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Canonical ID: NK-hB3xXUiX2DqxongYPyv4xA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c0f60b6d1dc73f85730d3b2e6d1a21361db1b2ce | us_trade_csl | ofac-4688 | ||||
Organization:id | 20340a6fc5453785851219e0f016572db9620921 | qa_nctc_sanctions | qa-nctc-113445-abu-sayyaf-group | ||||
Organization:id | fbb2ccb72ee4fac16644036a71aaa194347ac1c9 | fra | fr_tresor_gels_avoir | fr-ga-2979 | |||
Organization:id | 5cef5b701a9131a00bbad5ebb299330444f2a7e8 | mc_fund_freezes | mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 | ||||
LegalEntity:id | cf8e68dde12ccb6b1d74ef6ca43ab887aabfc552 | eng | us_sam_exclusions | usgsa-s4mr3q1c5 | |||
Organization:id | 410124ffaf9916d2fabca3757cd043076187725c | eu_fsf | eu-fsf-eu-265-93 | ||||
LegalEntity:id | b104d05ba0e45d8c3e710c768d203fe0f7051725 | un_sc_sanctions | unsc-113445 | ||||
LegalEntity:id | ab875af19356a8415b4ddb4aa64d9e6ede7f451b | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||
LegalEntity:id | 015131b2b32e49e47ad72dce17962684053e513e | ch_seco_sanctions | ch-seco-17131 | ||||
LegalEntity:id | 8cb644ee6ede98373b311789d41746b5fca4d341 | md_terror_sanctions | md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22 | ||||
LegalEntity:id | d463a6f237e004b667f922fdf3d2c67eb7f4767f | gb_hmt_sanctions | gb-hmt-6935 | ||||
LegalEntity:id | 9ff2acaabdedc92838609f2ee3c73846b1ddb7e5 | gb_hmt_sanctions | gb-hmt-6935 | ||||
Organization:id | 20a9a2dbf5dbb38f48cdc838966ff13cb7a46ab9 | be_fod_sanctions | eu-fsf-eu-265-93 | ||||
Organization:id | 37bc41b6c6577eb5ebfd989c493cdef1a3bdf3ba | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | ||||
Organization:id | 01d9f97ac64bfca94238404b622ee0626b464f40 | eng | us_ofac_sdn | ofac-4688 | |||
LegalEntity:id | 57caeb002c13233a35423cd9d4988219083804ca | pol | pl_finanse_sanctions | unsc-113445 | |||
LegalEntity:id | 4c29dcec9aec021ba3df82a1d15fc3cf5cf9cb16 | ua_sfms_blacklist | ua-sfms-506 | ||||
Organization:id | cf67965dee64b77f24943e7b4089b55a4aecfd37 | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
LegalEntity:id | b6f319c2ba061ddc3b4db5bfcc9e7d3cfaf46ac7 | tr_fcib | unsc-113445 | ||||
LegalEntity:id | 8c9262f44ff0a3d6d1a5432c2cceb7ab3fdcb654 | jpn | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | |||
Organization:id | d3a2a73b096a5d31b04750a9eca5f8a0c2298d75 | gb_fcdo_sanctions | gb-fcdo-aqd0003 | ||||
Organization:id | 44230549ced7cb1f2b3a5e9c203456f33e741b92 | ar_repet | arpet-entidades-113445 | ||||
Organization:id | 5c11e992bc42174452d4f1141a970e84aabafc7a | ae_local_terrorists | ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec | ||||
Organization:id | 0e846b647971efbaa15354e89db8487913ba25a0 | bg_omnio_poi | omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 | ||||
Organization:id | eb676afc551e90749f7ba8b2f2c63cb4b0d62ca5 | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:id | e8708bf860a70a5788ceb52e464882aae425444e | msa | my_moha_sanctions | mymoha-group-kdn-k-01-2014 | |||