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Canonical ID: NK-J8bqaUHLH2VfSPHHXFcrwQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5365de551f207593c53508cccffcc0931d2796c6 | ar_repet | arpet-entidades-113977 | ||||
Organization:id | 8e8148f712d9df79e1ad3035f4288d0a38c20a15 | us_trade_csl | ofac-7324 | ||||
Organization:id | a37777ed0d69690ce4dc8cb6a9223444139f431a | fra | mc_fund_freezes | mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44 | |||
LegalEntity:id | 76fe9bb3b8e2f998fe1e2131041b56f4fb8475e8 | eng | us_state_terrorist_exclusion | us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270 | |||
Organization:id | 5da08b3b608971ef6f161366fe7c0c910232cf75 | qa_nctc_sanctions | qa-nctc-113977-moroccan-islamic-combatant-group | ||||
Organization:id | 9d296120e148b4d32dfacd58a01d33910d98bbc8 | fra | fr_tresor_gels_avoir | fr-ga-2981 | |||
LegalEntity:id | 9ff17538e37ac8d4dbd181414a49806d5991901d | tr_fcib | unsc-113977 | ||||
LegalEntity:id | f250d00e20494765094e0612650c5aead3329d9d | eng | us_sam_exclusions | usgsa-s4mr3pzrn | |||
Organization:id | 22c66aec068d1e18b79458aae6cb97a9ab736ad4 | eng | us_ofac_sdn | ofac-7324 | |||
Organization:id | 81469b188daf40155e34f96692f63dca0cfee69f | gb_fcdo_sanctions | gb-fcdo-aqd0068 | ||||
Organization:id | 95039f375a260b478b57741706697411a4679cd0 | id_dttot | id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e | ||||
Organization:id | 4e0693f4461e8448df27a172ed7e9d3bb7e84556 | gb_proscribed_orgs | gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77 | ||||
Organization:id | 3624700314a4a465a2bdb9415e7fc692994532a0 | eu_fsf | eu-fsf-eu-572-58 | ||||
LegalEntity:id | 4c68dd9d56384b450ebaec41878a081f35384462 | ua_sfms_blacklist | ua-sfms-555 | ||||
LegalEntity:id | 9d5ce5988dce4fb602211f1e7972f62fb836d6fb | jpn | jp_mof_sanctions | ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2 | |||
LegalEntity:id | 1387804b35cc79f9a6a4b05d0eef72faeac9a6d1 | un_sc_sanctions | unsc-113977 | ||||
LegalEntity:id | 86ad89c3727ad5bbc33614cf5b8a0bd2d1b28362 | au_dfat_sanctions | au-dfat-421-moroccan-islamic-combatant-group | ||||
LegalEntity:id | 509a4fd9365569cfe68a6f41abcc612709f66278 | ch_seco_sanctions | ch-seco-17687 | ||||
LegalEntity:id | 88ce5c1319c940c4e29a9c2ca4d163375ccaa377 | gb_hmt_sanctions | gb-hmt-7149 | ||||
LegalEntity:id | da4f9515af7cde6b1242f1876e551f5651b3c313 | gb_hmt_sanctions | gb-hmt-7149 | ||||
LegalEntity:id | 498ee08726a84ea9265b35668ad2192836511583 | gb_hmt_sanctions | gb-hmt-7149 | ||||
Organization:id | 0be3b4d27006a1b0c19652e2ef9272172abaa26d | be_fod_sanctions | eu-fsf-eu-572-58 | ||||
LegalEntity:id | 8ce08baaa99b9b865eebb2a986da681ae0220f67 | pol | pl_finanse_sanctions | unsc-113977 | |||
Organization:id | a7bc542f54e8cb510fdd3553e98828a81f231dd2 | il_mod_terrorists | il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062 | ||||
LegalEntity:id | 3ae271618d140b81e3dff3c1b8a27d5240f14141 | md_terror_sanctions | md-terr-ae483011265b5871eff25f351aac8e814fc438a9 | ||||
LegalEntity:id | 08a16518f8d4c9fea751eeb98917e42db0424220 | za_fic_sanctions | zafic-179-moroccan-islamic-combatant-group | ||||
Organization:id | bb8c77eb0493f0cd4c3fdb7e5cc897276f22b67a | bg_omnio_poi | omnio-3763d44c01550212feffee704dd035d30a7fb39c | ||||