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Canonical ID: NK-FAAcVXDrqjmouBx2s49nXK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2022f8fb36cee4e0be4790d16c8f43d68d38a5e7 | us_trade_csl | ofac-16475 | ||||
Organization:id | bccd5b0930ae8604bd7f88d3ef6bca2eb72cc09b | fra | fr_tresor_gels_avoir | fr-ga-1862 | |||
Organization:id | d9d0a34633dddd3aa0cef2fd4c00a7c3ed7e2e4b | qa_nctc_sanctions | qa-nctc-6908438-ansar-al-charia-benghazi | ||||
LegalEntity:id | 71b43668a5d2cfc7d35794d1a28a4ef03272f2c1 | un_sc_sanctions | unsc-6908438 | ||||
Organization:id | d1673eb011b24f9a616d52db128ccf9e00122b7a | ae_local_terrorists | ae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1 | ||||
Organization:id | 5fc733d6ade6b0d687523488cacf7717c1eb25ab | eng | us_ofac_sdn | ofac-16475 | |||
Organization:id | 690895c74d0977c2e4c4733e495ef968436d0998 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0030 | |||
Organization:id | 4607e6b81468cdbaf84ae93cf71a235921b88113 | eu_fsf | eu-fsf-eu-2996-65 | ||||
Organization:id | c3f11b7a6106b63ec23859b3e0972708cdeab7a6 | ind | id_dttot | id-dttot-ab477e7837e5bc0ee53542c90e0fa727f9d64205 | |||
Organization:id | a1f0fbf9f859deb73ce2d70e6deef40f608c8d27 | fra | mc_fund_freezes | mc-freezes-d1456becbcc684d0d4f0b412def722440b16a585 | |||
Organization:id | b2a69a311239652b73cfe33cc88b21aced5158b7 | fra | mc_fund_freezes | mc-freezes-65170efbf33ca990712e68ceff8c914b63f282a0 | |||
LegalEntity:id | e45d7ce2385891636bdb7c8ad6be01ce90156f15 | au_dfat_sanctions | au-dfat-3063-ansar-al-charia-benghazi | ||||
LegalEntity:id | 6b09e15cfbe4b79e4c17287fecdfeafd3fc258a5 | ch_seco_sanctions | ch-seco-29590 | ||||
LegalEntity:id | 871cc3bd50bbcb27c10b8c551cb54aa1fae0b46a | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 2f55a202345fa013ea17fd84ed64f41d8bb196aa | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 3c3f0c088783210514644cbe174be83ac4995497 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | d5e41c0d56990bbae30df5526dea5a39c9af853f | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | a44f05446ffa98ea86fc0bdcb71d97bf7d8278af | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 0c6b5e6f2d9e85940decd550f1e6b0db10e83ece | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | 714f4cb3b87473105f2b6b9dd35429ab4b172723 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | bdaea5b6058b6cafd71e0a79d085042b695ef562 | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
LegalEntity:id | fef08204e7470024709e85720502af1443eb4c5d | eng | gb_hmt_sanctions | gb-hmt-13188 | |||
Organization:id | cb5627536e5fd7a784eaa1aaaba7c5d2507e0ca3 | be_fod_sanctions | eu-fsf-eu-2996-65 | ||||
LegalEntity:id | a4f11fc17e93f982f4b4733af393c331f99cbf61 | pol | pl_finanse_sanctions | unsc-6908438 | |||
Organization:id | efd552c43a5b4d961c40c413fa52d0ac1cd6b381 | il_mod_terrorists | il-nbctf-c01a76fff138dd3476f4a2fe0b6986d9eb74cfd7 | ||||
LegalEntity:id | cad7f3648edc55bd34da7b5be9616a6589f79708 | ua_sfms_blacklist | ua-sfms-1282 | ||||
LegalEntity:id | 22ede430b1405434a3936a599fb28f49e124764f | jpn | jp_mof_sanctions | ja-mof-f9750af524716cc6c5642f34451e6bc85c2529d6 | |||
Organization:id | 42fc794a88d79c246f6424e3b9f160ebf49c49b5 | ar_repet | arpet-entidades-6908438 | ||||
LegalEntity:id | 781105e5947f4e800df6fbd0e7a022b7d710ed65 | za_fic_sanctions | zafic-38-ansar-al-charia-benghazi | ||||
LegalEntity:id | 31b2364dc3f01be801e06be2202333098b667c26 | tr_fcib | unsc-6908438 | ||||
LegalEntity:id | 8ac970a051b22367f4c37b5d2c8b8bea096c62fb | eng | us_sam_exclusions | usgsa-s4mr4clnx | |||
LegalEntity:id | d91a4eecd16d69639d382fe27dbfeeddbaab2727 | eng | us_sam_exclusions | usgsa-s4mr46hhc | |||
LegalEntity:id | 5e8c93340437717cfb043d647e3eb6a3af79822a | eng | us_sam_exclusions | usgsa-s4mr46hh8 | |||
LegalEntity:id | 483ffc97230084412d890c2281c4c3b0f7e704f5 | eng | us_sam_exclusions | usgsa-s4mr4clnq | |||
LegalEntity:id | 5931952ef4da03fa4a5796f799d0e843c373147f | eng | us_sam_exclusions | usgsa-s4mr4clnj | |||
LegalEntity:id | f8dc25e2a14cd91ff9066458119acb333d0c17bf | eng | us_sam_exclusions | usgsa-s4mrvs528 | |||
LegalEntity:id | 607a998e44effb908e1c05f82be82a4d8e8393c8 | eng | us_sam_exclusions | usgsa-s4mr46hh9 | |||
LegalEntity:id | c2776403547006ecf1ca1fe4410dfcd2b4ca8351 | eng | us_sam_exclusions | usgsa-s4mr4clnz | |||
LegalEntity:id | 6624cd1cad47250f36e1d0a3270fc8167a33f60c | eng | us_sam_exclusions | usgsa-s4mr4clnl | |||
LegalEntity:id | 95e0936726ef98d2e76c9bd3c9a5edc295de32f8 | eng | us_sam_exclusions | usgsa-s4mr46hhb | |||
LegalEntity:id | af2f81d9d865aec8faf5943afbf7eded5c49f14a | eng | us_sam_exclusions | usgsa-s4mr4clpr | |||
LegalEntity:id | a9d7405c698fedc4e79a80162388383d0ac3b66b | eng | us_sam_exclusions | usgsa-s4mr4clnn | |||
LegalEntity:id | dd875120928b58699c2bfb76d1802f7ed3f2306e | eng | us_sam_exclusions | usgsa-s4mr4clnv | |||
LegalEntity:id | b1b8705301fa90607d1b35750067ce3939d9d73a | eng | us_sam_exclusions | usgsa-s4mr4clns | |||
LegalEntity:id | a067a07bb04a6777a956b4f6f440643aa6d1a195 | eng | us_sam_exclusions | usgsa-s4mr4clp1 | |||
LegalEntity:id | ff2cb1235a07e0fe65deb6281d4ce0800964af22 | md_terror_sanctions | md-terr-2cdf9614d428bb015aeae098722f1c87dd28014b | ||||