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Canonical ID: NK-7MBcAeD3c764MKz4wogMjk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bfdfaa3c204271593596a958b574b3e6c27d42a9 | fra | mc_fund_freezes | mc-freezes-633d3c7710e37aab950ce8ba97081870d36b26d5 | |||
LegalEntity:id | 8ac5dddf954aef402b077ed04875962bbf005a33 | un_sc_sanctions | unsc-2983820 | ||||
LegalEntity:id | e9b77f06f49178c78d711ae25558b3b339543fe8 | au_dfat_sanctions | au-dfat-2528-jemmah-anshorut-tauhid | ||||
Organization:id | 65ef5cb38ce24557e2ce67c769af82a37acb5bfe | id_dttot | id-dttot-9cafb7bef58333062b3e21330e5da21d2ed5b952 | ||||
LegalEntity:id | c7cdf80da81de0b6c6916a0b47ca166786a20aa3 | ch_seco_sanctions | ch-seco-17619 | ||||
LegalEntity:id | 367988c442e77ba0f6681da8073ac1b67b9aa1c1 | md_terror_sanctions | md-terr-2819c78f14d4dc634cba4043df693b82c96e735d | ||||
LegalEntity:id | 197193c4fa813287a0c15f1ef603573eb9af8edc | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | b6ac02a5962542089d4dee3a3eb3b47c2173ff45 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 85523404d90025f38ebbac9823e07b510bde2c68 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 3db3a452d8292994508aea3790b526860c402a65 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 0e0c7165e48c683a44c792dba1d88eb9e13dbb60 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 620a3b2e78d24213abd9eaf336b972bda8e4adee | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 1505c698b2d89b62f802c4c2b2377bc6efc27788 | gb_hmt_sanctions | gb-hmt-12553 | ||||
LegalEntity:id | 9c1ed7d838a89120695d75785ba9256eee9569e5 | gb_hmt_sanctions | gb-hmt-12553 | ||||
Organization:id | 75fdd40d7ba7b06bd23f937e7b4abe09bdede482 | be_fod_sanctions | eu-fsf-eu-2874-71 | ||||
Organization:id | 8c64781116129e82c6b920ff8bccede05d5aa4a2 | il_mod_terrorists | il-nbctf-a33f4346a5523a39a0bef3bd284d1fc73d4a2513 | ||||
LegalEntity:id | e6ff11a89156a262b4e3cd1a615c3b8418781b24 | pol | pl_finanse_sanctions | unsc-2983820 | |||
LegalEntity:id | d17c3bb99d418c62a0c0116c3bbbc2a573f655ec | ua_sfms_blacklist | ua-sfms-1164 | ||||
LegalEntity:id | 0cf562df7489ef5396521ef0c741a1e7d1a73dbb | jpn | jp_mof_sanctions | ja-mof-2fdd7560aba5afff42adfbe0594b2b1574c50554 | |||
Organization:id | d6068e70c8f1cf0cce537c18229361fcb603efcf | gb_fcdo_sanctions | gb-fcdo-aqd0060 | ||||
Organization:id | c0020217c5774e36728e57daae3c6ced373bc675 | ar_repet | arpet-entidades-4 | ||||
LegalEntity:id | 25ac88d43f93b6a69a4f45035e0255dc7fa1049c | eng | us_sam_exclusions | usgsa-s4mr3rp10 | |||
Organization:id | 8e122449c0c2cf65c116a6747e5039ffcaad743a | eng | us_ofac_sdn | ofac-13098 | |||
LegalEntity:id | 200a1ae6629bac784e300c1c4d12628585a41f70 | za_fic_sanctions | zafic-117-jemmah-anshorut-tauhid-jat | ||||
Organization:id | 0523e058ccf9356e6bb93f471d027d3a535ee930 | us_trade_csl | ofac-13098 | ||||
Organization:id | 74d897c1b6b1476ebf61690e80fa8e6c2e006ba3 | eu_fsf | eu-fsf-eu-2874-71 | ||||
Organization:id | ca0ffd401163bd3333aeae206c9d9ecefa52e27b | qa_nctc_sanctions | qa-nctc-2983820-jemmah-anshorut-tauhid-jat | ||||
Organization:id | 4e5a8611314289e2875461b34ad350a78ffa40b9 | fra | fr_tresor_gels_avoir | fr-ga-3036 | |||
LegalEntity:id | 232e2d884d2638a0b1ad8bc3f4cc02525d39bbc4 | tr_fcib | unsc-2983820 | ||||