10 SapherCheck records found for Person J & w technologies llc
1. HAJJ HUSSEIN TAJIDINE
2. Sanction Caption: Reciprocal
2. HARB, Khalil Yusif
2. Sanction Caption: Reciprocal
3. Mikhail Alekseevich NEIMOVICH
2. Sanction Caption: HR
3. Sanction Caption: HR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/1495 du...
6. Sanction Caption: Sanction
4. Dmitry Ivanovich MAKORIN
2. Sanction Caption: HR
3. Sanction Caption: HR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/1495 du...
6. Sanction Caption: Sanction
5. Artem Konstantinovich DUNKO
2. Sanction Caption: Ordinance of 16 M...
3. Sanction Caption: BLR
4. Sanction Caption: (UE) 2021/339 du ...
5. Sanction Caption: The Republic of B...
6. Sanction Caption: Belarus
7. Sanction Caption: Sanction
8. Sanction Caption: SDN List
6. Nikolay Nikolayevich Trushchalov
2. Sanction Caption: Reciprocal
7. 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
2. Sanction Caption: Al-Qaida
3. Sanction Caption: 1267/1989/2253 (I...
4. Sanction Caption: TAQA
5. Sanction Caption: Ordinance of 2 Oc...
6. Sanction Caption: TAQA
7. Sanction Caption: Sanction
8. Sanction Caption: (UE) 2017/296 du ...
9. Sanction Caption: Isil (Da'esh) and...
10. Sanction Caption: ISIL (Da'esh) and...
11. Sanction Caption: Sanction
12. Sanction Caption:
13. Sanction Caption:
14. Sanction Caption: Lista persoanelor...
15. Sanction Caption: SDN List
16. Sanction Caption: РБ ООН (Ко...
17. Sanction Caption: Al-Qaida
18. Sanction Caption: Reciprocal
19. Sanction Caption: Sanction
Link Caption
2. Link Caption : Other link
Link Caption
8. ABU-QATADAH AL-ALBANI
2. Sanction Caption: Reciprocal
9. Anatoly Alekseevich GORSHKOV
2. Sanction Caption: HR
3. Sanction Caption: HR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/1495 du...
6. Sanction Caption: Sanction
10. Vladimir Alexandrovich Panyaev
2. Sanction Caption: CHEM
3. Sanction Caption: Russia / Russie
4. Sanction Caption: CHEM
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2022/2228 du...
7. Sanction Caption: The Chemical Weap...
8. Sanction Caption: Chemical Weapons
9. Sanction Caption: Sanction
10. Sanction Caption: SDN List
11. Sanction Caption: 497/2021
12. Sanction Caption: Actions Taken Pur...
13. Sanction Caption: Reciprocal
| Alias |
HUSAYN TAJIDEEN
HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HAJJ HUSSEIN TAJIDINE |
|---|---|
| Profile Type | PERSON |
| Name |
HUSAYN TAJIDEEN
HAJJ HUSSEIN TAJIDINE TAJIDEEN, HUSAYN |
| First Name |
HUSAYN
HAJJ HUSSEIN HAJJ HUSSEIN HUSSEIN |
| Last Name |
TAJ AL DIN
TAJIDINE TAJIDEEN |
| Country |
GAMBIA
|
| Birth Date |
1963
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| 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=12451
|
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: 12451 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3R9Q5 Listing Date: 2010-12-13 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o 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 |
| Alias |
SAYYID AHMAD
MUSTAFA KHALIL HARB HAJJ YA'TAQAD KHALIL HARB ABU MUSTAFA KHALIL YUSUF HARB KHALIL YUSIF HARB |
|---|---|
| Profile Type | PERSON |
| Name |
HARB, KHALIL YUSIF
KHALIL YUSIF HARB HAJJ YA'TAQAD KHALIL HARB |
| First Name |
ABU
KHALIL MUSTAFA HAJJ YA'TAQAD KHALIL HAJJ YA'TAQAD KHALIL SAYYID |
| Middle Name |
YUSIF
KHALIL YUSUF |
| Last Name |
AHMAD
HARB MUSTAFA |
| Birth Date |
1958-10-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-08-23
|
| 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=15515
|
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: 15515 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR4B5T8 Listing Date: 2013-08-23 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS 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 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-02-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-07-31 |
| Sanction Last Change | 2023-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-07-28 |
| 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.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 |
| 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-5K2Eqaz5G7575urMPtXbA6 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722 |
| Sanction Caption | (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-07-21 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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-5K2Eqaz5G7575urMPtXbA6 Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/ |
6 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-02-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-6oFoyNdoboPfVd9jfCe67q Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-07-31 |
| Sanction Last Change | 2023-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10419.30 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-6oFoyNdoboPfVd9jfCe67q Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-07-28 |
| 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.10419.30 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-6oFoyNdoboPfVd9jfCe67q Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 |
| 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-6oFoyNdoboPfVd9jfCe67q Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722 |
| Sanction Caption | (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-07-21 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-6oFoyNdoboPfVd9jfCe67q Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Dmitry Makorin est chef adjoint de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Dmitry Makorin est directement responsable en tant que chef adjoint de l'établissement. Par conséquent, Dmitry Makorin est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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-6oFoyNdoboPfVd9jfCe67q Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Dmitry Makorin est chef adjoint de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Dmitry Makorin est directement responsable en tant que chef adjoint de l'établissement. Par conséquent, Dmitry Makorin est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/ |
8 Sanctions
1. Sanction Caption: BLR| Sanction Caption | BLR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-03-05 |
| Sanction Last Change | 2024-03-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 |
| Sanction Caption | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 |
|---|---|
| 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: 44172 Start Date: 2021-03-22 2024-03-22 Listing Date: 2021-03-22 2024-03-22 Country: Switzerland Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | BLR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-02-29 |
| 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.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 |
| Sanction Caption | (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) |
|---|---|
| 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.6020.49 Country: France Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Republic of Belarus (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: BEL0081 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Belarus |
|---|---|
| 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: BEL0081 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Belarus Provisions: Asset freeze Reason: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-7LGfD5qNNt77jTQhvmd3Er Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33404 Country: United States Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Alias |
NICHOLAS TRUSHCHALOV
NIKOLAJ NIKOLAEVICH TRUSHHALOV NIKOLAY TRUSHCHALOV NIKOLAY TRUSHCHALOV NIKOLAJ NIKOLAEVICH TRUSHHALOV NICHOLAS TRUSCHALOV NICHOLAS TRUSCHALOV MYKOLA MYKOLAYOVYCH TRUSHCHALOV MYKOLA MYKOLAYOVYCH TRUSHCHALOV NICHOLAS TRUSHCHALOV |
|---|---|
| Profile Type | PERSON |
| Name |
TRUSHCHALOV, NIKOLAY NIKOLAYEVICH
NIKOLAY NIKOLAYEVICH TRUSHCHALOV NIKOLAY NIKOLAYEVICH TRUSHCHALOV |
| First Name |
MYKOLA
NIKOLAY NIKOLAYEVICH NICHOLAS NIKOLAY NIKOLAJ |
| Middle Name |
NIKOLAYEVICH
NIKOLAEVICH MYKOLAYOVYCH |
| Last Name |
TRUSHHALOV
TRUSHCHALOV TRUSCHALOV TRUSHCHALOV |
| Country |
RUSSIA
|
| Birth Date |
1980-01-01
|
| Birth-Place |
RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SAINT PETERSBURG, RUS
SAINT PETERSBURG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28706
|
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: 28706 Country: United States Entity: NK-87Gb6n4kLFWhqRaNx85LPU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRC6ZG9 Start Date: 2020-04-06 Listing Date: 2020-04-07 Country: United States Entity: NK-87Gb6n4kLFWhqRaNx85LPU 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 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | Al-Qaida |
|---|---|
| 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: UN List Al-Qaida UNSC Id: QDi.334 Source URL: https://repet.jus.gob.ar/ |
| 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: 2021-03-26 Country: Australia Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023 |
| 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.3728.59 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC |
| 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: 29018 Start Date: 2017-02-15 2021-03-23 2014-10-08 Listing Date: 2021-03-24 2017-02-16 2014-10-08 Country: Switzerland Entity: NK-97Q46id8D7jJhKMRcdBeT7 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.A.334.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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.3728.59 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC |
| 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-97Q46id8D7jJhKMRcdBeT7 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 |
| Sanction Caption | (UE) 2017/296 du 20/02/2017 (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.3728.59 Country: France Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: soutient et finance Al-Qaida et Al-Qaida en Irak UNSC Id: QDi.334 Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: AQD0001 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.334 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: AQD0001 Start Date: 2014-09-23 Modified At: 2021-03-24 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.334 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-207 Country: Indonesia Entity: NK-97Q46id8D7jJhKMRcdBeT7 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |
| Sanction Caption | מועבי"ט - או"ם |
|---|---|
| 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: 2015-11-06 Country: Israel Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 323 QI.A.334.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx |
| 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: 666 Start Date: 2021-03-23 2017-03-10 2021-03-26 2014-09-23 2014-10-17 2017-02-15 Country: Japan Entity: NK-97Q46id8D7jJhKMRcdBeT7 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 |
| 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-97Q46id8D7jJhKMRcdBeT7 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 |
| 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: 16449 Country: United States Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) |
|---|---|
| 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: 2021-03-24 Listing Date: 2021-03-24 Country: Ukraine Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv |
| 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: 2014-09-23 Modified At: 2021-03-23 Listing Date: 2014-09-23 Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Al-Qaida UNSC Id: QDi.334 Source URL: https://www.un.org/securitycouncil/sanctions/information |
| 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: S4MR4CFNF Listing Date: 2013-12-20 Country: United States Entity: NK-97Q46id8D7jJhKMRcdBeT7 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 |
| 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: 2014-09-23 Country: South Africa Entity: NK-97Q46id8D7jJhKMRcdBeT7 UNSC Id: QDi.334 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
2 Unknown Links
1. Link Caption : Other link| 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-97Q46id8D7jJhKMRcdBeT7 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |
| 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-97Q46id8D7jJhKMRcdBeT7 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf |
| Alias |
ABDUL JASHARI
ABU QATADA AL-ALBANI ABU-QATADAH AL-ALBANI ABDYL JASHARI ABDULJ JASHARI |
|---|---|
| Weak Alias |
COMMANDER IRAKI
|
| Profile Type | PERSON |
| Name |
JASHARI, ABDUL
ABU-QATADAH AL-ALBANI ABDUL JASHARI |
| First Name |
ABDYL
ABU QATADA ABU-QATADAH ABU-QATADAH ABDUL ABDULJ |
| Last Name |
JASHARI
JASHARI AL-ALBANI AL-ALBANI |
| Country |
SYRIA
|
| Nationality |
NORTH MACEDONIA
|
| Birth Date |
1976-09-25
|
| Birth-Place |
SKOPJE, MACEDONIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| 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=20882
|
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: 20882 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR5CZTF Start Date: 2016-11-10 Listing Date: 2017-02-03 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 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 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-02-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-07-31 |
| Sanction Last Change | 2023-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10418.31 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-07-28 |
| 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.10418.31 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495 |
| 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-AdgCFN3aHRMKoHhw9DKJLB Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722 |
| Sanction Caption | (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-07-21 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-AdgCFN3aHRMKoHhw9DKJLB Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Anatoly Gorshkov est chef adjoint de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Anatoly Gorshkov est directement responsable en tant que chef adjoint de l'établissement. Par conséquent, Anatoly Gorshkov est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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-AdgCFN3aHRMKoHhw9DKJLB Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Anatoly Gorshkov est chef adjoint de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Anatoly Gorshkov est directement responsable en tant que chef adjoint de l'établissement. Par conséquent, Anatoly Gorshkov est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/ |
13 Sanctions
1. Sanction Caption: Autonomous (Thema...| Sanction Caption | Autonomous (Thematic - Human Rights) |
|---|---|
| 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: 2022-12-10 Country: Australia Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 |
| Sanction Caption | CHEM |
|---|---|
| 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.9014.40 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 |
| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 30 Country: Canada Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | CHEM |
|---|---|
| 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.9014.40 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 |
| 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-B2MM78kRUmZxxEEA6PBXUY Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717 |
| Sanction Caption | (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) |
|---|---|
| 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 Country: France Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Chemical Weapons (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: CHW0019 Start Date: 2021-08-20 Modified At: 2022-01-12 Country: United Kingdom Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Chemical Weapons |
|---|---|
| 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: CHW0019 Start Date: 2021-08-20 Modified At: 2021-08-20 Listing Date: 2021-08-20 Country: United Kingdom Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Chemical Weapons Provisions: Asset freeze Reason: Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-B2MM78kRUmZxxEEA6PBXUY Provisions: (UE) 2022/2228 du 14/11/2022 Reason: Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://geldefonds.gouv.mc/ |
| 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: 32851 Country: United States Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: SDN List Provisions: MAGNIT Block NPWMD Reason: Magnitsky Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | 497/2021 |
|---|---|
| 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: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: 497/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/4972021-40237 https://drs.nsdc.gov.ua/ Status: active |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| 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: S4MRJ4WXY Start Date: 2021-08-20 Listing Date: 2021-09-14 Country: United States Entity: NK-B2MM78kRUmZxxEEA6PBXUY 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 |