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Canonical ID: NK-VbCfRwKvdfnqrq4uZeUfwJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f3f08481bb187d1fb7ec2f3fce06cf89575213aa | au_dfat_sanctions | au-dfat-3259-jamaat-ul-ahrar-jua | ||||
Organization:id | 5c951407ed78dc341800b4fc2de7f27bcefa2d01 | fra | mc_fund_freezes | mc-freezes-b79fd3a2165e6ff0abcaaa99039086807858a10a | |||
LegalEntity:id | 0edfde7561b8b8b5ec077a60546d532144785949 | ch_seco_sanctions | ch-seco-88228 | ||||
LegalEntity:id | bc36fd9292912a3983044931352d22476c60d584 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | f43f3d0f3d14c306390cb13ab411e6b491025868 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | b22969dae901636b9b8be087f8091b90cdf103b6 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | 0726cf50b91bbd81c436727cacbbd6f704d94e3a | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | f66aaff32b91a3dc39b677992b9f090982c37ae2 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | 964defcf09720a1cd7cc9b6a95d3b753a8313049 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | 6ae92905580c5f235c01c55670cbd09269dbb943 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | f49fa370e26ae6d6fcc3afb8beec67fea44ad918 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | 35b6cde558e6f26500581fc0fdbb379fe1b479d2 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
LegalEntity:id | 2e058500396663daa210b37a187acd6814e6cda9 | eng | gb_hmt_sanctions | gb-hmt-13491 | |||
Organization:id | b5649b003838de8465961f9c7f0cf6ec3706623a | eng | us_ofac_sdn | ofac-20360 | |||
Organization:id | 06c0be4cb38129272a81084c893602dd64b591fd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0056 | |||
Organization:id | 2868abd55fa16c124a3939174a78ebb873306123 | eu_fsf | eu-fsf-eu-3764-9 | ||||
LegalEntity:id | 06e991169076069c550c5a9d0ae22173e2223adf | tr_fcib | unsc-6908599 | ||||
LegalEntity:id | e2eb96d17551e9e24a66058af47189b542a9b169 | ua_sfms_blacklist | ua-sfms-1497 | ||||
Organization:id | 0812c8d9ac507cd15ba65417939f7377d9424a52 | ind | id_dttot | id-dttot-0cbe3be4d0b195ffd32f80605ef6389b43a575e9 | |||
LegalEntity:id | bc20081bfd764c93c6cdabfefab5a0cce0c927ad | un_sc_sanctions | unsc-6908599 | ||||
LegalEntity:id | 994c0f8f6dfccab1de52dd68f97db2bb452c2e25 | md_terror_sanctions | md-terr-6268f27a835fee3d4e5409fa6ef2056185b229ce | ||||
Organization:id | 9d3f6d4c28382e1e1b8c09a4891bd052e9571e19 | be_fod_sanctions | eu-fsf-eu-3764-9 | ||||
LegalEntity:id | 9d7dd0a88c26087fbb6b28b2eabf1d9bad814d7a | pol | pl_finanse_sanctions | unsc-6908599 | |||
Organization:id | ec44920e93651984b698276e500efd51e5a726ba | il_mod_terrorists | il-nbctf-6c464ddcf595a162c31d7670831df2b69f1bebb7 | ||||
LegalEntity:id | 7a4516399ab77fc926f9737a57295d91bcb4ddc5 | jpn | jp_mof_sanctions | ja-mof-ac3a8c43b1fcc5c7a7b8588a938cab131016123c | |||
Organization:id | 6c5c8903efa3999325a8da99db9ccddbd79f0890 | ar_repet | arpet-entidades-6908599 | ||||
LegalEntity:id | 130234be0e42ca3462fdf4cc5a53ae5ba8596ceb | za_fic_sanctions | zafic-115-jamaat-ul-ahrar-jua | ||||
LegalEntity:id | f84937c7e145763638f2aaf27f55ed0d2bc31dc0 | tw_shtc | tw-shtc-a56e4460f274fa5008303a3c2c712b1e27c264b5 | ||||
LegalEntity:id | 312db1b66280522ca85d4fda923fa819844ded25 | tw_shtc | tw-shtc-f75a387ae34ece68660fb6c1f2239a10bf554e89 | ||||
Organization:id | b018e6ebdfc4bff851f18b421ac9d33ce0546b88 | qa_nctc_sanctions | qa-nctc-6908599-jamaat-ul-ahrar-jua | ||||
Organization:id | d98da2f3b0d642f10c4f4009f4577eb7346f28dc | us_trade_csl | ofac-20360 | ||||
Organization:id | e944484a2d5826b5f8f65fd342e0511e8059f1ec | fra | fr_tresor_gels_avoir | fr-ga-3031 | |||