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Canonical ID: NK-SBaj6FV4mkZRrtW5hMdsBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2b49e6147de86a3b0627c991c8f6abc766dd6bb5 | fra | mc_fund_freezes | mc-freezes-9fe2618cbedb79826b723e096d276053d841c8a5 | |||
LegalEntity:id | 5193735353d6ddcd0550cee9654428763169756d | un_sc_sanctions | unsc-6908607 | ||||
Organization:id | 79d852419538dcdadab299413c1cccf86dba67c8 | ind | id_dttot | id-dttot-cb9cd058db2f4b89b6db9073fd5fdb91bc5d7254 | |||
LegalEntity:id | dc584c57a9c26d76940026a03edba9978808ec98 | tr_fcib | unsc-6908607 | ||||
LegalEntity:id | fdea80a4ba922cd687fb7720c5d7a9f6d7a87b4c | au_dfat_sanctions | au-dfat-3269-jund-al-aqsa | ||||
LegalEntity:id | 637b9a90f6b86f557db37afb2afd4da8ad286bb3 | ch_seco_sanctions | ch-seco-36873 | ||||
LegalEntity:id | 5ea17fde7c5794535026dbb7824803374a37e96b | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 61b947c9e1d5d14e9be34553c223eb30eca9a16a | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 4917efa7b94287b4bb6961786cc5135261cbb7c5 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | afaab40ea6e40426fba1d8ebf44579234b224ec0 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 87d20da2535739550948b2cc32dffc765b5949b6 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 3eb626cb47448eacb66df2532d16f930c1906473 | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 4185e3104cdd81df5f2a0a2230a5b70e9b72f7af | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
LegalEntity:id | 87616437855863bf1f8acc9ec667cc0aea7957fc | eng | gb_hmt_sanctions | gb-hmt-13509 | |||
Organization:id | 86638010f04a0413c22a9be5247329a3e42f58aa | be_fod_sanctions | eu-fsf-eu-4044-59 | ||||
LegalEntity:id | 7be8715b49c0ebc131946732999d89dde1476992 | pol | pl_finanse_sanctions | unsc-6908607 | |||
Organization:id | 856e8c6c67d052dfa13357f56f1d6cd6ba22cf5e | eng | us_ofac_sdn | ofac-20620 | |||
LegalEntity:id | 2dce5ecc1395342dab94bf9a765e0f0239a409b2 | ua_sfms_blacklist | ua-sfms-1509 | ||||
Organization:id | 1683eb6f9f18c219218998a4565683077a71a1d7 | il_mod_terrorists | il-nbctf-2bac9bbbe96a3bd9e642d5ef4d37337277945e55 | ||||
Organization:id | c2feecbf099e666c9a027ed0de75da87a4b8e19e | ar_repet | arpet-entidades-6908607 | ||||
LegalEntity:id | cad0af0c0ebecb17bdccfb0ee75becbbda6b3475 | md_terror_sanctions | md-terr-518fbd86d0555b29857a9303debe20abca7b9459 | ||||
LegalEntity:id | 54e325d7e9b5bc943018e36d9cc8c514c09f463e | jpn | jp_mof_sanctions | ja-mof-3f56da10130d5f729b60cf7204678b405ca8328d | |||
Organization:id | 0f47f769cc2689230b431f119dba79fd2aed80bd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0061 | |||
LegalEntity:id | e11c77eaa97f1269fd452a5b0d8fc556e6450eac | za_fic_sanctions | zafic-119-jund-al-aqsa | ||||
Organization:id | ea4729ad4007e93d75464b0032952f36564093da | us_trade_csl | ofac-20620 | ||||
Organization:id | c59ae2fbe3e19c26a5bedd00317a722ff4eca908 | eu_fsf | eu-fsf-eu-4044-59 | ||||
Organization:id | 6db5d479629aa557d267fc7faac51a2662ddf7f7 | fra | fr_tresor_gels_avoir | fr-ga-3039 | |||
Organization:id | baeac1ce43c537a3f66e042e9bfb8cdbf9d4719d | qa_nctc_sanctions | qa-nctc-6908607-jund-al-aqsa | ||||
LegalEntity:id | a12fd562fca33fe58301f839cbbfee3940050f20 | eng | us_sam_exclusions | usgsa-s4mr5csd1 | |||
LegalEntity:id | be00ad8c1d9c6db9b6fc44b07bad2d5585cbad0c | eng | us_sam_exclusions | usgsa-s4mr5ctjr | |||
Organization:id | 89030aef1990f70b1ab53c7b030cdfa2869c736c | msa | my_moha_sanctions | mymoha-group-kdn-k-02-2016 | |||