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Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9c557a2550790d3bafdfe006ab491e79431e6913 | eu_fsf | eu-fsf-eu-1157-14 | ||||
Organization:id | 9e60a29911177b3696b58bf52c9939a70fde806f | fr_tresor_gels_avoir | fr-ga-3052 | ||||
Organization:id | 05678e299f7c9d151ad5495d040107e0e65b80e8 | qa_nctc_sanctions | qa-nctc-114076-lashkar-e-tayyiba | ||||
LegalEntity:id | e4337aa39cd945604d7a55f573f306b46fc98e6c | tr_fcib | unsc-114076 | ||||
LegalEntity:id | 920e1022ddb691b27fb499e7486d91b526c29c8b | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 79399fdde832643a118272b16aeb3994e148bc25 | gb_hmt_sanctions | gb-hmt-7241 | ||||
Organization:id | eb802c4ecfe2a85bc4f280e4adb94a8e434ac189 | gb_proscribed_orgs | gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae | ||||
Organization:id | de2b174f2167c06171e8fd98c0e576f29ad60aed | id_dttot | id-dttot-f654ea68e49facbb4eddc4fb6d6718bda0276470 | ||||
LegalEntity:id | 9c79d4e3c756ac403c3b73a86b020dbb78ae3061 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 7e6dea09e5847211e7bc013c93fcbea548d9da53 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 1b28e10f7733a831bb27df5bc1d170c702732ad0 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 6cbc21fae17779d42b55b38ea15014b1f6581b64 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | f7c84ee04d2c2bb90f05e406ae351533e90914c2 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 8653ab4fea2fe6ed6d99ffd8748048252e692982 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 41f70cfd9a877b4b1f00d307360676a15534606b | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | d72f14f2b754b8f53b3d5ee4721763dc50ff737e | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 7849a9418732b36ef0210ba80d278304fc460f32 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | ae61aee48aeecc77d3be0d3bdaaef9dd9d454cc6 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 667182b239b4dcd5d1a3d82eaa57a1a50cf9914d | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | b178f095242f1ac93a551c74e7657c32955315b9 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | d64af627fd3f1cf589558d0603aedf86392122d6 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | f9d99ddba2a4cf43efbe0b06d5d6fe86780090fa | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 8c62c02a0de8144689ebc85d8f0bb39c54ceffd6 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 80d7dd391a987b995cff854deb0a103b8cd1c77b | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 6d679d14d9f4feacb963ea7134aa75f6d5f73776 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 4629098cdb09aebd4de4946249fd7985983e5731 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 80c48004c4a4f2e9781f24f3e050bd73969c0296 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 3186a631dace664643df2325807528fe08addfb8 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 1ec63d58891fb75cee05b5292edce49106feda98 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | a87bf39edfd44eb88dcbfb1352ad25f206aa9e3d | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 0f32078ee0ad398ffab219abb931d86abfc56717 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | fde20161d04900f7a52968c38209a92e8d79ab85 | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 8532d45704a196305f1e340416238d7c1e8f4c1d | gb_hmt_sanctions | gb-hmt-7241 | ||||
LegalEntity:id | 5b8e9dc81a89e8420b5078bec84eef4410e67576 | md_terror_sanctions | md-terr-c100111d96fa18f8f654c749821c6fd86f88e725 | ||||
LegalEntity:id | 37eaf8e9b39c707f6417ad177e499d0e18780f7f | un_sc_sanctions | unsc-114076 | ||||
LegalEntity:id | 080fde47184134b51ede877f633dd985550f1478 | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
Organization:id | dbe08f186924444b771ed6bb730b40d5bb59bb32 | ae_local_terrorists | ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c | ||||
LegalEntity:id | 1beee63f6f633316bd7e4f713cf1425bb2ec09ec | ch_seco_sanctions | ch-seco-38f620965a51383c8b21a4f5e0ea49631e9b8176 | ||||
LegalEntity:id | 5a494a92f373ed354a35e9c4cadbfca6033e621e | ch_seco_sanctions | ch-seco-87753 | ||||
Organization:id | 6623d6d9afd7ddcdcc8c241bad13c135d4ed82e8 | be_fod_sanctions | be-fod-68f4ce252524484c28ff353e4a17f03e7342def4 | ||||
LegalEntity:id | 3080ff5c3cbbe295e1d234f88c51cb22bde747f5 | pl_finanse_sanctions | unsc-114076 | ||||
Organization:id | 73bbc2a7cfb3b95b4349f07b560c5fc373487d34 | il_mod_terrorists | il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9 | ||||
Organization:id | 7edeb4554d8d6892cd24f6866ac9e3b62ffad1df | us_ofac_sdn | ofac-7140 | ||||
LegalEntity:id | 78c5d1ac6fc3262d7c3e96b6ae0f3c4b40e4afa9 | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | ||||
LegalEntity:id | 0acabb19deb033eb21964a5145a451bcc97bafd0 | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | ||||
Organization:id | efa2c16f1f98c98d35db2d9f68e6381407b69d4b | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 2fbcafcc8b22f4fbfd8de3213b97f2939b0f64cc | ar_repet | arpet-entidades-114076 | ||||
Organization:id | 0f675e976abd403ef0268a5b39a031479b493f36 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 8d34aca17a36454a3ba06651fbd14d8f2abbe4e4 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | b820f0ee36b4e69fc6c3cf0603e1eed446af99cc | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | c83d6028716bec415df7be8fed64b0787225540a | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | b74dbe14016051add9afe2178454d8d870f7ad28 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 21c0b8c629db105f3052a2ded12c791a5d6cd1b5 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | fb4443c59e653c669a560e6373fac470ddbe3195 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | d1b1fe95eec43663e245a15b490036cc24638224 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 7fb1b5664a55227eeedd3770a5d7b83dd507ed81 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | b15b847dd18f7ee904b6a7b7d49c0ba06eba11fb | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 9a9bccbc283995115a22ee02e51b45c9f50720f1 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 3477668b6ea2eab27a5ba18bc726fdb2efe5c1b1 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 6f6925f85fd105a9dc01f4c98797f123ddc85096 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 13ed6d55349fa986410a7d7253a8cc44a01ca570 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 04e2f972c845c55d7b2699ec70b540c0d07c69dc | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 92e7a279f66ad6da87630a6dbe768cf8f985b1e8 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 8171e03931f65e1519c71f9e7675695f253c31b5 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 989f9013040d92deaa61c20a2d6e7bd9f0d0ff49 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | cbc4c7c16538b1741498c9a7e03f5c8866318ddf | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | a96c3367c9c265944ba240a3283602cf51303338 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 0cc269388f2bbe998e66c199089af77547ebcddf | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 6ce52e157ae1908e20e0ccd2053779a236c72200 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | bacd62b9ebee206d508e9f18a3cd4709c3574bd5 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 6d549ea407c27acaf4edbb979e8fc6c851d6d1f1 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 4a7d1da11db657b2a1b198178558f2e22286dd71 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | fdbcb271aae7482c5ffb44572ebc1b8e2458e782 | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
Organization:id | 7ffb6c915db48219833780a4df8e26d39f74387b | gb_fcdo_sanctions | gb-fcdo-aqd0065 | ||||
LegalEntity:id | ebd5eb3179dd28bcfce0cf255e2a85e5147be767 | za_fic_sanctions | zafic-161-lashkar-e-tayyiba | ||||
Organization:id | 2313d9506724b8e58309dc372d427d44dd3bbfc3 | ca_listed_terrorists | ca-lte-45-lashkar-e-tayyiba-let | ||||
Organization:id | 3f37bcbff7e8e072a8763c823177a23d7bd886f6 | us_trade_csl | ofac-7140 | ||||
Organization:id | 8814f51af0b47c5d86686f143f6bfa055744fc6b | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
Organization:id | 755b31d99876326d5b23c4bbbd9b2c382d8b3012 | au_listed_terrorist_orgs | au-to-f718de86119bbc2671eb86959fb649a03c61a3ed | ||||
LegalEntity:id | f911257edc56b3a3d292deab76d988be452872ad | us_state_terrorist_exclusion | us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a | ||||
Organization:id | 886c0eaeca0e28b09f4d66951cd860edc77038c2 | us_state_terrorist_orgs | us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 | ||||
LegalEntity:id | cae720c642602ce012be87bc1c6f875ab6e48a99 | ua_sfms_blacklist | ua-sfms-16 | ||||
LegalEntity:id | 8716d6ec38f30e77afb1dfdf05c7b5b6296f4152 | tw_shtc | tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 | ||||
LegalEntity:id | 3d4a98294a2e5d417227aa50878974c14d369ea6 | tw_shtc | tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122 | ||||
Organization:id | 1e0be062b3ff99449bafedc4225afd715d1b860d | mc_fund_freezes | mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762 | ||||
Organization:id | 5a4ab86ced0cf710a112b4abc0cde780140fc492 | ext_us_ofac_press_releases | ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10 | ||||
Organization:id | 1b00201439ec450f0377ffefe8a96d4f0c842846 | ext_us_ofac_press_releases | ofac-pr-5ce10b78707c2718bf2c21345039d6d3e6d68ded | ||||
Organization:id | 35a8ad746d0ecf473f2dce872e16188e413e5fc7 | bg_omnio_poi | omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 | ||||
LegalEntity:id | c3e167f215b613a07a5179c96667752ea32641a2 | us_sam_exclusions | usgsa-s4mr3p3vp | ||||
LegalEntity:id | 6c9de9efc5b4c0263f5100d1b5b5f9146c81c80b | us_sam_exclusions | usgsa-s4mr3p3vq | ||||
LegalEntity:id | 273158b8991be2f3bd1cd29e9ebaf0dc03a9c86d | us_sam_exclusions | usgsa-s4mr4fwv3 | ||||
LegalEntity:id | f425c63e5e5234a50abe8e30513ec86ef2f33db8 | us_sam_exclusions | usgsa-s4mr3p3vn | ||||
LegalEntity:id | a610b3ee09a4cbeaa7980ec3f5a5d4ed5fc6d9dc | us_sam_exclusions | usgsa-s4mr3qd19 | ||||
LegalEntity:id | 125f46fb74639e2c991bf1485b15571bb5d4b530 | us_sam_exclusions | usgsa-s4mr3qd18 | ||||
LegalEntity:id | 3f846418a4d1ff4605a3cbf6f8553b6cf0fbaf4c | us_sam_exclusions | usgsa-s4mr3rh74 | ||||
LegalEntity:id | b8d1b940896cc20fa386464271845e7fb9faa59a | us_sam_exclusions | usgsa-s4mr3rh71 | ||||
LegalEntity:id | c8cd4c6ada9ee633072e0e17a72716d482b13465 | us_sam_exclusions | usgsa-s4mr3rh72 | ||||
LegalEntity:id | 33d0009abcd19ebfd88932ae37c5e00e832070fb | us_sam_exclusions | usgsa-s4mr3rh70 | ||||
LegalEntity:id | 60ef8dbea3001963bb414e5a69125d6827a98c16 | us_sam_exclusions | usgsa-s4mr3rh73 | ||||
LegalEntity:id | 22fa64dc163a7d86eae5a20d0b68597b179546dc | us_sam_exclusions | usgsa-s4mr3rh77 | ||||