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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e0795b5c2c72506918a0b0c054cb321050822419 | un_sc_sanctions | unsc-113993 | ||||
Organization:id | adcdd96a8c4c0d31d39bb35a6798ea7ef56581cf | mc_fund_freezes | mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 | ||||
LegalEntity:id | c254a935f0b5b892734a6107f1b745e5885f0d32 | tr_fcib | unsc-113993 | ||||
Organization:id | 0c56ddee752dff3ee31fa2c91ed25c05362e276c | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
Organization:id | ec7dbc3801a2bf1d9636bf927f6b8dba4c4b5872 | be_fod_sanctions | be-fod-14a2cb3b7469b1ff2ddddc9f3a17cf85f6cfb90e | ||||
LegalEntity:id | 6a4828f50619f09149218ff58070ca963c9efb6a | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | ||||
LegalEntity:id | 92e1cd898e8cb2341084127cd8fff522a1d0024d | md_terror_sanctions | md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 | ||||
Organization:id | febb0b41e50b847e29e8a446183db3b4f8932940 | us_trade_csl | ofac-6937 | ||||
Organization:id | ab6dc5e24bb7887c414ec837ad951e92a09280fa | fr_tresor_gels_avoir | fr-ga-3106 | ||||
Organization:id | f116b8e97307c024bf6b2d15cfd7acaf373517b8 | ar_repet | arpet-entidades-113993 | ||||
Organization:id | 71264e467c4cef9265b48c4c9861a24baba8c262 | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | ||||
LegalEntity:id | 1166ce5512a2215b3acdb713cf7bae7ca0434fa2 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:id | 8e2688be6ccee8a3d608fdaeaa97031690e14234 | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:id | ddceb91a3eac34e81946bc934d9fc1b9dc5344c0 | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:id | bb8238b2717c4015522966ec1577be04fbaaa26e | gb_hmt_sanctions | gb-hmt-7407 | ||||
LegalEntity:id | 178c13956b8c478533dd16289e0193a611c6f100 | gb_hmt_sanctions | gb-hmt-7407 | ||||
Organization:id | 4eb226ba24034a3c892f38c5d6180698609d476d | us_ofac_sdn | ofac-6937 | ||||
Organization:id | e0a176c9b7f07e9f1eb4a92e4b5e9a6fe36f911b | ind | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | |||
LegalEntity:id | b8c8cae07e1b7258ed7c064fa320731ea5f62909 | tw_shtc | tw-shtc-cc0b53df0cd76f93dee67f48f1b39aa5c4091691 | ||||
LegalEntity:id | 1d50d8d2344225ec9b24610b7cfba6ac29a664b2 | pl_finanse_sanctions | unsc-113993 | ||||
Organization:id | 942eaf11d99944791df6bf7af1abc4ca5139fb4e | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | ||||
Organization:id | acf839ea9f7ce315f79a72d749f55328fee6a32e | gb_fcdo_sanctions | gb-fcdo-aqd0072 | ||||
LegalEntity:id | 29826e0c2ccda12404394343a09dd17bb93b7404 | tw_shtc | tw-shtc-cc0b53df0cd76f93dee67f48f1b39aa5c4091691 | ||||
Organization:id | 626f83a5a01119e41dbd106d75e100eef3d0ebb4 | gb_fcdo_sanctions | gb-fcdo-aqd0072 | ||||
Organization:id | 77261d08d704aa76218c73fe5316a2e79af759e1 | gb_fcdo_sanctions | gb-fcdo-aqd0072 | ||||
Organization:id | 8c47eb4947ddf1157a8f4334e2bac5d793814604 | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:id | f25996439d24b8e411d5b4ca980138b113392ea4 | za_fic_sanctions | zafic-200-rabita-trust | ||||
Organization:id | 4d45c5caf87bb3d8d10289a44fe1fec7e846d924 | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
LegalEntity:id | 34256cf4f8028dff45ace18c83050439ed38fef3 | us_sam_exclusions | usgsa-s4mr3q03f | ||||