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Canonical ID: NK-kZuR5tZo9Nc9XvdbCraQ4u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a1da5fd2ef055664bea6161ae310ce0d20aeb07b | fra | mc_fund_freezes | mc-freezes-598e3d52c9b67d644122a7e4fc93a98d2ea105c2 | |||
LegalEntity:id | 89f3b7239006a903efaf2ed9a5e919d2c578a5d2 | tr_fcib | unsc-6908606 | ||||
Organization:id | e67ad6dc0db2eed42c19261977c5618faa8690f3 | id_dttot | id-dttot-ee6c8025e9508d9480c10070ae61352119f1f484 | ||||
LegalEntity:id | 9c2e6161d2ebec355e0f977b787fafe7e75a5c12 | un_sc_sanctions | unsc-6908606 | ||||
LegalEntity:id | 007a611a18fa5dd8ae7ecc0d00db3ddaefa4c9a4 | gb_hmt_sanctions | gb-hmt-13510 | ||||
LegalEntity:id | f8ffcac96faafc94a4e80a44e9a5a77d609e6f58 | gb_hmt_sanctions | gb-hmt-13510 | ||||
LegalEntity:id | ecdfdbe9f599275f65ed255346c0528a3c87b149 | gb_hmt_sanctions | gb-hmt-13510 | ||||
LegalEntity:id | 3e2488ef7654393dfca7719b579331610e97d5b0 | gb_hmt_sanctions | gb-hmt-13510 | ||||
Organization:id | 0aba5627eea2746baf0fae6904bbfbf70d9fea9c | eng | us_ofac_sdn | ofac-20010 | |||
Organization:id | 575dc7506a193c6ceb0dff0e716cc6c32f98e3c2 | gb_fcdo_sanctions | gb-fcdo-aqd0058 | ||||
Organization:id | 184cb378da4222b16964480e0b67d250fa26940b | eu_fsf | eu-fsf-eu-4043-94 | ||||
LegalEntity:id | 2ab697b03ddc45d7bc59574524e969982455f2d3 | eng | us_sam_exclusions | usgsa-s4mr548kr | |||
Organization:id | 737ee6b0826f0c7f49c8c879120e3b7cae7f1e04 | be_fod_sanctions | eu-fsf-eu-4043-94 | ||||
LegalEntity:id | 1eda8d37a01dab16e4147e405526b65c31514113 | ua_sfms_blacklist | ua-sfms-1508 | ||||
LegalEntity:id | 1d97606fb3172c0d58467e9cd6d8397c63411342 | pol | pl_finanse_sanctions | unsc-6908606 | |||
Organization:id | 0867c80be3e6b1188ccf3f0964efa3bbaf8b0fa2 | il_mod_terrorists | il-nbctf-a7096f013746160eefe6da7d952b4b76e267c034 | ||||
LegalEntity:id | e451b09e55a58287263a792fc24a6890496e70ab | jpn | jp_mof_sanctions | ja-mof-2fa404a6c833d4cf9c484f4b5f996942cf348513 | |||
LegalEntity:id | da6255c8237c50d2298adef8dd94406b4dea8b5a | za_fic_sanctions | zafic-122-jaysh-khalid-ibn-al-waleed | ||||
Organization:id | b0a652bd85cbd8a8179a6cc0c7df0371d7bc1877 | us_trade_csl | ofac-20010 | ||||
Organization:id | 6e41e175705c480f574e745d33a251ad908c2975 | qa_nctc_sanctions | qa-nctc-6908606-jaysh-khalid-ibn-al-waleed | ||||
Organization:id | fc747bc7a8e9d321054d1a2381ee2d3ad04b534c | fra | fr_tresor_gels_avoir | fr-ga-3034 | |||
LegalEntity:id | 3042f30b7620411cf78945c425c67f287ba84183 | au_dfat_sanctions | au-dfat-3268-jaysh-khalid-ibn-al-waleed | ||||
LegalEntity:id | 16103ff4af1dc988ce277fc8ce8e8705de408ba9 | ch_seco_sanctions | ch-seco-36812 | ||||
Organization:id | 6cbf610e49d97930fc106513adaff25fcb35cf88 | ar_repet | arpet-entidades-6908606 | ||||
LegalEntity:id | 6e0e3c18bd37301fa964773b981fdfeeb0ca3a82 | md_terror_sanctions | md-terr-cd5f3b7a454f64d54cd0a8c6c112519321488bd2 | ||||