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10 SapherCheck records found for Person Eso

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. WALTER GUARDIA FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	MARITZA ESTHER MENA RIOS SERGIO TULIO VIDAL CASTILLO
First Name	SERGIO MARITZA
Middle Name	ESTHER MENA TULIO VIDAL
Last Name	CASTILLO RIOS
Country	UNITED STATES
First Seen	2024-08-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33102, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDX6S Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDXKQ Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. BABESTAN OLUWOLE ADEMULERO

Alias	OLATUNDE IREWOLE SHOFESO WOLE A. BABESTAN WOLE A. OGUNGBUYI WALLY OGUNGBUYI WALLY OGUNGBUYI WOLE A. OGUNGBUYI OLATUDE I. SHOFESO BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI WOLE A. BABESTAN OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO
Profile Type	PERSON
Name	OGUNGBUYI, OLUWOLE A. BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI
First Name	OLATUDE I. WOLE A. OLUWOLE A. WALLY BABESTAN OLUWOLE BABESTAN OLUWOLE OLATUNDE IREWOLE
Last Name	OGUNGBUYI BABESTAN ADEMULERO SHOFESO
Birth Date	1953-03-04
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6712

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6712 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXGJ Listing Date: 2005-05-25 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ALEJANDRO MELGAR POSSE

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE IVAN KRAVCIO NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. BLUE PHARMACY 2 GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	ALEJANDRO MELGAR POSSE DR. FEDERICO FONSECA ALBERTO MELGAR POSSE
First Name	ALEJANDRO ALBERTO FEDERICO
Middle Name	MELGAR
Last Name	FONSECA POSSE
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331025724, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCLX0 Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQ4N Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCMVQ Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

4. DR. WALTER KRAVCIO GUARDIA

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. IVAN GUARDIA BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. NEUROPHYSIOLOGIST PARTNERS CORP. S.A., ALEJANDRO POSSE WALDRON QUALITY SERVICES, S.A. ROLANDO DE LEON K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	DR. WALTER KRAVCIO GUARDIA JAVIER ALVARADO CASTRELLON
First Name	JAVIER WALTER
Middle Name	KRAVCIO ALVARADO
Last Name	GUARDIA CASTRELLON
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331527948, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQGF Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-29
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDKJQ Start Date: 2024-08-14 Listing Date: 2024-08-27 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

5. Yuriy Nikolaevich Andresov

Alias	Андресов Юрий Николаевич АНДРЕСОВ Юрий Николаевич Андресов Юрій Миколайович YURI ANDRESOV ANDRESOV IURII
Inn-Code	027605034882
Profile Type	PERSON
Name	ANDRESOV, YURIY NIKOLAEVICH YURIY NIKOLAEVICH ANDRESOV ANDRESOV YURII MYKOLAIOVYCH Юрий Николаевич Андресов Андресов Юрій Миколайович ANDRESOV YURI NIKOLAEVICH YURIY NIKOLAEVICH ANDRESOV YURIY NIKOLAEVICH ANDRESOV ЮРИЙ НИКОЛАЕВИЧ АНДРЕСОВ YURI NIKOLAEVICH ANDRESOV
First Name	YURIY ЮРИЙ YURIY YURI YURIY NIKOLAEVICH Юрий
Middle Name	Николаевич NIKOLAEVICH
Last Name	ANDRESOV АНДРЕСОВ Андресов ANDRESOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-09-11
Birth-Place	BASHKORTOSTAN RUSSIA BASHKORTOSTAN, RUSSIA BASHKORTOSTAN
Position	MEMBER OF VTB BANK MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE MANAGEMENT BOARD OF VTB BANK MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35764

6 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0845 Start Date: 2022-03-15 Modified At: 2023-01-03 Country: United Kingdom Entity: NK-CVgKChNW895NDKkFyvR2MY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0845 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-CVgKChNW895NDKkFyvR2MY Program: Russia Provisions: Asset freeze Reason: Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-CVgKChNW895NDKkFyvR2MY Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of VTB Bank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35764 Country: United States Entity: NK-CVgKChNW895NDKkFyvR2MY Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-CVgKChNW895NDKkFyvR2MY Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6TN Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: NK-CVgKChNW895NDKkFyvR2MY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. BAYTOWN PHYSICAL THERAPY LLC

Registration Number	MQ2BJXNFWVD9
Alias	INFINITY CENTERS UNITED PRESTIGE MEDICAL SPA-WELLNESS VAULT CHIROPRACTIC FRED WOODSON RYAN WOODSON BRYAN WOODSUN INFINITY DIAGNOSTICS CENTER BEAUMONT LLC BRIAN WOODSON INFINITY CENTERS UNITED ONE LLC VAULT CHIROPRACTIC LLC INFINITY DIAGNOSTICS PASADENA LLC BRYANFRED WOODSON INFINITY MULTI SPECIALTY CLINIC LLC WOODSON BRYAN PRESTIGE MED SPA LLC AMW MEDICAL CONSULTING LLC INFINITY SPINE MSO LLC INFINITY PRESTIGE PATIENT PATHWAY LLC WOODSON FRED B. WOODSON INFINITY SLEEP CENTER LLC UNITED PROVIDERS OF TEXAS LLC INFINITY UNITED MEDICAL PARTNERS LLC WOODSON B. ALFRED WOODSON INFINITY RESOLUTION MARKETING LLC INFINITY PRECISION PERFORMANCE LLC PORT ARTHUR CHIROPRACTIC PRESTIGE MED SPA & WELLNESS CENTER RF&CW LLC INFINITY RECEIVABLES MANAGEMENT LLC INFINITY MEDICAL BILLING LLC INFINITY DIAGNOSTICS CENTER PRESTIGE MEDICAL SERVICES INFINITY MEDSPA LLC PRESTIGE MED SPA BRYAN WOODSON INFINITY CHIROPRACTIC ORGANIZATION LLC IFH&L: AN INFINITY ORGANIZATION LLC PRESTIGE MEDICAL CLINIC LLC
Profile Type	PERSON
Name	BRYAN FRED WOODSON BAYTOWN PHYSICAL THERAPY LLC
First Name	BRYAN
Middle Name	FRED
Last Name	WOODSON
Country	UNITED STATES
Birth Date	1960-06-04
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6840 FM 2354, BEACH CITY, TX 77523, USA 6840 TRI CITY BEACH ROAD, BAYTOWN, TX 77523
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-08-18 Country: United States Entity: NK-Jc6KUx2Qhr8mJeDqU9tLva Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMP673 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-28 Country: United States Entity: NK-Jc6KUx2Qhr8mJeDqU9tLva Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RUBEN PESTANO LAVILLA, JR

Alias	AHMAD OMAR SHARIEF REUBEN LAVILLA ABDULLAH MUDDARIS ESO, MIKE DE LAVILLA, OMAR LABELLA MILE D. LAVILLA OMAR LAVILLA OMAR LAVILLA REYMUND LAVILLA ABDULLAH MUDDARIS ESO AHMAD OMAR SHARIEF MILE D. LAVILLA MIKE DE LAVILLA RAMO LAVILLA, SHEIK OMAR RAMO LAVILLA SO REUBEN LAVILLA, REUBEN LAVILLA REYMUND LAVILLA RAMO LAVILLA ALI OMAR, OMAR LABELLA MILE D LAVILLA, OMAR LABELLA, MIKE DE LAVILLA OMAR LAVILLA, SHEIK OMAR REUBEN LAVILLA ALI OMAR OMAR LABELLA ALI OMAR REYMUND LAVILLA, JUNJUN MILE D LAVILLA MIKE DE LAVILLA REUBEN OMAR LAVILLA MILE D LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS REUBEN OMAR LAVILLA OMAR LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS, SHEIK OMAR, RAMO LAVILLA SO, REYMUND LAVILLA
Weak Alias	REUBEN LAVILLA ジュンジュンルーベン・ラビリアオマル・ラベリア OMAR LAVILLA ESO MIKE DE LAVILLA SO シェイク・オマルエソミレ・D・ラビリアマイク・デ・ラビリア JUNJUN) ラモ・ラビリアアブドゥッラー・ムッダリスソー SHEIK OMAR アリ・オマル ALI OMAR OMAR LABELLA レイムンド・ラビリア JUNJUN MILE D LAVILLA オマル・ラビリア ABDULLAH MUDDARIS RAMO LAVILLA REYMUND LAVILLA
ID Number	P421967 MM611523 EE947317
Title	SHEIK （シェイク） SHEIK
Profile Type	PERSON
Name	REUBEN LAVILLA RUBEN PESTANO LAVILLA, JR. OMAR LAVILLA RUBEN PESTANO LAVILLA (JR) RUBEN PESTANO LAVILLA JR. ESO روبن بيستانو لافيلا الابن MIKE DE LAVILLA SO RUBEN PESTANO LAVILLA, JR RUBEN PESTANO, JR. LAVILLA RUBEN PESTANO LAVILLA JR. RUBEN PESTANO LS LAVILLA, JR SHEIK OMAR ALI OMAR LAVILLA, RUBEN PESTANO, JR. OMAR LABELLA JUNJUN MILE D LAVILLA RUBEN PESTANO JR LAVILLA ABDULLAH MUDDARIS (רובן פסטאנו לאוילה אלאבן (הבן RUBEN PESTANO LAVILLA, JR RAMO LAVILLA ルーベン・ペスタノ・ラビリア・ジュニア REYMUND LAVILLA
First Name	RUBEN PESTANO, JR. REUBEN LAVILLA RUBEN PESTANO JR OMAR OMAR LAVILLA AHMAD OMAR RUBEN MIKE DE LAVILLA ABDULLAH MILE ALI REUBEN REYMUND RUBEN SHAYKH OMAR MILE D. SHEIK OMAR ALI OMAR MIKE OMAR LABELLA RUBEN PESTANO MILE D LAVILLA REUBEN OMAR ABDULLAH MUDDARIS روبن SHEIK RAMO LAVILLA REYMUND LAVILLA RAMO
Middle Name	PESTANO DE LAVILLA, JR لافيلا الابن D
Last Name	JUNJUN LAVILLA (JR) MUDDARIS LAVILLA LAVILLA, JR SO LABELLA LOBILLA LABELLA DE LAVILLA OMAR MUDDARIS SHARIEF DE LAVILLA LAVILLA ESO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1972-10-04
Birth-Place	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PHILIPPINES FILIPINA SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO : PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, PHILIPPINES ILOILO, PHILIPPINES
Position	CHEIK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2023-10-30
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE CALOOCAN CITY, MANILA, PHL 10 E AVENUE, CALOOCAN CITY 10TH AVENUE, CALOOCAN CITY, MANILA 10TH AVENUE, CALOOCAN CITY, PHILIPPINES PHILIPPINES : 10 E AVENUE, CALOOCAN CITY
Topics	SANCTIONED ENTITY TERRORISM
Notes	SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (SSID 10-17700). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) AND THE INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. NOMOR PASPOR FILIPINA MM611523; ASSOCIé à KHADAFI ABUBAKAR JANJALANI (DéCéDé) ET à L'INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, ANTENNES PHILIPPINES -- EN DéTENTION AUX PHILIPPINES EN MAI 2011 IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. ラジャ・ソレイマン運動（５３４．に指定した団体）の精神的指導者。カダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) . IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: UN List Al-Qaida UNSC Id: QDi.247 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-31 Country: Australia Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: Belgium Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16131 Start Date: 2020-01-14 2014-01-22 2017-04-08 2018-05-09 Listing Date: 2017-04-11 2020-01-16 2018-05-14 2014-01-21 Country: Switzerland Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.L.247.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: European Union Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KLKAnbYudtMbKcjrnk78rB Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1628.92 Country: France Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0296 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.247 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0296 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.247 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-146 Country: Indonesia Entity: NK-KLKAnbYudtMbKcjrnk78rB Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.247.08. 47 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 532 Start Date: 2024-02-07 2024-03-22 2019-12-06 2018-05-09 2008-12-05 2011-12-13 2008-07-08 2020-01-20 2008-06-04 2018-05-25 2015-10-02 2008-09-16 2012-09-28 Country: Japan Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KLKAnbYudtMbKcjrnk78rB Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012,; (UE) 2018/733 du 17/05/2018 Reason: Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10853 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Al-Qaida UNSC Id: QDi.247 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTHY Listing Date: 2008-06-16 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-KLKAnbYudtMbKcjrnk78rB UNSC Id: QDi.247 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-KLKAnbYudtMbKcjrnk78rB Object Object Caption: Rajah Solaiman Movement Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

8. OLATUTU TEMITOPE SHOFESO

Alias	ABENI O. BABESTAN OLATUTU TEMITOPE SHOFESO ABENI O. OGUNGBUYI ABENI O. BABESTAN
Profile Type	PERSON
Name	OLATUTU TEMITOPE SHOFESO OGUNGBUYI, ABENI O. ABENI O. OGUNGBUYI
First Name	ABENI O. OLATUTU TEMITOPE OLATUTU TEMITOPE
Last Name	OGUNGBUYI BABESTAN SHOFESO
Birth Date	1952-06-30
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6713

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6713 Country: United States Entity: NK-Q7gSChZ7nwWxMtQUcBwBm7 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXGN Listing Date: 2005-05-25 Country: United States Entity: NK-Q7gSChZ7nwWxMtQUcBwBm7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Esad Kapidzic

Alias	ESO KAPIDZIC ESO KAPIDZIC
Profile Type	PERSON
Name	KAPIDZIC, ESAD ESAD KAPIDZIC ESAD KAPIDZIC
First Name	ESAD ESAD ESO
Last Name	KAPIDZIC KAPIDZIC
Country	SERBIA
Nationality	SERBIA
Birth Date	1959-06-23 1958-06-23
Birth-Place	PRIJEPOLJE, MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28112

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28112 Country: United States Entity: NK-S3PupwMCqxNMDTUBhkSQXn Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF49 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-S3PupwMCqxNMDTUBhkSQXn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. BRIANNA RIMPSON

Registration Number	TXY3W8CVFSB5
Alias	BRIANNA RIMESON BRIANNA RIMPSON LEGACY46 LLC BRIANNA RIMSPON
Profile Type	PERSON
Name	BRIANNA RIMPSON
First Name	BRIANNA
Last Name	RIMPSON
Country	UNITED STATES
Birth Date	1997-12-18
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-26
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1857 UNION AVENUE, APT. 2A, BENTON HARBOR, MI 49022, USA 572 E MAY ST, BENTON HARBOR, MI 49022
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: NK-UdLtN36hkvk4uzsCkjUxGR Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-26
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRSQLFV Start Date: 2024-05-17 End Date: 2027-05-16 Listing Date: 2024-05-24 Country: United States Entity: NK-UdLtN36hkvk4uzsCkjUxGR Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public