Keep updated
Get in touch
Canonical ID: NK-MVBa2dbmmktQnKZbmUWXoM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a00cc855b522dc30552463f3bfa7271f8091603b | fra | mc_fund_freezes | mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13 | |||
LegalEntity:id | e8bb015d03c80c8161599b75ecfec2d4281c4031 | jpn | jp_mof_sanctions | ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114 | |||
LegalEntity:id | 983baa8db2ad15dc404f983dcd0b7ef55bcde977 | za_fic_sanctions | zafic-42-ansar-eddine | ||||
Organization:id | 5b9072dd7cdcd3645cf2473f0ba3efda726c972f | ca_listed_terrorists | ca-lte-130-ansar-dine | ||||
Organization:id | 51b91ecd61f3645e7cdbda3eee7c08cdcb548281 | us_trade_csl | ofac-15852 | ||||
Organization:id | 934bf370e239070a68f1a2bdde4a9e679841c07c | fra | fr_tresor_gels_avoir | fr-ga-2847 | |||
Organization:id | e5dc1b4936e74a8f71d154a3e662fb6dd729dc2a | qa_nctc_sanctions | qa-nctc-3014161-ansar-eddine | ||||
LegalEntity:id | d94610263d9bb0e903c91377ab14667ae4e29297 | un_sc_sanctions | unsc-3014161 | ||||
LegalEntity:id | 7b52ceca92d496ec6349ad083c9dec275726e52e | au_dfat_sanctions | au-dfat-2586-ansar-eddine | ||||
LegalEntity:id | a3557c8e8122c861e2eb214a9dd2431f02e20a38 | ch_seco_sanctions | ch-seco-24350 | ||||
LegalEntity:id | 4ea50a45caa9e408a8326861c5f57987266cd6e7 | eng | gb_hmt_sanctions | gb-hmt-12866 | |||
Organization:id | db69622a15a3bac8a3237c5154fd28a763effc7c | ind | id_dttot | id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc | |||
Organization:id | c4629daad2c7677bff3a457f897ece9f38f86176 | eng | us_ofac_sdn | ofac-15852 | |||
LegalEntity:id | 0294af59347a88fa47640bb2ad8d84748f23c478 | md_terror_sanctions | md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0 | ||||
Organization:id | aa41849ef9e4656749b6c3a23481c5bedbdf9585 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0034 | |||
LegalEntity:id | ae64e5b02d12a76549e6fa3567290a8b4f4d804d | eng | us_sam_exclusions | usgsa-s4mr488lh | |||
Organization:id | a6aad82291774b20ecc680cdf8a2eeaf23adeac0 | eu_fsf | eu-fsf-eu-5581-16 | ||||
Organization:id | 9a579ba76233540e33d25c564d334bfdd89b444c | ae_local_terrorists | ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c | ||||
Organization:id | 65f87e147201792c8714093439d5dc5c3c3b00c0 | be_fod_sanctions | eu-fsf-eu-5581-16 | ||||
Organization:id | 849b0138aed108eae7cf56646142161f88e6b701 | ar_repet | arpet-entidades-3014161 | ||||
LegalEntity:id | e62b79403577a4fb7b6c23067b9ece6c7234ae8a | pol | pl_finanse_sanctions | unsc-3014161 | |||
LegalEntity:id | 7b844b66dbc5221b0ed64880ed1f6bdc6b7db940 | ua_sfms_blacklist | ua-sfms-1220 | ||||
LegalEntity:id | 646ee6f8fc60b19b2f491d0b9c6750a78b7c1217 | tr_fcib | unsc-3014161 | ||||