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Canonical ID: NK-kWcSEwceoYbfKBMQsTcwaM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a5863e75773877c9d2ead9ffdc80a9bb0a73f259 | fra | mc_fund_freezes | mc-freezes-1ef93aab13ee121534af9bc85e21e13f8996d5cb | |||
LegalEntity:id | d1894d957891fae9e0b9c5df8889fabc5255aa46 | tr_fcib | tr-fcib-f967ddbe3e7dac6d29145bf97096450ab04c0de3 | ||||
LegalEntity:id | ru-wmd-141-kpe-057 | ru_fedsfm_wmd | ru-wmd-141-kpe-057 | ||||
LegalEntity:id | 9fbf0c1a3270c8a0d4fa88b54f4f9fbec3348e8c | md_terror_sanctions | md-terr-6275b7977ab99b30a4d2f9e6f5fdcfdeec81e20e | ||||
LegalEntity:id | cd7abaaee5dda9317faa04f1553102062a259f57 | za_fic_sanctions | zafic-75-first-oil-jv-co-ltd | ||||
LegalEntity:id | 42bf1d8ee5397a7af514e0fc1b96d01a467d6017 | eng | us_sam_exclusions | usgsa-s4mr6hj4s | |||
LegalEntity:id | d539fb543c4111160b6494422530436d33ee874c | un_sc_sanctions | unsc-6908671 | ||||
Organization:id | b74fcae71f593cce43e56ab9a92ef79b8656f7a2 | eu_fsf | eu-fsf-eu-4445-42 | ||||
Organization:id | 90b1586e715d54b1a1d16ca6498a0a0b24f1e830 | be_fod_sanctions | eu-fsf-eu-4445-42 | ||||
Organization:id | 805d175d47d254db2b7461ee2c28356ac64d39d2 | il_wmd_sanctions | il-wmd-89ae28efe56266121022b1915f0366697480d3f0 | ||||
LegalEntity:id | f86fb1c4f467924fb02fb46fb263b61f67d37eff | ua_sfms_blacklist | ua-sfms-1558 | ||||
Organization:id | 2258dc6509da4a2810398f2fecda0557467d3ced | jpn | jp_mof_sanctions | ja-mof-65f2da54ad9a1eba7cba972fedfb3f1a8ac1dc13 | |||
Organization:id | 9a93db015ca91658096e4d0323383559a41f23ce | us_trade_csl | ofac-23725 | ||||
Organization:id | 5d79ac548b5920695349e525caf501266541054e | fra | fr_tresor_gels_avoir | fr-ga-2299 | |||
Organization:id | 4b69999425814adaa05e81ca2880475272300e2a | qa_nctc_sanctions | qa-nctc-6908671-first-oil-jv-co-ltd | ||||
LegalEntity:id | 7a1ec34acc20ad84adcfa0d22549bc140eeb91c6 | au_dfat_sanctions | au-dfat-3560-first-oil-jv-co-ltd | ||||
LegalEntity:id | ae8b3ef6da0c44389f75f5e091e98d7cd255812b | ch_seco_sanctions | ch-seco-38700 | ||||
LegalEntity:id | 1c895cc9fc93fc1f6086eea61c417d905f7f613c | gb_hmt_sanctions | gb-hmt-13628 | ||||
Organization:id | 48b1e89c189efd3a8c84aef39bb8f284957110ea | eng | us_ofac_sdn | ofac-23725 | |||
Organization:id | 65beb352f6c201d3b25491f5e61906ea39ce21b0 | gb_fcdo_sanctions | gb-fcdo-dpr0133 | ||||