Keep updated
Get in touch
Canonical ID: NK-LQBQBKcRSuSExpb3beuZ9n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d4ea9f38e2dc3c06520602ad72c7e18592904615 | fra | mc_fund_freezes | mc-freezes-277d7564947000ae9f0805f90ab6b8aec28e5787 | |||
Organization:id | b5ba719d77e3d13245f05c0adac12b4e62ccefbf | be_fod_sanctions | eu-fsf-eu-1905-90 | ||||
LegalEntity:id | e6e284970137d0285154653551199f850a82a26f | ca_dfatd_sema_sanctions | ca-sema-b06d2e5716cae76ed95c804673c8e3723e577676 | ||||
Organization:id | c4283af7f1b3af1742e5fbf56861f7903ddb4412 | us_trade_csl | ofac-10493 | ||||
LegalEntity:id | 3373b6e030ed5eef0e60a089a5e13078136246de | fra | fr_tresor_gels_avoir | fr-ga-named-omran-sahel | |||
Organization:id | f07d6f2a05d3521fe69a669357b1e810644f3e67 | fra | fr_tresor_gels_avoir | fr-ga-2038 | |||
LegalEntity:id | 213017da8a9413a5cbaab89f605eb1ae47648d86 | au_dfat_sanctions | au-dfat-7742-omran-sahel | ||||
LegalEntity:id | 4d1206a2ffb2bf21b4c0b25263505e30d76f2b12 | ch_seco_sanctions | ch-seco-8527 | ||||
LegalEntity:id | 3b188068b54aad3fa096061a28bc3bcd68407a7e | gb_hmt_sanctions | gb-hmt-16134 | ||||
LegalEntity:id | 4e0d15bf254e34dd78a0447b317d980f06434832 | gb_hmt_sanctions | gb-hmt-16134 | ||||
Organization:id | 22721f94e286bcc0a5fdf275d9f297c0185be0cf | eng | us_ofac_sdn | ofac-10493 | |||
LegalEntity:id | ru-wmd-35-ire-048 | ru_fedsfm_wmd | ru-wmd-35-ire-048 | ||||
Organization:id | 6fd95d1f9a3b35b35e3a9d1acd45545eba4cde95 | gb_fcdo_sanctions | gb-fcdo-inu0248 | ||||
Organization:id | 88c6f7a2a133303cc39f614f6e74fa9ed4743b96 | eu_fsf | eu-fsf-eu-1905-90 | ||||
LegalEntity:id | 8c611c5820474e92610431f4f84539db5333e49d | eng | us_sam_exclusions | usgsa-s4mr3ptkz | |||