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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 42cad7a08ba8f9b264fb05a2852984b147ffcce4 | fra | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | |||
Organization:id | 7064ab83bdc39070f8cc3a1716a41cd0fdb756ed | be_fod_sanctions | eu-fsf-eu-2985-2 | ||||
LegalEntity:id | e41f4fc1962708b89690142c84c1b48b5a3f8e55 | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:id | 1b761d9bdf7006b6a83bf276223a40a635a0dc39 | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:id | cbad16ba3dabbf6715610b0a5618856f4178f329 | pol | pl_finanse_sanctions | unsc-3026605 | |||
Organization:id | e5fbc9b847b09f002536c280e3fb9bbde53fa719 | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | ||||
LegalEntity:id | 3c5fa54a3f787f5e36589b487b5819f66492eae8 | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
Organization:id | 07e5bb47debd20e706c3be45b1a706684da163a9 | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:id | 12529d43cb95b2cc377f70035ba5ff65dfab81c9 | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
LegalEntity:id | 0aa2ef85a20231810a6444d6cfccd848f59b97f3 | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:id | 23ed30dbf321e1e7cda00f6816b871bbce6950df | ch_seco_sanctions | ch-seco-26295 | ||||
LegalEntity:id | 8c47efb43b36801f2bd25f659a78040a3ede88ac | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | d936d8a8ce317a9c06dc077231bb73435a4655d6 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 7138272ed784664c055731a30dbba9c6ae0448f0 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | fad351e23b07a136de659c01e5b6ffbe12df2de3 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 532eae8ec94ba6a5dff0ab41298339e9af97229f | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 3165536fa7c9cf18e007a30b9ba57705b76cf99e | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 801d8acbf05bafdb78b558bd7483a0f09e24dda6 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 41775799c56287e2cab0cc907d0ad6d8aa754102 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 2a32d3d20b02c8bd245e4e43771866211d34c6a2 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 97308b0bf13607017aa6b7a4a52d49b30f67f4f0 | tr_fcib | unsc-3026605 | ||||
LegalEntity:id | 2c2a7063ef56e1bf799e7a60161f4e09ea4bb0a5 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | dc02564470a454c67b88c2b9348d364d3d7acf89 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | eb2d344efee884196882d286458cb73823128092 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 404a1b805744d9cd4c646ba5619d9f1da2e5e7b4 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 3ace227624781b502519aa06969b7431dad962b5 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | f8afd6935ed761efd08c6b0c966cb13602cbcc92 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 3481ba8c9e637eb310170ba497e8cea1d95adc33 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 7e19d90da5214bf8617b13684f4dd90f85510453 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 8d433e01096b695b412b201ead04d96312214be2 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 2a78202f6f6c2df7b67914a99a9b9886b9fa1936 | jpn | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
Organization:id | 3d99be336f14189666d1d6ba6bc12f33d6dd6d7b | eng | us_ofac_sdn | ofac-16278 | |||
Organization:id | 0cb5e542c092c35015dcbf6361a04e193d924c32 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 0f0fae25488002abcff6e4f935a80dbe0e4c03a3 | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:id | 5254e1a252c3e828a66850e918e0e3699c5a7b91 | us_trade_csl | ofac-16278 | ||||
Organization:id | 3631a597847437caf3d2f814257b3800a5253dbb | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:id | 8175619305e5d6b37b8b9c35d297c81c083e7cd8 | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | ||||
LegalEntity:id | 61136d8a17edc7f5289f23f04c437a2ddcad5e10 | un_sc_sanctions | unsc-3026605 | ||||