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10 SapherCheck records found for Person Mayo

Alias	MICHAEL KUAJIEN DUER MAYOK MICHAEL KUAJIAN MICHAEL KUAJIAN MICHAEL KUAJIEN DUER MAYOK
Profile Type	PERSON
Name	KUAJIEN, MICHAEL MICHAEL KUAJIEN MICHAEL KUAJIEN
First Name	MICHAEL MICHAEL
Last Name	KUAJIEN KUAJIEN KUAJIAN KUAJIEN DUER MAYOK
Country	KENYA
Nationality	SOUTH SUDAN
Birth Date	1979-01-01
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
Address	NAIROBI, KEN NAIROBI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033

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: 28033 Country: United States Entity: NK-22HtK7WrxZ2sU3rmhz6PuZ 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: S4MRBCF31 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-22HtK7WrxZ2sU3rmhz6PuZ 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

2. Yulia Mikhailovna MAYOROVA

Alias	YULIYA MIKHAYLOVNA MAYOROVA Юлия Михаиловна МАЙОРОВА YULIA MIKHAILOVNA MAIOROVA YULYA MAYOROVA YULIYA MIKHAYLOVNA MAIOROVA
Profile Type	PERSON
Name	YULIA MAYOROVA Юлия Майорова YULIYA MIKHAYLOVNA MAYOROVA MAJOROVA, JūLIJA YULIA MIKHAILOVNA MAIOROVA YULIYA MIKHAYLOVNA MAIOROVA MAYOROVA, YULIA YULIA MAYOROVA YULIA MIKHAILOVNA MAYOROVA YULIA MAYOROVA
First Name	YULYA YULIYA YULIA Юлия YULIA
Last Name	MAYOROVA Майорова MAYOROVA MAIOROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-04-23
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	LAWYER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-03
Modified At	2021-04-26
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PASSPORT: 622264502 (AS OF 2006)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247

7 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic – Corruption)
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: 2022-03-30 Country: Australia Entity: NK-RacQL2H9VtLauM7VtNe8TL Program: Autonomous (Thematic – Corruption) 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) Instrument 2022

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: NK-RacQL2H9VtLauM7VtNe8TL Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0014 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-RacQL2H9VtLauM7VtNe8TL Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0014 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-RacQL2H9VtLauM7VtNe8TL Program: Global Anti-Corruption Provisions: Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: NK-RacQL2H9VtLauM7VtNe8TL Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

6. 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: 23247 Country: United States Entity: NK-RacQL2H9VtLauM7VtNe8TL Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MR6F799 Start Date: 2017-12-20 Listing Date: 2018-05-03 Country: United States Entity: NK-RacQL2H9VtLauM7VtNe8TL 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. ALVAREZ INZUNZA, Juan Manuel

Alias	JUAN MANUEL SALAS ROJO JUAN MANUEL TAMAYO IBARRA ERIK TADEO INZUNZA ZAZUETA ROLANDO OSUNA GODOY
Weak Alias	REY MIDAS
ID Number	AAIJ810808HSLLNN01
Profile Type	PERSON
Name	ALVAREZ INZUNZA, JUAN MANUEL JUAN MANUEL ALVAREZ INZUNZA
First Name	JUAN ERIK ROLANDO
Middle Name	MANUEL TADEO
Last Name	INZUNZA ZAZUETA SALAS ROJO OSUNA GODOY TAMAYO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-08-08
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AAIJ810808SX4
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1538 CALLE TURMALINA DOS, COLONIA STASE, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067

1 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: 18067 Country: United States Entity: NK-WSywsDbTgEg9rvXwvisoob Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Javier TORRES FELIX

Alias	JAVIER FELIX TORRES JAVIER FELIX TORRES HORACIO TAMAYO TORRES HORACIO TAMAYO TORRES JAVIER TORRES FELIX
Weak Alias	COMPADRE EL JT
Profile Type	PERSON
Name	JAVIER TORRES FéLIX JAVIER TORRES FELIX JAVIER TORRES FELIX TORRES FELIX, JAVIER خافيير توريس فيليكس
First Name	HORACIO JAVIER JAVIER
Last Name	TORRES FELIX TAMAYO TORRES FELIX TORRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-19
Birth-Place	COSALá MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-05-17
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE PASEO LA CUESTA # 1550, APT 6, COLONIA LOMAS DE GUADALUPE, CULIACAN ROSALES CULIACAN ROSALES, SINALOA, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10351

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: 10351 Country: United States Entity: Q16193902 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: S4MR3PK6N Listing Date: 2007-05-17 Country: United States Entity: Q16193902 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

5. Mya Tun Oo

Alias	Бригадный генерал Мья Тун Оо بریگیڈیئر جنرل میا تون او LETNAN JENDERAL MYA TUN OO لیفٹیننٹ جنرل میا تون او ბრიგადის გენერალი მია თუნ ოო GJENERALI MYA TUN OO გენერალ-მაიორი მაია ტუნ ოო جنرل میا تون او MYA TUN OO မြထွန်းဦး GJENERAL MAJOR MYA TUN OO 缅甸陆军准将缅甸陆军准将ミャ・トゥン・ウー少将ミャ・トゥン・ウー将軍 ဗိုလ်ချုပ်ကြီးမြထွန်းဦး Генерал-лейтенант Мья Тун Оо BRIGJEN MYA TUN OO 缅甸陆军中将缅甸陆军中将 JENDERAL MYA TUN OO GENERAL MYA TUN OO გენერალ-ლეიტენანტი მაია ტუნ ოო გენერალი მაია ტუნ ოო Генерал-майор Мья Тун Оо MAYOR JENDERAL MYA TUN OO 缅甸陆军少将缅甸陆军少将 GENERAL MYA HTUN OO BOGYOKE MYA TUN OO GJENERAL BRIGADE MYA TUN OO میجر جنرل میا تون او 缅甸陆军上将缅甸陆军上将 MYA HTUN OO GJENERALLEJTëNANT MYA TUN OO ミャ・トゥン・ウー中将ミャ・トゥン・ウー准将 Генерал Мья Тун Оо
Title	GENERAL
Profile Type	PERSON
Name	OO, MYA TUN MYA TUN OO မြထွန်းဦး 缅甸军队将领缅甸军队将领 MYA TUN OO میا تون او MYA TUN OO Мья Тун Оо ミャー・トゥ・ウ მაია თუნ ოო
First Name	MYA MYA TUN MYA TUN
Last Name	OO MYA TUN OO OO MYA TUN OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1961-05-04 1961-05-05
Birth-Place	YANGON MYANMAR
Position	MINISTER OF DEFENCE AND STATE ADMINISTRATION COUNCIL MEMBER MINISTER OF DEFENCE MINISTER OF DEFENCE (2021-2023) NATIONAL DEFENCE AND SECURITY COUNCIL MINISTRE DES TRANSPORTS ET DES COMMUNICATIONS DEPUIS LE 1ER AOûT 2023 GéNéRAL ET MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) STATE ADMINISTRATION COUNCIL (2021-) DEPUTY PRIME MINISTER OF MYANMAR (2023-) MINISTRE DE LA DéFENSE DU 1ER FéVRIER 2021 AU 3 AOûT 2023 MEMBRE DU CONSEIL D'ADMINISTRATION DE L'ÉTAT (SAC) APPOINTED DEPUTY PRIME MINISTER ON 1 FEBRUARY 2023. AS OF 1 AUGUST 2023, HE ALSO ASSUMED THE ROLE OF MINISTER OF TRANSPORT AND COMMUNICATIONS. MINISTER OF DEFENCE FROM 1 FEBRUARY 2021 TO 3 AUGUST 2023. JOINT CHIEF OF STAFF OF THE MYANMAR ARMED FORCES (TATMADAW) FROM AUGUST 2016 UNTIL HIS APPOINTMENT AS MINISTER OF DEFENCE. MEMBER OF THE STATE ADMINISTRATIVE COUNCIL (SAC). MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW). VICE-PREMIER MINISTRE DEPUIS LE 1ER FéVRIER 2023
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-02-18
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	JOINED MILITARY 1980. RAPID RISE TO GENERAL 26 AUGUST 2016 (CHIEF OF GENERAL STAFF, ARMY, NAVY AND AIR FORCE) BURMESE ARMY GENERAL, DEPUTY PRIME MINISTER AND DEFENCE MINISTER OF MYANMAR GENERAL MYA TUN OO IS A MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW). HE WAS MINISTER OF DEFENCE FROM 1 FEBRUARY 2021 TO 3 AUGUST 2023, AND IS A MEMBER OF THE STATE ADMINISTRATIVE COUNCIL (SAC). ON 1 FEBRUARY 2023, HE WAS ALSO APPOINTED DEPUTY PRIME MINISTER. AS OF 1 AUGUST 2023, HE ALSO ASSUMED THE ROLE OF MINISTER OF TRANSPORT AND COMMUNICATIONS. HE ALSO OVERSEES OTHER JUNTA-CONTROLLED SUPERVISORY BODIES RELATED TO FOREIGN INVESTMENT AND TRADE. ON 1 FEBRUARY 2021, THE MYANMAR ARMED FORCES (TATMADAW), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, STAGED A COUP IN MYANMAR BY SETTING ASIDE THE RESULTS OF THE ELECTIONS HELD ON 8 NOVEMBER 2020 AND BY OVERTHROWING THE DEMOCRATICALLY ELECTED GOVERNMENT. AS PART OF THE COUP, VICE-PRESIDENT MYINT SWE, FUNCTIONING AS ACTING PRESIDENT, DECLARED A STATE OF EMERGENCY ON 1 FEBRUARY 2021 AND TRANSFERRED THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES SENIOR GENERAL MIN AUNG HLAING. ON 2 FEBRUARY 2021, THE SAC WAS ESTABLISHED TO EXERCISE THOSE POWERS, PREVENTING THE DEMOCRATICALLY ELECTED GOVERNMENT FROM FULFILLING ITS MANDATE. MYA TUN OO PARTICIPATED IN THE MEETING OF THE NATIONAL DEFENCE AND SECURITY COUNCIL (NDSC) ON 31 JANUARY 2022, WHICH EXTENDED THE STATE OF EMERGENCY UNTIL 31 JULY 2022. AS MEMBER OF THE NDSC AND SAC, GENERAL MYA TUN OO HAS BEEN DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION-MAKING CONCERNING STATE FUNCTIONS AND IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA. ADDITIONALLY, THE SAC ADOPTED DECISIONS RESTRICTING THE RIGHTS TO FREEDOM OF EXPRESSION, INCLUDING ACCESS TO INFORMATION, AND PEACEFUL ASSEMBLY. THE MILITARY FORCES AND AUTHORITIES OPERATING UNDER THE CONTROL OF THE SAC HAVE COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS SINCE 1 FEBRUARY 2021, KILLING CIVILIAN AND UNARMED PROTESTORS, RESTRICTING FREEDOM OF ASSEMBLY AND OF EXPRESSION, INCLUDING BY RESTRICTING INTERNET ACCESS, AND THROUGH ARBITRARY ARRESTS AND DETENTION OF OPPOSITION LEADERS AND OPPONENTS OF THE COUP. AS MEMBER OF THE SAC, GENERAL MYA TUN OO IS DIRECTLY RESPONSIBLE FOR THOSE REPRESSIVE DECISIONS AND FOR SERIOUS HUMAN RIGHTS VIOLATIONS. FURTHERMORE, AS FORMER MINISTER OF DEFENCE, MYA TUN OO BEARS RESPONSIBILITY FOR THE ATTACKS BY THE MILITARY FORCES IN KAYAH STATE ON 25 DECEMBER 2021 KILLING MORE THAN 30 PEOPLE, INCLUDING CHILDREN AND HUMANITARIAN STAFF, AND MASS KILLINGS AND TORTURE OF CIVILIANS THROUGHOUT MYANMAR. IN HIS PREVIOUS ROLE AS MINISTER OF DEFENCE, GENERAL MYA TUN OO WAS MOREOVER RESPONSIBLE FOR THE BOMBARDMENTS, AIR RAIDS, AND OTHER INSTANCES OF LARGE-SCALE VIOLENCE THAT HAVE BEEN CARRIED OUT BY THE MYANMAR ARMED FORCES DURING 2022. THEREFORE, HE IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA. IN 2018, THE UNITED NATIONS AS WELL AS INTERNATIONAL CIVIL SOCIETY ORGANISATIONS REPORTED GROSS HUMAN RIGHTS VIOLATIONS AND SERIOUS VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW COMMITTED IN KACHIN, RAKHINE AND SHAN STATES AGAINST THE ROHINGYA POPULATION BY THE MILITARY AND POLICE FORCES SINCE 2011 AND CONCLUDED THAT MANY OF THOSE VIOLATIONS AMOUNT TO THE GRAVEST CRIMES UNDER INTERNATIONAL LAW. MYA TUN OO WAS JOINT CHIEF OF STAFF OF THE MYANMAR ARMED FORCES (TATMADAW), THE THIRD MOST SENIOR POSITION IN THE TATMADAW, FROM AUGUST 2016 UNTIL HIS APPOINTMENT AS MINISTER OF DEFENCE. IN THAT CAPACITY, HE OVERSAW MILITARY OPERATIONS CARRIED OUT IN RAKHINE STATE AND COORDINATED THE VARIOUS ARMED FORCES, INCLUDING THE ARMY, NAVY AND AIR FORCE, AS WELL AS THE USE OF ARTILLERY. HE IS THEREFORE RESPONSIBLE FOR THOSE SERIOUS VIOLATIONS AND ABUSES AGAINST THE ROHINGYA POPULATION. LE GéNéRAL MYA TUN OO EST MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW). IL A éTé MINISTRE DE LA DéFENSE DU 1ER FéVRIER 2021 AU 3 AOûT 2023, ET EST MEMBRE DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC). LE 1ER FéVRIER 2023, IL A éGALEMENT éTé NOMMé VICE-PREMIER MINISTRE. LE 1ER AOûT 2023, IL A AUSSI PRIS LES FONCTIONS DE MINISTRE DES TRANSPORTS ET DES COMMUNICATIONS. PAR AILLEURS, IL SUPERVISE D’AUTRES ORGANISMES DE SURVEILLANCE CONTRôLéS PAR LA JUNTE DANS LE DOMAINE DES INVESTISSEMENTS éTRANGERS ET DU COMMERCE EXTéRIEUR. LE 1ER FéVRIER 2021, LES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), DIRIGéES PAR MIN AUNG HLAING, LEUR COMMANDANT EN CHEF, ONT PERPéTRé UN COUP D’ÉTAT AU MYANMAR/EN BIRMANIE EN REJETANT LES RéSULTATS DES éLECTIONS TENUES LE 8 NOVEMBRE 2020 ET EN RENVERSANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU. DANS LE CADRE DE CE COUP D’ÉTAT, LE VICE-PRéSIDENT MYINT SWE, AGISSANT EN QUALITé DE PRéSIDENT PAR INTéRIM, A PROCLAMé L’éTAT D’URGENCE LE 1ER FéVRIER 2021 ET TRANSFéRé LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, LE GéNéRALISSIME MIN AUNG HLAING. LE 2 FéVRIER 2021, LE SAC A éTé INSTITUé POUR EXERCER CES POUVOIRS, EMPêCHANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU D’ACCOMPLIR SON MANDAT. MYA TUN OO A PARTICIPé à LA RéUNION DU CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (NDSC) DU 31 JANVIER 2022, LORS DE LAQUELLE L’éTAT D’URGENCE A éTé PROROGé JUSQU’AU 31 JUILLET 2022. EN SA QUALITé DE MEMBRE DU NDSC ET DU SAC, LE GéNéRAL MYA TUN OO A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS RELATIVES AUX FONCTIONS DE L’ÉTAT ET EN PORTE LA RESPONSABILITé ET EST DONC RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. EN OUTRE, LE SAC A ADOPTé DES DéCISIONS LIMITANT LE DROIT à LA LIBERTé D’EXPRESSION, Y COMPRIS à L’ACCèS à L’INFORMATION, ET LE DROIT DE SE RéUNIR PACIFIQUEMENT. LES FORCES MILITAIRES ET LES AUTORITéS OPéRANT SOUS LE CONTRôLE DU SAC COMMETTENT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME DEPUIS LE 1ER FéVRIER 2021, EN TUANT DES CIVILS ET DES MANIFESTANTS NON ARMéS, EN LIMITANT LA LIBERTé DE RéUNION ET D’EXPRESSION, Y COMPRIS PAR DES RESTRICTIONS à L’ACCèS à L’INTERNET, DES ARRESTATIONS ARBITRAIRES ET LA DéTENTION DE DIRIGEANTS DE L’OPPOSITION ET D’OPPOSANTS AU COUP D’ÉTAT. EN SA QUALITé DE MEMBRE DU SAC, LE GéNéRAL MYA TUN OO EST DIRECTEMENT RESPONSABLE DE CES DéCISIONS RéPRESSIVES ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME. EN OUTRE, EN TANT QU’ANCIEN MINISTRE DE LA DéFENSE, MYA TUN OO PORTE LA RESPONSABILITé DES ATTAQUES MENéES PAR LES FORCES MILITAIRES DANS L’ÉTAT KAYAH LE 25 DéCEMBRE 2021, QUI ONT FAIT PLUS DE 30 MORTS, DONT DES ENFANTS ET DU PERSONNEL HUMANITAIRE, AINSI QUE DES MASSACRES ET DES ACTES DE TORTURE PERPéTRéS CONTRE DES CIVILS DANS L’ENSEMBLE DU MYANMAR/DE LA BIRMANIE. DANS SES PRéCéDENTES FONCTIONS EN TANT QUE MINISTRE DE LA DéFENSE, LE GéNéRAL MYA TUN OO éTAIT EN OUTRE RESPONSABLE DES BOMBARDEMENTS, DES RAIDS AéRIENS ET D’AUTRES CAS DE VIOLENCE à GRANDE éCHELLE AUXQUELS SE SONT LIVRéES LES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE EN 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE. EN 2018, LES NATIONS UNIES AINSI QUE DES ORGANISATIONS INTERNATIONALES DE LA SOCIéTé CIVILE ONT FAIT éTAT DE VIOLATIONS FLAGRANTES DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES AU DROIT INTERNATIONAL HUMANITAIRE COMMISES DEPUIS 2011 PAR L’ARMéE ET LA POLICE CONTRE LES ROHINGYAS DANS L’ÉTAT KACHIN, L’ÉTAT SHAN ET L’ÉTAT DE RAKHINE, ET ELLES SONT PARVENUES à LA CONCLUSION QUE NOMBRE DE CES VIOLATIONS CONSTITUAIENT DES CRIMES DE LA PLUS HAUTE GRAVITé EN DROIT INTERNATIONAL. MYA TUN OO A éTé LE CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), TROISIèME POSTE LE PLUS éLEVé DANS LA TATMADAW, D’AOûT 2016 à SA NOMINATION EN TANT QUE MINISTRE DE LA DéFENSE. EN CETTE QUALITé, IL A SUPERVISé LES OPéRATIONS MILITAIRES MENéES DANS L’ÉTAT DE RAKHINE ET COORDONNé LES DIFFéRENTES FORCES ARMéES, NOTAMMENT TERRESTRES, NAVALES ET AéRIENNES, AINSI QUE LE RECOURS à L’ARTILLERIE. IL EST DONC RESPONSABLE DE CES GRAVES ATTEINTES ET EXACTIONS CONTRE LES ROHINGYAS. MINISTER FOR DEFENCE; MYANMAR MILITARY RESERVES LIST; MEMBER OF THE STATE ADMINISTRATION COUNCIL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31131 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3507

12 Sanctions

1. Sanction Caption: Autonomous (Myanmar)

Sanction Caption	Autonomous (Myanmar)
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: 2023-02-01 Country: Australia Entity: Q19718465 Program: Autonomous (Myanmar) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023

2. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-06
Sanction Last Change	2024-05-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6235.31 Start Date: 2024-04-29 Listing Date: 2024-04-30 Country: Belgium Entity: Q19718465 Program: MMR Reason: 2024/1249 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249

3. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 51 Country: Canada Entity: Q19718465 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 44854 Start Date: 2024-05-14 2021-03-31 2023-05-10 2022-11-22 Listing Date: 2021-03-31 2024-05-14 2023-05-10 2022-11-22 Country: Switzerland Entity: Q19718465 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-03
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.6235.31 Start Date: 2024-04-29 Listing Date: 2024-04-30 Country: European Union Entity: Q19718465 Program: MMR Reason: 2024/1249 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249

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: Q19718465 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

7. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.6235.31 Country: France Entity: Q19718465 Program: (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Le général Mya Tun Oo est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été ministre de la défense du 1er février 2021 au 3 août 2023, et est membre du Conseil d’administration de l’État (SAC). Le 1er février 2023, il a également été nommé vice-Premier ministre. Le 1er août 2023, il a aussi pris les fonctions de ministre des transports et des communications. Par ailleurs, il supervise d’autres organismes de surveillance contrôlés par la junte dans le domaine des investissements étrangers et du commerce extérieur. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. Mya Tun Oo a participé à la réunion du Conseil national de défense et de sécurité (NDSC) du 31 janvier 2022, lors de laquelle l’état d’urgence a été prorogé jusqu’au 31 juillet 2022. En sa qualité de membre du NDSC et du SAC, le général Mya Tun Oo a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions limitant le droit à la liberté d’expression, y compris à l’accès à l’information, et le droit de se réunir pacifiquement. Les forces militaires et les autorités opérant sous le contrôle du SAC commettent de graves violations des droits de l’homme depuis le 1er février 2021, en tuant des civils et des manifestants non armés, en limitant la liberté de réunion et d’expression, y compris par des restrictions à l’accès à l’internet, des arrestations arbitraires et la détention de dirigeants de l’opposition et d’opposants au coup d’État. En sa qualité de membre du SAC, le général Mya Tun Oo est directement responsable de ces décisions répressives et de graves violations des droits de l’homme. En outre, en tant qu’ancien ministre de la défense, Mya Tun Oo porte la responsabilité des attaques menées par les forces militaires dans l’État kayah le 25 décembre 2021, qui ont fait plus de 30 morts, dont des enfants et du personnel humanitaire, ainsi que des massacres et des actes de torture perpétrés contre des civils dans l’ensemble du Myanmar/de la Birmanie. Dans ses précédentes fonctions en tant que ministre de la défense, le général Mya Tun Oo était en outre responsable des bombardements, des raids aériens et d’autres cas de violence à grande échelle auxquels se sont livrées les forces armées du Myanmar/de la Birmanie en 2022. Il est donc responsable de graves violations des droits de l’homme au Myanmar/en Birmanie. En 2018, les Nations unies ainsi que des organisations internationales de la société civile ont fait état de violations flagrantes des droits de l’homme et de graves atteintes au droit international humanitaire commises depuis 2011 par l’armée et la police contre les Rohingyas dans l’État kachin, l’État shan et l’État de Rakhine, et elles sont parvenues à la conclusion que nombre de ces violations constituaient des crimes de la plus haute gravité en droit international. Mya Tun Oo a été le chef adjoint de l’état-major des forces armées du Myanmar/de la Birmanie (Tatmadaw), troisième poste le plus élevé dans la Tatmadaw, d’août 2016 à sa nomination en tant que ministre de la défense. En cette qualité, il a supervisé les opérations militaires menées dans l’État de Rakhine et coordonné les différentes forces armées, notamment terrestres, navales et aériennes, ainsi que le recours à l’artillerie. Il est donc responsable de ces graves atteintes et exactions contre les Rohingyas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Myanmar (Sanc...

Sanction Caption	The Myanmar (Sanctions) Regulations 2021
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: MYA0017 Start Date: 2021-04-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q19718465 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Myanmar

Sanction Caption	Myanmar
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: MYA0017 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q19718465 Program: Myanmar Provisions: Asset freeze Reason: Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions. 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	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: Q19718465 Provisions: (UE) 2021/480 du 22/03/2021; (UE) 2022/662 du 21/04/2022; (UE) 2023/886 du 28/04/2023; (UE) 2024/1249 du 26/04/2024 Reason: Le général Mya Tun Oo est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été ministre de la défense du 1er février 2021 au 3 août 2023, et est membre du Conseil d’administration de l’État (SAC). Le 1er février 2023, il a également été nommé vice-Premier ministre. Le 1er août 2023, il a aussi pris les fonctions de ministre des transports et des communications. Par ailleurs, il supervise d’autres organismes de surveillance contrôlés par la junte dans le domaine des investissements étrangers et du commerce extérieur. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. Mya Tun Oo a participé à la réunion du Conseil national de défense et de sécurité (NDSC) du 31 janvier 2022, lors de laquelle l’état d’urgence a été prorogé jusqu’au 31 juillet 2022. En sa qualité de membre du NDSC et du SAC, le général Mya Tun Oo a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions limitant le droit à la liberté d’expression, y compris à l’accès à l’information, et le droit de se réunir pacifiquement. Les forces militaires et les autorités opérant sous le contrôle du SAC commettent de graves violations des droits de l’homme depuis le 1er février 2021, en tuant des civils et des manifestants non armés, en limitant la liberté de réunion et d’expression, y compris par des restrictions à l’accès à l’internet, des arrestations arbitraires et la détention de dirigeants de l’opposition et d’opposants au coup d’État. En sa qualité de membre du SAC, le général Mya Tun Oo est directement responsable de ces décisions répressives et de graves violations des droits de l’homme. En outre, en tant qu’ancien ministre de la défense, Mya Tun Oo porte la responsabilité des attaques menées par les forces militaires dans l’État kayah le 25 décembre 2021, qui ont fait plus de 30 morts, dont des enfants et du personnel humanitaire, ainsi que des massacres et des actes de torture perpétrés contre des civils dans l’ensemble du Myanmar/de la Birmanie. Dans ses précédentes fonctions en tant que ministre de la défense, le général Mya Tun Oo était en outre responsable des bombardements, des raids aériens et d’autres cas de violence à grande échelle auxquels se sont livrées les forces armées du Myanmar/de la Birmanie en 2022. Il est donc responsable de graves violations des droits de l’homme au Myanmar/en Birmanie. En 2018, les Nations unies ainsi que des organisations internationales de la société civile ont fait état de violations flagrantes des droits de l’homme et de graves atteintes au droit international humanitaire commises depuis 2011 par l’armée et la police contre les Rohingyas dans l’État kachin, l’État shan et l’État de Rakhine, et elles sont parvenues à la conclusion que nombre de ces violations constituaient des crimes de la plus haute gravité en droit international. Mya Tun Oo a été le chef adjoint de l’état-major des forces armées du Myanmar/de la Birmanie (Tatmadaw), troisième poste le plus élevé dans la Tatmadaw, d’août 2016 à sa nomination en tant que ministre de la défense. En cette qualité, il a supervisé les opérations militaires menées dans l’État de Rakhine et coordonné les différentes forces armées, notamment terrestres, navales et aériennes, ainsi que le recours à l’artillerie. Il est donc responsable de ces graves atteintes et exactions contre les Rohingyas. Source URL: https://geldefonds.gouv.mc/

11. 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: 31131 Country: United States Entity: Q19718465 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MRGYQF6 Start Date: 2021-02-11 Listing Date: 2021-05-07 Country: United States Entity: Q19718465 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. Alexei Petrovich Mayorov

Registration Number	Q48SBWEJ86Z4
Alias	MAIOROV OLEKSII Майоров Олексій Петрович МАЙОРОВ АЛЕКСЕЙ ПЕТРОВИЧ Алексей Петрович МАЙОРОВ МАЙОРОВ Алексей Петрович Майоров Алексей Петрович Алексей Петрович Майоров MAYOROV ALEXEI PETROVICH ALEKSEY PETROVICH MAYOROV
Profile Type	PERSON
Name	ALEXEI PETROVICH MAYOROV Алексей Петрович МАЙОРОВ Майоров Олексій Петрович Майоров, Алексей Петрович MAYOROV, ALEXEI PETROVICH ALEXEI PETROVICH MAYOROV MAIOROV OLEKSII PETROVYCH ALEXEI PETROVICH MAYOROV MAYOROV ALEXEY PETROVICH ALEKSEJ PETROVITJ MAJOROV ALEXEY MAYOROV Алексей Петрович Майоров ALEKSEY PETROVICH MAYOROV MAYOROV ALEXEI PETROVICH
First Name	ALEXEI ALEKSEY ALEXEI PETROVICH ALEXEI PETROVICH ALEXEI PETROVICH ALEXEY Алексей
Middle Name	PETROVICH Петрович
Last Name	Майоров МАЙОРОВ MAYOROV MAYOROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-12-29
Birth-Place	KLIMOVSK RUSSIA м. Клімовськ Московської області KLIMOVSK Російська Федерація, Московська область, м. Клімовськ
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2011-2023) Низкий приоритет MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL сенатор Російської Федерації представник в Раді Федерації від законодавчого (представницького) органу Республіки Калмикія у 2014 році – член комітету Ради федерації з економічної політики MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION LOW PRIORITY представник у Раді федерації від законодавчого (представницького) органу державної влади Республіки Калмикія
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-04-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. FORMER MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION RUSSIAN POLITICIAN MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36826 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4403

16 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-04-21 Country: Australia Entity: Q55956918 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7713.31 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q55956918 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

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: 640 Country: Canada Entity: Q55956918 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51798 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q55956918 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7713.31 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q55956918 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q55956918 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q55956918 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0945 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q55956918 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0945 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q55956918 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: 2022-05-03 Country: New Zealand Entity: Q55956918 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. 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: 36826 Country: United States Entity: Q55956918 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.

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q55956918 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q55956918 Program: 637/2022 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 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q55956918 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

15. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 Country: Ukraine Entity: Q55956918 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

16. 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: S4MRN6PMQ Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q55956918 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

7. Ismael Zambada Garcia

Alias	ISMAEL HIGUERA RENTERIA JAVIER HERNANDEZ GARCIA إسماعيل زامبادا ISMAEL ZAMBADA GARCIA EL MAYO ZAMBADA QUINTO MES ISMAEL ZAMBADA PADRINO JERONIMO LOPEZ LANDEROS Замбада, Исмаэль MAYO JAVIER GARCIA HERNANDEZ LIODIGARDO SILVA ISMAEL MARIO ZAMBADA GARCIA زامبادا EL MAYO ZAMBADA JEFE DE JEFES EL DEL SOMBRERO MZ إل مايو زامبادا MAYONESO GERONIMO LOPEZ LANDEROS ISMAEL MARIO ZAMBADA GARCIA ISMAEL MARIO ZAMBADA GARCíA ISMAEL ZAMBADA GARCIA MAYITO EL MAYO M GRANDE MAYO ZAMBADA JESUS LOAIZA AVENDANO إل مايو EL DE LA M
Weak Alias	EL MAYO MAYO
Profile Type	PERSON
Name	ZAMBADA GARCIA, ISMAEL Ισμαέλ Σαμπάδα إسماعيل زامبادا غارسيا ISMAEL ZAMBADA GARCIA ISMAEL ZAMBADA GARCíA ISMAEL "EL MAYO" ZAMBADA איסמאל זמבדה גרסיה Исмаэль Замбада ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA イスマエル・サンバダ・ガルシア ISMAEL ZAMBADA GARCIA اسماعیل زامبادا گارسیا 伊斯梅尔·桑巴达·加西亚
First Name	JAVIER ISMAEL MARIO ISMAEL GERONIMO EL MAYO ISMAEL
Middle Name	MARIO
Last Name	ZAMBADA GARCIA ZAMBADA GARCíA
Country	MEXICO
Nationality	MEXICO
Birth Date	1948-01-01
Birth-Place	EL ALAMO SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7226

3 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: 7226 Country: United States Entity: Q6084644 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR3NVZS Listing Date: 2005-05-25 Country: United States Entity: Q6084644 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. 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: S4MR3PB0Q Listing Date: 2005-05-25 Country: United States Entity: Q6084644 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

8. JESUS LOAIZA AVENDANO

Alias	JAVIER GARCIA HERNANDEZ ISMAEL HIGUERA RENTERIA ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA EL MAYO ZAMBADA JERONIMO LOPEZ LANDEROS
Profile Type	PERSON
Name	JESUS LOAIZA AVENDANO
First Name	JESUS
Last Name	LOAIZA AVENDANO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3NVZT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nvzt 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. ISMAEL HIGUERA RENTERIA

Alias	JAVIER GARCIA HERNANDEZ ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA JESUS LOAIZA AVENDANO EL MAYO ZAMBADA JERONIMO LOPEZ LANDEROS
Profile Type	PERSON
Name	ISMAEL HIGUERA RENTERIA
First Name	ISMAEL
Last Name	HIGUERA RENTERIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3NVZV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nvzv 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. JAVIER FELIX TORRES

Alias	JAVIER TORRES FELIX HORACIO TAMAYO TORRES
Profile Type	PERSON
Name	JAVIER FELIX TORRES
First Name	JAVIER
Last Name	FELIX TORRES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R28T Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3r28t 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