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Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 257483f73c197e364764d74eefa3cda8568639da | fra | mc_fund_freezes | mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e | |||
LegalEntity:id | 4bb6cd39fe1cc8dce3485bd041a883bba11f21e0 | un_sc_sanctions | unsc-113883 | ||||
LegalEntity:id | df2c29a53ed4a62ec5cf173f8c74ac473fc025f6 | au_dfat_sanctions | au-dfat-309-ummah-tameer-e-nau | ||||
Organization:id | 30862f73b79045c633920c1159a370aede846895 | id_dttot | id-dttot-47df6264fcb3c1ab8873de0b64f962d98bd3abe0 | ||||
LegalEntity:id | ee63278dd7aeb8b3aaf2ddf04491ba0e5c31a630 | ch_seco_sanctions | ch-seco-17807 | ||||
LegalEntity:id | f32d9fa53e88caeba975d8d3b68401bef93540f1 | md_terror_sanctions | md-terr-db63b45b3e7fdf35711f8891eb7af352c1951049 | ||||
LegalEntity:id | 5ce774c3d8465bacf115b97b5afd87d815e3c6f4 | jpn | jp_meti_eul | jp-eul-0122048899b8ea6a0861efbfd483f444eae9becf | |||
LegalEntity:id | b6404418529b57ebde6cc585066dfd0733f226b2 | gb_hmt_sanctions | gb-hmt-7530 | ||||
LegalEntity:id | 64ff01e23315995e4753feec7fcefdf82c2cc398 | gb_hmt_sanctions | gb-hmt-7530 | ||||
Organization:id | 9c8be6c06c6585abaddde848a1bda07b9684f06d | be_fod_sanctions | eu-fsf-eu-785-28 | ||||
Organization:id | 06bae8c273883c6b63f101cd1294fdb7cabe3231 | il_mod_terrorists | il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39 | ||||
LegalEntity:id | fc7bc50f9144ade610650fa048ac8a1786cec082 | ua_sfms_blacklist | ua-sfms-565 | ||||
LegalEntity:id | b25f1ccf7fb5704812ac9dd3634de655efe19dda | pol | pl_finanse_sanctions | unsc-113883 | |||
LegalEntity:id | 294b0897f790e006b30c550496d88a754375f88d | jpn | jp_mof_sanctions | ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120 | |||
Organization:id | ef2f462e0fb89cdd47c41689b4ab76af8e76646d | gb_fcdo_sanctions | gb-fcdo-aqd0083 | ||||
Organization:id | f1079ce745c4aab877a7d0beef0ad8c09c9c56bb | eng | us_ofac_sdn | ofac-7132 | |||
Organization:id | cbf8691c67738f11cfad70e560678703bd7b7435 | ar_repet | arpet-entidades-113883 | ||||
LegalEntity:id | 44c35d82bcc47f88775bc3830d538b0507496d59 | eng | us_sam_exclusions | usgsa-s4mr3qbq6 | |||
LegalEntity:id | f6e244c61629d144b9dd41964e6e15166dbf65d1 | za_fic_sanctions | zafic-247-ummah-tameer-e-nau-utn | ||||
Organization:id | 158955eec1a0225345adb46ef9d695d52e60c480 | bg_omnio_poi | omnio-4e808f5fb5a2c35776960476563e284eb0462138 | ||||
Organization:id | ac35a80a40da39c6e146adeb165bb8a0b860ef5c | us_trade_csl | ofac-7132 | ||||
Organization:id | b75724d2094b70c7df285ef047f3a6c34ef685a8 | eu_fsf | eu-fsf-eu-785-28 | ||||
Organization:id | 66d2df983bcebd6f55b0d108f4aed6d0c04db647 | fra | fr_tresor_gels_avoir | fr-ga-3151 | |||
LegalEntity:id | f4229b891b6f7d5c928e6cb259be979ce4a0297b | eng | us_state_terrorist_exclusion | us-dos-terr-df0a2f63dd363c8a2cb1b48d6a1906328f166274 | |||
Organization:id | 2adce3ecf45d0135268283116e42670618a5182b | qa_nctc_sanctions | qa-nctc-113883-ummah-tameer-e-nau-utn | ||||
LegalEntity:id | 7f4d88148360d4c4aca9c5341ff86bde16bb277f | tr_fcib | unsc-113883 | ||||