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Canonical ID: NK-cqbXY497FqwRGMbuSScQU7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fb55a5a6de7134482fc19085d2498cd9c7f17d47 | jpn | jp_mof_sanctions | ja-mof-3bbab96e2479e64b08d7a753e661c731c500ad3b | |||
Organization:id | e2c33c02a0c743bc1f2c5efbcad0f8c6b3d2ceaa | fra | mc_fund_freezes | mc-freezes-7e53e0e23d29d8d39fb0624a19aaf51c0df1c973 | |||
LegalEntity:id | c62f02a6fe06f6c4fc9e9d09e6e53f959cf84919 | eng | us_sam_exclusions | usgsa-s4mr3p1wq | |||
Organization:id | ffd0549c86d6173e0e714fdbc35aae1a030e86c9 | us_trade_csl | ofac-8262 | ||||
LegalEntity:id | 3275b02556d2c0993bc2f4b4d6960971554d80aa | un_sc_sanctions | unsc-113235 | ||||
LegalEntity:id | 814667d148f48729dc90b1422491aa369f23f989 | au_dfat_sanctions | au-dfat-520-al-haramain-the-netherlands-branch | ||||
LegalEntity:id | 0f8af739a2302a769a1877633dcda59efd33e88e | tr_fcib | unsc-113235 | ||||
LegalEntity:id | 2b2c4bac355c48d3d3d9f6a9ec5a9c2bbdbf3d23 | ch_seco_sanctions | ch-seco-87722 | ||||
LegalEntity:id | 7188fa878b5ffda635f7d9e86f020749e4a9afbb | eng | gb_hmt_sanctions | gb-hmt-8424 | |||
LegalEntity:id | 5923cac6b3014c4eb03f8e129771e0082fc301f8 | eng | gb_hmt_sanctions | gb-hmt-8424 | |||
Organization:id | be45cb10d5776dfe94d13c5740d3a3309a23b616 | eng | us_ofac_sdn | ofac-8262 | |||
Organization:id | cf6674cd50023d6ec0c2b90e43e428d329372706 | ar_repet | arpet-entidades-113235 | ||||
LegalEntity:id | 77419cd990ba40351dbee31b5f1b83b246ad1386 | za_fic_sanctions | zafic-24-al-haramain-the-netherlands-branch | ||||
Organization:id | 66f18d1e8ac3cc8ed5e2a4c56839b418cce360ca | bg_omnio_poi | omnio-cc8ac628258c3ab3eb212c55943b87b7a0c842e9 | ||||
Organization:id | edb67d3e7ca462be4124963c5ff8dc6a6e31761b | eng | gb_fcdo_sanctions | gb-fcdo-aqd0021 | |||
LegalEntity:id | e085e7991ffdb114837a8562d4cc466a975de312 | md_terror_sanctions | md-terr-4e99af57eba25e546adfeca7762a8f774a60c8c0 | ||||
LegalEntity:id | e1f2ecdc76339ed16aa7d39195b71868367b7820 | pol | pl_finanse_sanctions | unsc-113235 | |||
Organization:id | cd8e988bc46dd44a48b1e671c47d10db22d1521f | ind | id_dttot | id-dttot-9680f77f827de48f8067ef5c83cec6780262479b | |||
Organization:id | dc86c85723c306973fbad0a6cbaffef8f157b3d9 | il_mod_terrorists | il-nbctf-05a22c8926906a2eab08fed9ffff7d49079503c0 | ||||
LegalEntity:id | 43de7b6102e50b711b50031ed015fad24cf36d2f | tw_shtc | tw-shtc-000a611aa119b2d7e40c65c91406415fbba82d19 | ||||
LegalEntity:id | f90c43ac6fbf366e9876b676ac0e132d972e2886 | tw_shtc | tw-shtc-79c1506f6b6ba935a6753d865bd35371f6b55b66 | ||||
LegalEntity:id | 6bfd878bb00a2a9cc6b3a3516b2ddee4db02147c | ua_sfms_blacklist | ua-sfms-198 | ||||
Organization:id | 3e2f56d3e4fc2d061ed871b90f19eee2da39782f | ro_onpcsb_sanctions | ro-onpcsb-18096592554eedd56d24c062a86d096278c5f184 | ||||
Organization:id | 24774e64f59533b40636b40b51e824f4299154c4 | be_fod_sanctions | eu-fsf-eu-1338-4 | ||||
Organization:id | e9ec8330444fd882631fc4ce5b543a2592db7a76 | fra | fr_tresor_gels_avoir | fr-ga-2758 | |||
Organization:id | 90a57e32d2f946a12bf62577af6d46fda277fdc6 | eu_fsf | eu-fsf-eu-1338-4 | ||||
Organization:id | dbd85d0ef54aea0de4c7d8874ac7587a5271e84f | qa_nctc_sanctions | qa-nctc-113235-al-haramain-the-netherlands-branch | ||||
LegalEntity:id | 27d3fcf58cb29424cf9a3ee74696af209f839860 | eng | us_sam_exclusions | usgsa-s4mr3pb68 | |||