Keep updated
Get in touch
Canonical ID: NK-oJYvSW7eXpL8H3ffp8sE4U · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7d0191989b9c92e0eb7483ed087cb0148872b6b0 | eu_fsf | eu-fsf-eu-2005-18 | ||||
Organization:id | f32a286054387e02a3d3d137ed1cff5efe02b6fe | be_fod_sanctions | eu-fsf-eu-2005-18 | ||||
Organization:id | e9c110c3fb4964e373192ccdba7f3844e46a3dbf | fra | mc_fund_freezes | mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1 | |||
LegalEntity:id | ba62f3ffbc6732f299d96281c954031359697317 | ca_dfatd_sema_sanctions | ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21 | ||||
Organization:id | 228de90f341e765e5fb352ff4a6704cee3793a22 | us_trade_csl | ofac-12950 | ||||
Organization:id | 7d2e5f6d0b10e78a62879885f2eec1b47facdbe2 | fra | fr_tresor_gels_avoir | fr-ga-1841 | |||
LegalEntity:id | 86af70af4c5a524c3052cdcdd3f46922d4cf3509 | au_dfat_sanctions | au-dfat-2125-parto-sanat | ||||
LegalEntity:id | 2964fb6bff4812bd49febfaaae9b7d02e47d79b9 | ch_seco_sanctions | ch-seco-9367 | ||||
LegalEntity:id | 60541556071dd4af7cfa67f5c79a46f0de442496 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 777b999bfcca81ddf8a75e77b233091e68be5bee | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 0d0396aaeceba9af9cc657b9948b308ed164ff65 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | a324fb751c7d1f98238be4cc001b9f005bfee505 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | a1dca778b037ebcdd10828d54b6a0b7b8ac26b6f | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 37d233db845dad7b760a22341529bc981becf3cb | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | a89d0f93fe17bd722f44d534abace74dc32bde38 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | ed314b00d28d35420ca5e158c743d9b9e87f6e71 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 8e5422ae0467bf664e736a1e908d667f532b9a66 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 7226e4829dc17fa2f46313ccc5723afbf3063c28 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 97383b2ab1c7079fd600806d34fdff67696aa8bd | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 224cee603e6eac51104b40b84f959107d9595a9d | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 76a9e47e6268d1db36d8835642a94ffcfe0b9089 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 10313c999166f60327ead5a99c2f9037718e7f9d | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 4725ea2c568fe652dc7c5f1f2589f61637b98302 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 241691588c58376bafa7b0272bc95ef6a8bda8d0 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 504bb67bcffe005be7f2fb52595db0d248704f37 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 21fb9c120c8db816a2da24bcff39e90bbce26c9e | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | d2c7abc64454b2899af960b13ead477ddef5ad63 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | d3667a2306c349aee07da92ce0c6d9445cca8e1e | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | db408e3c76c94ef50d54de64e3018496f288a74d | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 2c33f1811db21a8bfc09083d19b49a18d3c5e338 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 5c4a5c9949b60a717ecedf21e3449a8435c88cbd | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 7c1c2709ed38a11d3d395613ec37ee72b4b0898a | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | d14530f6873b38ae7b668a5af2b6c0443efc0814 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | eeea402844dc06ccc5ca92efe5ab1c321f23c987 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | 0e4b40c034c24e2b95a499673892325c1d6f1249 | gb_hmt_sanctions | gb-hmt-11213 | ||||
LegalEntity:id | aac0c170558764e1b0657e3a1b7d8f66c98b0ac1 | gb_hmt_sanctions | gb-hmt-11213 | ||||
Organization:id | c10766dc6c625b7799177b6cbe90469bee30bca7 | eng | us_ofac_sdn | ofac-12950 | |||
Organization:id | 8660333180b459559b43116aaa9a6560efdfd75e | gb_fcdo_sanctions | gb-fcdo-inu0100 | ||||
LegalEntity:id | 34befb9185dfc2881cb43397c21d53fea2ef697b | jpn | jp_meti_eul | jp-eul-012c0de55e43fe1aed4c7313372ebc4bc9898906 | |||
LegalEntity:id | b56e92d51ab10dfc00df95929918fc95485d417e | eng | us_sam_exclusions | usgsa-s4mr3rmqs | |||