Keep updated
Get in touch
Canonical ID: NK-jcVeBGdezdQAbQd64Nd5wV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b6946aec2095d9efce5c458cf8abff6cd340976e | fra | mc_fund_freezes | mc-freezes-0c639e504e854a061737c447fb46fb895b96417e | |||
LegalEntity:id | 1e8ba0a7144971727c607e0e8b1e370dae737c72 | tr_fcib | unsc-113858 | ||||
Organization:id | 26e62a695025f9fd249bd70110546b40f16df64c | id_dttot | id-dttot-0eda2f78c25fa8bedee38d2c5a4c4a52e26147c5 | ||||
LegalEntity:id | d5b26797c296d6a6a8ab90613d83aea8b17f7375 | un_sc_sanctions | unsc-113858 | ||||
LegalEntity:id | 568fb5d247459c68be2c21e624405269f4759595 | au_dfat_sanctions | au-dfat-173-makhtab-al-khidamat | ||||
LegalEntity:id | 60457499a11c5360f39b72a4f5abf28e4143641a | ch_seco_sanctions | ch-seco-17681 | ||||
LegalEntity:id | e9117447ab93ff23bccb62014af9460e8ec0257a | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:id | c259b13201f0eb373e2b5352ed02893281c49925 | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:id | 851430b52aadc69517e798c0984edd33c263bbd4 | gb_hmt_sanctions | gb-hmt-7263 | ||||
LegalEntity:id | da2c2755c1c264a012556dee8c91aaec2150206e | gb_hmt_sanctions | gb-hmt-7263 | ||||
Organization:id | 4166958bc7d7d002596a2a335ea97b2e7b39f017 | be_fod_sanctions | eu-fsf-eu-290-80 | ||||
LegalEntity:id | 31b4a1d78e84042fd5b31aba55665a4a6b3b9b31 | pol | pl_finanse_sanctions | unsc-113858 | |||
LegalEntity:id | 041b929388c380afe3a155a26ef1dbce7f15331c | md_terror_sanctions | md-terr-62c7b80f9d3d22b927ef2e4d9970be5ae4739066 | ||||
Organization:id | 715ccfab98273cdd0bcd805fb85b07bd9a63003c | eng | us_ofac_sdn | ofac-6910 | |||
Organization:id | 2f56da0018d8e5986c8b22d8a1cde3e1ba431e0d | ar_repet | arpet-entidades-113858 | ||||
LegalEntity:id | 6c71aa5c418cddff23c2679e7706887214342470 | ua_sfms_blacklist | ua-sfms-554 | ||||
Organization:id | 20139852b4600e47f1d4cddeaa7ecfd4b6258e14 | il_mod_terrorists | il-nbctf-4e84c38e7b7b982acd5eea09cffa431af199f122 | ||||
LegalEntity:id | 2106667e35fdcc0d07584c4ad18f48ed95ebc839 | jpn | jp_mof_sanctions | ja-mof-4f49e2b6bc0c4ea894020533beee88ababd03d47 | |||
Organization:id | fcd88499fcdacb29de8cc3ce3be2bf5a80b9bc53 | gb_fcdo_sanctions | gb-fcdo-aqd0067 | ||||
LegalEntity:id | d9cd0cb30cd4887f3f45c3d12a6bf0094425c877 | eng | us_sam_exclusions | usgsa-s4mr3p89l | |||
LegalEntity:id | 5c2689b65ea5fce5433e65233b1c36617ce8d9d1 | za_fic_sanctions | zafic-171-makhtab-al-khidamat | ||||
Organization:id | c90afca6ae688a50ca8a2209c05ee71443dd03a5 | bg_omnio_poi | omnio-d47b04b4802a99b60d3324506ff7c1de6e828c6f | ||||
Organization:id | 91e5d5c03b2f0fe56ad534a13dc0adf0aeb7b63e | us_trade_csl | ofac-6910 | ||||
Organization:id | 393878be28f6fbb8a10f9d2549cddf56f65a3a2b | eu_fsf | eu-fsf-eu-290-80 | ||||
Organization:id | 8c6d0069ea38ea18cedb0b22ebda1cd33da3c752 | fra | fr_tresor_gels_avoir | fr-ga-3058 | |||
Organization:id | 8530d6e38736ac47603f70d8e70ea1c336bda524 | qa_nctc_sanctions | qa-nctc-113858-makhtab-al-khidamat | ||||