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Canonical ID: NK-eBW2YX3HZRRVS8bHhHWXay · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-507-17 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2f4dbe285a91b99274a6cfb7265b34d3d32c81ea | |||
Organization:topics | sanction | us_trade_csl | ofac-6898 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2982 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114090 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87453 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7249 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6898 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0066 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-507-17 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-163-libyan-islamic-fighting-group | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-8530bee1773ca010c8c4ba3429122d0a7bef7357 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-c57b9b9a70b036bbabf65ae1b5cc018410af3646 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-114090 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-22d86597521c4253e759233cda50379f8d14c77c | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-553 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-114090 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-165-libyan-islamic-fighting-group | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-ab5dad5ef0d4ab91c8393deed7ed669953e665c5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-76ccfcd37cc9dcd355a595b871aa95e52fbb48de | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f82555430ecfa6f5a358cb7374d6f11be24965b | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-114090-libyan-islamic-fighting-group | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9d2dde033fb63d966065457c51f999812828b2bd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p503 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-114090 | ||||