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Canonical ID: NK-cnjnp9oeAtkZwrcf3LVMvj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-0d5713506c9cc1e5dad1b0fcad81bf67247204be | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-4a2f4502c3f3ada61472e495661b179bc7d9e968 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113454 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-518-al-haramain-bangladesh-branch | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-0bb8b9642cf8fbea9992eb943157ea5a8fd2727b | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87712 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8431 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1442-83 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113454 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-520 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-bd9a9c2ff28555f244cdf4f20efd6f9ef2377c04 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8260 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb4v | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4d07e3768ee7f52b2a1638dc71fa5f33fd1955f5 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e9f9fff2628cfbe80bf6ae6ba32ca508b81d9ce5 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0019 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113454 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-22-al-haramain-bangladesh-branch | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-8157b084bc74cd9889751f548eae9d0160d03737 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8282a834e797a9fa35ebdfaf401165e7db22ebdd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ebb1e3f0577182d7991d5292bfad0986f0d5314 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8260 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1442-83 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113454-al-haramain-bangladesh-branch | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2756 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113454 | ||||