Keep updated
Get in touch
Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | dc1372e06f503610667ba61459d163b5a9d5a7d8 | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:id | 225dc27f98cc3b429d22874798c4b5b1bb9810d5 | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
LegalEntity:id | c6ff5cc041bff79a40575f5d2ea50a43e134c9b4 | ua_sfms_blacklist | ua-sfms-94 | ||||
Organization:id | 037ee2e7b9740aa37d8023523e80faa0e76e2c18 | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | ||||
LegalEntity:id | 9dae42308e6fd9f4f5ae5196b9802508c9aea4aa | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:id | 2accb20253dce06fec38a2790b2ad2916d4bf029 | md_terror_sanctions | md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339 | ||||
Organization:id | a2f66ae1fa6e66db7d5b2e596c249a37e2885ec4 | us_trade_csl | ofac-7321 | ||||
Organization:id | 3bbb5f19e920d9bbe4c1862e8019647a4f458dd4 | qa_nctc_sanctions | qa-nctc-113474-benevolence-international-foundation | ||||
LegalEntity:id | 72aa12d52bb9ba939778371510a1d54bafc567a5 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:id | 416894800bc16993f552b2f3aed522d8e6b6650c | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
Organization:id | fd7e41833b150b01a57859554f7c19986c371868 | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
Organization:id | 439345a2b3ef7d16f3d71f88ab04908db26c7c75 | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
LegalEntity:id | 67e2369debed169edd0c00da57b1f0775726682c | pol | pl_finanse_sanctions | unsc-113474 | |||
LegalEntity:id | d0798a1321a2e0d96c3e8f558a72eeb1798d00d4 | ch_seco_sanctions | ch-seco-17395 | ||||
LegalEntity:id | 85754934fcefd80d44e3822838770da19e35c19f | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 4e741dbc499d94a28f67d0ff3a82cebeba094f80 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 6a4e126c33a8cfe892065da897c7624672f23d52 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8ecac1b720a9882e1cf107e0f8b0515a69a45ca2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | d134685c5dae1249797eeb97fab8dd7f5dde22e4 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8910f94cc2c5358c40804d9037975a133bcd63c3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 6c6d1faf46d7aba98ffa4800782e232573fbac82 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 2c33928e7cfeb82e08defe9f7fe3654852e6b3c4 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 9ca5fd419a8ef46fb893dddcf64560ec011d148b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c59a1564ba800949c294dea7c0fba9b1cf581719 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 36a4ce3d0039606b31a4efd4bc24792b4d3786de | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 7d27475841b491489571bf2f0cb292aa30a38697 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 57a36f47fbf0137f36a3f6d0853550c6834970d4 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 05ebfe97d60d2481914aa5ebfa381615e12c23ea | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | eb08486096916ed9261fa42a40e436d30a689048 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 2047a5d2891a05eb05d33adc4852797f02851341 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 41db01b4001573663c6de8c51de9873331b51828 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c441aeda837360ff97b666b11b31f7ef5a054fdf | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | ecb9c689d3a672aaa2050698ecd014f522c5e08e | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 3d94169c545cd0c202dcf21ebd7bfb607879911b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 6aec6a822ce6f259c66c79bc018fe9facd7bc9a0 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 708dcd364851a6143569ebf4109ef8d2cf49a4bd | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 7f32817631ae571dd9f207ee06618cbf2b5f39af | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 7096bea5da5d169acbf34844bd76b398b9e2c9fc | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 073d5cafa6b6cc2a7fea81baeb717ad191e421a7 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5cf1661926193fede4bec7d653547d46b29136ab | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 241aeef94608cef1e8b0d660da1cd29ca5f94e80 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8bb7b81a36ae03882d42d6b4f411ab0f087db331 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e5321c62080897858ae8a94db79f10ecce11f8c3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 7457b5a89c5a4505578aa4132dba3b8e9f5253c5 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 248747929d5cce1d045d019406300a1553e232bb | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8cf7a66da243452753fdd3ded77c6a81b98637f0 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | bd87aae1b4700f114385c4e094a4281ecbca2fa2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e68952977a85c902c8bf1d7a624d6a0fc57e2f1e | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | cd19443344da53f732992362982c2a0ecfdd845e | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5ba1e31befdeb1198e0964cfbf7ce1ae6a876d61 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5d126f1a05ed815d6d3ac4e11379ba15588ca502 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 70b7c91c25e7b4f80e07453674e62499bad50b26 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | f980c8083e1fb5e0ca5de95fc1d06a65b9437dd3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 3ea2b98cb6caa14718890a8667987249120d42f1 | gb_hmt_sanctions | gb-hmt-6961 | ||||
Organization:id | 4a3a0fa3389f9c5f8b3e6493fbe1343de21c6196 | eng | us_ofac_sdn | ofac-7321 | |||
LegalEntity:id | 5156a08b8f9ca85847eefc88ef8ead2fa6acba32 | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
Organization:id | f05bf8bba005e984d4d5389b5e330f68058eee1d | ar_repet | arpet-entidades-113474 | ||||
Organization:id | 4314c74a10f28c2768f72516c33f3428ad99f72e | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
LegalEntity:id | 184a1aacf9f28c49c56eb998b4a581aa11ce7076 | za_fic_sanctions | zafic-52-benevolence-international-foundation | ||||
Organization:id | 287aec797e8e56ea50afc8c804222bde60c09ca9 | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:id | 9abf9eabdadfabada5abeca678bda4311dbbfa55 | fra | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | |||
LegalEntity:id | ae1ce61c86a91ef7d785e635634cd66bcedeb1e9 | tr_fcib | unsc-113474 | ||||