Keep updated
Get in touch
Canonical ID: NK-ezmDVEyjVnHPQeEQxrVxJd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 36e183bbd6fa63f699d8465a24dc0d6f138a2678 | mc_fund_freezes | mc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216 | ||||
LegalEntity:id | 340f60762955b4a87267bfbd329ebcdc8be04436 | md_terror_sanctions | md-terr-21b971bba26cb17bd8ceb403cea67643589c07ab | ||||
Organization:id | 89ce7eb49f362a60d9f71062f992ff4cbbcb0330 | be_fod_sanctions | eu-fsf-eu-490-82 | ||||
LegalEntity:id | a9bbbbaebf5a204bd3ab1d9496a024b11be86953 | pl_finanse_sanctions | unsc-113457 | ||||
Organization:id | 69f40eb9f2da5f28941b46dfadaf63cfe176e10d | be_fod_sanctions | be-fod-14f7300db241ee255e8670b5ca063a9bb895ac21 | ||||
Organization:id | 6526e740159c63cfb9f3bbee9a359afe4c11e1bf | il_mod_terrorists | il-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93 | ||||
LegalEntity:id | 067cec4d666632cbf0a36580ae6c35e204bc2047 | jp_mof_sanctions | ja-mof-238995a949cdd0f9b1b94e346a16b5936214921d | ||||
LegalEntity:id | 0b960771bf0703964a052a7e5418d9e49fc8e627 | za_fic_sanctions | zafic-27-al-itihaad-al-islamiya-aiai | ||||
Organization:id | 33b27787a8cb4a9395c29e9e58b7fff492e2ae82 | bg_omnio_poi | omnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab | ||||
Organization:id | c26a9ad98485ed9727205d893fba02dcbe799a96 | us_trade_csl | ofac-6899 | ||||
Organization:id | 97efca05d9a832ff52d65d830c5ebf738b4351b1 | ar_repet | arpet-entidades-113457 | ||||
Organization:id | 12da96aaf77a4d8f9d5461951bfa671ae46bc6c0 | fr_tresor_gels_avoir | fr-ga-2777 | ||||
LegalEntity:id | dada8c5e1b99c38cc4858e6418d2887bb8e69a78 | un_sc_sanctions | unsc-113457 | ||||
LegalEntity:id | 40da617cbd12e7a9127f3c9fdecc4ed3271155f2 | au_dfat_sanctions | au-dfat-164-al-itihaad-al-islamiya-aiai | ||||
Organization:id | eb1ec78bb64c3bc873c3b167486ee5473b11b320 | ind | id_dttot | id-dttot-64dac02ad82c595be33e8ac67cc2b615d0bfb8bc | |||
LegalEntity:id | 8e4d343aea8537e9ec894c3dfcf0cd7106d721ff | ua_sfms_blacklist | ua-sfms-96 | ||||
LegalEntity:id | b051ec7381328a6bdda56db252bc7ec0ddaa6fe6 | ch_seco_sanctions | ch-seco-87367 | ||||
LegalEntity:id | 67b053e3c737a8ba7ce11482aa59e8f82569fadc | gb_hmt_sanctions | gb-hmt-6996 | ||||
LegalEntity:id | ad1e17ebbd7ddaf433d0e4ce542774bfc4e12712 | tw_shtc | tw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712 | ||||
Organization:id | 2cb8a1bd7818316a6b274f5aa368efd651aecff0 | us_ofac_sdn | ofac-6899 | ||||
LegalEntity:id | 762b549f3c6147f4306707307e42b370123897c3 | tw_shtc | tw-shtc-c59c699a5a18434a87a14b8c791f6b2ccd1f5254 | ||||
LegalEntity:id | 0b60df247deaf29d98b106e0a1a9c5ec79cd222d | tr_fcib | unsc-113457 | ||||
Organization:id | 3b79509b5790e47df0f4a64c2f7d1e5b46568a3b | gb_fcdo_sanctions | gb-fcdo-aqd0024 | ||||
LegalEntity:id | 51a54133cb0b9879cacd861ee0e10361cfd2c55b | us_sam_exclusions | usgsa-s4mr3nx88 | ||||
LegalEntity:id | 99faf21d2d42fb8b6c78270f1e9bf3ad14ccdfd6 | us_sam_exclusions | usgsa-s4mr3pcfh | ||||
Organization:id | 3c5dc6e787c0ec5a585e9fa382d64ee46785c109 | eu_fsf | eu-fsf-eu-490-82 | ||||
Organization:id | 96c0226f3284b3d38c5bb9cda943b09938a7146e | qa_nctc_sanctions | qa-nctc-113457-al-itihaad-al-islamiya-aiai | ||||