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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 72aa12d52bb9ba939778371510a1d54bafc567a5 | un_sc_sanctions | unsc-113474 | ||||
LegalEntity:id | 2accb20253dce06fec38a2790b2ad2916d4bf029 | md_terror_sanctions | md-terr-6b3a326bacf4406e17e89125404a1563f6d3a339 | ||||
LegalEntity:id | 67e2369debed169edd0c00da57b1f0775726682c | pol | pl_finanse_sanctions | unsc-113474 | |||
Organization:id | 439345a2b3ef7d16f3d71f88ab04908db26c7c75 | il_mod_terrorists | il-nbctf-3a20f4b6d95f844cdc3659188480dda23f72c0ea | ||||
Organization:id | 9a235df530f92366fa85c694455a6a15cbe1efbc | ar_repet | arpet-entidades-113474 | ||||
Organization:id | 287aec797e8e56ea50afc8c804222bde60c09ca9 | bg_omnio_poi | omnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9 | ||||
Organization:id | a2f66ae1fa6e66db7d5b2e596c249a37e2885ec4 | us_trade_csl | ofac-7321 | ||||
Organization:id | 3bbb5f19e920d9bbe4c1862e8019647a4f458dd4 | qa_nctc_sanctions | qa-nctc-113474-benevolence-international-foundation | ||||
Organization:id | fd7e41833b150b01a57859554f7c19986c371868 | fra | fr_tresor_gels_avoir | fr-ga-2897 | |||
LegalEntity:id | 416894800bc16993f552b2f3aed522d8e6b6650c | au_dfat_sanctions | au-dfat-388-benevolence-international-foundation | ||||
Organization:id | 9abf9eabdadfabada5abeca678bda4311dbbfa55 | mc_fund_freezes | mc-freezes-f7fb71db337fe36b9b3bc74f78665ed8df316403 | ||||
LegalEntity:id | d0798a1321a2e0d96c3e8f558a72eeb1798d00d4 | ch_seco_sanctions | ch-seco-17395 | ||||
LegalEntity:id | 3cc84a3f166248b2531123f89205f184649132f6 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 40e2f8aa61583a71ac0ae4e7e597351f8fc57cf4 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 8d1f621608e3be1452cb1bcf019309ed77ddf551 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 2d00da5901663d144197e77471ae3b589a22ebfa | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | b3534cf6f01bebf1585dd8c36ca5a4c0925415b7 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 65e508ec93e265d486dc5fb4fc3014415b53ca97 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | cd0c89c36b10dcbf6af71b389ef71118b3929d13 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | b944219eedf2cda920f05f48bde22f071fcd3a89 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | af12172d0b68043e4e555dfbb14a6c922607c040 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | a9ecce35dc02ab374323ce13ce0999b1cfb4485b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e0a06308a4b11f69acf0806913a2aea3e746d6e2 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 4ad417e2065a21925bb6553178cf12242f58abc9 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 189fdba1f6dc4a4625370153362eb81f3fb04723 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 1a5c125502d99c9fa527f06aa43d4b67190f7895 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | e1999035b2877d5ab061ca82279ed772adf340ce | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | f65bf69c6e41eee307217b4744354bce8e8fff9f | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | a409e4e687904ecc118022a7add3538f77008ea9 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | cf2447bb8e3287323ca294dfd8fba99fcb99c62b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | c4cbea21510e1dfd8a614f4067e8d323faeee9e4 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5d61c0ff44f3f3dd0ce8065156b9debbb3a0c257 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 3ed4b4e04611df64be598d8de7570256070db88c | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 975f81e3800e1bbd9717d88431c8c75e908658dd | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | db8f2155b88b1c2b1e5ffdafa15e148ee5c54f8d | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 5436c28763a9eb663dad08069726662ee4fa4dd3 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | d24581e730d3029db564ef85d71b19fa81cfcaac | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | bb565b5d6447077250c24bb3efa5ca3294d10214 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | fd87b8877dd51c7be6b78f615b406a6535545551 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | f8151a3186f7eefd0407f0e77354be6eef44f825 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 0a18582bb97d904d64a02f11f2cb946dd5490210 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 85c6c8cc8ed50cd2c33c1275448c34abda80a3c7 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 4350af89bf041021a325dbd94f69b25086e5ccc5 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 485e4b5e61f87be54250f3a98054bd3641b4c199 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | a10d44afc6f01683cdeba69e9e856ac48dd91102 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 62ca43dc2f0ad962e67aff01535527cce6f03700 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 21d4d0800c396c9335283537978ded5488aed13b | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 1bbccc57cb92951cc4a0ce09736b1aa87c22f39e | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | fa226e582040a865b3fa6ac51b5a37f54df6609d | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 0f72b2d529a3fae14e04741c72f7d833ad4b352d | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 4e466a8f6735a57a53d567682ae5c4b800a14ad0 | gb_hmt_sanctions | gb-hmt-6961 | ||||
LegalEntity:id | 2cbaae4a513b0cfbad2edffde0c8ea2647eec583 | gb_hmt_sanctions | gb-hmt-6961 | ||||
Organization:id | 4a3a0fa3389f9c5f8b3e6493fbe1343de21c6196 | eng | us_ofac_sdn | ofac-7321 | |||
Organization:id | 4314c74a10f28c2768f72516c33f3428ad99f72e | gb_fcdo_sanctions | gb-fcdo-aqd0038 | ||||
Organization:id | dc1372e06f503610667ba61459d163b5a9d5a7d8 | eu_fsf | eu-fsf-eu-620-38 | ||||
Organization:id | 225dc27f98cc3b429d22874798c4b5b1bb9810d5 | be_fod_sanctions | eu-fsf-eu-620-38 | ||||
LegalEntity:id | c6ff5cc041bff79a40575f5d2ea50a43e134c9b4 | ua_sfms_blacklist | ua-sfms-94 | ||||
LegalEntity:id | 5156a08b8f9ca85847eefc88ef8ead2fa6acba32 | eng | us_sam_exclusions | usgsa-s4mr3pfl2 | |||
LegalEntity:id | 9dae42308e6fd9f4f5ae5196b9802508c9aea4aa | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:id | ae1ce61c86a91ef7d785e635634cd66bcedeb1e9 | tr_fcib | unsc-113474 | ||||
Organization:id | c6cdb03fc7e9751949c94e6c0694faf69848a08f | id_dttot | id-dttot-e8c0091bf4aed3555a36c33ec2a9d50f3b05df91 | ||||