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Canonical ID: NK-SBaj6FV4mkZRrtW5hMdsBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 79d852419538dcdadab299413c1cccf86dba67c8 | id_dttot | id-dttot-cb9cd058db2f4b89b6db9073fd5fdb91bc5d7254 | ||||
Organization:id | 89030aef1990f70b1ab53c7b030cdfa2869c736c | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2016 | |||
Organization:id | 2b49e6147de86a3b0627c991c8f6abc766dd6bb5 | fra | mc_fund_freezes | mc-freezes-9fe2618cbedb79826b723e096d276053d841c8a5 | |||
LegalEntity:id | b400fc75131b1e9798c9bf698f491cd1e389c049 | eng | us_sam_exclusions | usgsa-s4mr5csd1 | |||
LegalEntity:id | 7538d321507e5c0c7d6704ca8b95ab5538148a6a | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 19b79932e60954cfefb88d19e1c0bcbe6d32fd4a | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 913856489ca8cc453c92248d586bf3af936db828 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 7bec89bfeeeba14da4a238a20c1551cd56805e77 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | dc6470d7a0741ee245611f53bae80a1819487e5f | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | e66865d938aa67b137bd28e57eeb0243aac0e739 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | af81e7fba15e9702487183b3a59866ab1be0c1f2 | gb_hmt_sanctions | gb-hmt-13509 | ||||
LegalEntity:id | 18d3412f453e60757611164a4581f04d0dea7b51 | gb_hmt_sanctions | gb-hmt-13509 | ||||
Organization:id | 856e8c6c67d052dfa13357f56f1d6cd6ba22cf5e | eng | us_ofac_sdn | ofac-20620 | |||
Organization:id | 0f47f769cc2689230b431f119dba79fd2aed80bd | gb_fcdo_sanctions | gb-fcdo-aqd0061 | ||||
Organization:id | ddec9e9927259099cf45305906b703c6e2c8efaa | eu_fsf | eu-fsf-eu-4044-59 | ||||
Organization:id | 6cfa33a785c6d9bf938f72bf2f52d92d576ddd7f | be_fod_sanctions | eu-fsf-eu-4044-59 | ||||
LegalEntity:id | 2dce5ecc1395342dab94bf9a765e0f0239a409b2 | ua_sfms_blacklist | ua-sfms-1509 | ||||
LegalEntity:id | e99920a8d0cdcca7a88587227afce9d5f37b28af | jpn | jp_mof_sanctions | ja-mof-3f56da10130d5f729b60cf7204678b405ca8328d | |||
Organization:id | ea4729ad4007e93d75464b0032952f36564093da | us_trade_csl | ofac-20620 | ||||
Organization:id | baeac1ce43c537a3f66e042e9bfb8cdbf9d4719d | qa_nctc_sanctions | qa-nctc-6908607-jund-al-aqsa | ||||
Organization:id | 6db5d479629aa557d267fc7faac51a2662ddf7f7 | fra | fr_tresor_gels_avoir | fr-ga-3039 | |||
LegalEntity:id | bb68adb035c42ad9dc19cc32662049fddc30b620 | un_sc_sanctions | unsc-6908607 | ||||
LegalEntity:id | 1e39ef8b614509f8fe59e82ec6c14ca85daab9ac | au_dfat_sanctions | au-dfat-3269-jund-al-aqsa | ||||
LegalEntity:id | 5d677edfa599de16e177c8874bd13e35c9a39db7 | ch_seco_sanctions | ch-seco-36873 | ||||
LegalEntity:id | dc584c57a9c26d76940026a03edba9978808ec98 | tr_fcib | unsc-6908607 | ||||
LegalEntity:id | cad0af0c0ebecb17bdccfb0ee75becbbda6b3475 | md_terror_sanctions | md-terr-518fbd86d0555b29857a9303debe20abca7b9459 | ||||
LegalEntity:id | 7be8715b49c0ebc131946732999d89dde1476992 | pol | pl_finanse_sanctions | unsc-6908607 | |||
Organization:id | 1683eb6f9f18c219218998a4565683077a71a1d7 | il_mod_terrorists | il-nbctf-2bac9bbbe96a3bd9e642d5ef4d37337277945e55 | ||||
Organization:id | 71b9fcf7bad2aac1cd6253c645d766078fe40ec0 | ar_repet | arpet-entidades-6908607 | ||||