Keep updated
Get in touch
Canonical ID: NK-Z57H85vxiZHEMbtFSZbeHt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-22812 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2630 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8803 | |||
Organization:topics | sanction | in_mha_banned | in-mha-095df5738478e44885f01779409795bd8e1d98d0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22812 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0033 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3665-9 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-0e50d83d347d789af7a70709d3da7653ec16cc97 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-300-hizbul-mujahideen | ||||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-802b90a3020c7bef654e73bcd09d48e2fe2dd664 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2f8c8809d28d78e6eaf57d032235e942df63262e | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-5b83ebccdcfa394bafe07754c43333b8b739c119 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mtilnrr3-qg1cj7vyops4yg4am4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd63a174e7c05ab17f48b7e18e09f8c2c3726b92 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zx0j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5zwvy | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3665-9 | ||||