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Canonical ID: NK-nc5rX7Edu83paj7scqcDov · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 56fce039474a4839e2bfa14a5c0bc2f7912dd07c | ch_seco_sanctions | ch-seco-27961 | ||||
LegalEntity:id | eaaa57c4474c96ec1cc25e4104e87068ad68ec07 | gb_hmt_sanctions | gb-hmt-13189 | ||||
LegalEntity:id | eb37f943a61d2de8d8634f24af2e8b52dbe1d8fd | gb_hmt_sanctions | gb-hmt-13189 | ||||
LegalEntity:id | b587aaff2f6f92f7bf2fbd106f4da5085d25e1a1 | gb_hmt_sanctions | gb-hmt-13189 | ||||
LegalEntity:id | 1ca1db800fc41891879e1fcfa9afadb5decced2b | gb_hmt_sanctions | gb-hmt-13189 | ||||
LegalEntity:id | 6ae186226d4cbe5943c82dd62acfa04ca36eb263 | gb_hmt_sanctions | gb-hmt-13189 | ||||
Organization:id | 7ddfa691184ddfb5964bd2c1c682ed20366a7227 | mc_fund_freezes | mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732 | ||||
Organization:id | 657911e87f56c6b9dfcb46b1ba2d64645addad76 | be_fod_sanctions | eu-fsf-eu-3651-51 | ||||
Organization:id | 5106dce34ba0f3d60e69e49a4883108ba4ba90e6 | be_fod_sanctions | be-fod-99f635536ef90c2ac34a26564158857ba996aa11 | ||||
LegalEntity:id | 72372e7089407366ac2538c9b9afa1f6a81e53ba | ua_sfms_blacklist | ua-sfms-1244 | ||||
LegalEntity:id | 0c803e84f0e676d6c48ede203fb5df2819b52475 | us_sam_exclusions | usgsa-s4mr4g34s | ||||
LegalEntity:id | b40c660922913ffa44861eccd51236da818e981d | us_sam_exclusions | usgsa-s4mr4g34y | ||||
LegalEntity:id | 7b000f9c78dc097e4fec4f9e4f6af93609934298 | us_sam_exclusions | usgsa-s4mr4g33x | ||||
Organization:id | 2422aa3bd872e70efcedd9f3e99a927c354ceb6f | jp_mof_sanctions | ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f | ||||
LegalEntity:id | 283fa5e4e02349dff601c2a416d309dd15f0b021 | us_state_terrorist_exclusion | us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a | ||||
LegalEntity:id | 570e6acee532cbb6b54ac74c0a06449312c61545 | za_fic_sanctions | zafic-7-adf | ||||
Organization:id | bd3b8e34a17d922dae35fba2a7177b5982799084 | ca_listed_terrorists | ca-lte-62-islamic-state-democratic-republic-of-the-congo | ||||
Organization:id | a8b92cd566ec9bdd11f32280f78358735e97a807 | us_state_terrorist_orgs | us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891 | ||||
Organization:id | 22c942bcb6f566536519492128505ef9a188c861 | us_trade_csl | ofac-16696 | ||||
Organization:id | d9f931494f83979c927c88c2268448bea3bf1cb0 | fr_tresor_gels_avoir | fr-ga-1896 | ||||
Organization:id | cfee0f69fe75bd50c9fa7b0ef68f7e0be45db17d | us_ofac_sdn | ofac-16696 | ||||
Organization:id | bd437735f823c274fb1668e8f36c1b3ce150a166 | gb_fcdo_sanctions | gb-fcdo-drc0015 | ||||
Organization:id | 4aab9c41330a307bca7ccedd13675ac67a7ce087 | eu_fsf | eu-fsf-eu-3651-51 | ||||
LegalEntity:id | 6497d4095d112ea9c229346859263c3d9a117c2c | un_sc_sanctions | unsc-6908402 | ||||
LegalEntity:id | 699f5e48fbf3e385fde5311c8a57cf810b686108 | au_dfat_sanctions | au-dfat-2943-adf | ||||
LegalEntity:id | 6ccad95063c8d28a09a2af28dce8825bcb1ec375 | tw_shtc | tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729 | ||||
LegalEntity:id | 76f3ee96493814935340461c6ae90df32799825b | tw_shtc | tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e | ||||