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Canonical ID: NK-LE87XFnkquWhAo8tqAEMmP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 53f844310d65ebdf44a8fc04ca93ad061e13e67f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0073 | |||
Organization:id | 973b45e80e669ffabcd3c9b2bc1a1c87b4f785d9 | eng | us_ofac_sdn | ofac-10928 | |||
LegalEntity:id | 648cab9c8e53144aeef0ed10ba01cc2d21bc4a63 | tr_fcib | unsc-2812924 | ||||
Organization:id | 91e4a876498d4fe5e2286cb947b02bc1b529b87f | eu_fsf | eu-fsf-eu-1580-25 | ||||
Organization:id | 85cda6de329548e8eae73994cf762c35229335cc | be_fod_sanctions | eu-fsf-eu-1580-25 | ||||
LegalEntity:id | 807887a9269d8a071c9aae6b2f560b70b19e5ffa | ua_sfms_blacklist | ua-sfms-127 | ||||
LegalEntity:id | 3814063ba28227d5b628c1fc490896750240395c | md_terror_sanctions | md-terr-2e7fd3691f4575ab2fd324f122d47af29df332c7 | ||||
Organization:id | 2dd224240d0da4d987ef8978e97cb3cfc06abe73 | il_mod_terrorists | il-nbctf-87c2c32eb59b16d35b40256f5cdc3211e40d273d | ||||
LegalEntity:id | 9e34c47ad4edfadccead1eb13e6de4779826f466 | pol | pl_finanse_sanctions | unsc-2812924 | |||
LegalEntity:id | 68f19b3157e102462cd36b863bc2807f60483c90 | eng | us_sam_exclusions | usgsa-s4mr3ptpr | |||
LegalEntity:id | fb1b7d7f8d085c8b84b40d0b466504bdd04af72d | eng | us_sam_exclusions | usgsa-s4mr3ptpm | |||
LegalEntity:id | 733e5ed11fd55721d337a6b9754a464cc9a329a4 | eng | us_sam_exclusions | usgsa-s4mr3ptpn | |||
LegalEntity:id | b33af579eb05f5ba63fd8903f91d873b9b088d1c | eng | us_sam_exclusions | usgsa-s4mr3ptj9 | |||
LegalEntity:id | b792fc496cb1f9a77eff4f89e43a5a758d960f6e | eng | us_sam_exclusions | usgsa-s4mr3ptpl | |||
LegalEntity:id | f42a60b1947a741f5166abb669b474c193683e8e | eng | us_sam_exclusions | usgsa-s4mr3ptpq | |||
LegalEntity:id | 094d010c66e6a96130d305e5e725789626344e0c | eng | us_sam_exclusions | usgsa-s4mr3ptpp | |||
Organization:id | b3b612a994f72df00cb5deb9871b06a06702e640 | ind | id_dttot | id-dttot-7e3a5baaf25d2ef3b9d2d8cb322f8c80da056d30 | |||
Organization:id | 841670af362e0cd18fe15bc51db8dafa903a1449 | ar_repet | arpet-entidades-2812924 | ||||
LegalEntity:id | 60ef016eacb5af323b4e0817ce46dc88836e14e8 | jpn | jp_mof_sanctions | ja-mof-06728b7247fd8daaa09b095cfa26a71f6177da1e | |||
Organization:id | a9d89afebc84acc2d5ece2c1269178c1f8f160f8 | fra | mc_fund_freezes | mc-freezes-4db869d3005ce87563b7a7f91bd1a813eb328ed3 | |||
LegalEntity:id | c8f5f03fad2149559b946fe0ad3dcad4c606c45a | za_fic_sanctions | zafic-204-rajah-solaiman-movement | ||||
Organization:id | c8f7f69d70588f4ce5be2005b158df3077f13ff6 | us_trade_csl | ofac-10928 | ||||
Organization:id | 19995e50830a56d51537f1c447e1ee383b5c37de | fra | fr_tresor_gels_avoir | fr-ga-3108 | |||
Organization:id | 5ba2b36f287385042b21a48cba67b65cb018f7ad | qa_nctc_sanctions | qa-nctc-2812924-rajah-solaiman-movement | ||||
LegalEntity:id | 322e501b6166e27a294677abcb4b6ae6899c59f9 | un_sc_sanctions | unsc-2812924 | ||||
LegalEntity:id | 386452194095ed44b595bc977893872c687cbc15 | au_dfat_sanctions | au-dfat-1066-rajah-solaiman-movement | ||||
LegalEntity:id | f411b9c42d7a7d62014e1cf523de971b9ac251b9 | ch_seco_sanctions | ch-seco-17700 | ||||
LegalEntity:id | 18795b3da2f6da134e9dd5e006946a8bb7eef360 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | abb4e74562641a0332b8e580381b9ca32b6c977b | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 1b8fd50714d90570446272333a509bb0f605151a | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 762c5d82b4beb0030a470be9a6b83faa23e816ba | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | d973245de3bb170b4c723e430582ae47514bc7c9 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 032d9318231753324b3e5609ed3fbe50c0327744 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 5118825d705d63d0ace9dad98a63bab9ce838695 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | ae9f9e70a34c2bb0c1c22e726fb4bd483f5869c2 | eng | gb_hmt_sanctions | gb-hmt-10669 | |||
LegalEntity:id | 34c56fdce965194eca85360c42fef0309b2bdbfd | eng | gb_hmt_sanctions | gb-hmt-10669 | |||