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Canonical ID: NK-oJYvSW7eXpL8H3ffp8sE4U · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a76ea9d28092a55589a2407a645f7c2dcbe176d5 | eu_fsf | eu-fsf-eu-2005-18 | ||||
Organization:id | 7d2e5f6d0b10e78a62879885f2eec1b47facdbe2 | fra | fr_tresor_gels_avoir | fr-ga-1841 | |||
LegalEntity:id | cf7d08c2bace07b7891fbcf30f66f65507a4c411 | eng | us_sam_exclusions | usgsa-s4mr3rmqs | |||
LegalEntity:id | 86af70af4c5a524c3052cdcdd3f46922d4cf3509 | au_dfat_sanctions | au-dfat-2125-parto-sanat | ||||
LegalEntity:id | 947b39535b7a5770de3341ae3757f4883cbe956e | ch_seco_sanctions | ch-seco-9367 | ||||
LegalEntity:id | bfa9de19e551b713b1661c87d8f657fe7855f79b | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 522fb677c0ead0ebf791da42b64e7cfccb51e2c2 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 805b269c923a6f0d7d456df0bed4f017dbfdfa69 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 35ef83a090cec1c35d7c6cfff84f703e37684698 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | d6e37dc22cb9137f33f420254ef0cb849c6ec29d | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 97e583426a162fa2668318004693ef16726523fb | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 815ef9c677d1d0a3a5100a1cf86ffcc949ab87f7 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 38c401a9f10a3468bd9f5553a3794900db981220 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 49c9e199b2e5ac0c7659a8f15adf6344cfc26cf9 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 329a8e823e96443fda4be78a3130ce2cc865f56e | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 967bd1fec5131022dbf574b2fed2d5d6f2a5185e | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 91a2529b85e17c452d7fc5780bb44c42c81c1de1 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 85c5462b8c24998df01be8d11e4c53082cbadeaa | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | d38a603b982d20eca6ee3417596832bb39c6e086 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | dbface36dce1d6ba776859e0a9cd97d0da236325 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 2c41fc0c9b850744d7b35c34b24723201eb5d1d8 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 1aa512bc21622f084c7429c2ef86d8bfa88e1350 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 425e3942b3c3dc6314ea90bc504ec80d3b97068e | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 333875d6e911c36e7f34ed1d199c6a5eb58f7758 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 29611be5a1b0751cabbafc245f5901b9adfd0a48 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 802e302931e1668b03e6f33aeefa09845024a0f0 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 6e28425d10f300fd8e33743e2952c0b2cb641cc0 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 82aedda0cdc3c33da97b6ddd183f377751481500 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 3126a4364f6cc069daf14e89e5f10de1d95a2dc5 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
Organization:id | b1f2c73ec56fb5a359329c8c213defe7e00f9d4e | be_fod_sanctions | eu-fsf-eu-2005-18 | ||||
LegalEntity:id | 0ea89a4eecbd3a58a9aab3f706509031a32b7ebf | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | 9fa6c00375e09e48db51d56177226267b6afb34c | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | e96e5af4c76ae06fd89a6cf3def94897cdc80413 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
LegalEntity:id | b3f34bb26aa51f1c6b96543ffd9847a53f8bda20 | eng | gb_hmt_sanctions | gb-hmt-11213 | |||
Organization:id | c10766dc6c625b7799177b6cbe90469bee30bca7 | eng | us_ofac_sdn | ofac-12950 | |||
Organization:id | e9c110c3fb4964e373192ccdba7f3844e46a3dbf | fra | mc_fund_freezes | mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1 | |||
Organization:id | 8660333180b459559b43116aaa9a6560efdfd75e | eng | gb_fcdo_sanctions | gb-fcdo-inu0100 | |||
LegalEntity:id | ba62f3ffbc6732f299d96281c954031359697317 | ca_dfatd_sema_sanctions | ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21 | ||||
Organization:id | 228de90f341e765e5fb352ff4a6704cee3793a22 | us_trade_csl | ofac-12950 | ||||
LegalEntity:id | 34befb9185dfc2881cb43397c21d53fea2ef697b | jpn | jp_meti_eul | jp-eul-012c0de55e43fe1aed4c7313372ebc4bc9898906 | |||