Keep updated
Get in touch
Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6eea28344e4d6e1d49bd1fd3540ff98a0d9bf411 | md_terror_sanctions | md-terr-a34f4c9d434be9ff63e8cf1c4ffefe1142a8dd9b | ||||
LegalEntity:id | 1e1019aaab7d411959874f36de9fddfa5ade974b | jpn | jp_mof_sanctions | ja-mof-8b01ed893fad628c306788c1afa6abd37e99392c | |||
Organization:id | beb9211baa4e5030a442a1e75a5c9c5f506eda61 | us_trade_csl | ofac-6936 | ||||
Organization:id | d4f2f4d4276f4545767f18eac376218b673ab31e | fra | fr_tresor_gels_avoir | fr-ga-3032 | |||
Organization:id | f99c58a4ac246c8280b8c8ffd695cc46426d2d77 | qa_nctc_sanctions | qa-nctc-113854-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:id | ce8d46d42d0e2ef200f2ec18fd03f210fc804797 | tr_fcib | unsc-113854 | ||||
Organization:id | 1b5c3e94f31a00dae6b4059b00586fec9214ea18 | eng | us_ofac_sdn | ofac-6936 | |||
Organization:id | b1cf4be0f3bff8b0d6db3c96f7f06436c3ce2c08 | gb_fcdo_sanctions | gb-fcdo-aqd0057 | ||||
Organization:id | 0045a174cd1f54940ae6e3962e354d39e12bde19 | eu_fsf | eu-fsf-eu-500-10 | ||||
Organization:id | dbd17ae5c3bafa7f8bd568b18015aa131134cd9a | ar_repet | arpet-entidades-5 | ||||
Organization:id | 371a442a90528f78df4eadd46067eb6ddb2ba835 | ar_repet | arpet-entidades-10 | ||||
LegalEntity:id | 03fda763d81b7fc129b02a7328be3593f69418d2 | un_sc_sanctions | unsc-113854 | ||||
LegalEntity:id | f55782b549b56e57a5f6f12572aeffa211fde2e1 | au_dfat_sanctions | au-dfat-202-jam-yah-ta-awun-al-islamia | ||||
LegalEntity:id | 8f7d10ebd3c3cd278cec1591806b7607c88b421a | ch_seco_sanctions | ch-seco-17597 | ||||
LegalEntity:id | 0448a1502de46504f264de0016e1addf364b4d29 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | fd3ce76ec953815b0b50fdfa5f0e9e646246ec4e | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | 52e5698dd5e3f03df5d8fc6f2571b2093b343b6a | gb_hmt_sanctions | gb-hmt-7212 | ||||
Organization:id | 32dc5a481eb3f909c6c6a7c749621b25887c443f | be_fod_sanctions | eu-fsf-eu-500-10 | ||||
LegalEntity:id | d86778aa1c01570ba3c238c5da318a21b19f9cc9 | gb_hmt_sanctions | gb-hmt-7212 | ||||
LegalEntity:id | ba4dda170f499a8c412e2355f26723f6b71f1a6c | pol | pl_finanse_sanctions | unsc-113854 | |||
Organization:id | a9c39819f5781c7b1b8b194382b70deaeb8ff43e | il_mod_terrorists | il-nbctf-b85983a49fcff581567292d95483c1df646c0218 | ||||
LegalEntity:id | 55993b07e55bb2d8d653ad717a16a4f3c416e792 | ua_sfms_blacklist | ua-sfms-550 | ||||
Organization:id | bd98e59b2bd20bd265479444241399e6b153738f | id_dttot | id-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006 | ||||
Organization:id | 49acebf6dd09f5e2346f0904f7efc242edc9ac0a | fra | mc_fund_freezes | mc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad | |||
LegalEntity:id | c27616545c9df329a38d92a001ec61b3db9cfa4c | za_fic_sanctions | zafic-111-jamyah-taawun-al-islamia | ||||
Organization:id | 3f02e5228e87edf9f72ada41796f52ae4cabc8a9 | bg_omnio_poi | omnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb | ||||
LegalEntity:id | bcb3be2cb729f0d8e29e0c8da57eeba54b1953c2 | eng | us_sam_exclusions | usgsa-s4mr3nx7s | |||