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Canonical ID: NK-ViHKPw8H5np8a2So56foip · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3613-74 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9dc2a1d8a227d070af538ac985abd09343dd7461 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-258c604761e039aadb78ff6195379c3aca4e7ce9 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-3000441 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15484 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-3000441 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3346 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2552-haqqani-network-hqn | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0003 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15484 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3613-74 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-80383 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12811 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-d9c81d57208fe91f183a2dc7ab54d2ce163c06d3 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1185 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-3000441-haqqani-network-hqn | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-6fdfa023c5f2ebf1ce5144033ff42e14673aac64 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-09235e075115679af312c5d9a989ab7b754a8cf3 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-3000441 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-3000441 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1b21077695545fb32569390861ebe7d050afa4e | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-5dd5a9cf1d114fb19870b1584c56314ee1c78744 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-5dd5a9cf1d114fb19870b1584c56314ee1c78744 | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-d1af2cf5cd11bd7aebefb2ea54503154bd0a10e7 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-88-haqqani-network-hqn | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-26-haqqani-network | ||||