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Canonical ID: NK-eVWnikYoUmLzbE57rQyH8z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6f1d59691597b9c9adf7c32e02629ec90df365dc | fra | mc_fund_freezes | mc-freezes-85de1d1e3263981ba673737202129127ee1a5155 | |||
Organization:id | 37c4f15eab0f7da426aaec21d86a02e313467899 | msa | my_moha_sanctions | mymoha-group-kdn-k-1-2013 | |||
Organization:id | 387d46d426df5c1dab74d030430d907f3f2ac9fb | id_dttot | id-dttot-22977f230f901f5461e92da4940c9de800fe1d2a | ||||
LegalEntity:id | fa0421e50430dc90f75e038b1681a0202839b52a | pol | pl_finanse_sanctions | unsc-113967 | |||
Organization:id | 9543dccacee41e25f873a4791d212a94d804a462 | il_mod_terrorists | il-nbctf-8060f922884995ec40c065b0d8b5e6992642376e | ||||
LegalEntity:id | e04118fe7a353b8d3236be4394a7bdd9fbe5597d | eng | us_sam_exclusions | usgsa-s4mr3pzrf | |||
LegalEntity:id | 2183c2929671f59677167deb60b40b01a344483e | eng | us_sam_exclusions | usgsa-s4mr3nx61 | |||
LegalEntity:id | 67036594f0423fbda88dd7d714b4cdd5979e86db | eng | us_sam_exclusions | usgsa-s4mr3pzrg | |||
LegalEntity:id | e9e2cf40e5799d269defd4cd40961633e5a57b67 | eng | us_sam_exclusions | usgsa-s4mr3nx62 | |||
LegalEntity:id | c6fd9f7a921c04c4f255de3f3c01061a2f9c75d2 | eng | us_sam_exclusions | usgsa-s4mr3ntpb | |||
LegalEntity:id | 1c31301b463484e15d96b0efd59083675a4a1b97 | eng | us_sam_exclusions | usgsa-s4mr3pzrh | |||
LegalEntity:id | 00ec340666d0e6af09c9f903c644735a62bbaa3b | eng | us_sam_exclusions | usgsa-s4mr3pcsg | |||
LegalEntity:id | 53d9da105ba9734056042b3dc6c212f5155b4a7b | eng | us_sam_exclusions | usgsa-s4mr3ntpc | |||
LegalEntity:id | a5a615f91a505c2dfe473e472530ceba59134d67 | eng | us_sam_exclusions | usgsa-s4mr3pzrj | |||
LegalEntity:id | 814f7d38b91d26ca63b325c8953936f90568747f | eng | us_sam_exclusions | usgsa-s4mr3ntpd | |||
LegalEntity:id | 7efeeb127a2627b9328c955b7bc0959884a5f2e7 | eng | us_sam_exclusions | usgsa-s4mr3ntpf | |||
LegalEntity:id | 75e62ba51e648634caba00629ba74b2d4a907c13 | eng | us_sam_exclusions | usgsa-s4mr3pzrk | |||
Organization:id | ac23605a17c5ca070a97c536e59a673d103fb6b4 | ca_listed_terrorists | ca-lte-41-jemaah-islamiyyah-ji | ||||
LegalEntity:id | d347b703b11c54f5df2851bf010a78c2d264b83b | za_fic_sanctions | zafic-116-jemaah-islamiyah | ||||
Organization:id | e4adebae4e1f1e0617a2f0997887ba300294897f | bg_omnio_poi | omnio-06658a6d401dc2e34a2268c35a2f710254a72745 | ||||
Organization:id | c94d308609bf65d03ea46c9a160eceb57f76cad6 | us_trade_csl | ofac-7280 | ||||
Organization:id | 47918251c4706123f0cc9198d45d0d9598ae6f06 | qa_nctc_sanctions | qa-nctc-113967-jemaah-islamiyah | ||||
Organization:id | dacf53abf8069c1babfd89f0d97bd84842a8f7b1 | fra | fr_tresor_gels_avoir | fr-ga-3035 | |||
LegalEntity:id | f9e8ea6e279625b3d2c0ed755e630886f722e224 | un_sc_sanctions | unsc-113967 | ||||
LegalEntity:id | 1bd0e2b25206fbc071901355949c3d253fdf855b | au_dfat_sanctions | au-dfat-352-jemaah-islamiyah | ||||
LegalEntity:id | c9c2468e8c8bb839e52d0e5529d3a8e814ac303a | ch_seco_sanctions | ch-seco-17610 | ||||
LegalEntity:id | 67e58c3ffcb8f8ad254467bc0b032da9a15e07c6 | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 7dcba6f2c929f3a943886a5db9913c735ed7b745 | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 87609518446f16283d6ddd9fa2482ebe5880b443 | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 88dd957781d42481c8cc749f988bd79d068c0e5c | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | d77d7e103031c4abf59bfe27ca6618448108e737 | gb_hmt_sanctions | gb-hmt-7208 | ||||
LegalEntity:id | 7eac5b4d7f9d78397bbcaa3d472f48f3c086874b | gb_hmt_sanctions | gb-hmt-7208 | ||||
Organization:id | d4ba0c2a9e99c6c79327548b3741474532f8de18 | eng | us_ofac_sdn | ofac-7280 | |||
LegalEntity:id | e6292119957d5d196b2b221e34476400cc4423fb | md_terror_sanctions | md-terr-642d75b61dbd0631ce3688bc5386844c8adbc172 | ||||
Organization:id | 9de46ff72b02623cb23671b4a36bf0a6b0e32c23 | gb_fcdo_sanctions | gb-fcdo-aqd0059 | ||||
Organization:id | 01bec21e2d386a238fff5c9609a3e90a55656dad | eu_fsf | eu-fsf-eu-621-39 | ||||
Organization:id | d7a72d12ef09e9d07c638bd9c080a68cb6ba8325 | be_fod_sanctions | eu-fsf-eu-621-39 | ||||
LegalEntity:id | 11084b4a3656c9902e497311e16b0682be1cd671 | ua_sfms_blacklist | ua-sfms-111 | ||||
LegalEntity:id | 9a5463f63e146d666bdf7f75160fe3063fdea607 | jpn | jp_mof_sanctions | ja-mof-c62009c8da64fe708918f12c89974fb47f2a917b | |||
Organization:id | 2e9bcb634a01ed642fb72082b10845bebcc03a5c | ar_repet | arpet-entidades-113967 | ||||
LegalEntity:id | 64c70d5ba50e3f3f71471f3ab22d5dfc95cfeb76 | tr_fcib | unsc-113967 | ||||