Organization:topics | | crime.terror | eng | au_listed_terrorist_orgs | | au-to-2d58115850e3bba3c6ada980f459214d17a2730d | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3p7zx | |
Organization:topics | | sanction | msa | my_moha_sanctions | | mymoha-group-kdn-k-5-2019 | |
Organization:topics | | sanction | | ar_repet | | arpet-entidades-1 | |
Organization:topics | | sanction | | ar_repet | | arpet-entidades-3 | |
Organization:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-cti0032 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q1j3 | |
Organization:topics | | sanction | | ar_repet | | arpet-entidades-11 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3p7zy | |
Organization:topics | | sanction | | ar_repet | | arpet-entidades-14 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q1j2 | |
Organization:topics | | crime.terror | | gb_proscribed_orgs | | gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0 | |
Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-3071-69 | |
Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-3071-69 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3p7zw | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3pqn4 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3p800 | |
Organization:topics | | sanction | fra | mc_fund_freezes | | mc-freezes-61e38b591e012c087ad496b983143308573c4bab | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3p7zz | |
Organization:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-4697 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q1j4 | |
LegalEntity:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-13804 | |
LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-277-hizballah | |
LegalEntity:topics | | sanction | | md_terror_sanctions | | md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07 | |
Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2628 | |
Organization:topics | | crime.terror | | ca_listed_terrorists | | ca-lte-30-hizballah | |
Organization:topics | | sanction | eng | nz_designated_terrorists | | nz-terr-hizbollah | |
LegalEntity:uniqueEntityId | | NG54T2FCG8J6 | eng | us_sam_exclusions | | usgsa-s4mr3q1j3 | |
LegalEntity:uniqueEntityId | | DHJ4ATF3JZA5 | eng | us_sam_exclusions | | usgsa-s4mr3pqn4 | |
LegalEntity:uniqueEntityId | | E7JYWJML4UA7 | eng | us_sam_exclusions | | usgsa-s4mr3p7zw | |
LegalEntity:uniqueEntityId | | VAWNAAZG4QX9 | eng | us_sam_exclusions | | usgsa-s4mr3q1j5 | |
LegalEntity:uniqueEntityId | | K1M3KH4LNBX8 | eng | us_sam_exclusions | | usgsa-s4mr3q1j4 | |
LegalEntity:uniqueEntityId | | G6BMFBJM3NQ5 | eng | us_sam_exclusions | | usgsa-s4mr3p7zx | |
LegalEntity:uniqueEntityId | | HX98Q4JVYUL1 | eng | us_sam_exclusions | | usgsa-s4mr3q1j2 | |
LegalEntity:uniqueEntityId | | EYPETYB7YV13 | eng | us_sam_exclusions | | usgsa-s4mr3p7zy | |
LegalEntity:uniqueEntityId | | QCM9NM98WQY4 | eng | us_sam_exclusions | | usgsa-s4mr3p7zz | |
LegalEntity:uniqueEntityId | | GPGHN6FJ5JZ2 | eng | us_sam_exclusions | | usgsa-s4mr3p800 | |
Organization:weakAlias | | Foreign Action Unit | eng | us_ofac_sdn | | ofac-4697 | |
Organization:weakAlias | | Special Operations Branch | eng | us_ofac_sdn | | ofac-4697 | |
Organization:weakAlias | | ESO | eng | us_ofac_sdn | | ofac-4697 | |
Organization:weakAlias | | LH | eng | us_ofac_sdn | | ofac-4697 | |
Organization:weakAlias | | External Services Organization | eng | us_ofac_sdn | | ofac-4697 | |
LegalEntity:weakAlias | | LH | | tw_shtc | | tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f | |
LegalEntity:weakAlias | | ESO | | tw_shtc | | tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f | |
Organization:weakAlias | | External Security Organization | eng | us_ofac_sdn | | ofac-4697 | |
Organization:weakAlias | | Foreign Relations Department | eng | us_ofac_sdn | | ofac-4697 | |
Organization:weakAlias | | FRD | eng | us_ofac_sdn | | ofac-4697 | |
LegalEntity:weakAlias | | FRD | | tw_shtc | | tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f | |