Keep updated
Get in touch
Canonical ID: NK-Lme4V5QWJ3uZXogQE6ohqT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e2f1bfd8d4c0a6bcc952e7d1052f2364b52124d1 | fra | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | |||
Organization:id | b6e74deb608cc3e76defcf930337674293abcce2 | eng | us_ofac_sdn | ofac-31516 | |||
Organization:id | 9035ce7a527d4f610fe36ea6d48cfb5f39ff1b88 | gb_fcdo_sanctions | gb-fcdo-ghr0081 | ||||
Organization:id | fceea0a021a662ec336adf67c64af7f62f7bb8a7 | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:id | 963301aea2f9b037cede3ceb4d1260e0ce6bfad6 | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Organization:id | a834b5ab2eb34a2c03a5003712f65439a7ba2b6b | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:id | 2682156abd4855c5e21c2a13e278a4e58b0effda | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
LegalEntity:id | 7ef81ff05374d99337c91e9cfd4e66b2dd44d5c0 | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:id | e114ba6bb178faa4846406f10529fe024d9f4161 | us_trade_csl | ofac-31516 | ||||
Organization:id | 5940469ab956d9ecc1a7615f9eb97a87129e0e54 | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
LegalEntity:id | b470d9e168368ebb4bdaee69596b711dcc32aa41 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:id | bc58163406377d44c2d913c63f075e2e762a5027 | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:id | 3e1ebb9daad73def886c33819c604e2ec00f8fe6 | gb_hmt_sanctions | gb-hmt-14081 | ||||
LegalEntity:id | b4f72a460e09e2627b2da346d79b8c0b77d7c3b2 | gb_hmt_sanctions | gb-hmt-14081 | ||||