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Canonical ID: NK-hB3xXUiX2DqxongYPyv4xA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4b8905b80d604873b7d82d2750e01891dd9f95d6 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113445 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-156-abu-sayyaf-group | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-17131 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-4e29d57cf289f819fb11163e966b26d92e66ad22 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6935 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-265-93 | ||||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-113445 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-506 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-acb8f0fc37c337a53daf1c134e7344a10330283e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-4688 | |||
Organization:topics | sanction | msa | my_moha_sanctions | mymoha-group-kdn-k-01-2014 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-113445 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-cb945fee81dc46746e9684d946afe65ea31d6017 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0003 | |||
Organization:topics | sanction | ar_repet | arpet-entidades-113445 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-4-abu-sayyaf-group | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-2126f2ae8b744353b6f14f0d0492f7d724da9352 | ||||
Organization:topics | crime.terror | ca_listed_terrorists | ca-lte-3-abu-sayyaf-group-asg | ||||
Organization:topics | sanction | us_trade_csl | ofac-4688 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-265-93 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-113445-abu-sayyaf-group | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2979 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pqgc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1c5 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-2c975db928e3f30906db8a6d76cb2ef3455e200c | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec | ||||