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Canonical ID: NK-nAfXTR4JGxXnWVte3izKiq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e015533913554f403c8cbd9ff3f06fa79e25c133 | fra | mc_fund_freezes | mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585 | |||
Organization:id | db3609efba365ad3480d1a329e63b47b9c4b698e | us_trade_csl | ofac-16363 | ||||
Organization:id | 71d8805ea6bf70b7b491d4daa2dd5b0184c56bb6 | fra | fr_tresor_gels_avoir | fr-ga-3030 | |||
Organization:id | 6152fce6273d7c4583d25261273990531165abd9 | qa_nctc_sanctions | qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||
LegalEntity:id | e1177900fd953bfc64f4d965ca67440ac3f1ddd6 | au_dfat_sanctions | au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||
LegalEntity:id | 1463afd0d267cd5698b7a850b1c4c81b067c2f73 | tr_fcib | unsc-6908431 | ||||
LegalEntity:id | 13af03f3eee1d8504a46ce3891e10397fa2b431a | ch_seco_sanctions | ch-seco-27821 | ||||
LegalEntity:id | e676529b6b796d33b40b8297bad60598df923cc1 | pol | pl_finanse_sanctions | unsc-6908431 | |||
Organization:id | d802055777dd914143ec28cca6439d8f1c841754 | il_mod_terrorists | il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f | ||||
LegalEntity:id | 35549824ac66f87f1cad9ca8b5a827b1369c1d97 | ch_seco_sanctions | ch-seco-88095 | ||||
LegalEntity:id | 35cb027998d64fd4b4a5c47bccc40b2ad7aa32d6 | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
LegalEntity:id | 9cd0215b905cf1ea0caafdc56a0d073e3989b872 | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
LegalEntity:id | a0dc6ff517078b2ecf20dc33197557a87aea765a | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
LegalEntity:id | a9514ba05dbef032ba1df1e89fcf7f552f05d08f | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
LegalEntity:id | e019dda9da78bbd243323291827df7d8f8c9264d | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
Organization:id | 5f7f24c7520f6ceac5ec3ff9df7cb3fca8e39685 | eng | us_ofac_sdn | ofac-16363 | |||
Organization:id | 18780a7082eb91fc0e058f8dd3931c0ad8d27153 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0055 | |||
LegalEntity:id | 31b6b705ad7d09a37e4e6fbe7525b4bbfc718dfa | md_terror_sanctions | md-terr-14273a361476a1c365c7f897bebcc00bf63516f7 | ||||
Organization:id | f004f4bd07bc580d1d6507ee8545f610175934fb | eu_fsf | eu-fsf-eu-2805-29 | ||||
LegalEntity:id | e9a57a7ab4e041a4e972b715bcce36ab5426feb8 | za_fic_sanctions | zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad | ||||
Organization:id | 4f34ebabfc1075de716e8be20323e8ccf9550fc9 | ca_listed_terrorists | ca-lte-18-boko-haram | ||||
Organization:id | 9fab53c059b2050157719313888bf49357650fb3 | eng | us_state_terrorist_orgs | us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3 | |||
LegalEntity:id | e6eaf2dd0fdf2ed507110e9211da136c79e36994 | ng_nigsac_sanctions | nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c | ||||
LegalEntity:id | 8b5bcb5307a6bab5800f069c906dcfc4d26ad1c7 | un_sc_sanctions | unsc-6908431 | ||||
Organization:id | b0010f0d127d72e0acf4e5313885723bb695b134 | ar_repet | arpet-entidades-7 | ||||
Organization:id | a5c74505a584062b422c2960525f88bf81f652c8 | ind | id_dttot | id-dttot-f45f17b67a2357408426203a45d570eec12b9eb0 | |||
LegalEntity:id | 8049bc1d18047507b156cb3403ae708bb9c16a3f | eng | us_sam_exclusions | usgsa-s4mr4c5tm | |||
LegalEntity:id | 1eccf556495cf99dc6f08b12f711aac4ce3b1d63 | eng | us_sam_exclusions | usgsa-s4mrvs51r | |||
LegalEntity:id | 8a5b6f67d1a930aa7bcda3fbcb2c9de388eac572 | eng | us_sam_exclusions | usgsa-s4mr4c5tt | |||
LegalEntity:id | 76d13170ba84e622d3cd98d1d93fc82228ff41f1 | eng | us_sam_exclusions | usgsa-s4mr4c5tr | |||
LegalEntity:id | 2ee9dab0afad1ac1e7de3636175dc1175a2cbaba | eng | us_sam_exclusions | usgsa-s4mr4c5tp | |||
LegalEntity:id | 19a9ebac132f5f6857cb014c75c772f2d6895c03 | eng | us_sam_exclusions | usgsa-s4mr4c5tw | |||
LegalEntity:id | 74da52aab8eb95ffc42cb5566e9ddb39e47e8999 | eng | us_sam_exclusions | usgsa-s4mr4c5ty | |||
Organization:id | 67e29f500a04c32d0563913ef3c5af8dbfee2345 | be_fod_sanctions | eu-fsf-eu-2805-29 | ||||
LegalEntity:id | 29235b97d3a5d8af38ca9199f27c96c03202e26a | ua_sfms_blacklist | ua-sfms-1238 | ||||
LegalEntity:id | 6d4b1d3654763bbf5404500ea75053d50b773683 | jpn | jp_mof_sanctions | ja-mof-3b5532df663de76068443f5edc11548103e72a23 | |||