Statements: Hysa Organized Crime Group

Canonical ID: NK-hiSgPDXw3u4vmCyRCXZSWf · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	5ee1c1a65fcd0804d27348ce0fd1c75050da56e9	us_sam_exclusions	`usgsa-s4mrx1wkm`	2026-01-06
`Organization:id`	e413c8daa6e9597da5c8e7a797aa2bf324f11e06	us_trade_csl	`ofac-56265`	2026-01-06
`Organization:id`	55ec9400ca84a10e7378a58e186a4a1ff2cdc3e9	ext_us_ofac_press_releases	`ofac-pr-c9a195e4884adaf0e92482ef643cfad4e72b5858`	2026-01-19
`Organization:id`	6713654aec700d2c88724e04ee6a44faa3f9a622	us_ofac_sdn	`ofac-56265`	2026-01-06