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Canonical ID: NK-AwRJwBRzr9Mqrbx8JDb8fu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 973f304290bbe9757b3a477f44b869f7532e3390 | fra | mc_fund_freezes | mc-freezes-77f3f05330f3aa55b26c998eb3826b6f2be78b36 | |||
LegalEntity:id | 2ad2d06da2c3a74752fc9944bf42c8b5dc507847 | gb_hmt_sanctions | gb-hmt-6988 | ||||
LegalEntity:id | ba7daf6c178c93167f933b28172dc289b475b90f | gb_hmt_sanctions | gb-hmt-6988 | ||||
LegalEntity:id | 0596fd471dd51989b0ba110bd7b08eb738796305 | gb_hmt_sanctions | gb-hmt-6988 | ||||
LegalEntity:id | 1327a9ffb40df6ebccf766a403d13671822f853b | gb_hmt_sanctions | gb-hmt-6988 | ||||
LegalEntity:id | 24b99ef59aac851600350cd007f7329190444320 | gb_hmt_sanctions | gb-hmt-6988 | ||||
Organization:id | c8ac26c8fae4011bd6a3744f99dfc024a3f1b876 | be_fod_sanctions | eu-fsf-eu-3512-47 | ||||
LegalEntity:id | e7e2bd38225ef8ef63a47a41e63e23b59c9d227d | gb_hmt_sanctions | gb-hmt-6988 | ||||
Organization:id | 50885b7083c43f3e5e7eb821ab1f97c413e3085c | eng | us_ofac_sdn | ofac-4694 | |||
LegalEntity:id | ac3418befda4fafe4a8ce6818f4c177d14cafdeb | eng | us_sam_exclusions | usgsa-s4mr3q1ht | |||
Organization:id | 6599b98db4d9a55753361b9981f506baf48a004c | gb_fcdo_sanctions | gb-fcdo-cti0030 | ||||
Organization:id | 6c775b2a7257a04107ef8678e346bd54c67b8fae | ca_listed_terrorists | ca-lte-12-al-gama-a-al-islamiyya-agai | ||||
Organization:id | 78e0f376b9f989535954942a3d21970c93f2a824 | us_trade_csl | ofac-4694 | ||||
Organization:id | 806a38a516c10bd3ea1d3fa6ba9d013ecefc8bc0 | eu_fsf | eu-fsf-eu-3512-47 | ||||
Organization:id | 4929e2358a2dd4ea3993caac7045e1b732f8c53c | fra | fr_tresor_gels_avoir | fr-ga-2623 | |||
LegalEntity:id | 22b6ab193956726e8ce2565fc42eca94b45abb0a | au_dfat_sanctions | au-dfat-275-gama-a-al-islamiyya | ||||
LegalEntity:id | 3b4a7d3bc1289906e829f4e3746661dd45fd7aed | md_terror_sanctions | md-terr-a824a76ecb87467c1b28b10d868a72088713a634 | ||||