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Canonical ID: NK-nKzAKHXu64KYtod9bW3HJR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 44882c8780ba872ba6f1f99ff4175e1470a4be68 | fra | fr_tresor_gels_avoir | fr-ga-2980 | |||
LegalEntity:id | 70e1dd8a18f076509391a38b3382695cd3f4dda7 | au_dfat_sanctions | au-dfat-157-armed-islamic-group | ||||
LegalEntity:id | 2be09e3232b4dd83422bad5c04dcfae7dba739cc | ch_seco_sanctions | ch-seco-17382 | ||||
LegalEntity:id | 551ebd8f9dda617eca4d0864843f8e24be4fa1bb | gb_hmt_sanctions | gb-hmt-6963 | ||||
LegalEntity:id | 969913e3660a941aba42aed5b0e97e7c5a2d6217 | gb_hmt_sanctions | gb-hmt-6963 | ||||
LegalEntity:id | d5095f2c330c313972c6412a7c119a9568d1b15a | gb_hmt_sanctions | gb-hmt-6963 | ||||
LegalEntity:id | 2badd0f06920aa19e26f504343ca3158c57830d2 | gb_hmt_sanctions | gb-hmt-6963 | ||||
Organization:id | c0584b70f0fb77e623d5cc0164bc03af21f7201e | eng | us_ofac_sdn | ofac-4690 | |||
Organization:id | 90bdaa6828b9c7e17af955672a2d206943beb04b | gb_fcdo_sanctions | gb-fcdo-aqd0036 | ||||
Organization:id | 205593ea2a27f325c89d5489aa8f6a96dff00527 | fra | mc_fund_freezes | mc-freezes-f133c42f8f9392c379342e739f9b7197398a0d85 | |||
Organization:id | 86f7093764301a9e52987d02cd6e7fc4c008d837 | eu_fsf | eu-fsf-eu-529-46 | ||||
LegalEntity:id | 63aa369c6db93c5dad6349260deef3acdb18f53a | tr_fcib | unsc-113237 | ||||
LegalEntity:id | c71b5717ba5058bba57850309c583124c2dba906 | eng | us_sam_exclusions | usgsa-s4mr3p7sz | |||
Organization:id | d66157ed7e57b2cbf07980ec4ba7558e3735f989 | id_dttot | id-dttot-fde1d2378b9202a4319534b700e5e1692862f363 | ||||
LegalEntity:id | 3c4a2571ecf77623a19357109b3d0dc3f9bb31c6 | un_sc_sanctions | unsc-113237 | ||||
Organization:id | a2b0c22a4da63bb5027150d40b316350f0e814c1 | be_fod_sanctions | eu-fsf-eu-529-46 | ||||
LegalEntity:id | f813a41e49b29ca68612636023cd17f52aa52c37 | pol | pl_finanse_sanctions | unsc-113237 | |||
Organization:id | e514e720751e8bca11ed732c10dd576fc6abe05c | il_mod_terrorists | il-nbctf-496aba2b1868036a99f101c9267ca3712d0f838a | ||||
LegalEntity:id | 8cdfdeb28781810123045e603d1af503f6da5414 | ua_sfms_blacklist | ua-sfms-97 | ||||
LegalEntity:id | e1ad1981d9c357caca63e137855f01f3583ffea1 | jpn | jp_mof_sanctions | ja-mof-4e0829b2d40d27444f6338045a22a1f3ceace659 | |||
Organization:id | 569da392466cfce2d48d31b6c1f45e52882d7340 | ar_repet | arpet-entidades-113237 | ||||
LegalEntity:id | b211ed4ae3cd31a54d6b1bf9fed726a17b74df38 | md_terror_sanctions | md-terr-27542f1afc54f2875c218ea51af048e0d23ca69b | ||||
LegalEntity:id | 35e4a1f658f1f399f454b9f6f7c583b310135635 | za_fic_sanctions | zafic-45-armed-islamic-group | ||||
Organization:id | 24ef1ebec466a989169fd99a1c78f15a40fccea7 | bg_omnio_poi | omnio-e01ead594e1a3c67ad5354d0591bafa14d3e7e4e | ||||
Organization:id | d12cdf23dc27f9bd5203b6b49ec768aa6c8ad1f6 | qa_nctc_sanctions | qa-nctc-113237-armed-islamic-group | ||||
Organization:id | 8944c57dceef6498bd0b1ed63dc18aab41eef6e2 | us_trade_csl | ofac-4690 | ||||