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Canonical ID: NK-mkkdH79F8TYuoyeZSKVPo6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3839e38c1f9492a4956a715dd304c9c16388c5c6 | |||
Organization:topics | sanction | us_trade_csl | ofac-16364 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2849 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908430 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2942-ansarul-muslimina-fi-biladis-sudan | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88128 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13007 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-9 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-43-ansarul-muslimina-fi-biladis-sudan | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16364 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0035 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-a66b5f27c604d100d3164c5cd2b394c66ffebcf7 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3016-82 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1243 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908430-ansarul-muslimina-fi-biladis-sudan | ||||
Organization:topics | crime.terror | gb_proscribed_orgs | gb-proscribed-ede341bd1e73d978899d12e51bc139c37602fbf8 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-2ec4fb57de5f19ef8b26a5d3fea7d40e4e6380ae | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-a94138ace62b6170ab3c1bc15b27866c199a8194 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5t9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5th | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908430 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3016-82 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0fb03be79a23bc8887ff56c0a3ec4a5619d0ae32 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a0c4d395b602b3280e5bcd31c024069d365d2f5 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-38aed63586c41d8977e5f81a9931bdd42d78f576 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908430 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-e072c280aaaded25bc6ab2adcec5526e2fc69f95 | ||||