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Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0067 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066 | ||||
Organization:topics | sanction | us_trade_csl | ofac-6910 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-290-80 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-554 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-909da3e0c26e94682cef7314f4dca3cb43db4ef6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7f3255c7365dc015c14aa61c64cae897856a33da | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-0eda2f78c25fa8bedee38d2c5a4c4a52e26147c5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113858 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87459 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7263 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113858 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6910 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||