Keep updated
Get in touch
Canonical ID: NK-Kd64picRt6vW3NnAWmvyMh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 43ef7a8b22f0c09e487d6c7775bdd0364620b15c | fra | mc_fund_freezes | mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0 | |||
Organization:id | d7fbcc21a580564c43867bed595794d1ca92ed6f | id_dttot | id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e | ||||
LegalEntity:id | 2d4acfb08b27bc8b46b1e10bb28d830181ac415c | pol | pl_finanse_sanctions | unsc-113853 | |||
LegalEntity:id | 8e8c9545d94bdc59a75e87ead28410d63077721e | ua_sfms_blacklist | ua-sfms-93 | ||||
Organization:id | e61a9611f1f2ff1ba30713ce48f09774f6a3d9db | il_mod_terrorists | il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3 | ||||
LegalEntity:id | cd08a09246577821ff59c5287251371af35e2b04 | eng | us_sam_exclusions | usgsa-s4mr3py1z | |||
LegalEntity:id | 2ec3f905ad029046d0c6b9a2d4fddbdb75bc4ddb | jpn | jp_mof_sanctions | ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de | |||
LegalEntity:id | 19cf4fc11331a0074d556df1c3b00bf5ec265b27 | za_fic_sanctions | zafic-103-islamic-jihad-group | ||||
Organization:id | 475f2e1a627ab01f2d6457283a131192fd56a619 | us_trade_csl | ofac-9334 | ||||
Organization:id | 5a32fa3a76041959c29c14e2b920c16c2f676bc8 | fra | fr_tresor_gels_avoir | fr-ga-3017 | |||
Organization:id | 86e573f66ca11f002d1768795cdec4af2446885d | qa_nctc_sanctions | qa-nctc-113853-islamic-jihad-group | ||||
LegalEntity:id | c805ca3274fb42781335ac15c97977daddf3ef8b | un_sc_sanctions | unsc-113853 | ||||
LegalEntity:id | 72c0a85c77f91104d07cff65ada6920ea7d54a7f | au_dfat_sanctions | au-dfat-535-islamic-jihad-group | ||||
LegalEntity:id | 6261a3d3f42cf6324348adf8701a799e52ba0f4c | ch_seco_sanctions | ch-seco-17571 | ||||
LegalEntity:id | 77156a78cf805dbdfc1311073c064bd73e6f7a21 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | 45f1d86e5d3762c10bb2902012de3758dd7726e4 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | 747c1dd0af517208f7a53e0ba35c87dd03751c80 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | b389faa09aeb2e12cea68de8303a91eab06f2d50 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | e0393f3a512bc942a732a000d640fb22e63f79a5 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | f80fbafbeb2fcf4bbd66f9b7b433cacc24d0ac49 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | 2e8e3fa1c463e941e1c3f77d9ab68d0856c30206 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | 0082084fa8960f24288ab36c78d06606f121e6bd | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | 5a53ab4db36b2c4fa89a613f5c4e62a3399cf475 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | e986dda6a2e7a8f0388d5e31ccf1d754da3ac80d | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | d073c391d9a881462191d7e6c4a919ba30cfd581 | gb_hmt_sanctions | gb-hmt-8652 | ||||
LegalEntity:id | 348e0f456e4b0717f20a756dacc6dfa350fda002 | gb_hmt_sanctions | gb-hmt-8652 | ||||
Organization:id | e4776ac9aaa292bf073d880cb275127ec0135a6a | eng | us_ofac_sdn | ofac-9334 | |||
LegalEntity:id | 5d0e2e8c44426ceb984dbd0d4e66afb8ecf18c50 | md_terror_sanctions | md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff | ||||
Organization:id | e5ffb93f2fe86a87b089872d7a22794cc7543074 | gb_fcdo_sanctions | gb-fcdo-aqd0051 | ||||
Organization:id | 57510d66f7657b29a39c57a6d84b43ce100e45d6 | eu_fsf | eu-fsf-eu-1094-61 | ||||
Organization:id | d47b5399fc14c7cd2defa2d345ed2f062c99e275 | be_fod_sanctions | eu-fsf-eu-1094-61 | ||||
Organization:id | c4a770ee493da78b31b7226bb09b222629efa521 | ar_repet | arpet-entidades-113853 | ||||
LegalEntity:id | fd7fa870a93caa6b9f155972d00d17e1e882c4c7 | tr_fcib | unsc-113853 | ||||