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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a55410c94751eb1293ab5aab92d6c3f37a27cc1a | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:id | a28bd82305994d0588d1353812f438246056691a | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:id | 66e87259b2e2e55521886b4e8ad4fc7fa641145a | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:id | b8c9498581ac9d2404e5e67fc83ebb469a897641 | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:id | 3dadb5cf511a5c6fcb163a45ee289102a6440b2d | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
Organization:id | bd4d683dfe9f69194b712eefd49dcb2722673f09 | eng | us_ofac_sdn | ofac-22464 | |||
LegalEntity:id | 8060615fee023025a71ac5704f92bd27a6c85fa4 | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | ||||
LegalEntity:id | 96fcb509c1268f137d19db87148d1846bb2e475c | eng | us_sam_exclusions | usgsa-s4mr6plrt | |||
LegalEntity:id | 6e739ecfca9d91bb1e81d062e2e15772b85c6b95 | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
LegalEntity:id | 6de81852add3a8e994452fac7ed2976a7bb40b5e | tr_fcib | unsc-6908660 | ||||
LegalEntity:id | 9f7c99fbca49631bdb6a9e0221c8ba197f8d2391 | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:id | 3b107ea58de5ba6534ce62a7e63ca76abd90982e | ind | id_dttot | id-dttot-46b190a337fd72dac631f403f2956f992a6bf4ee | |||
Organization:id | 5c8f80801031e2551000556b70e3e4535f27d4e7 | fra | mc_fund_freezes | mc-freezes-dd944465fa23729944afa23199217784c7fe8eed | |||
Organization:id | c1648c60a2cc4f7485ff1824ef2565159ce424e8 | be_fod_sanctions | eu-fsf-eu-4383-8 | ||||
LegalEntity:id | c8ec3272e575762a5a498348204c0f0837a039eb | pol | pl_finanse_sanctions | unsc-6908660 | |||
LegalEntity:id | 3c5ea7ea0a66abbb02211da0a9d06f56154855c2 | md_terror_sanctions | md-terr-1a10201a8149b27b8bd8654929fdd0e50de8f03f | ||||
Organization:id | 047e2a7887e066a96c3fdc6ab4f38e613a4b474f | il_mod_terrorists | il-nbctf-520d449c68043a7ca05f0deac6ca7ea432add6bf | ||||
LegalEntity:id | df5a4295a6854c38fd4fe02851d234212b692072 | jpn | jp_mof_sanctions | ja-mof-bf0ed14137bcf97f1e8ed51a210fba1b531ef1d6 | |||
Organization:id | 381df86d1dfff538cfb22886ea2edc358c5227a6 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0025 | |||
LegalEntity:id | 8d73325557e6e58394c848c4311307bbc41ebdfa | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||
Organization:id | c704c4db20e1b7c78b85836d44f0a188d73328b7 | us_trade_csl | ofac-22464 | ||||
Organization:id | fcb24c11c91c20378bc336dc96ca8e9b8500bd6d | eu_fsf | eu-fsf-eu-4383-8 | ||||
Organization:id | a36a7f53788b3af102385bcb1bba9aef167c56a0 | fra | fr_tresor_gels_avoir | fr-ga-2781 | |||
Organization:id | d4af00361ec292a608e3e18ecad9c090175d458a | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:id | 8e31504b26f239c9609adbb82064af506b5cad46 | tw_shtc | tw-shtc-7822f8812b53110a668838be9c8000f69d7a7e70 | ||||
LegalEntity:id | 3ef205c5adc9632631feafbb33f9f2ef5bc7eed2 | tw_shtc | tw-shtc-c30d64a5e4d7dce71264dc123207061e4b78678e | ||||
Organization:id | b0d66a0cfa47da522b2d7f92c2db1ed2625417c6 | qa_nctc_sanctions | qa-nctc-6908660-al-kawthar-money-exchange | ||||
LegalEntity:id | 74d05565d3cefdbd29c6c72f8cd420e6d34eaab6 | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:id | 63b792028436ffe43e991482689a2e28c16ab03c | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||