Keep updated
Get in touch
Canonical ID: NK-oSWPm2eQrbm9kArucACjBM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3ee6d8e703c177c57e2e8bb5123316d9d78c7130 | fra | mc_fund_freezes | mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682 | |||
LegalEntity:id | 2e13540f8593e009ddd1080447b9dbc0d318f75c | ph_amlc_sanctions | ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3 | ||||
LegalEntity:id | 1b24bbb5283b9b3e7b8548d2917a94c5fb2e23cf | ph_amlc_sanctions | ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a | ||||
LegalEntity:id | dd9a10500fd0556f3e1aad0177543af5f44dcf29 | ph_amlc_sanctions | ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e | ||||
LegalEntity:id | 9795ffa8d11330c086e86df9a1a8d31b505702e6 | ph_amlc_sanctions | ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f | ||||
LegalEntity:id | 8149eeef28135b9c54a1faa1ccbd5b111ba62914 | ph_amlc_sanctions | ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454 | ||||
LegalEntity:id | 6e7310d1b6f4e65216e283bcc101659e8f8cd5ea | ph_amlc_sanctions | ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74 | ||||
LegalEntity:id | 9288ed3fde29b10b8a8204008a3570e5193d21ba | ph_amlc_sanctions | ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3 | ||||
LegalEntity:id | af7647503e45fc1e907eb28e198a1712d1c61bea | ph_amlc_sanctions | ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021 | ||||
LegalEntity:id | 596af7a2375c2226beb6e4958bda2e744d72238b | ph_amlc_sanctions | ph-amlc-172a8786987f6c60392fd2de6d41919700692660 | ||||
LegalEntity:id | 221619579671ede1b60f7d3c259b43fab7010b25 | ph_amlc_sanctions | ph-amlc-1865341c96404d7ba57da738871bfc377698d179 | ||||
LegalEntity:id | fdc1fdb3c3f38617374769375f21ba8d78650ab3 | ua_sfms_blacklist | ua-sfms-1651 | ||||
Organization:id | 9e91c1408941f14be98c359cd119b10685effbdc | eng | nz_designated_terrorists | nz-terr-islamic-state-lanao | |||
Organization:id | 36a6164ccd3bdd13f992825238e864b4160ed95c | msa | my_moha_sanctions | mymoha-group-kdn-k-1-2019 | |||
LegalEntity:id | 1536e00ad077181bb07ac9ddf739c37131f16f31 | eng | us_sam_exclusions | usgsa-s4mr6hj65 | |||
LegalEntity:id | b79580fd444c37d50679ec432831f02c3d8556fb | eng | us_sam_exclusions | usgsa-s4mr6hj6b | |||
LegalEntity:id | 96ef9b159b79101a565c7f2d0944eb1cca209f29 | md_terror_sanctions | md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca | ||||
Organization:id | 549ed3f9984466655caaaec3926d7ca6695f68c3 | au_listed_terrorist_orgs | au-to-297c90b322da9c6fa6978cf57a630782ebe47584 | ||||
LegalEntity:id | 91ba9134928f70a928dc7d3f7c91a825dc7872c0 | tr_fcib | unsc-6908886 | ||||
LegalEntity:id | 37d420c5b7d9b663f0a4793568292930ff2f876f | tr_fcib | tr-fcib-022b7a2cf242994bdabdfe34474aa59a61df4f0f | ||||
LegalEntity:id | 1279c88341965f41ecd9e69f532c8cb57adaff2b | tr_fcib | tr-fcib-ebd87c846bcd5eee450429ed942ade4b3fe29844 | ||||
Organization:id | 4cc6de3f1f5094b168ec175921ead03fed0c68ea | ind | id_dttot | id-dttot-d80e6ab3be7b8a065af9187cd8477c92b3c87bd2 | |||
Organization:id | e177a4097bf3e041081885a0323e52a71c2fc6e0 | be_fod_sanctions | eu-fsf-eu-9572-95 | ||||
LegalEntity:id | 477eb6cb3c6c8d94a3091ecc6243a08895e951f2 | pol | pl_finanse_sanctions | unsc-6908886 | |||
Organization:id | 7e561b46cb6726e2c5a45ab987a68bdb7034d2a0 | il_mod_terrorists | il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404 | ||||
LegalEntity:id | ef03d4e9c64877eb684ff5ee7a337cccac1248cf | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
LegalEntity:id | 53ea9562efb58b838d614b1e8e0dee02ecee3d33 | jpn | jp_mof_sanctions | ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a | |||
LegalEntity:id | 057adf935994f1c8c46304e7d195f1b45ea2a966 | jpn | jp_mof_sanctions | ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc | |||
Organization:id | 29fc05e0ea776b243cc9433790845707142a6de3 | ca_listed_terrorists | ca-lte-361-islamic-state-east-asia | ||||
Organization:id | 2af5d467c262315844d1b03d78a4a8621306bbcd | eng | us_state_terrorist_orgs | us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a | |||
Organization:id | 6fecbefea63a2cbd3db9fa73a87bcb34a44cab41 | us_trade_csl | ofac-23844 | ||||
Organization:id | 8cff576f60b3a13c8c36d732b123bfac41b36c35 | us_trade_csl | ofac-23849 | ||||
Organization:id | 1c5030b1222c09a192c16c3ad9e8d91813ada247 | fra | fr_tresor_gels_avoir | fr-ga-6376 | |||
Organization:id | be257c792ebeca5e36017f6a0de2691dce147583 | eu_fsf | eu-fsf-eu-9572-95 | ||||
LegalEntity:id | 538888854c9a97cf303ea03382cb9e2783769991 | un_sc_sanctions | unsc-6908886 | ||||
LegalEntity:id | 12ecee67b5248d78790856ff6975e7821e78766c | au_dfat_sanctions | au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | ||||
Organization:id | ed22baf2bdb859cf89ce293dcc40c3f625a6feea | ar_repet | arpet-entidades-6908886 | ||||
LegalEntity:id | 64ca4aff4e046bf43ac1e4593d647de0fdf76728 | tw_shtc | tw-shtc-6539fad7090eb580caed59ee7c03a3af63cf9963 | ||||
LegalEntity:id | be3a046a1460d214678d23a12fd6b119f2aa8025 | tw_shtc | tw-shtc-5d039890a726f89f1adba303cb9e6a8af6c457bd | ||||
LegalEntity:id | b49aa3a7e6d5c771ce2a78fe5ad61be843278081 | tw_shtc | tw-shtc-5aa05d763d902f6652b084933f72afccd9124f79 | ||||
LegalEntity:id | 88659651851af28e2aa24d581a16919677da10f0 | ch_seco_sanctions | ch-seco-88395 | ||||
LegalEntity:id | 6f55d7c1ee469d3874bc0932d70dbfdbab006a69 | eng | gb_hmt_sanctions | gb-hmt-15715 | |||
LegalEntity:id | 5c4b61cb2a5a390f072a9387ed7f36aae39b8612 | eng | gb_hmt_sanctions | gb-hmt-15715 | |||
LegalEntity:id | d1b88195523d36fd5d96c3fc4f0806fa0b17bcab | eng | gb_hmt_sanctions | gb-hmt-15715 | |||
Organization:id | 7cadd278abaed251b12e4eacbfeb431c14eddd18 | eng | us_ofac_sdn | ofac-23844 | |||
Organization:id | e5916fa5ab3e289575616ce732ee44d40b01325f | eng | us_ofac_sdn | ofac-23849 | |||
Organization:id | 16e75901a86baa2a4dac82b7c3092fae0129555d | qa_nctc_sanctions | qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia | ||||
Organization:id | 7dd3d918dcda9983dfc47df4d4c785bef333d63a | eng | gb_fcdo_sanctions | gb-fcdo-aqd0378 | |||