Keep updated
Get in touch
Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6200ede10a564028dfb4296a1ec0fed3456115b8 | eng | gb_coh_disqualified | gb-coh-6n1wdds1z-deu3fpayfg0hvle5e | |||
LegalEntity:id | 7532c5280a6fb2a8f950a27c53286dbb57a4ce67 | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:id | 661693bff19a84ac181cfebbb505f78bce542c20 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 4f997c6c6d8601b3530c057ce3251a58346f5ac3 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | c7951483a2756d582c9c06d1b77e0be9665d8ed5 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | cd4aa589645be60ec62b0ac9dd4d834ab73e6a89 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | ccf4513b36db7d42278788dec3d3b7af7eab9dba | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | d207745c0ab3bbb94de6a9d2e3d19d5760ac294c | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 9fd9a3476254132c4da29889a1b5b1aeab0a788d | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 8dc8aff2e89ea8da31e14ca24a7b034496ab1ea6 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | f61061dc816c47b2909355d37f5ce28fdd9ada97 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | cc12a1896e51cc379924f3c83c7c5cd537588f30 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 750b323d145145a253b45d299b98611adc6eb1c6 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 87d8bd276eaf569e5aa7b7ab0627e29bb9a85cf0 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | e1d7bc7d0c5074e56538bbc24614444e1e53c795 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 08c52e920b8b2e2c4695f7d57961570f283d8c70 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | d2009c533ba8596a0e569f5e809149e05b6166ea | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 71c1c47d10b58fe7f2c73f9d38ac0e94973fe4d8 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | c44f7a1e2312d77d0ca7c71f9aa7effca63a7d07 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | c577cd3ee60d7f70753ed0faeac63fb0cff750c8 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 4fc9e77239304454692fd10bcf0cbcd8ec28ac6a | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | c4be5163e1e05501dff8f79a3b2ccb7dea77ee16 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 7bfd15ce84a575c1fa029c2c25db8c6378c3f740 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 96296b306fccba3559d0ca2e8b3a2cc0503f6293 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 7d7f517a61d3a279b7b22394100e680eb368d300 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 07fe795134aa7b84b8ff41fc6995a66b068be576 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 291ceac81c1b41d1046a294a739c7ef82b80ee0c | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 6acd04ac653df05dffdd66c708fc7906846b27b3 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | e020e14444e10b31c2e29d252f7813c37358d317 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 933b2fc3a904beee06cdc44cb9c6c2327348e80a | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | b607c7cbb10e658c4b0dac38284447788fc4f93b | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | e7e8b124abab347786ee0fc37559c7ce2231c66b | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 0151b13ab1cc3e168a6aaf6d9ee0ca528f51f7d3 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 5bcbf5ccfa55a2675d3204d0171c0052f9e921f3 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 4e82d3512b959c1ad21a1e9d23e21c849127af38 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 83a9e7f66191de035bbfe2cca7e8b2686b097083 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 1eb636fa3f580b138bbd1cd6dae98ab5a63c64af | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 3d92341bf72e4264e6da386c796effdbabb34856 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | aba31ea5916cffe85820c76036fddd3c889abfb0 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | b68b8e8811345f314c059b2f4214d07e8a55da37 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | a61499509809ac2638ae6104cfd313450c58088d | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 0511aa8457df8824dc89b61b9c64c89b2f30e819 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 12f590dfa54940ee3d128714bfb69cd1afae0586 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | c054c08269cc14721041124393461a073b37ec7c | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | df6c9f36d1d58ad7293e03eacad0cf85dfe1d1f4 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 8527e2b4fc2e2cc78f375435f7cfbefa0cd4a3c8 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 62152034ce5b3372f053fc2a37dc6fe6de9caf85 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 76426421e848b1f4f47d200d8f11cb903ac67f1d | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | cc3a0d138a2ea7652aa085986e37528d1c4d96b2 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | ab76281acc4d998dcdd0da99a15e3e19aeed922f | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 72e0781be5b637a9bb433f02396f171e3bc2cbc3 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 039ee9bfe71b320a1a37c68a63bb3d041e3a9d75 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | bfa757c3eef677412d1af5a06c7e9dda0db00fa9 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 078e5f13dc173f2dc36af0fd86e4e5e20a20baa6 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 05ffeb55d863470ccb282115c842262c776bc554 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | bde3a063b1cd7acd1b3de4ca280b3ae1dab7d47e | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 15e64ac41bdc0a42e24d4bf437e8217db18671d8 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | d9dcf6668803ca064c5da368e440138df693db8a | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 57ae137b060a4c5861c0204dab96f19b4d6187ac | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | f97a56235343bccc86a8b6028bd09b8297d173aa | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 68f00eb1894a20cde02a7b986932bd1a756e533c | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 12b2ecbdfe943eacc7e8591cd95b0ccaf705aab9 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | c0da53f49aa4a97ab74c4328544ed2cc2e16e47d | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 7aab430777d5a4d52fee45f5ce94e95ddb5c7290 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 596983805ca90f22c37340b284fc14d8444920c6 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | c3f142fae1d89d6b73b5565b0316f089abc710d8 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 00190777ac417db4900c6ff6e5c3ecbb5b6180b6 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 4eedb7b797ba1ccda7433339ccb03b10af93a37c | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | dbf47854a93699fa1fe2fd1f384095843eea8360 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 938a72adfdfb717bceaf07a684a54ed02d326a8d | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | a161607acaf671c59b6f5d10595bc9ec8920d70c | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 67a066e338ca4579e052869761e1bbae74c049e1 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | aa77d74fcee4bedfc46262a103b1d59fbd0e1253 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | b07cd8f872c9f467daa73d426a47fb20c0cc438b | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | dad5827a1527d2a93bb78fc03dce425a896ff873 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 863aebb30d3033e388e36b762a0c27fb888e9dff | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | dfafbb30064013f10ca93556fae8ccbe4ffbe1d0 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | d702d7b4614b511346a902e8c4707d2c91704482 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | 1d9b240ac97e43fbb674bd38615c01e4f90abf37 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | da11fa019dd60dc2659eb3935193892825c4da76 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | ea84b26106571b8ed1e71c67f00cb92f8cf27258 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:id | aff4d27242aa1fd84cb25e92c4c232122764ec2b | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
Organization:id | 766087b3ed5374ec4423c08c15d706322776c27d | be_fod_sanctions | eu-fsf-eu-2681-53 | ||||
LegalEntity:id | 767ab1765a6e2444e9fcdbb120c559f61adc0296 | eng | us_sam_exclusions | usgsa-s4mr3rdkb | |||
LegalEntity:id | 708f2025929cf19798a03da36a0c4a4931b8b90c | eng | us_sam_exclusions | usgsa-s4mr3rdk7 | |||
LegalEntity:id | 785c9276ac1bde8c0f129bfbafd87ee9990e73fe | eng | us_sam_exclusions | usgsa-s4mr3rdk5 | |||
LegalEntity:id | a4e2ca381b10b0b82b6b9a7ea6e3944d72ac4720 | eng | us_sam_exclusions | usgsa-s4mr3rdk6 | |||
LegalEntity:id | c9ae1fdc9d8a0b65b8e45e665083b30ed0c42cfb | eng | us_sam_exclusions | usgsa-s4mr3rdk8 | |||
LegalEntity:id | 248f5a0d24a74bb2cfd5b0fed4e4ca60ca078f56 | eng | us_sam_exclusions | usgsa-s4mr3rdk9 | |||
Organization:id | a2d577a3e470483f954cb0edaa78137b4e821ebd | eng | us_ofac_sdn | ofac-12551 | |||
Organization:id | 0447e949bf5de11697ae40ce37b8e1ec4da6a02a | eu_journal_sanctions | eu-oj-f75f701e1e66c2fdfe7313f3513810550373591b | ||||
Organization:id | 6503e87868db45b90a820213dd4a6ad87c640ce8 | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:id | fe64139a7b2f519b49f67aa335e9d9227785ffba | us_trade_csl | ofac-12551 | ||||
Organization:id | e01cee524ec84e7a3f8b6dfe931ae967f11c3b2b | eu_fsf | eu-fsf-eu-2681-53 | ||||
Organization:id | e7ad2bd5581d9b46bbd257b9a8a9b1ce4079bd02 | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
LegalEntity:id | 2616f415e3a4a545ebf6166cbcc9e502f3281b16 | tw_shtc | tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 | ||||
Organization:id | 076b237845c56aaab822d5532f10cae5f3385d28 | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||