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Canonical ID: NK-kANJGHNsVneTs2E4RFNDp9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b8e90cc5385d5b65accc305763e69f0f9ea4a556 | ch_seco_sanctions | ch-seco-17283 | ||||
LegalEntity:id | 778dfd98f43cf3239c6a28feb4305bd27ad0f816 | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:id | 46854be0d88b1816fac38dc2b9d88563d0df4206 | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:id | af18a0beb44cddd384ecd6d19782f9df42a56658 | eng | gb_hmt_sanctions | gb-hmt-8001 | |||
LegalEntity:id | ec9bf6278bf37a78c00bb68a1f69bfac25463112 | md_terror_sanctions | md-terr-57923e03f22a55425cfa7d00a0d13d81c95e5493 | ||||
Organization:id | c5e921c352ae145baae1bf04c451fc85668a163e | eng | us_ofac_sdn | ofac-8110 | |||
Organization:id | c494c7a8679e0762f50079438e6afdd6de1b8299 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0023 | |||
Organization:id | ea1455f140653d86c96b93475515c2c9ce905375 | eu_fsf | eu-fsf-eu-913-79 | ||||
Organization:id | f2df5d3f63ff3a5ad723c4b0fb8339ae6802912f | be_fod_sanctions | eu-fsf-eu-913-79 | ||||
LegalEntity:id | 75692b5db389d33a23462054e4f5fd51109c5642 | ua_sfms_blacklist | ua-sfms-525 | ||||
Organization:id | a6d3b62dd0dd871e7d147f96c6de0e819f43bbfb | ind | id_dttot | id-dttot-f9c0e5fb86d8140f4af1a5929d5841c7f962bb66 | |||
LegalEntity:id | fee964bff4618951173ce55084853ffadf991575 | jpn | jp_mof_sanctions | ja-mof-35f47675db7c1dd038c27ce8e52ea22782670499 | |||
LegalEntity:id | 14b6ce8b1d173e5a52a3996addf65708eaa0f498 | pol | pl_finanse_sanctions | unsc-113339 | |||
Organization:id | 376896f963143529b4b4ac8de89093e44cc112d0 | us_trade_csl | ofac-8110 | ||||
Organization:id | b1a58f0b6f9fe48848df4a5dd6013bdcd813db72 | il_mod_terrorists | il-nbctf-3c29b2fd4325141229a44c5382f49aa823b77a17 | ||||
Organization:id | c1310178b40a9313a0f90b09d346c72879169128 | fra | fr_tresor_gels_avoir | fr-ga-2762 | |||
Organization:id | eca53d54407e74c88b4b6962980207327932c1bd | qa_nctc_sanctions | qa-nctc-113339-al-haramayn-foundation-tanzania | ||||
LegalEntity:id | a7e79dabb82c0da13979503701d5f09f8d8b0744 | au_dfat_sanctions | au-dfat-490-al-haramayn-foundation-tanzania | ||||
Organization:id | 83975c5104fe9407944026d9ca76f65059934c19 | ar_repet | arpet-entidades-113339 | ||||
LegalEntity:id | 7f0583514902221998a40b2950a8c3cbb44df633 | eng | us_sam_exclusions | usgsa-s4mr3pgvw | |||
LegalEntity:id | c6b8e6c6e9f553402bfd9e2060a0d1a4ef79a5a4 | za_fic_sanctions | zafic-26-al-haramayn-foundation-tanzania | ||||
Organization:id | eb1568b03f4e22a35f15ae16f021ad80cd5e5812 | bg_omnio_poi | omnio-2ad27119fd18c398b87dc988483f36dc50d417c3 | ||||
LegalEntity:id | f02c7d4c3df9e0767a5769aaa7fc6580e86572c8 | un_sc_sanctions | unsc-113339 | ||||
LegalEntity:id | 655475e7909f35e640578b965169c4d37a69e8e3 | tr_fcib | unsc-113339 | ||||