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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 4b1fbf64585214c383f82867206a2387612f3fd1 | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
LegalEntity:id | 4970b1ca10a350431b969fc04686996ac2729651 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:id | 912d36c318a142da409d2fc1ef3c1dda94c21bbc | ch_seco_sanctions | ch-seco-17694 | ||||
LegalEntity:id | 96bd3ea28e6d4d9761d7bcd9d2668e755ae2aedf | gb_hmt_sanctions | gb-hmt-7407 | ||||
LegalEntity:id | 11763c722240f3283812303af83b83dc9af0b3cb | gb_hmt_sanctions | gb-hmt-7407 | ||||
Organization:id | 2dc8794b7b24f91a634fb8578bcd8953deaaaf66 | eng | us_ofac_sdn | ofac-6937 | |||
Organization:id | be40e71ad97bdb44f88646b186fd7013dacfd3e7 | gb_fcdo_sanctions | gb-fcdo-aqd0072 | ||||
Organization:id | adcdd96a8c4c0d31d39bb35a6798ea7ef56581cf | fra | mc_fund_freezes | mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 | |||
Organization:id | 5cd8254e80f0b9033ce02befa088c3fce7621717 | eu_fsf | eu-fsf-eu-413-74 | ||||
Organization:id | 28848699bfd083cfa0a32ae78b40f7101a9b62a3 | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:id | 8e2688be6ccee8a3d608fdaeaa97031690e14234 | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:id | c254a935f0b5b892734a6107f1b745e5885f0d32 | tr_fcib | unsc-113993 | ||||
LegalEntity:id | 1e7c0403581206e6164be41756ee3d8b492dcb49 | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||
Organization:id | e0a176c9b7f07e9f1eb4a92e4b5e9a6fe36f911b | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | ||||
LegalEntity:id | 8aa0dbcd910b8ce7ca5f68a3fed9efd9fd1b1980 | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:id | 1d50d8d2344225ec9b24610b7cfba6ac29a664b2 | pol | pl_finanse_sanctions | unsc-113993 | |||
Organization:id | a2cbf28ebbf3c0fbd7c281c2d8c59eaf80e3e4e6 | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | ||||
Organization:id | febb0b41e50b847e29e8a446183db3b4f8932940 | us_trade_csl | ofac-6937 | ||||
LegalEntity:id | 777c72bfccf74a1f850817288a408cef68a74e2c | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
Organization:id | 6a7491eed5afede340e88b7b2d19fab0be98dea3 | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:id | 92e1cd898e8cb2341084127cd8fff522a1d0024d | md_terror_sanctions | md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 | ||||
LegalEntity:id | f25996439d24b8e411d5b4ca980138b113392ea4 | za_fic_sanctions | zafic-200-rabita-trust | ||||
Organization:id | a47ba9ad021f2ca388e66ac626f708023330c0b2 | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
Organization:id | 5a6a8bf317d37f799130cc5bda9fc7ff1d26a992 | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | ||||