Statements: AIAI

Canonical ID: NK-ezmDVEyjVnHPQeEQxrVxJd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-490-82`	2023-04-20
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113457`	2024-09-05
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-490-82`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e5882b0d0418ec41280fb9a23c8aa1675e1fb216`	2024-12-13
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113457`	2023-10-19
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113457`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3a4c02d3efa3d1d1677d7fc20bd4ef7ef03b1f93`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-238995a949cdd0f9b1b94e346a16b5936214921d`	2023-04-20
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113457`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-27-al-itihaad-al-islamiya-aiai`	2024-10-29
`Organization:topics`	sanction		bg_omnio_poi	`omnio-cc9383cd57da5a065feb0a656fd4efa9f758cfab`	2024-03-19
`Organization:topics`	sanction		us_trade_csl	`ofac-6899`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2777`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-164-al-itihaad-al-islamiya-aiai`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-64dac02ad82c595be33e8ac67cc2b615d0bfb8bc`	2024-10-12
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87367`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6996`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-21b971bba26cb17bd8ceb403cea67643589c07ab`	2024-03-27
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-6899`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-96`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0024`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1306bbd1782c1933f686981ea8f63014eaf7c712`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c59c699a5a18434a87a14b8c791f6b2ccd1f5254`	2025-07-21
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113457-al-itihaad-al-islamiya-aiai`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx88`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcfh`	2024-06-28

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