Keep updated
Get in touch
Canonical ID: NK-kANJGHNsVneTs2E4RFNDp9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 376896f963143529b4b4ac8de89093e44cc112d0 | us_trade_csl | ofac-8110 | ||||
Organization:id | c1310178b40a9313a0f90b09d346c72879169128 | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
LegalEntity:id | ec9bf6278bf37a78c00bb68a1f69bfac25463112 | md_terror_sanctions | md-terr-57923e03f22a55425cfa7d00a0d13d81c95e5493 | ||||
Organization:id | eca53d54407e74c88b4b6962980207327932c1bd | qa_nctc_sanctions | qa-nctc-113339-al-haramayn-foundation-tanzania | ||||
LegalEntity:id | d8f9eac8f5a8e500a7ff034952ea366503f5349e | un_sc_sanctions | unsc-113339 | ||||
LegalEntity:id | a3a397c3587ef5645f164d2c68d2b455bdb2b523 | au_dfat_sanctions | au-dfat-490-al-haramayn-foundation-tanzania | ||||
LegalEntity:id | 655475e7909f35e640578b965169c4d37a69e8e3 | tr_fcib | unsc-113339 | ||||
LegalEntity:id | 14b6ce8b1d173e5a52a3996addf65708eaa0f498 | pol | pl_finanse_sanctions | unsc-113339 | |||
Organization:id | b1a58f0b6f9fe48848df4a5dd6013bdcd813db72 | il_mod_terrorists | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | ||||
Organization:id | a6d3b62dd0dd871e7d147f96c6de0e819f43bbfb | id_dttot | id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66 | ||||
Organization:id | 9ea63598e817004510519a187a6df49325a0bb5e | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:id | c6b8e6c6e9f553402bfd9e2060a0d1a4ef79a5a4 | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||
Organization:id | eb1568b03f4e22a35f15ae16f021ad80cd5e5812 | bg_omnio_poi | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | ||||
LegalEntity:id | 0aa3c261d1f9ebf03b476d17fff51b9c444f58b8 | ch_seco_sanctions | ch-seco-17283 | ||||
LegalEntity:id | 4f5f1abf30cdc1a808917b21cb1a8378d9484c0b | gb_hmt_sanctions | gb-hmt-8001 | ||||
LegalEntity:id | 7eb16439c7ec8b7015defd5a00ef1a9d41ba0195 | gb_hmt_sanctions | gb-hmt-8001 | ||||
LegalEntity:id | c08fb3268dcb7f7cdebc6510d81d0aeeea7998ae | gb_hmt_sanctions | gb-hmt-8001 | ||||
Organization:id | c5e921c352ae145baae1bf04c451fc85668a163e | eng | us_ofac_sdn | ofac-8110 | |||
Organization:id | c494c7a8679e0762f50079438e6afdd6de1b8299 | gb_fcdo_sanctions | gb-fcdo-aqd0023 | ||||
Organization:id | e9fc789113900068340398be8f7e809138336e43 | eu_fsf | eu-fsf-eu-913-79 | ||||
LegalEntity:id | c194afebdb3346b4e1e6b5323253b7419a17c721 | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
Organization:id | ce9be6214b70229d53174467adccd83c27857617 | be_fod_sanctions | eu-fsf-eu-913-79 | ||||
LegalEntity:id | 75692b5db389d33a23462054e4f5fd51109c5642 | ua_sfms_blacklist | ua-sfms-525 | ||||
LegalEntity:id | ecd3d7084adeba9b25e78ca250849d97cb549151 | jpn | jp_mof_sanctions | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |||