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Canonical ID: NK-jF8BNiALWKUrHkWYxR3EsU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bb5933f42f821889eee30e8c5f23b79e1746449c | un_sc_sanctions | unsc-6908551 | ||||
LegalEntity:id | 07c73acde30b43216589d611dab13c4c2e4e94e9 | au_dfat_sanctions | au-dfat-3211-ilsim-international-bank | ||||
LegalEntity:id | c7bdf015f26e25f2f201b40dc0abbb306f87ba7e | md_terror_sanctions | md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc | ||||
LegalEntity:id | 145a6e0607b050678b555d86625e7045a1e14702 | jpn | jp_meti_eul | jp-eul-62f5f302204fe0d5fd2d1dc75301ab0ff7df0a5a | |||
LegalEntity:id | ru-wmd-118-kpe-034 | ru_fedsfm_wmd | ru-wmd-118-kpe-034 | ||||
LegalEntity:id | fb0df96908da80f5df729962ee5e29bb1c4dccf9 | eng | us_sam_exclusions | usgsa-s4mr509mg | |||
LegalEntity:id | 6e7edc13889d852eed9e990d31697907ad360af8 | ch_seco_sanctions | ch-seco-35550 | ||||
LegalEntity:id | f8d4172d9642c596a3c1f8c6f8b1f2cdbd22c6ee | gb_hmt_sanctions | gb-hmt-13426 | ||||
Organization:id | 00b13b21db3aaa382138706590c0c0a72b44c238 | be_fod_sanctions | eu-fsf-eu-4104-20 | ||||
LegalEntity:id | fe9d68e881b173bb316acc696fe1fb320250a3c3 | ua_sfms_blacklist | ua-sfms-1446 | ||||
Organization:id | ff9285e7a952a39703d960f3fd4b40970557f064 | eng | us_ofac_sdn | ofac-19508 | |||
Organization:id | cd43c08e7b75d701142e7ce815b3681ed82b4618 | jpn | jp_mof_sanctions | ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1 | |||
Organization:id | 1f463494653b05ad1185151864f990bbe4da1cd6 | gb_fcdo_sanctions | gb-fcdo-dpr0141 | ||||
LegalEntity:id | e36698d1a1c6777d8af8bf5406dfd8e9ba53a3ad | za_fic_sanctions | zafic-98-ilsim-international-bank | ||||
Organization:id | 5120fb7b1b8c7e4a801d3c0b5ad2fbc12d2ac8c4 | us_trade_csl | ofac-19508 | ||||
Organization:id | 097aee998cc3b749888a212bcaa7ae0fe0fcb46c | fra | fr_tresor_gels_avoir | fr-ga-2350 | |||
Organization:id | 4618c656e4d54293c36f68b6185ef97610c7863e | qa_nctc_sanctions | qa-nctc-6908551-ilsim-international-bank | ||||
Organization:id | b937569a53523f31352daedb004f0fc5b846d02e | eu_fsf | eu-fsf-eu-4104-20 | ||||
Organization:id | 50c5450f35cf041b05f07999650fbd95648aa154 | fra | mc_fund_freezes | mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44 | |||
Organization:id | 841bfc66ebb5d76d12d0f39f6ca9b1ba3c1b5c1a | il_wmd_sanctions | il-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff | ||||
LegalEntity:id | 6fc8d175886eb2efca209aefdbad4eebbfea1043 | tr_fcib | tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b | ||||