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Canonical ID: NK-nKzAKHXu64KYtod9bW3HJR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a4fb3d212b1f14ad4264925b19f993993b968d3c | eng | gb_hmt_sanctions | gb-hmt-6963 | |||
LegalEntity:id | a831ba8c5fcc12a3304cbf6c074d3323de7d55b5 | eng | gb_hmt_sanctions | gb-hmt-6963 | |||
LegalEntity:id | f454f2e6ba07e8faa9d145fb0be45f994f1d53ef | eng | gb_hmt_sanctions | gb-hmt-6963 | |||
LegalEntity:id | 133256c6b05e1189275533ddbbb4b10436cd7c3c | eng | gb_hmt_sanctions | gb-hmt-6963 | |||
LegalEntity:id | 5c28c2f28452479e8f2f07c373a41387ea0b03c9 | ch_seco_sanctions | ch-seco-87420 | ||||
Organization:id | 722cbe528e64d09aa9630e56ef0ddc70057026c8 | be_fod_sanctions | eu-fsf-eu-529-46 | ||||
Organization:id | a454bb429af58adc6303ef636a1eedc75e2d9a3a | eng | us_ofac_sdn | ofac-4690 | |||
LegalEntity:id | f813a41e49b29ca68612636023cd17f52aa52c37 | pol | pl_finanse_sanctions | unsc-113237 | |||
Organization:id | e514e720751e8bca11ed732c10dd576fc6abe05c | il_mod_terrorists | il-nbctf-496aba2b1868036a99f101c9267ca3712d0f838a | ||||
LegalEntity:id | fb9f05aa39ed849a29ecdf7e012599293c660d40 | jpn | jp_mof_sanctions | ja-mof-4e0829b2d40d27444f6338045a22a1f3ceace659 | |||
Organization:id | 5ca82340901aa44ba3dce45f8b94e8ccdb30470a | eng | gb_fcdo_sanctions | gb-fcdo-aqd0036 | |||
LegalEntity:id | 35e4a1f658f1f399f454b9f6f7c583b310135635 | za_fic_sanctions | zafic-45-armed-islamic-group | ||||
Organization:id | 24ef1ebec466a989169fd99a1c78f15a40fccea7 | bg_omnio_poi | omnio-e01ead594e1a3c67ad5354d0591bafa14d3e7e4e | ||||
Organization:id | 63394cfcc882444e8c5290f841a52c99c4b36740 | eng | us_state_terrorist_orgs | us-dos-fto-4439bf12c9ea5d1c730a5c5e0ad339d7328ed7fa | |||
Organization:id | 8944c57dceef6498bd0b1ed63dc18aab41eef6e2 | us_trade_csl | ofac-4690 | ||||
Organization:id | f490f418d2314ae9ae3cc50868a23595ee46c3a2 | fra | fr_tresor_gels_avoir | fr-ga-2980 | |||
Organization:id | d50941210e034051ae3a8693b03d9fb03f2d3617 | fra | mc_fund_freezes | mc-freezes-f133c42f8f9392c379342e739f9b7197398a0d85 | |||
Organization:id | eb4dd4fd559d3ae57753144026acbf3fe09d2385 | eu_fsf | eu-fsf-eu-529-46 | ||||
LegalEntity:id | 18304bee07d8b1dceae3510481a898a5013432a3 | un_sc_sanctions | unsc-113237 | ||||
LegalEntity:id | ff0cc21e714e5dc9d6fd49141f71ee6cdd157ccf | au_dfat_sanctions | au-dfat-157-armed-islamic-group | ||||
LegalEntity:id | 8cdfdeb28781810123045e603d1af503f6da5414 | ua_sfms_blacklist | ua-sfms-97 | ||||
LegalEntity:id | b211ed4ae3cd31a54d6b1bf9fed726a17b74df38 | md_terror_sanctions | md-terr-27542f1afc54f2875c218ea51af048e0d23ca69b | ||||
Organization:id | d66157ed7e57b2cbf07980ec4ba7558e3735f989 | ind | id_dttot | id-dttot-fde1d2378b9202a4319534b700e5e1692862f363 | |||
LegalEntity:id | c030af80bc1f01254732d0b4e50d77e84a7f6c4f | eng | us_sam_exclusions | usgsa-s4mr3p7sz | |||
LegalEntity:id | a4dd74d341b643030c23afc52dc3cf3c0fe29d5c | eng | us_sam_exclusions | usgsa-s4mr3pqgf | |||
LegalEntity:id | 7279be30276b361fd7f338b8ebf9d9a654a64227 | eng | us_sam_exclusions | usgsa-s4mr3p7sy | |||
LegalEntity:id | a2db2843857a1fe778bcbcad7d1e24ba25fabce7 | eng | us_sam_exclusions | usgsa-s4mr3q1c7 | |||
LegalEntity:id | 63aa369c6db93c5dad6349260deef3acdb18f53a | tr_fcib | unsc-113237 | ||||
Organization:id | 569da392466cfce2d48d31b6c1f45e52882d7340 | ar_repet | arpet-entidades-113237 | ||||
LegalEntity:id | 0767cc5e083905e52b81f5b5093bcc9c72c722be | tw_shtc | tw-shtc-be499a0606b2bc6edaa4eefb910c6023c46b21e6 | ||||
LegalEntity:id | 635deda9ac5935375e75a4eb6e82b7a446b38a2d | tw_shtc | tw-shtc-7322b39238d6f4b7b34bc2b695e5895c6f9954bb | ||||
Organization:id | 7280efa94680d0565e918ebb8fa095203e147043 | qa_nctc_sanctions | qa-nctc-113237-armed-islamic-group | ||||