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Canonical ID: NK-fURQM6tyCbJYJCQyiPRwKd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a02bd265d9547708d53cf317c0e783a5f0bb2d08 | ca_dfatd_sema_sanctions | ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b | ||||
Organization:id | 79cc41ba3a3f9922db0a4e9078b9ab7f3f35a0cd | us_trade_csl | ofac-11790 | ||||
Organization:id | bb7cf55eb3caca9ac89926bc14e748313e79d744 | fra | fr_tresor_gels_avoir | fr-ga-1828 | |||
LegalEntity:id | eaf2c0e82d2ca486c0998906ba42d45bddcd256a | au_dfat_sanctions | au-dfat-7739-makin | ||||
LegalEntity:id | cd8363f93659925e27dff8898e145b03952b5d04 | ch_seco_sanctions | ch-seco-8475 | ||||
LegalEntity:id | a86841b1e4a13b12af83e5d83a80faa369a0e6cc | gb_hmt_sanctions | gb-hmt-16129 | ||||
LegalEntity:id | b38cf2b7d67913703558652d49bb9fa9d61aecb8 | gb_hmt_sanctions | gb-hmt-16129 | ||||
LegalEntity:id | 99c27b538cd5c75acc5a141a8b5cb9bfb1a6b0e5 | gb_hmt_sanctions | gb-hmt-16129 | ||||
Organization:id | f2c0db07ba961cc5b4b19cfc4ac34ecf1eddcffd | eng | us_ofac_sdn | ofac-11790 | |||
LegalEntity:id | ru-wmd-30-ire-039 | ru_fedsfm_wmd | ru-wmd-30-ire-039 | ||||
Organization:id | b45b971cfecce4e7fd0cf89e6ea7ddb2406eb00d | gb_fcdo_sanctions | gb-fcdo-inu0243 | ||||
Organization:id | d72a15c3000288f1e5cf942267191edcb810200a | eu_fsf | eu-fsf-eu-2022-28 | ||||
Organization:id | 1a658b35be6f3146da9b370ad01d5db2cce70979 | be_fod_sanctions | eu-fsf-eu-2022-28 | ||||
LegalEntity:id | 015f6645e23b2862fa21acf3759631476882767a | eng | us_sam_exclusions | usgsa-s4mr3q58x | |||
Organization:id | 6b2d3d3693889b5e4642e1812df0ed340b298978 | mc_fund_freezes | mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52 | ||||