Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-300-lashkar-e-tayyiba | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87753 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7241 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1157-14 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwv3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd19 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd18 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh74 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh71 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh72 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh70 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh73 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7140 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh77 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh76 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pn4r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmym | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmys | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p64s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd16 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd17 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p3vj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwv5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fwv7 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-114076 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh75 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-114076 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9 | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-c100111d96fa18f8f654c749821c6fd86f88e725 | ||||
Organization:topics | sanction | ind | id_dttot | id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38 | |||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-16 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-754f87f35f32977c8032ff86088014e085f21f2e | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c | ||||
Organization:topics | sanction | us_trade_csl | ofac-7140 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3052 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114076 | ||||
Organization:topics | sanction | in_mha_banned | in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0065 | |||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a | |||
Organization:topics | sanction | ar_repet | arpet-entidades-114076 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-161-lashkar-e-tayyiba | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-45-lashkar-e-tayyiba-let | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-114076-lashkar-e-tayyiba | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1157-14 | ||||
Organization:topics | crime.terror | eng | au_listed_terrorist_orgs | au-to-f718de86119bbc2671eb86959fb649a03c61a3ed |