Keep updated
Get in touch
Canonical ID: NK-n7VTWGzeD7KjMPnqwXJXML · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 685125983cff6b2110f873518bdded3e503e66ac | fra | fr_tresor_gels_avoir | fr-ga-2995 | |||
Organization:id | c656317f28662ddb7396144baf0922b82fd48cf8 | eu_fsf | eu-fsf-eu-3439-33 | ||||
LegalEntity:id | 801de889a99b4ff5eeb1017cd7ab9b107a900d16 | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
Organization:id | 8829e6f4e22a74fec5c19602bc837f7b930dfa2c | fra | mc_fund_freezes | mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b | |||
LegalEntity:id | 2ecc68efabc3c826689bdcf47f4f76256d6f0af4 | tr_fcib | unsc-6908521 | ||||
LegalEntity:id | 966336ab47391351534f6885ffd7cde0a26947d6 | eng | us_sam_exclusions | usgsa-s4mr4hd6l | |||
Organization:id | 7afb49689e0ee00299353fc696c42bc4e90f6eef | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | ||||
LegalEntity:id | c476c777fa999dcaddf027b6c87f200af0304114 | un_sc_sanctions | unsc-6908521 | ||||
LegalEntity:id | 9001cba203fbc343dead87bb3bec73326c5df818 | ch_seco_sanctions | ch-seco-33762 | ||||
LegalEntity:id | fb0bb078b2732dbd7ec5129e4a9d71003598def4 | gb_hmt_sanctions | gb-hmt-13323 | ||||
LegalEntity:id | 3c94f9720bd0d52fd5fad66b3e7a01595b377994 | gb_hmt_sanctions | gb-hmt-13323 | ||||
LegalEntity:id | 3c3a3356e737b1a576144188dba0011aab55dea6 | gb_hmt_sanctions | gb-hmt-13323 | ||||
LegalEntity:id | 945be6e5492e5c6473d90d872debf36abaa5deb9 | gb_hmt_sanctions | gb-hmt-13323 | ||||
Organization:id | e9f08f736961b1fbe6a583cb993e93179d170aa1 | be_fod_sanctions | eu-fsf-eu-3439-33 | ||||
LegalEntity:id | f331a7b20f223cc7b44959125061dcd601ec4d88 | pol | pl_finanse_sanctions | unsc-6908521 | |||
Organization:id | dd30823b47adac51f380024ec3718305f38d9ff8 | il_mod_terrorists | il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 | ||||
LegalEntity:id | 8d3caf29874729e297d13e1cdf4dfbf869bfd66a | ua_sfms_blacklist | ua-sfms-1356 | ||||
Organization:id | 7f999047490c238cca77d56e12e7d67f0bce5c5f | eng | us_ofac_sdn | ofac-17299 | |||
Organization:id | de06d065448d452687c4b5b75cb3befd01af24aa | us_trade_csl | ofac-17299 | ||||
LegalEntity:id | 2c176c2a540764542a83b7cd62fefada99e1e587 | jpn | jp_mof_sanctions | ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 | |||
Organization:id | cb482f2b6e77492f2b728d4fb5ba6571477f1871 | gb_fcdo_sanctions | gb-fcdo-aqd0045 | ||||
Organization:id | 138e5c89437bb36ecc03bb2252509f4a58173b96 | ar_repet | arpet-entidades-6908521 | ||||
LegalEntity:id | d81d28e61fcf9a03edbccde4657e1f76611817cc | md_terror_sanctions | md-terr-16a740655583d9abef4a53cb0a303e373d77a36e | ||||
LegalEntity:id | bd9ba85348add76ef3248ab105111f45974e9ce9 | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
Organization:id | 78f439880f483265a9dc6f982bdfc759b4630d01 | qa_nctc_sanctions | qa-nctc-6908521-harakat-sham-al-islam | ||||