Keep updated
Get in touch
Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113883 | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-db63b45b3e7fdf35711f8891eb7af352c1951049 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-785-28 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-47df6264fcb3c1ab8873de0b64f962d98bd3abe0 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-309-ummah-tameer-e-nau | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87511 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-0122048899b8ea6a0861efbfd483f444eae9becf | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-785-28 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7530 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113883 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-565 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7132 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0083 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-247-ummah-tameer-e-nau-utn | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-4e808f5fb5a2c35776960476563e284eb0462138 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8q | |||
Organization:topics | sanction | us_trade_csl | ofac-7132 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbq7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbq6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbq5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nx8s | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3151 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113883-ummah-tameer-e-nau-utn | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113883 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113883 | ||||