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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | beee837f0c744ddf43a61e28daaa963ff88d37b5 | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:id | 4af23e2bc17f8faeea81b45519c060a436397a08 | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
Organization:id | 07e5bb47debd20e706c3be45b1a706684da163a9 | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:id | 12529d43cb95b2cc377f70035ba5ff65dfab81c9 | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
LegalEntity:id | 12307f1f35bb0272799d78704cbc08c289d301c6 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 2b623539a880ce77447296d4dab0bce0143918fa | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | bc074e2a5828f85dd38132d21f86253484ef99cc | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | be80f5f80822978d82ea89e1b5ea32e99fba5887 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 409b9fb4589100f73799c4826bc16193b527573f | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | fd29e4fa57b53b1ac645b1695a868d8fa5ed2bb1 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 4c3dd13223634f96318f1f61648f5dd5d9024b99 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 35a50e372a7207e4974cbc74c10c8424f089cf58 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 15e9e65bdad5c42cf21ffe9a16d36a39838f39c7 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | d6fd7ba02c424f4d11b7ce94fba8e3067b335b84 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | b30ac4b419328006873582aa4d17658180bd2f0b | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | c945d263969c1c81f703f3bb664ebf286e6e96eb | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | c5c72959160e801de0d8849244fdd4eaf8f16192 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 35e4830e0a520cc4cfc669ff08bebc53d5db3cc0 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | f93ea6a73cfb258e326e9b72ce69b284801a94df | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 06d20af9f2d878ddf3ca03884794aee6f2887099 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 85ee44c71ffdacfc5df26acd2cfaf0a5dd13325c | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | e817373749472189adb25aa867ab43c317a80fd9 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | cbb9f679abc53b4d56cbecb4fabcdb0899e26495 | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:id | 6045673217d2bb37bb3cdf464991a6dc5219d582 | us_sam_exclusions | usgsa-s4mr4bspp | ||||
LegalEntity:id | db536904251963c611609f5c2f4d7f6e66d510cf | us_sam_exclusions | usgsa-s4mr4bspr | ||||
LegalEntity:id | 659c889adbcb756ee31281ec4291d19e00fce2dd | us_sam_exclusions | usgsa-s4mr4bspk | ||||
LegalEntity:id | e5d1cfbc638d62938b3a4368dbb517328e4ff4ba | us_sam_exclusions | usgsa-s4mr4bspm | ||||
LegalEntity:id | dd83162563f64c97d94aea53161f0f78c9bf962f | us_sam_exclusions | usgsa-s4mr4bsph | ||||
LegalEntity:id | 31ffde554e4ac31a3a30a11e1459eb1abbf2b58d | us_sam_exclusions | usgsa-s4mrvs51q | ||||
LegalEntity:id | 97308b0bf13607017aa6b7a4a52d49b30f67f4f0 | tr_fcib | unsc-3026605 | ||||
LegalEntity:id | e41f4fc1962708b89690142c84c1b48b5a3f8e55 | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:id | 3c5fa54a3f787f5e36589b487b5819f66492eae8 | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
Organization:id | c7b71e7b4fecb61c5c09d55a065e4646e9a73a07 | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
LegalEntity:id | 65af79205f33cd5bcd2cea18cf30c27f3a684210 | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | ||||
Organization:id | 6f16aca7a1f2c5332d1715db2b8c5b8afc9e7584 | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | ||||
Organization:id | d22dc9e143edb226c323e25d86222c3be8b17df0 | id_dttot | id-dttot-08ff666796c892b9ffe44d850e1c918f402bebba | ||||
Organization:id | 5254e1a252c3e828a66850e918e0e3699c5a7b91 | us_trade_csl | ofac-16278 | ||||
Organization:id | 614cfee75ea2c9f8cc1bd46834dbed7e6daca955 | fr_tresor_gels_avoir | fr-ga-3111 | ||||
LegalEntity:id | 0885614bcdf6a0110c3003929aef1f94e5fa167f | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:id | e832594c251be444304f752412ae70463a547e84 | ch_seco_sanctions | ch-seco-88071 | ||||
Organization:id | 5885110ed0fdd56eeb6ae99a6412642aca635b82 | us_ofac_sdn | ofac-16278 | ||||
LegalEntity:id | cbad16ba3dabbf6715610b0a5618856f4178f329 | pl_finanse_sanctions | unsc-3026605 | ||||
Organization:id | 3913e465a1f8efb6f2f5dcdbddc3ec6e2b78d3eb | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | cae7f316791f4afa1a56b74071b1082e4378fe3d | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | cb23e6922f64cb3c0103aed1f07fb3599d05cc9a | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | a7b34b5621b3b682cd7643f2dd5ffd54023b8d71 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | e661b1515d73088bcd3d0b60e5093307898180d1 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | d69b38b840abb11a1cecf30f69a8a7e965a36cf1 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 1dd9261dc1c19c62ce80fe1b2604dde827bb3d63 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 033b8fea8ca2b9782da6c18d4af9f9e375eb9dae | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 0f3c11eb71de49f70acd218834b95fd4a33af493 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 445037b5ae5c1c8d75653d53c80dd5f798f48027 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 2edc6593c0e86c2495e5040ba0ce9f7ecc452e6a | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | fa82e36a71311552fbc73d99cccbd7425cfd2277 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | b3115e099a52be6a53c7de33c34cf3482f878fd7 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | aee1c8cb2187cce20b5830e021d25518aa7f5113 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | f5931f64a88bbeefa3d7638810cd0a565b70b42d | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | d7235d92fb7c110233e78af4d2b5c146b086794e | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 2fddaad0e9d6624f1168ee4d12d8fccf9615eadb | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | e659a6b547e67b8b140bff23956a21f4aa9e50af | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 22265885ab0e4769f6accf07f8a1d9c96848ba02 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
LegalEntity:id | dc8f672b0c1f46df39dd2fb57945ab91e4812fe0 | tw_shtc | tw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d | ||||
LegalEntity:id | fa859851d89cdecc3ac3b7aff6c67ec73fffe6e8 | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||