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Canonical ID: NK-hvD7tnRbTukppJtYB5dZ6s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a5ff6c6512ae0fec9e8acc540584a6e5003bb8cc | ca_dfatd_sema_sanctions | ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d | ||||
LegalEntity:id | febee99b872bd79942223e6fecd74087f64da7a8 | ca_dfatd_sema_sanctions | ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 | ||||
Organization:id | d7e880694522ca20f6bfaf77483adfc231add00a | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:id | f7ad3ba5e430d835c810347de1eba7b13cc6c13a | fra | fr_tresor_gels_avoir | fr-ga-1997 | |||
Organization:id | 92624d7febbd0454619c5f96ee1a79b4d24b2e62 | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | ||||
Organization:id | f09aba8732d377c260df7ca5cfa2a3b579d63c78 | mc_fund_freezes | mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 | ||||
LegalEntity:id | 6a6850188052e56f8dee5902b2444d67716ede00 | au_dfat_sanctions | au-dfat-7726-farayand-technique | ||||
LegalEntity:id | 0e9ec0fe850a1151cc85eb87fe9306fc9a7f9ca4 | au_dfat_sanctions | au-dfat-7773-iran-centrifuge-technology-company | ||||
LegalEntity:id | fa180985b60f3aec71419f90a45e5d056dd5b449 | ch_seco_sanctions | ch-seco-9533 | ||||
LegalEntity:id | 91b0e62c2bc6296f8608e41edd32a46f7de332cf | ch_seco_sanctions | ch-seco-8381 | ||||
LegalEntity:id | 114a3b1bc736d19d12be3534c45b8a369124c6e4 | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:id | c3fcef52a304d8fcc4a776eb052054dcb571f1ce | ch_seco_sanctions | ch-seco-65927 | ||||
LegalEntity:id | ru-wmd-16-ire-019 | ru_fedsfm_wmd | ru-wmd-16-ire-019 | ||||
LegalEntity:id | 2184fcd5bca04be4aa533e185c3e0df632c8d92e | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 6b620c095fc5112e8f2619f1c091511945cb807b | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 2f58de74183d7ba2a2f4cd9aa16a2b750b447216 | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | db048a31620695cc133af95abf0457e846c5e14d | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 95643ca2d39aa38e1eaf781c834bddb22063a5b7 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 6b41fc55cf1f5b2ab75d78e7c6e21d29aded2a7e | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | cc88994d6060c8322a27e7b477820efd3b3b8ca7 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | b8b2d8824d7b347591f563173aad9a563c7086ae | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 788de1243b22470f11bade46893a36ade7acde41 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 8e138ad0071edda8c67a9f9aac438be886439712 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 0f7c57222ac2f16abd09521e42da507d1bf38189 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 7c8966c9c5da3369b635e88a2369db3b66ae75e2 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | ee28d7c3210bdb8a43f88764fc389e4ae6894f93 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 704374c786b817b12b34fbaef431cab7c1c468f9 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | dc7edfef4cb71efb616aa15f4b0accdf564f0bd4 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 9f916b8b9a2e19eb78f360a4bb7652308faebac6 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 5319a27b3a370d3a61a05ae7ef624e3f28c69f14 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | b608ada71f6b4721d9144ef04d4454e03495697d | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 4833095c20826a0d6a9ee25c0a6ea74a8b507348 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | d43af9ac1a84472edc2ff1116e0e012b7a7d3a63 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 9a26fc853cf4f1653bacf484e2e89362dd721f0b | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 32b43895af9dd88fbf2ddf0baa7d148e0b8c3647 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 81cc57113e151f249f4e06a7bfa239308708e993 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 903622a8a6e029c2b721a95fcf8dfaf10286f23a | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 324658ed1f8ac847744fe289a27411e138896584 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | e5be51b770dbd3675b028eb973aa8b8356a3a019 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 914e0722c48dd1369ec940e495317bafbf413279 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | c7d4669c1291b505f5bae10f39bbf370de612d86 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 32d9019c3d7a298d4a614c8484613484f9b5dcc6 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f491de5469b1cea5688c56f276c2872ab63ec27f | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f4ac3f755e3a80c40e02b05694648917d703ea5d | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | b115d51aa28a2e212cebabc2987800efe15246ce | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 1197457a9aabceb4ab10ecfeabe582b6acf45edb | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 50c5ff483818a7bda76dc6761b0a3f4e748a0478 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 6f8484851ffcb4d73cc2b5d3e519ca8b005df71a | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 89f96fa5d673f44bc12d0aa8ab5251dc0a056ec0 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 416f66315de5a603822971c9f06da39874ab5b27 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | b4af589b7f90c4f663859db076fa6dda8a8046bb | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 800b0297cea0226246ff8a1ea44a8e004f3710f4 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f7196b057a1187c1889891edd78634f8c4d20574 | gb_hmt_sanctions | gb-hmt-16115 | ||||
LegalEntity:id | 6b46868a09c5020d9ea2906de85dda907ab5d4da | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 288ac0f445fd7aa943c103ca9929b1d7042cf515 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 47967f53f2af9581f76f093dee63b3f4a34f8dcf | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | f1bb20cceb2f9ec79608647baa417d478c51dcfb | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 5f0275e8defbee1a70cfc094802241c13edc9834 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 8f6ae375800641ee3bd8bafc972c86373d6fbd79 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 3e4390b8dc19a8f3fe1069fe34891c69479739b0 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | d448e0ed521bab904d041bd8b0febb799751200d | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | e64207f658e97e6e9155a03bcf0efa543efc2d68 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 5f9da1d0b88d8fd19f3dfd96a375f2940f821802 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | ca1705f1902601a26073de37db1eb27cf39d9bb6 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | caf0b504cc48049077817136a00cedf3c0288ec4 | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | ea7a7e082db28039cb343d7d550f070d8dddf17c | gb_hmt_sanctions | gb-hmt-11200 | ||||
LegalEntity:id | 84a222fe4812f0b43454f5709e29e041103f68a0 | gb_hmt_sanctions | gb-hmt-11200 | ||||
Organization:id | ea59b5bc0fafff205de821c4ad01ab3748daf11c | eng | us_ofac_sdn | ofac-10371 | |||
Organization:id | 909d36ccdd73e783be2f66213af5774806ec43cd | eng | us_ofac_sdn | ofac-12941 | |||
LegalEntity:id | 735cf8631193961ef1c6abbc62adb9d4230b93dc | md_terror_sanctions | md-terr-133fa88a12eca39ea55e3fb2bc8339e46c12a2d9 | ||||
Organization:id | 52517ad09e9cd0bb7c4037ea36cf67cce9c62387 | gb_fcdo_sanctions | gb-fcdo-inu0072 | ||||
Organization:id | 9c0a8b34c11f04a85ed45a2a401d53d90e664b79 | gb_fcdo_sanctions | gb-fcdo-inu0229 | ||||
Organization:id | 3f9791d7539242874385e5c95ba4e68d35ca70dd | eu_fsf | eu-fsf-eu-2068-16 | ||||
Organization:id | 7daee20b3649a55f2b724a7113d5af2c48d8fb2e | eu_fsf | eu-fsf-eu-2683-80 | ||||
LegalEntity:id | 156ae56fab485e7759cb83603057d7ef1b4a2d15 | jpn | jp_meti_eul | jp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745 | |||
LegalEntity:id | dbaaad2185b9361e522cac872bb811462b7e0fd5 | us_trade_csl | trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 | ||||
Organization:id | 7b5e47c4bf607b467a2bfde5d235080e305f9948 | us_trade_csl | ofac-10371 | ||||
Organization:id | a44712537ebd6b3a224a16debf81b0f9ea531a88 | us_trade_csl | ofac-12941 | ||||
Organization:id | 8c51b03e901d47b810d9a5d242f137f91f116c85 | be_fod_sanctions | eu-fsf-eu-2068-16 | ||||
Organization:id | 899d0ba9dd1b2e27c038adbe2350ec53256f075d | be_fod_sanctions | eu-fsf-eu-2683-80 | ||||
LegalEntity:id | 7099ac904cadc0b8346e87225a41c550955c1b9f | eng | us_sam_exclusions | usgsa-s4mr3plkq | |||
LegalEntity:id | bdda2bca63a896f60700174f9c32dcd0c64206c2 | eng | us_sam_exclusions | usgsa-s4mr3rmqj | |||