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Canonical ID: NK-mt7DiLGqL74wrBMgXYZvc2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 136bbe54cb70bf2cfc505b7ddd14b7e95194b11a | fra | mc_fund_freezes | mc-freezes-f007c66925ee7e10d0b5266026259e732d5c55ec | |||
Organization:id | 9c15a667557973f47d74d47ac2235cb441a07315 | eu_fsf | eu-fsf-eu-2775-71 | ||||
Organization:id | 4cceca1b3c5976723289e64ab4ab4e8e5b04a5f2 | id_dttot | id-dttot-b68f38c3f520698f0de2651d97e52653f4acfff7 | ||||
LegalEntity:id | 4c37c5d7ed9033c5bc8d47d7e7d185b8eac80e47 | au_dfat_sanctions | au-dfat-1270-emarat-kavkaz | ||||
LegalEntity:id | d2fbe4f72f8365bc6032d363639739b29957c19f | ch_seco_sanctions | ch-seco-17455 | ||||
LegalEntity:id | 3630d62ffa7d18b5c0f5c37d9ced712f97a0ce65 | gb_hmt_sanctions | gb-hmt-12031 | ||||
LegalEntity:id | 6a6ba06db70fa3be587aadb8303dfe47f0fd098a | gb_hmt_sanctions | gb-hmt-12031 | ||||
LegalEntity:id | 1dd887a423f8733452aefdd141eccb5d6bf40507 | gb_hmt_sanctions | gb-hmt-12031 | ||||
Organization:id | 49b56ba5d1057f3db83b109d4a37174a14fcc9e7 | be_fod_sanctions | eu-fsf-eu-2775-71 | ||||
LegalEntity:id | 355df332e795133a1bc84209da86c6c0ce9a6a02 | pol | pl_finanse_sanctions | unsc-2971893 | |||
LegalEntity:id | 4a41900ed9ef5aa6b0ac6a68f94da1bd729df48f | ua_sfms_blacklist | ua-sfms-1135 | ||||
Organization:id | 1cfdecb72a8b255f1fa3bc7f3611c7851fa12d3d | il_mod_terrorists | il-nbctf-a2183f467148f98e64f584993ca17d6a6fe096eb | ||||
Organization:id | ebe6e5f22abe761b934722015501a1508f99c3a0 | eng | us_ofac_sdn | ofac-12756 | |||
LegalEntity:id | d904ba9689e9da4fa2fd5fb670a13089e7b80b48 | eng | us_sam_exclusions | usgsa-s4mr3rdyg | |||
LegalEntity:id | 1fd892dde126ef1523c033ed78dadd56fde3f7cc | jpn | jp_mof_sanctions | ja-mof-74a362cd5a7c4010701cf2d8f019f2d32f175ccb | |||
Organization:id | 532a3a79fdd688ba885af1d15bb3d06cad360595 | gb_fcdo_sanctions | gb-fcdo-aqd0042 | ||||
Organization:id | 12ce04cd651ff9b204aaeb646bf00cc7f57075d7 | ae_local_terrorists | ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6 | ||||
Organization:id | 357f84b325e48a6ce4731768d0c7c796cd8171ea | kz_afmrk_sanctions | kzafm-28d832062fcfeebd045f11737422955b433f68e7 | ||||
LegalEntity:id | 40fb3d1587325b48059f0ad6ab1d0893fc031e31 | md_terror_sanctions | md-terr-465cbbb16b1c859ef98d0b43da0ba75cd5275c95 | ||||
Organization:id | a1f539d5a6013cee05e0baa04bec45f4a39e47ba | ar_repet | arpet-entidades-2971893 | ||||
Organization:id | 0c338049149d80545930c6fa1125fcabf7b13970 | ca_listed_terrorists | ca-lte-19-caucasus-emirate | ||||
LegalEntity:id | f8417f6a009a78bed09fcb450b2012102235a617 | tr_fcib | unsc-2971893 | ||||
Organization:id | b01538cd2d18ac3344f749a750d89e4fc1ffaee6 | us_trade_csl | ofac-12756 | ||||
Organization:id | a8b56cde1abe088be16ddb71c65649f374b0c190 | qa_nctc_sanctions | qa-nctc-2971893-emarat-kavkaz | ||||
Organization:id | 2e0fc49cf769d004abd94bfc702383f52092896d | fra | fr_tresor_gels_avoir | fr-ga-2961 | |||
LegalEntity:id | 7289b32ceed84c764680421ff5d5e3afa950f108 | un_sc_sanctions | unsc-2971893 | ||||