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Canonical ID: NK-nqaM9C5tiW4TrchifXyRRU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-de8d967f2a252f4c9e883351a7d4780ebbc0d398 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-113232 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbc2ce81db5b75288eddf0d9fd6f9b9340d29ae9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06b340b8f73681d98f3b371fdee14d8049268249 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113232-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1274-86 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113232 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8223 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7b4f9e4de6bb51bbd857fe0322d6691c70697c5d | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-d67dc2ce76b1d592bc033ee4a557330c1b2b2ea3 | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-113232 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-510ec2485773dd82e6fdf804155f6a40f6becce9 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0011 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-4563904fc5181bf1058c3b4a2b1da70dda149aab | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-17-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-8afa941ce4678243d5e36729a29ef8e038a8cf1f | ||||
Organization:topics | sanction | us_trade_csl | ofac-8223 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1274-86 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2753 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113232 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-515-al-haramain-al-masjed-al-aqsa-charity-foundation | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87690 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8361 | |||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-ec1d3c383cd6c322b363a988d5b7990b11ecb3dd | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-110 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p86h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdl | |||