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Canonical ID: NK-ZqPokh9oSLSjB2iphDVgQd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 28bfca61c86b850a4758ca4ac19b1a75a802915f | ch_seco_sanctions | ch-seco-40142 | ||||
LegalEntity:id | 3b13cd8e8dafa3ea7e10edda1c0da3813097535b | gb_hmt_sanctions | gb-hmt-13766 | ||||
LegalEntity:id | 28f7a4a312ff162cedb32b4ef659e3674ab417c2 | gb_hmt_sanctions | gb-hmt-13766 | ||||
Organization:id | c604e47c23be92339b03c0b048001b843838b55e | be_fod_sanctions | eu-fsf-eu-4958-53 | ||||
Organization:id | 2b9a6ef35887c06a1f81b8df9013b5aa1a89ddff | eng | us_ofac_sdn | ofac-29043 | |||
Organization:id | 3b922283a29b555b9f5e021750193d22b5d8a8cb | gb_fcdo_sanctions | gb-fcdo-syr0272 | ||||
Organization:id | 89b99f1c039f39e769806d581c76c29e73dcf4a9 | us_trade_csl | ofac-29043 | ||||
Organization:id | 2799fead86b411206b711651d5a6f7de19eeed18 | eu_fsf | eu-fsf-eu-4958-53 | ||||
Organization:id | d8805ff889b3deca0d8c8be99ba39ede9f5ad645 | fra | fr_tresor_gels_avoir | fr-ga-1874 | |||
LegalEntity:id | 0187460235dcf1d01d4a38524d50b2c359490a41 | eng | us_sam_exclusions | usgsa-s4mrcw7gz | |||
Organization:id | 584ddaf47c6b9351f8d9436374073606fb9a59c3 | mc_fund_freezes | mc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec | ||||