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Canonical ID: NK-VpBpjsL4HbkVZMcR7Dk6jY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f7e99116bfc66d0898d216f9b52a3910d282c35d | fra | mc_fund_freezes | mc-freezes-98bb1a53d18555878cdc1b3c89bb95365be791f9 | |||
Organization:id | bc27b8999ce85243f0892f6ea7d4e90844d865d1 | be_fod_sanctions | eu-fsf-eu-2918-84 | ||||
LegalEntity:id | 89ba1be236b12a267fb069169bd1f9cd77f88a23 | ua_sfms_blacklist | ua-sfms-1273 | ||||
LegalEntity:id | a988036d9fff19d02400c7e3f580c8bae129af08 | jpn | jp_mof_sanctions | ja-mof-7e3553231a73d601c4de7e73100929ff19cf3473 | |||
Organization:id | 6ff230497fdce5cb5d5a7c272b6cf6e5bb925d5c | id_dttot | id-dttot-2043fad4c03702a9acc9effbd1097d39036db132 | ||||
Organization:id | 3ed36792b88bfb975ac8958e34ba4ffbcb234264 | us_trade_csl | ofac-16477 | ||||
Organization:id | 00e05c2c578b94508ce0432b7a23c5e449089325 | fra | fr_tresor_gels_avoir | fr-ga-2846 | |||
Organization:id | 9c4422bbcdb0f70b56f8e46b95119b8c2852b31e | qa_nctc_sanctions | qa-nctc-6908410-ansar-al-shari-a-in-tunisia-aas-t | ||||
LegalEntity:id | a566a6d662c4bcd8d8092eff7ce459d782ca708c | au_dfat_sanctions | au-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t | ||||
LegalEntity:id | 3ee2c8bf276db6c510cf9c897064fda056926e87 | un_sc_sanctions | unsc-6908410 | ||||
LegalEntity:id | 225dcca50644a9896bafbadd209d471dc1d99bd3 | tr_fcib | unsc-6908410 | ||||
LegalEntity:id | 52aeffbe4556e95fa69532e970d4ab75daf4c0cb | ch_seco_sanctions | ch-seco-29152 | ||||
LegalEntity:id | 6f65845607024e6d71c2588909019be1a49b8bab | gb_hmt_sanctions | gb-hmt-13140 | ||||
LegalEntity:id | d3f19eb3f3502997e0e659212f74ab5580e8196b | gb_hmt_sanctions | gb-hmt-13140 | ||||
LegalEntity:id | 50e5430196e4daa42758a09e6e1179eb0a2730c7 | gb_hmt_sanctions | gb-hmt-13140 | ||||
LegalEntity:id | ab6f406674acd060e3204ef6b4d130d0ca2ecb55 | gb_hmt_sanctions | gb-hmt-13140 | ||||
LegalEntity:id | 2b01d43ee5a959c5c93b7b4d9f305d5de735ed1f | gb_hmt_sanctions | gb-hmt-13140 | ||||
LegalEntity:id | f4b45e388d7289dde81b1f688548bf9902b9f53c | gb_hmt_sanctions | gb-hmt-13140 | ||||
LegalEntity:id | 0753d300bb6a50b28e332f14e0dca0f238aacb5d | gb_hmt_sanctions | gb-hmt-13140 | ||||
Organization:id | c37935e15160769c33d21bac8893b2e7ae2c3d3c | eng | us_ofac_sdn | ofac-16477 | |||
Organization:id | efd7dda5cc0ce99cee8ebcc1925eb6a3170899b8 | gb_fcdo_sanctions | gb-fcdo-aqd0033 | ||||
Organization:id | ae549eb8e043d4cf7baab330b9df2afb81aef73b | eu_fsf | eu-fsf-eu-2918-84 | ||||
Organization:id | fc1110557680f73eacc2ddfeeefaa835d61850ae | ae_local_terrorists | ae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0 | ||||
LegalEntity:id | 0fd71961729097ae6770cdc391f550d72f4f5c19 | md_terror_sanctions | md-terr-39a4fdd09b8375406f7f4913a9ef05caeef5d8ec | ||||
LegalEntity:id | 3a8e9b148f01d535b028f2fb250136a83c30c519 | pol | pl_finanse_sanctions | unsc-6908410 | |||
Organization:id | 0863ed9b22f46d98bf26110ec5be1f28a05ee1ba | ar_repet | arpet-entidades-6908410 | ||||
LegalEntity:id | 062aa9614375076045a4dd1333f928c5aaa2bfe6 | eng | us_sam_exclusions | usgsa-s4mr4clq4 | |||
Organization:id | 29875b1f1b88617bd2c81276e4c9e31ac376a688 | il_mod_terrorists | il-nbctf-a24c9693b8d2fb9778db741f0b83d42973a302d5 | ||||
LegalEntity:id | 5193d6ded4ca65f7c4bd7ba8808718682864e928 | za_fic_sanctions | zafic-41-ansar-al-sharia-in-tunisia-aas-t | ||||