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Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cbf6f72fefe3714fc59a87067774d4a64f6a7183 | jpn | jp_mof_sanctions | ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 | |||
Organization:id | d144b12a1c95015a371387bb2470944176b2e3a0 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0083 | |||
LegalEntity:id | f32d9fa53e88caeba975d8d3b68401bef93540f1 | md_terror_sanctions | md-terr-db63b45b3e7fdf35711f8891eb7af352c1951049 | ||||
Organization:id | c8c3808afe4646dfc8087ebb4a49042d099b9592 | ar_repet | arpet-entidades-113883 | ||||
LegalEntity:id | 7f4d88148360d4c4aca9c5341ff86bde16bb277f | tr_fcib | unsc-113883 | ||||
LegalEntity:id | f6e244c61629d144b9dd41964e6e15166dbf65d1 | za_fic_sanctions | zafic-247-ummah-tameer-e-nau-utn | ||||
Organization:id | 158955eec1a0225345adb46ef9d695d52e60c480 | bg_omnio_poi | omnio-4e808f5fb5a2c35776960476563e284eb0462138 | ||||
Organization:id | ac35a80a40da39c6e146adeb165bb8a0b860ef5c | us_trade_csl | ofac-7132 | ||||
Organization:id | 874b667ad4a6613cd6cda539c2e25067b3600528 | eu_fsf | eu-fsf-eu-785-28 | ||||
Organization:id | b5a82bfe1dc04bbb415b034e5c63841a185aa173 | fra | fr_tresor_gels_avoir | fr-ga-3151 | |||
LegalEntity:id | bd996106588272c7c26821cda6be81f8f1a5690c | eng | us_sam_exclusions | usgsa-s4mr3nx8q | |||
LegalEntity:id | a589759b70a5bf819d481ac7cd80aab3b3e8bfa8 | eng | us_sam_exclusions | usgsa-s4mr3nx8r | |||
LegalEntity:id | a85f3e6bba0fd6f11babf84714e54421fea7eda4 | eng | us_sam_exclusions | usgsa-s4mr3qbq7 | |||
LegalEntity:id | 8271c5a287b61ed7afb581880049238beee7c6f7 | eng | us_sam_exclusions | usgsa-s4mr3qbq6 | |||
LegalEntity:id | d7390a7e82d8b87501ffb05509eccc2ee6ce9467 | eng | us_sam_exclusions | usgsa-s4mr3nx8p | |||
LegalEntity:id | 489c4690728164b6e2cf9fe206882c4e8dd21851 | eng | us_sam_exclusions | usgsa-s4mr3nx8m | |||
LegalEntity:id | 7ca48d440e6781e8b72b154f63919e15ca1fe646 | eng | us_sam_exclusions | usgsa-s4mr3qbq5 | |||
LegalEntity:id | 81c5a51d45c23a18d547794350247c6f73fe4938 | eng | us_sam_exclusions | usgsa-s4mr3nx8n | |||
LegalEntity:id | d92f59b69a291952180ce03e717a3e27394ff886 | eng | us_sam_exclusions | usgsa-s4mr3nx8t | |||
LegalEntity:id | 79753a24ee8a98a96112a48c747622bc4fce23de | eng | us_sam_exclusions | usgsa-s4mr3nx8s | |||
Organization:id | 8d93dc559baefa317308ccba4fcfad99db58d0ff | qa_nctc_sanctions | qa-nctc-113883-ummah-tameer-e-nau-utn | ||||
LegalEntity:id | 0629d6a2b630bc81742a992489ca8f6a9ca2b9b2 | tw_shtc | tw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a | ||||
LegalEntity:id | 64bdf04ed1bbb9989c17cf8a4f283bebcc2515e9 | tw_shtc | tw-shtc-e695ed78f7473fb36bf64cdfd4f8d8cc99026ae2 | ||||
LegalEntity:id | 3dde6304218e078d43342507816047449ce8a3c7 | un_sc_sanctions | unsc-113883 | ||||
LegalEntity:id | 5e4e0b377e992575c26d7ab05c4e8ed5b60244d1 | au_dfat_sanctions | au-dfat-309-ummah-tameer-e-nau | ||||
Organization:id | 30862f73b79045c633920c1159a370aede846895 | ind | id_dttot | id-dttot-47df6264fcb3c1ab8873de0b64f962d98bd3abe0 | |||
LegalEntity:id | 3ccef3341196b394c599c7b0c9c6e532de10960e | ch_seco_sanctions | ch-seco-87511 | ||||
LegalEntity:id | 9a14653dbe8797f6e350247199668ee7985bac99 | eng | gb_hmt_sanctions | gb-hmt-7530 | |||
LegalEntity:id | a09f003fc1ef0d31c519e1681eb7a5eb61a86169 | eng | gb_hmt_sanctions | gb-hmt-7530 | |||
Organization:id | ecc912ec936ba6c66852f0fa82e21a4c52537f7a | be_fod_sanctions | eu-fsf-eu-785-28 | ||||
LegalEntity:id | b25f1ccf7fb5704812ac9dd3634de655efe19dda | pol | pl_finanse_sanctions | unsc-113883 | |||
Organization:id | 35cf2b4c5841a1101934c942ea95f909ad00c957 | eng | us_ofac_sdn | ofac-7132 | |||
Organization:id | 06bae8c273883c6b63f101cd1294fdb7cabe3231 | il_mod_terrorists | il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39 | ||||
LegalEntity:id | fc7bc50f9144ade610650fa048ac8a1786cec082 | ua_sfms_blacklist | ua-sfms-565 | ||||
LegalEntity:id | f4229b891b6f7d5c928e6cb259be979ce4a0297b | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:id | 5ce774c3d8465bacf115b97b5afd87d815e3c6f4 | jpn | jp_meti_eul | jp-eul-0122048899b8ea6a0861efbfd483f444eae9becf | |||
Organization:id | 257483f73c197e364764d74eefa3cda8568639da | fra | mc_fund_freezes | mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e | |||