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Canonical ID: NK-oJYvSW7eXpL8H3ffp8sE4U · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 92061840ad68a8862a09edde74aa0567556fafe3 | eng | us_sam_exclusions | usgsa-s4mr3rmqs | |||
Organization:id | 9d9d6f5496157c7d7a2070e670c9d47162918af7 | eng | gb_coh_disqualified | gb-coh-rj-lfq2poq5dfc-knluoxhn6xds | |||
LegalEntity:id | 8b5470927bacbcebaad6fcd769a07232208201b4 | au_dfat_sanctions | au-dfat-2125-parto-sanat | ||||
LegalEntity:id | 785640ef54768c6bac03e1363c5f36dd9f644d15 | ch_seco_sanctions | ch-seco-9367 | ||||
LegalEntity:id | 78f17dac91594eb84efab5d7b224021fd7be5cf6 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 2997a63e28bea7e442441b49a35b61d83b1127e1 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 58688fc492b3d62bc6d11de247d5d6287d6bd145 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 24b0455d16e48363267b6cebc91dbbde369d0871 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | f0aa26c49fef45a01961d3bee862c9a562d734f0 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 2800cfa4a5558af57e325db7ef22ec4315b48caa | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 5df4f19607ff210f2fd0bdc645685fe53ff23c81 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 3d07d303f377a46dd3f4d04bf1f4b87ff39d9e1f | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 07cbc076a3154024f7692716acf100b3bf48c7b6 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | f42210e3c6482eaeab78da61f4d752480eb7deea | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 6748e9b71e1b77572a5378173ae2cbcf24d8f0b2 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | ec7d5d1721f316e9e549fc6f44b4e94341983fcb | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 11b3afad065e2ce953febd5ca29eba3f155cfe21 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | dda488923be6621f8c975f92836159ac826cc66f | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | fc3b102622155ed759d24eb1ccf3b817f586c482 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 6f0fd5b36b5c6e37067b58fe44ff81f65cf0efac | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 0b36f03b3d4d8e01ecffa1e65ae938e61d6200d9 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 4f104db2f31cb76088cc8b1a8d45abb4ff635d41 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 73828ef9c71b391dbac5b9748c35951a3a743329 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 39881d343469c43433425528e55766aa4bd91211 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 82620d48610dd81dc752fcea70ce6f26a3cf737c | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 9fb2047ef437b165d0caee14a2039b9ccf4f366d | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | af52442a4ba58099784882454d3742f523096452 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | dddf3161fcd1e951b5ad1a616b1c2a7ed1748fac | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 19156f3c653ceb5abb627362f6a1989c22e471ac | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | e8d8f73672a8009ce3e6274fae5901fd9afef7fc | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 34bb90ef7cccc324382507a8657389db0691cebb | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 9f7adbd3dccf9d4f7a9ee5eb4b8b62cda905664c | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
Organization:id | 0dca3c2b84aae36953a6475a8e04875b402dac5c | be_fod_sanctions | eu-fsf-eu-2005-18 | ||||
Organization:id | 1fa10cfcc181a1434e5f909d740356edb8c59498 | eng | us_ofac_sdn | ofac-12950 | |||
Organization:id | 7f43f7c7432f226ae2c1f299b01737cc983cf6ec | eu_journal_sanctions | eu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831 | ||||
LegalEntity:id | e137b4d5f5c0d3bfdd4bfddbf95260c2aa16115e | tw_shtc | tw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1 | ||||
Organization:id | a515c651a6c7e83427beb943ca3a22eacca6d3c0 | eng | gb_fcdo_sanctions | gb-fcdo-inu0100 | |||
LegalEntity:id | fa43e046937a817066a7a2a8e15b2997a5d82b39 | ca_dfatd_sema_sanctions | ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21 | ||||
Organization:id | 228de90f341e765e5fb352ff4a6704cee3793a22 | us_trade_csl | ofac-12950 | ||||
Organization:id | 0acbaad8d53293d1cb63a3d3f5112018e0f84cff | eu_fsf | eu-fsf-eu-2005-18 | ||||
Organization:id | c6e2ed0aaee62c854a87ef75414ccf79e8314e04 | fra | mc_fund_freezes | mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1 | |||
Organization:id | 2a38ebb1836d9d461ebad3961eecd600eda7a9b7 | fra | fr_tresor_gels_avoir | fr-ga-1841 | |||
LegalEntity:id | 8223d91187105bf5c8033066a08906ab985df8bd | jpn | jp_meti_eul | jp-eul-eff1a168e0241ab3e191a3cbf2d8ff0223367d5a | |||