | ar_repet | arpet-entidades-6908605 | ||||
LegalEntity:id | 91fa2425c5c21627ea6b8c0037a3be5ddfa29012 | jpn | jp_mof_sanctions | ja-mof-171b59aada27589b560bcdfc64478406202944ec | |||
Organization:id | b76a25ee71c42d54ec70a4b83ee87635ee0b4566 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0076 | |||
Organization:id | 9538de8d6495eeec02d9e5b304c4a6c7b8cdc59e | fra | mc_fund_freezes | mc-freezes-1e5800e61620eefb7d1600ebbb103c2b263974b2 | |||