Keep updated
Get in touch
Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3080ff5c3cbbe295e1d234f88c51cb22bde747f5 | pol | pl_finanse_sanctions | unsc-114076 | |||
Organization:id | a3ed56d530e3c8f42b488305141a0c908aaaea75 | ext_us_ofac_press_releases | NK-eeYXURCTaU9RcMWjqxEEdC | ||||
LegalEntity:id | 8949d9c89cb0e5cb67e9d779ced0a1140e7c35b7 | eng | us_sam_exclusions | usgsa-s4mr3p3vp | |||
LegalEntity:id | 6b42133328bb714ff8fc20e2292cab930b898c63 | eng | us_sam_exclusions | usgsa-s4mr3p3vq | |||
LegalEntity:id | e83fdc6ad79dc8617beab6231695b716adccfe75 | eng | us_sam_exclusions | usgsa-s4mr3p3vn | |||
LegalEntity:id | d22b67bdb6be06a8893f24f244396fe4f523d788 | eng | us_sam_exclusions | usgsa-s4mr3qd19 | |||
LegalEntity:id | 4796aff35f8c17853e8d5b10ba3176d558069110 | eng | us_sam_exclusions | usgsa-s4mr3qd18 | |||
LegalEntity:id | 05c7f3b16d86b08ae0ddcca3ecc43f256aa52dcf | eng | us_sam_exclusions | usgsa-s4mr4fwv3 | |||
LegalEntity:id | bb5f222e947b73694fe79b681efc213ae7dfc9e3 | eng | us_sam_exclusions | usgsa-s4mr3rh74 | |||
LegalEntity:id | b76b2608e224e16213299cc410eb0b1e45741db6 | eng | us_sam_exclusions | usgsa-s4mr3rh71 | |||
LegalEntity:id | 72bda4906d777ee6f09fa7ec72eabc2969c8bd03 | eng | us_sam_exclusions | usgsa-s4mr3rh72 | |||
LegalEntity:id | 69d03f1993461fb7cbf116109ecb17429cd7158b | eng | us_sam_exclusions | usgsa-s4mr3rh70 | |||
LegalEntity:id | 76b941c9eaf267ce9334821720b390a2f32b614c | eng | us_sam_exclusions | usgsa-s4mr3rh73 | |||
LegalEntity:id | 3f5abee61fb358d3a0c0361e4f197d4c6b4eb4e9 | eng | us_sam_exclusions | usgsa-s4mr3rh77 | |||
LegalEntity:id | f7557431a6531265859ad86b9fa10d47ffdff791 | eng | us_sam_exclusions | usgsa-s4mr3rh76 | |||
LegalEntity:id | 1e2e9ce53a870f7370545c89f8dab4fdcb16c4fb | eng | us_sam_exclusions | usgsa-s4mr3pn4r | |||
LegalEntity:id | b2147ec817736cce9f0f5c067601ab2ca31657d8 | eng | us_sam_exclusions | usgsa-s4mr3pmym | |||
LegalEntity:id | aa4545ac93e087097f9a031be461b1e45f032c6c | eng | us_sam_exclusions | usgsa-s4mr3pmyr | |||
LegalEntity:id | 095381f13a459c55e1fd66f72f8b2239ce538506 | eng | us_sam_exclusions | usgsa-s4mr3pmyv | |||
LegalEntity:id | 26de9963ab0f1c456e38aba082874c379cba7077 | eng | us_sam_exclusions | usgsa-s4mr3pmyt | |||
LegalEntity:id | 07a6ec92169c7f564993653897d4c13f5273d0f8 | eng | us_sam_exclusions | usgsa-s4mr3pmyn | |||
LegalEntity:id | 875dbe28f4ee4e6f190759ae5afebf28c672bc59 | eng | us_sam_exclusions | usgsa-s4mr3pmyp | |||
LegalEntity:id | faea97d5991da9c4a9bd44e5424c356eea677fa7 | eng | us_sam_exclusions | usgsa-s4mr3pmyl | |||
LegalEntity:id | 75dd37279401ff40303bf74ea1af45682e58960d | eng | us_sam_exclusions | usgsa-s4mr3pmyq | |||
LegalEntity:id | fa2d5e7fda79998204d1c9ee9dc06e749756bfb8 | eng | us_sam_exclusions | usgsa-s4mr3pmyw | |||
LegalEntity:id | 6e9c72e5533660b1a2f594d2a7d497e1fe59285f | eng | us_sam_exclusions | usgsa-s4mr3pmys | |||
Organization:id | 43f3e2ac025085ab6a3ccc32b5f1f8137c7084a4 | il_mod_terrorists | il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9 | ||||
LegalEntity:id | 83ca368a2fc99996fbdd948984a35af9cc9c35b9 | eng | us_sam_exclusions | usgsa-s4mr3p64s | |||
LegalEntity:id | 2a91d73fc41806c4cd3f046e8023ee871fb99f35 | eng | us_sam_exclusions | usgsa-s4mr3p3vl | |||
LegalEntity:id | 2bc1b79efde955b16045bfbd167fa91bfbe22d75 | eng | us_sam_exclusions | usgsa-s4mr3p3vm | |||
LegalEntity:id | 6eaa08ff989466c725c15539d91bc9cd15850ddb | eng | us_sam_exclusions | usgsa-s4mr3qd17 | |||
LegalEntity:id | 0c65849f4bd6fbd04267638907e7bdabab1e455e | eng | us_sam_exclusions | usgsa-s4mr3p3vh | |||
LegalEntity:id | 58fdbd93fe7dea57174d5c9f6ac2826232e58330 | eng | us_sam_exclusions | usgsa-s4mr3p3vj | |||
LegalEntity:id | 9c1095e3f4bbf02494dd5e896c57857b5e4bf46d | eng | us_sam_exclusions | usgsa-s4mr3p3vk | |||
LegalEntity:id | adbc1469cd2ff343576a74f8b8d0cb782db98a9a | eng | us_sam_exclusions | usgsa-s4mr3qd16 | |||
LegalEntity:id | ac800aeeee781aa638cb887d116d6a540a61007b | eng | us_sam_exclusions | usgsa-s4mr4fwv5 | |||
LegalEntity:id | da054dddfb434350ea8626dfb81f1a31f410cdbd | eng | us_sam_exclusions | usgsa-s4mr4fwv7 | |||
LegalEntity:id | a353facb2c5308efd80062e292fc7c83e46d8e1a | eng | us_sam_exclusions | usgsa-s4mr3rh75 | |||
Organization:id | 3f37bcbff7e8e072a8763c823177a23d7bd886f6 | us_trade_csl | ofac-7140 | ||||
LegalEntity:id | ebd5eb3179dd28bcfce0cf255e2a85e5147be767 | za_fic_sanctions | zafic-161-lashkar-e-tayyiba | ||||
Organization:id | 6355fd3f7f99336898461596bf7db8d27aee0885 | bg_omnio_poi | omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 | ||||
Organization:id | 024f65f1ef3abd891ccef23f22f9fb40f283efdf | ca_listed_terrorists | ca-lte-45-lashkar-e-tayyiba-let | ||||
Organization:id | 886c0eaeca0e28b09f4d66951cd860edc77038c2 | eng | us_state_terrorist_orgs | us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 | |||
LegalEntity:id | 37eaf8e9b39c707f6417ad177e499d0e18780f7f | un_sc_sanctions | unsc-114076 | ||||
Organization:id | 1e0be062b3ff99449bafedc4225afd715d1b860d | fra | mc_fund_freezes | mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762 | |||
Organization:id | 772e237871734f93c586c41df3bbc96ff16540a6 | fra | fr_tresor_gels_avoir | fr-ga-3052 | |||
LegalEntity:id | 4952ec61cc6b100e51b21825c3ae25b313fbf008 | jpn | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | |||
LegalEntity:id | 5497d007c23c39e3f39a75c7f5965d6e953cbc93 | jpn | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | |||
Organization:id | eb802c4ecfe2a85bc4f280e4adb94a8e434ac189 | gb_proscribed_orgs | gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae | ||||
LegalEntity:id | 080fde47184134b51ede877f633dd985550f1478 | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
LegalEntity:id | e4337aa39cd945604d7a55f573f306b46fc98e6c | tr_fcib | unsc-114076 | ||||
LegalEntity:id | 5a494a92f373ed354a35e9c4cadbfca6033e621e | ch_seco_sanctions | ch-seco-87753 | ||||
LegalEntity:id | 9c4e88818ce97c7ff3d58eff2c7fa903b79f6b81 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | fc50673c89817087b726732803e52bc49bc1ed7d | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | a5d4f2ec3be58e0a9584aaa987f761b25eae6427 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 4db24e400b2bb92f1ab47d19f1f278ba64718631 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | b123291036b30f5340e56b635633f8cbdcbb03e9 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | a3c8903022aef2ce7407fd1c2d8d60528e7b1b34 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | d676c7b68b3e2c61f22d032f6e8888066a579e6a | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 9d22d8449f378f51919827f69e9290445b0ae15e | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 94b57caff3552a1884bef44bd09382948852e086 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | e1d9f065c041349f77fea45c40e8be39457a2221 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 3b239b426c35c64d693ec3c6d47f071801c0dee2 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | e579b4159e1ff589416c656d77785ae247c04b0b | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 6942014ade38f478d01c9490c17113ba9a3cb83f | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | ebffa7158d577c8a8fdb34b36e1b89ce71071586 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | a4e3855d1855427c11f11e121d0df227759dba68 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 0e2c40b18e4275cc5c5014076203f30afb14e841 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 5c63613510af065e93dbbd714a616ab296213563 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | e8eb6edfa653cd2fbecd6217f82a61ded6f87043 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 5e6e18b2544629d71a28ec2e7993ec4b5a58c4ea | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | d253b5b291eb19f36c254d5e24d75a4e704c7a14 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 6872cd8e2531c93244d7aa30c7b6db0d8edc2319 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 93b933da7eefbe72f38470ff2d7fae6e961eff05 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | ba90cf1667dbb24b882059e5fc89467ce9e4d1f8 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 70e5de7e020c30175f019795569a034e3e096aad | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 4e049dff3a38903dceb27a58e50f55b4c73745fa | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | eb5a3d526be1257158b57325ec6c60e936dd047a | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
LegalEntity:id | 8c582852048261a076aef4df3f5d188eeb44db55 | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
Organization:id | 70a83190997f3c61a24b82d5f904183850b65854 | eng | us_ofac_press_releases | ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10 | |||
Organization:id | c86a3fb31852316080ee19d207c19a37758c37b1 | eng | us_ofac_press_releases | ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10 | |||
Organization:id | 6ea6f2faf3d117c373e9477dfdb94c17d3bff50a | eng | us_ofac_press_releases | ofac-pr-5ce10b78707c2718bf2c21345039d6d3e6d68ded | |||
Organization:id | 4ab64e15fe7ed821cc1f0bc70056a6c4e9ab46a8 | eng | us_ofac_sdn | ofac-7140 | |||
Organization:id | b44cc37112ef521c7d252672352b232fee2c3185 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0065 | |||
LegalEntity:id | 5b8e9dc81a89e8420b5078bec84eef4410e67576 | md_terror_sanctions | md-terr-c100111d96fa18f8f654c749821c6fd86f88e725 | ||||
Organization:id | 4ce33210dbf4d39a3d2ae82d63616004bdd5b682 | eu_fsf | eu-fsf-eu-1157-14 | ||||
Organization:id | 705e2a30532860f1751986b9347d8977c77be556 | ind | id_dttot | id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38 | |||
LegalEntity:id | cae720c642602ce012be87bc1c6f875ab6e48a99 | ua_sfms_blacklist | ua-sfms-16 | ||||
Organization:id | 06bc95142838812dd50ff4eb3f39a7646eff014d | ae_local_terrorists | ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c | ||||
Organization:id | c2255281d1a41c587da612eeff21453ee3bd0d55 | qa_nctc_sanctions | qa-nctc-114076-lashkar-e-tayyiba | ||||
Organization:id | 8814f51af0b47c5d86686f143f6bfa055744fc6b | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
LegalEntity:id | f911257edc56b3a3d292deab76d988be452872ad | eng | us_state_terrorist_exclusion | us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a | |||
Organization:id | 2fbcafcc8b22f4fbfd8de3213b97f2939b0f64cc | ar_repet | arpet-entidades-114076 | ||||
LegalEntity:id | 89f9c48b9b96d55c0391693c9ec7b6479bece456 | tw_shtc | tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 | ||||
LegalEntity:id | fd2040045576a5d3e17387543023ecfadda497c6 | tw_shtc | tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122 | ||||
Organization:id | 0ac3f8a80c6e9fa9188f968c812bd074e42a9286 | be_fod_sanctions | eu-fsf-eu-1157-14 | ||||
Organization:id | 755b31d99876326d5b23c4bbbd9b2c382d8b3012 | eng | au_listed_terrorist_orgs | au-to-f718de86119bbc2671eb86959fb649a03c61a3ed | |||