Canonical ID: NK-cqR2wdUAunTFP5cKMkXrjD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:id | a27215f5ab8cae4fcc8c0eea3064151b7fc2d686 | eng | us_ofac_sdn | ofac-11643 | |||
| Organization:id | 13a81d152e4e77614cabecb431ac278342086758 | eng | gb_fcdo_sanctions | gb-fcdo-inu0359 | |||
| LegalEntity:id | 6ba26637ff242dd07f130e4cecc0a442f5ccfa11 | ca_dfatd_sema_sanctions | ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147 | ||||
| Organization:id | 12f996a0fcf37cacc304a6e698711b2ebd5fe617 | us_trade_csl | ofac-11643 | ||||
| Organization:id | 8f767102667154c5aae677a270a0b86de40df908 | fra | fr_tresor_gels_avoir | fr-ga-8474 | |||
| Organization:id | 3f1ea6e04a14d531da2abfe4e912b23e1cdf7021 | eu_fsf | eu-fsf-eu-13736-59 | ||||
| LegalEntity:id | 6afb07021c4d998a761b59324af8ff0a5549555a | eng | us_sam_exclusions | usgsa-s4mr3r5q0 | |||
| LegalEntity:id | a41ff1f2a750ab7ec99daaff4d59e27b9018139c | eng | us_sam_exclusions | usgsa-s4mr3r5py | |||
| LegalEntity:id | bdf4b5b23d0236bf9cc504bb2a2a37e3d2d66c3d | eng | us_sam_exclusions | usgsa-s4mr3r5q2 | |||
| LegalEntity:id | f9668b47e5da7ebdd4fc2d93b73470c3beb6e601 | eng | us_sam_exclusions | usgsa-s4mr3r5pz | |||
| LegalEntity:id | 3298aba5d73ba181fc983617975d2ee34fe295d8 | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | 1c7270f00f91fda9dfec63a86eda4a4da328beb3 | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | 38d74fc590c0ae225ed2d8bcbe4659b74a1009af | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | 10db23d27587047dbaa35e90504e311e3a28b036 | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | 861ba686524364cd29830f50bae25d61a3366c42 | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | afbdb9d7afb298a71c5a78bf6e0377704328aba1 | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | 4adf4f2ddaa6bd6a3a7a92ff2d5e352edcf69ffa | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | f3791061baf09e3ad671dc62a931358afe0dff1c | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | 21921858510f4c50370a7483e268677f651f28f2 | eng | gb_hmt_sanctions | gb-hmt-11197 | |||
| LegalEntity:id | 3583eb8a4142115375bd8614a7bb53fe4f4dc257 | eu_journal_sanctions | eu-oj-35587190301b03736995e3f466d1653dc26d0ac1 | ||||
| LegalEntity:id | 4bba573f74ae7f1dde98fbd0c4ca8f4096cd5c35 | eng | us_sam_exclusions | usgsa-s4mr3r5q1 | |||
| Organization:id | 273fbe3a0afa02172e859642715c8393893e9ea4 | fra | mc_fund_freezes | mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 | |||