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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | cd6c4ba3c981c9717fcc6aec7b82fa41693b88d0 | eng | us_ofac_sdn | ofac-6912 | |||
Organization:id | 621a302e57d4e53a1e842023778abde6ac01927c | eng | us_ofac_sdn | ofac-7201 | |||
LegalEntity:id | 51e292e129a45a11541ad4216587571a0b75245a | eng | us_state_terrorist_exclusion | us-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667 | |||
LegalEntity:id | 94ff3bb78f2f646073622e52a65c8069d1381072 | md_terror_sanctions | md-terr-bdbe35a38681a46532f5e9057b2d7db1ac72fe71 | ||||
Organization:id | cb25da3ab573088e72b870a556ccbd3191bd17f2 | gb_fcdo_sanctions | gb-fcdo-aqd0009 | ||||
Organization:id | fb7a13a076d0a3c5f09b5723420f1aef3e01c03e | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:id | b7dfdc1c793139d60ce73c1182ab6209354c2192 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
LegalEntity:id | 9e52e46bfd417f42c4b76bfee0c253f7f6bcce55 | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:id | 2dff1e72a5b2d7a4354d2018b1cc77397c3332b6 | tr_fcib | unsc-113459 | ||||
LegalEntity:id | d78df95c08aab14eefa0d5a7f5ac7fbeda7aa90c | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:id | 51a53093c857fc33848744b9ab7595356dca76f0 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:id | a50b938472bf041c3ddcb2b871c3e40e9c4def3d | us_trade_csl | ofac-6912 | ||||
Organization:id | d117cdf7868948e69986b033b79b5159b9745b3d | us_trade_csl | ofac-7201 | ||||
Organization:id | ed52cfad31da08542c9408defe6e5c18d8351bcf | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:id | 917e3796c5d8d9ae3691c55403e3cc29d7b03ecf | qa_nctc_sanctions | qa-nctc-113459-al-rashid-trust | ||||
LegalEntity:id | be1b9a4418bd27637366cdb19c98c4688e5231ef | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:id | 854c738488354a301afa4649a271efe9241e9be7 | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | ||||
Organization:id | 00fae57e6f5778603e34a056cd21a4c0b41fef85 | il_mod_terrorists | il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 | ||||
Organization:id | e7e759407576eab8a75c10e1c588dddb574e8421 | il_mod_terrorists | il-nbctf-1962b658030408755163d461655656d0438816bd | ||||
LegalEntity:id | 16c949f9d61d5e79e9592adc00487cb4b26e157d | pol | pl_finanse_sanctions | unsc-113459 | |||
Organization:id | 0b704b6750ad3115351cf52f1b0fd70f17402c8a | ar_repet | arpet-entidades-113459 | ||||
Organization:id | 1cd0b538c7545849734ce53c5c90a22b37ae1fbb | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | ||||
Organization:id | 45f71b8ca9131966a7ade7a673513eba38f0e6e1 | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | ||||
LegalEntity:id | 54147ce80cec2dfd01deba246ae5ffe6683b127b | za_fic_sanctions | zafic-13-al-rashid-trust | ||||
LegalEntity:id | 0d95424928f5eca1120a1c5c3dc9a6e877d26cdf | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:id | 172185cd440f13385f958a4c5a3f84ab1db27b25 | ch_seco_sanctions | ch-seco-17339 | ||||
LegalEntity:id | ec34e72772ae010cc10d6ddc6c682830de8f09e8 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | d42ef4a7391347ffebbaf786e7cb3ad2eca30715 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 9869822a4c3d3e6a3a52f01a25f982d3c9f39433 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 20dbde5872fcf06972ca814584f865619f0a2031 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | b90e0c8f8c75490cccce51678fc2cb88c2f648f7 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | b39dfcb6d00c6b032490bdde2d9345d2ba0513ea | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | c3e00dcf0a9cc88c9d4dd5ad358d87830c1eeef6 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 25412f1050556cbd19d56ffac770f2956a1eaf46 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 7969a0b94b6ade898cade333108dfef4b268c295 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 1b6163aaef284c5f2ea2a5f8df558b85a8b325da | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | a2a82f6ae00762f2e07a8d2ceed1ccb66376f0c0 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | f0e7fca20ec111323083a5a68df3332cd7aa54bf | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 951faa3f318868eb80bffc8d929e9c799a15f7e5 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 6dae7ddcd1e40a043da965d40e9d390500686ab4 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 97ce29db1c0f5582f55c2058f20ca44d028a9839 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 74a95a35d9f4d2d556d8fe35a08e3c37ed069908 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | db443cba87758c8b370d0db9c14a792735fb386c | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 8e7322479e9a112f3102d4da5186c3d25be07e15 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | a76e92e0ec99a007df9005796453cf8a5285f51e | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 5c2b22557d20d9e5e15defb7772cada540fe85d2 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | b4fb1a6aa5b6236e313e903d4ec31f91ef790748 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 3f5b2d464aa730e9de31b9009d4d39d5a2a4f1cc | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 6c8b4a75cc9cd473bb935e051a927f7bfa17fcce | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | c7676af0822aa14720d491e32fcd46214e8959c0 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | f0d312d92c60675c4f170b55b2bfde4cc0b014f4 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | cac6a606b0093612ee8f31816275120cfb65ddfd | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 971b4165a09872ebcc415366409d603a1399b162 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 14ca831cd7c9587cbf516f6428f3a4dbba60df80 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 6f3dcdbc4afe1ffaa757f65a47289d8c8a407dee | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 9690cd7b525a9647da01f10bcb8ae4bd000fdadf | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 64ebbdc50cb3dc11260bce64ce595668d40fad2d | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 04848aafbfe5ffd7ef0ef3bc1da6176ad0553759 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | ccc56af13b5ce0a7f0bd9925bbf2b6857e138916 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 44fc8f7d9e234a39c18c83de5f9762bd7201c661 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 424ca90e78a97d5849cf37bd8030a7a2c6dd1192 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | bae197ea57b86129f101387f5855cf04cab36ae0 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | bd2a587830c74e8c573f9ca6757e43e1987466a7 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 494b2aa7dd1e3d4a138f49393832bfa880a73cde | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 620cb7576c28364d68cf0cd540c78d86e68fa72b | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 43c3ac0aaea98b877944da38af2837405416c472 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 6345eb0103b440a4ff64a1ee8d000f79a024192b | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 67ce40e133d349f333c29f276347157589b12d8d | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | a103945e71c7aa69964eb337657f2a03aa224663 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 70c3a0ea04f036dd32bd391d3b06b00420796241 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 13302813eb89620415617a5cc64f6db4e2cc985f | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 9d97e8f735371af50e998c334f974cbb5d3e02ba | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 18375667d7c233a78b3d0d05402289d05ba1775a | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 672cda3ef995805dabd81f1f06ea372e3f896e4c | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | c4ba35fbbe097655a891624feb08915a40c80425 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 680c531230d933b14a87a85d0b6e4652833a1e97 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | aa50b1d85a0a92278a1a3e4c1aaa9518211641f8 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 6459a0f95c42a4353feb00817f630755ec42beb5 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | e805023dd8c42f34a2c8cc12f50a8e852363a7dd | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | a658ce1698ed61a9aadce3acd19324ee97b0d9d8 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 1d6abe6c05955c22e837a0b1b4e206af2fc28223 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | f54030b98f53cc802c2c189e6f146d670b770ea3 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | d4905478d91e6779f64c8213a6dcd0637f9a6853 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 6d0b7a6e49d9fa1def035c0ca959872c0be09026 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | d33ab48bb5a9faa527ea139fcdf8d1e3ccfad6b6 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | dfcbb8639ada86e5a6ed17f4fb743fd3e7c2e01b | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | e8c262947a15c7e106d27e5689baf0acd2411b5e | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | e8a9c0e76dba6704aeab7e9fc726b3518c18a65a | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | a0015aee6ebf406df135c26f083fda99a98d744c | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 7401547f1a072c7a28fa4069ebf1c0ee35e7aecf | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | f4696ff845f8b2f9c49ff3c5d7d0b77c481a1a61 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 272ba9fe30925889d38f71b14d5887f0af471a12 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 4e78ea6a2359809da33bcb5c76aa1be2c80979e3 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 98adaba5dead0d693e6cd75620456ef374418aea | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 6e70f1f62aa822c92b01b99e9c4c34dab6a14173 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 1247823fa666425bdf27677a927943181e86f146 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 551498d93aaf5bca40e6f144a448fbe9ac5a0bd6 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | f98b5c804ec10c1942cd41e956781c63369031a0 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | b949c1cb6d78e82acdb8cda40cdd43e35fa27ba2 | gb_hmt_sanctions | gb-hmt-6968 | ||||
LegalEntity:id | 34e3343d53c5f83dc753b2c94f7830916711c270 | gb_hmt_sanctions | gb-hmt-6968 | ||||