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Canonical ID: NK-YMRHFGHnjVtWXfnjA2NhvJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 860d7f600569a2aaafa52ca68ebfc6306e3e2571 | md_terror_sanctions | md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa | ||||
LegalEntity:id | e7964b013cf091fba94dd711c43ca63289378dfb | md_terror_sanctions | md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a | ||||
Organization:id | 646f0fca37697361615cd11c3a5f6301a7c297bf | fra | mc_fund_freezes | mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6 | |||
LegalEntity:id | 8806970077839767548f5d2a287c5638e9789892 | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:id | 25cc0e35a9969ad7097fa38904f27f74df4939c8 | eng | us_sam_exclusions | usgsa-s4mr3qtl1 | |||
LegalEntity:id | c167fb9ff6e10b7b85297663567ae913f09045cb | eng | us_sam_exclusions | usgsa-s4mr3r4t7 | |||
Organization:id | b95c7b612d62ea4458f2158e93c136bc00a01b62 | us_trade_csl | ofac-10923 | ||||
LegalEntity:id | 720e266ef9a704a7b362ee35c1472cd36bf6f491 | eng | us_sam_exclusions | usgsa-s4mr3qqn9 | |||
Organization:id | 51428294a2dbf4496a2649f50a9fc626b5a10437 | fra | fr_tresor_gels_avoir | fr-ga-2297 | |||
LegalEntity:id | 17a576bde0e177fc992b8dfeb164657ce149dc95 | eng | us_sam_exclusions | usgsa-s4mr3qqn7 | |||
LegalEntity:id | f0e935dc6497ad60be85fc86ec3aa8a5433ac5f1 | eng | us_sam_exclusions | usgsa-s4mr3qtl0 | |||
LegalEntity:id | 31a0167ab50fe5592ea73907e5b12f73a3ca7fec | eng | us_sam_exclusions | usgsa-s4mr3qqlx | |||
LegalEntity:id | f713fe93695388caa71743a6ce9acc7661638108 | eng | us_sam_exclusions | usgsa-s4mr3r4l9 | |||
LegalEntity:id | 5e1345a45204334458bd1a03168d145f90b96b81 | eng | us_sam_exclusions | usgsa-s4mr3qqlw | |||
LegalEntity:id | 08f40b85915e2da6e9bc7f5fc8f7012f55cf5db5 | eng | us_sam_exclusions | usgsa-s4mr3qqm2 | |||
Organization:id | 1e5b1a7841120f976a0a1327c12dd27c39321e72 | qa_nctc_sanctions | qa-nctc-6908528-second-economic-committee | ||||
LegalEntity:id | 56c4d7dc7e2c82afcb635360b76ee3e1c687b9ba | au_dfat_sanctions | au-dfat-3174-second-economic-committee | ||||
Organization:id | 83e3d307ec5db7503ec81d994b7fd2ee735830a8 | eng | us_ofac_sdn | ofac-10923 | |||
Organization:id | 81c58ec3924eec14bf7cf9a2e7d16e5f7aabe44a | eng | gb_fcdo_sanctions | gb-fcdo-aqd0074 | |||
LegalEntity:id | 8438f39aafc0f416323576b5aa0df6f735a20ed5 | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||