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Canonical ID: NK-eVWnikYoUmLzbE57rQyH8z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 37c4f15eab0f7da426aaec21d86a02e313467899 | my_moha_sanctions | mymoha-group-kdn-k-1-2013 | ||||
Organization:id | eef26326895d7cde70fb1fb13036e62d24fb6f5b | gb_proscribed_orgs | gb-proscribed-f6784055efd6c9ac1ade17cc976b1c639499a37d | ||||
LegalEntity:id | 1463aedb99b6fd0afb552f483bd864c5ea8710cf | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 770551c9b2fa20df8754d430fabe2de728c6af7d | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 2d9510351f0849a1799bc71403ed07bf4965fa38 | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 8e0521b5791f6ba50692d9c04f39a92fe10d1fd0 | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 3d80a139758bdcfc34ce49f7463a7625f2e97edf | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 688ea93c83e5330c74ad736bc7feb71c2dbf7d75 | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 8ef2d3792c656a39915d4066707cd0122b414729 | au_dfat_sanctions | au-dfat-352-jemaah-islamiyah | ||||
LegalEntity:id | fa0421e50430dc90f75e038b1681a0202839b52a | pl_finanse_sanctions | unsc-113967 | ||||
Organization:id | 815032c3e226abb3e9038f8517f2f34de128dd4d | il_mod_terrorists | il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e | ||||
LegalEntity:id | 0788d4932e1510ec1585e9d113148d5fcdeca0ea | iq_aml_list | iq-aml-df9d9abef8cf1603f7dbab3e884838cb02c7f290 | ||||
Organization:id | ec7bda57c1ebcbd45ff52e0981aafefa4311b4c1 | mc_fund_freezes | mc-freezes-85de1d1e3263981ba673737202129127ee1a5155 | ||||
Organization:id | 2e9bcb634a01ed642fb72082b10845bebcc03a5c | ar_repet | arpet-entidades-113967 | ||||
Organization:id | 13ec5f52c3d8836db9202292964f8fd17a377e3a | au_listed_terrorist_orgs | au-to-185a5c24be3a505d021e1827f5fe7d6b9205e9ce | ||||
LegalEntity:id | d347b703b11c54f5df2851bf010a78c2d264b83b | za_fic_sanctions | zafic-116-jemaah-islamiyah | ||||
Organization:id | c93ece1f4f778197d252793efd1b685d75502c71 | ca_listed_terrorists | ca-lte-41-jemaah-islamiyyah-ji | ||||
LegalEntity:id | 59a13dd23bc1c5fbafecd7aee7bccf54b8cd8880 | us_sam_exclusions | usgsa-s4mr3pzrf | ||||
LegalEntity:id | 698ff335c493e11a90df5b9f825cf69285fa12c5 | us_sam_exclusions | usgsa-s4mr3nx61 | ||||
LegalEntity:id | a92bcdf73caae6c2ddc500de4112f7908b58573a | us_sam_exclusions | usgsa-s4mr3pzrg | ||||
LegalEntity:id | 77563965f8b4bf252f5419f9e6354439abd426b7 | us_sam_exclusions | usgsa-s4mr3nx62 | ||||
LegalEntity:id | ab73913eb5fc5152ebb2a293eaff85845943fd59 | us_sam_exclusions | usgsa-s4mr3ntpb | ||||
LegalEntity:id | 432c4260b358e5ba52782388bbb3578fa6f263d8 | us_sam_exclusions | usgsa-s4mr3pzrh | ||||
LegalEntity:id | 1031dc17a02184a843a2b20edb11d0b8b1a6f4fa | us_sam_exclusions | usgsa-s4mr3pcsg | ||||
LegalEntity:id | c839ad5852d524514e060b713d873715801d256b | us_sam_exclusions | usgsa-s4mr3ntpc | ||||
LegalEntity:id | 71468ea9db9c822076a7c60857f6c66c8d99cac2 | us_sam_exclusions | usgsa-s4mr3pzrj | ||||
LegalEntity:id | 53bcb6c43f034c496aadc370c375ad628e5a17b1 | us_sam_exclusions | usgsa-s4mr3ntpd | ||||
LegalEntity:id | b17301414db61415ddc83e78f6cc167281810470 | us_sam_exclusions | usgsa-s4mr3ntpf | ||||
LegalEntity:id | c48b2c146db4a4b6b0b8f591ecaccd6b143b9c89 | us_sam_exclusions | usgsa-s4mr3pzrk | ||||
LegalEntity:id | 11084b4a3656c9902e497311e16b0682be1cd671 | ua_sfms_blacklist | ua-sfms-111 | ||||
Organization:id | ea03ba67e1c86a0cffb44794d819c6e6a3a890d1 | us_state_terrorist_orgs | us-dos-fto-820716842a6edbbb9007bf9e56bd5f235776c61a | ||||
LegalEntity:id | e6292119957d5d196b2b221e34476400cc4423fb | md_terror_sanctions | md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172 | ||||
LegalEntity:id | 7a9137f80466fceed55a9949d994943d63acb484 | jp_mof_sanctions | ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b | ||||
Organization:id | c94d308609bf65d03ea46c9a160eceb57f76cad6 | us_trade_csl | ofac-7280 | ||||
Organization:id | 7f0b72d2cd3b69e5d6daae89e1d56edd9fb08b51 | fr_tresor_gels_avoir | fr-ga-3035 | ||||
LegalEntity:id | 50501e89abb913350cf84a25ef69a6217c245b72 | un_sc_sanctions | unsc-113967 | ||||
LegalEntity:id | e468afdd4b2bbd7d8a1526ed68c56f8926cebf0f | ch_seco_sanctions | ch-seco-87568 | ||||
Organization:id | 89c6d17bdaa198c278489d34a0733cd7bca25464 | us_ofac_sdn | ofac-7280 | ||||
LegalEntity:id | 64c70d5ba50e3f3f71471f3ab22d5dfc95cfeb76 | tr_fcib | unsc-113967 | ||||
Organization:id | 9f7188d4830bb3f885907264ca07431942a691b2 | bg_omnio_poi | omnio-06658a6d401dc2e34a2268c35a2f710254a72745 | ||||
LegalEntity:id | 1dc277d1d263feb881bf0325fa6aeaff8da46e85 | tw_shtc | tw-shtc-64d3a4350dd2b14ca983434b8c2a7465ccdd0cbe | ||||
LegalEntity:id | eea1230cb8230748a14f03b4e30d978a7aebed93 | tw_shtc | tw-shtc-6825e026f4f0bba47c133b466f6b69a8ab041b5f | ||||
Organization:id | 752126d283cd39f123223c9fda3578c13f7ad19d | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | 3cec77f66496eb1d87b647464d8d6288dc6c9804 | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | ec79e54d20472ad42c9fc48118e7514a23256969 | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | e8e1b9d82e44b5699d57a3490bc280bc2981446f | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | ba0421888ce41961d142c2cef1614d92820ed191 | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | 582a1ad9ea4dcd29e71564a403fe3b84683294e5 | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | 912700bcf90be2a30b7f916b1d8b3493d9e5d630 | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | d292d7027cbe3910175de8eb2c2e6df2dac199cd | eu_fsf | eu-fsf-eu-621-39 | ||||
Organization:id | 50ba5221f213d35723198149722a7415f318e138 | qa_nctc_sanctions | qa-nctc-113967-jemaah-islamiyah | ||||