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Canonical ID: NK-nAfXTR4JGxXnWVte3izKiq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-6908431 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16363 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0055 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-f45f17b67a2357408426203a45d570eec12b9eb0 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2805-29 | ||||
Organization:topics | sanction | eng | us_state_terrorist_orgs | us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3 | |||
Organization:topics | crime.terror | eng | us_state_terrorist_orgs | us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908431 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-27821 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-14273a361476a1c365c7f897bebcc00bf63516f7 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88095 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12982 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2805-29 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908431 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51r | |||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-18-boko-haram | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5tw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5ty | |||
Organization:topics | sanction | ar_repet | arpet-entidades-7 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1238 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3b5532df663de76068443f5edc11548103e72a23 | |||
Organization:topics | sanction | us_trade_csl | ofac-16363 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3030 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad | ||||