Party

Canonical ID: NK-mDPLzuQWeqDxrAoAH4WUAA · 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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-4713`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2616`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-3703-38`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-292-revolutionary-people-s-liberation-party-front`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3703-38`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7120`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-4713`	2023-04-20
`Organization:topics`	sanction	eng	us_state_terrorist_orgs	`us-dos-fto-4e9197ddbb0d6d1aea824489460772d1bc541441`	2025-04-25
`Organization:topics`	crime.terror	eng	us_state_terrorist_orgs	`us-dos-fto-4e9197ddbb0d6d1aea824489460772d1bc541441`	2025-04-25
`Organization:topics`	sanction	eng	nz_designated_terrorists	`nz-terr-revolutionary-people-s-liberation-party-front-dhkp-c`	2024-04-25
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-xdygcy-6zmzdsdmnlf4i7x-okfk`	2025-04-10
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a9f51be5f7613bccd1407ca3d652370a01a7b977`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0027`	2024-05-09
`Organization:topics`	sanction		bg_omnio_poi	`omnio-c6cff2ee61e4fd57a7d510e3bba73e4c62a23130`	2024-03-19
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-16e6ef84b733f63d45625aa1771a33a66e64ed6d`	2024-08-14
`Organization:topics`	crime.terror		gb_proscribed_orgs	`gb-proscribed-3db87805e8eb7b948798f27f76a98dee72b10b17`	2024-02-12
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-8481408e527d2f13b0497ab41cb9884bf9d73416`	2024-03-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f5aa7f02212cecb2f75010e6960b4ed54296c157`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw87`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw89`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw88`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbv8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw84`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw86`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nw85`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbv7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pn77`	2024-06-28

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