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Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a9d89afebc84acc2d5ece2c1269178c1f8f160f8 | fra | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | |||
LegalEntity:id | 372f2649b70db602b51cdc3cebe9837c83989c2e | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:id | 13898bca288440998a3010bec384401de2a7915a | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
Organization:id | b3b612a994f72df00cb5deb9871b06a06702e640 | id_dttot | id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 | ||||
LegalEntity:id | 9815dbb36ac4e56783b6d40f025eb8b65dcdf5bf | ch_seco_sanctions | ch-seco-17700 | ||||
LegalEntity:id | 3814063ba28227d5b628c1fc490896750240395c | md_terror_sanctions | md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 | ||||
LegalEntity:id | 51307718a0f535f566a29dad79782fb089e2fb29 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 5dc962c2514dd674d1c4d45fa2b7a092740b3aea | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 68309129696b761cf94415e72b5a34a2d729526c | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | a3ba0a5d4b4a081ee9a84c839d76656eebd3830f | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 28e5f28776e941a788623e96341fea39b4eec8d9 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | cefc4819860a09916ae88326630a06cdf37aeb9f | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 34a33aa86b5a8d0eeb0102cd5b85b3f42b6549a0 | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 61f3600d4177fa2827a6e874b0a85ea9dee1bbee | gb_hmt_sanctions | gb-hmt-10669 | ||||
LegalEntity:id | 386db9006b880464872d5a7d98923dd48234fd60 | gb_hmt_sanctions | gb-hmt-10669 | ||||
Organization:id | 5e6fd3febfbc3da015efbc3d4bb133cc40f5f3c7 | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
Organization:id | 2dd224240d0da4d987ef8978e97cb3cfc06abe73 | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | ||||
LegalEntity:id | 807887a9269d8a071c9aae6b2f560b70b19e5ffa | ua_sfms_blacklist | ua-sfms-127 | ||||
LegalEntity:id | 9e34c47ad4edfadccead1eb13e6de4779826f466 | pol | pl_finanse_sanctions | unsc-2812924 | |||
LegalEntity:id | aa4c746d21e39fc99e51f86d9289d792808f5f6b | jpn | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | |||
Organization:id | 53f844310d65ebdf44a8fc04ca93ad061e13e67f | gb_fcdo_sanctions | gb-fcdo-aqd0073 | ||||
Organization:id | 1233d85015dc00c61969f4e9f457efef9c883e30 | ar_repet | arpet-entidades-2812924 | ||||
Organization:id | 973b45e80e669ffabcd3c9b2bc1a1c87b4f785d9 | eng | us_ofac_sdn | ofac-10928 | |||
LegalEntity:id | 6e232536b1c2aad7cbe442c0a9f9750cb0e9b860 | eng | us_sam_exclusions | usgsa-s4mr3ptpl | |||
LegalEntity:id | c8f5f03fad2149559b946fe0ad3dcad4c606c45a | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
Organization:id | c8f7f69d70588f4ce5be2005b158df3077f13ff6 | us_trade_csl | ofac-10928 | ||||
Organization:id | 74d6f3c2e0f2bfa86d8840333573383e68a8e074 | eu_fsf | eu-fsf-eu-1580-25 | ||||
Organization:id | 5ba2b36f287385042b21a48cba67b65cb018f7ad | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
Organization:id | 19995e50830a56d51537f1c447e1ee383b5c37de | fra | fr_tresor_gels_avoir | fr-ga-3108 | |||
LegalEntity:id | 648cab9c8e53144aeef0ed10ba01cc2d21bc4a63 | tr_fcib | unsc-2812924 | ||||