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10 SapherCheck records found for Person 1930

Profile Type	PERSON
Name	TALAL MUHAMMAD RASHID NAJI TALAL MUHAMMAD RASHID NAJI NAJI, TALAL MUHAMMAD RASHID
First Name	TALAL MUHAMMAD RASHID TALAL MUHAMMAD RASHID
Last Name	NAJI
Birth Date	1930
Birth-Place	AL NASIRIA, PALESTINE
Position	PRINCIPAL DEPUTY OF POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2685

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: 2685 Country: United States Entity: NK-9q983c4F4APRouGWJMUY9J Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3P937 Listing Date: 2005-05-25 Country: United States Entity: NK-9q983c4F4APRouGWJMUY9J 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. WILLA J VATERS

Sector	INDIVIDUAL
Profile Type	PERSON
Name	WILLA J VATERS WILLA J. VATERS
First Name	WILLA WILLA J.
Middle Name	J
Last Name	VATERS VATERS
Country	UNITED STATES
Birth Date	1930-03-28
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 3, BOX 144, HAGERSTOWN, MD 21741 ROUTE 3, BOX 144, HAGERSTOWN MD 21741
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1989-05-02 Country: United States Entity: NK-BXebPqBDFWUouyb66syGhH Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1989-05-02 Country: United States Entity: NK-BXebPqBDFWUouyb66syGhH Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. ROBERT CESTARI

Profile Type	PERSON
Name	ROBERT CESTARI
First Name	ROBERT
Last Name	CESTARI
Country	UNITED STATES
Birth Date	1930-10-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-10-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	495 N VILLAGE AVE, ROCKVILLE CENTRE, NY 11570 ROCKVILLE CENTER, NY 11570, USA
Topics	DEBARRED ENTITY
Description	UPIN: B10246

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-10-20 Country: United States Entity: NK-SqpDCQ3JdCTa37mDDJkk4C Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q6HN Start Date: 1999-10-20 Listing Date: 1997-10-16 Country: United States Entity: NK-SqpDCQ3JdCTa37mDDJkk4C Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q6HN Start Date: 2000-02-07 Listing Date: 1998-02-26 Country: United States Entity: NK-SqpDCQ3JdCTa37mDDJkk4C Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Riepa Liubov Mykolayivna

Alias	Репа Любовь Николаевна REPA LIUBOV Рєпа Любов Миколаївна
Profile Type	PERSON
Name	RIEPA LIUBOV MYKOLAYIVNA Рєпа Любов Миколаївна
Nationality	RUSSIA
Birth Date	1930-12-19
Birth-Place	Львівська обл., Буський р-н, с. Чішки Львівська обл., с. Чішки
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Львівська обл., Буський р-н., с. Чішки Львівська обл., Буський р-н, с. Чішки
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 184/2020

Sanction Caption	184/2020
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: 2020-05-14 End Date: 2023-05-14 Duration: Три роки Country: Ukraine Entity: NK-XkM6PoL2V8QvoJLvGgbcfd Program: 184/2020 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2020-05-15 Duration: Три роки Country: Ukraine Entity: NK-XkM6PoL2V8QvoJLvGgbcfd Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 280/2023

Sanction Caption	280/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-05-12 End Date: 2028-05-12 Duration: П'ять років Country: Ukraine Entity: NK-XkM6PoL2V8QvoJLvGgbcfd Program: 280/2023 Provisions: 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 обмеження торговельних операцій обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони Source URL: https://www.president.gov.ua/documents/2802023-46761 https://drs.nsdc.gov.ua/ Status: active

5. Mohammed Tufail

Alias	S. M. TUFFAIL TUFAIL S.M. Мохаммед Туфаил MOHAMMED TUFAIL TUFFAIL, SHEIK MOHAMMED SHEIK MOHAMMED TUFAIL Туфаил Шейк Мохамед S.M. TUFAIL TUFFAIL SHEIK MOHAMMED SHEIK MOHAMMED TUFAIL Туфаил, С. М. TUFFAIL SHEIK MOHAMMED TUFAIL, SHEIK MOHAMMED A.K.A. TUFFAIL, SHEIK MOHAMMED TUFAIL, S.M. SHEIK MOHAMMED TUFFAIL TUFAIL, S.M. TUFFAIL, SHEIK MOHAMMED
Weak Alias	トフェール、Ｓ・Ｍトフェール、シェイク・ムハンマド TUFFAIL, SHEIK MOHAMMED） TUFAIL, S.M.
Profile Type	PERSON
Name	MOHAMMED TUFAIL ムハンマド・トフェール MOHAMMED TUFAIL محمد طفيل MOHAMMED TUFAIL S.M. TUFAIL מחמד טפיל TUFAIL, MOHAMMED SHEIK MOHAMMED TUFAIL TUFAIL, SHEIK MOHAMMED TUFAIL, S.M.
First Name	TUFFAIL, SHEIK MOHAMMED MOHAMMED S.M. SHEIK MOHAMMED MOHAMMED محمد S. Мохаммед TUFAIL, S.M. SHEIK SHEIK MOHAMMED MOHAMMED
Last Name	Туфаил MOHAMMED TUFAIL TUFFAIL TUFAIL TUFAIL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1930-05-05
Position	SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-12-24
Modified At	2023-03-17
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. REPORTEDLY DECEASED. HE REPORTEDLY DIED IN LAHORE, PAKISTAN ON 1 FEBRUARY 2006. REPORTEDLY DECEASED SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REPORTEDLY DEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QE.U.68.01). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ウンマ・タミーレ・ノウ（２７８．に指定した団体）の重役（DIRECTOR）を務めた。死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. SERAIT DéCéDé. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3146 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7138

21 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-12-24 Listing Date: 2001-12-24 Country: Argentina Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: UN List Al-Qaida UNSC Id: QDi.056 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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: 24 Dec. 2001 (amended on 19 Jan. 2011, 1 May 2019, 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.672.59 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16921 Start Date: 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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.T.56.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.672.59 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.672.59 Country: France Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 98/2011 du 03/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.056 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0246 Start Date: 2001-12-24 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.056 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0246 Start Date: 2001-12-24 Modified At: 2023-02-08 Listing Date: 2001-12-24 Country: United Kingdom Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.056 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-185 Country: Indonesia Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.T.56.01 6 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 281 Start Date: 2023-04-18 2023-02-14 2019-06-21 2001-12-26 2011-02-18 2023-02-02 2001-12-24 2011-01-19 2019-05-01 Country: Japan Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Provisions: (CE) 881/2002 du 27/05/2002; (UE) 98/2011 du 03/02/2011; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden (décédé) ou aux Taliban en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec Oussama ben Laden, Al-Qaida ou les Taliban, sous leur nom, pour leur compte ou pour les soutenir, de sa participation à la fourniture, à la vente ou au transfert d’armes et de matériel connexe destinés à ceux-ci ou de son soutien, de toute autre manière, à des actes commis par eux ou à des activités auxquelles ils se livrent. A dirigé Ummah Tameer e-Nau (UTN). Serait décédé. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7138 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-12-24 Modified At: 2023-02-02 Listing Date: 2001-12-24 Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: Al-Qaida UNSC Id: QDi.056 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NX8W Listing Date: 2005-05-25 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: 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: S4MR3QSKG Listing Date: 2005-05-25 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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

20. 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: S4MR3PD6C Listing Date: 2005-05-25 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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

21. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-12-24 Country: South Africa Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 UNSC Id: QDi.056 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-gg8YUKVuiYYkMDTDdZQMG3 Object Object Caption: UMMAH TAMEER E-NAU (UTN) 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) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad Пакистан Street 13, Wazir Akbar Khan, Kabul Street 13, Wazir Akbar Khan, Кабул, Афганистан - Pakistan Street 13, Wazir Akbar Khan, Kaboul Street 13, Wazir Akbar Khan, Kabul, Afghanistan Alias: UMMAT TAMIR E-NAU RECONSTRUCTION FOUNDATION UMMAT TAMIR-I-PAU UMMAH TAMIR I-NAU RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH إعادة تعمير الأمة UMMAH TAMEER I-NAU היא'ה אמנאא' אלתעמיר Уммах Тамиир Е-Нау (Утн) UMMAH TAMIR E-NAU UMMAH TAMEER E-NAU (UTN) NATION BUILDING FOUNDATION FOR CONSTRUCTION هيئة «أمناء التعمير UMMAH TAMEER E-NAU UTN Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7132 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3151

6. STANLEY ZVI FELSENBERG

Profile Type	PERSON
Name	STANLEY ZVI FELSENBERG
First Name	STANLEY
Middle Name	ZVI
Last Name	FELSENBERG
Country	UNITED STATES
Birth Date	1930-10-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOWSON, MD 21236, USA 35 JUDGE LANE, TOWSON, MD 21204
Topics	DEBARRED ENTITY
Description	UPIN: B66661

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-04-30 Country: United States Entity: NK-kzqWNXaTYq5aPUbs522Jf8 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NRF4 Start Date: 1997-04-30 Listing Date: 1997-06-11 Country: United States Entity: NK-kzqWNXaTYq5aPUbs522Jf8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NRF4 Start Date: 1997-08-14 Listing Date: 1997-09-04 Country: United States Entity: NK-kzqWNXaTYq5aPUbs522Jf8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KIM KYONG OK

Alias	KIM KYŏNG-OK KIM KYONG OK KIM KYŏNGOK GIM GYEONG-OK 김경옥
Profile Type	PERSON
Name	KIM KYŏNG OK 金慶玉 KIM KYONG OK كيم كيونغ أوك 金庆玉 KIM KYONG OK KIM, KYONG OK キム・ギョンオク 김경옥 KYONG OK KIM KIM KYONG-OK
First Name	KIM KYONG OK GYEONG-OK كيم KYONG OK KIM
Last Name	KYONG OK KIM KYONG OK KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1930 1937-01-01 1938-12-31
Position	オーガナイゼーション・アンド・ガイダンス・デパートメント副部長 VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS PARTY OF KOREA AND THE DPRKS MILITARY FIRST VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY VICE-DIRECTEUR VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-06-02
Modified At	2024-01-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA PYONGYANG, NORTH KOREA PYONGYANG, RPDC
Topics	SANCTIONED ENTITY MILITARY
Notes	ADRESSE : PYONGYANG, RPDC NORTH KOREAN POLITICIAN VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY. VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS' PARTY OF KOREA AND THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MILITARY. VICE-DIRECTEUR DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION, QUI SUPERVISE LES NOMINATIONS AUX POSTES CLEFS DU PARTI DES TRAVAILLEURS ET DE L'ARMéE DE LA RPDC
Description	VICE DIRECTOR OF THE ORGANIZATION AND GUIDANCE DEPARTMENT (KPE.052), WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2513 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-kyong-ok https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20125

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2017-06-03 Country: Australia Entity: Q10855779 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4075.27 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: Q10855779 Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.045 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 36447 Start Date: 2017-06-02 Listing Date: 2017-06-06 Country: Switzerland Entity: Q10855779 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
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.4075.27 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: Q10855779 Program: PRK Reason: 2017/1509 (OJ L224) UNSC Id: KPi.045 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. 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: Q10855779 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.045 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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: Q10855779 Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: vice-directeur du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clefs du Parti des travailleurs et de l'armée de la RPDC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0231 Start Date: 2017-06-02 Modified At: 2021-12-18 Country: United Kingdom Entity: Q10855779 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.045 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0231 Start Date: 2017-06-02 Modified At: 2022-02-16 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q10855779 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.045 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 45 Start Date: 2017-06-09 Country: Japan Entity: Q10855779 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military." Start Date: 2017-06-02 Entity: Q10855779 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p3 UNSC Id: KPi.045 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

11. 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: Q10855779 Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017 Reason: vice-directeur du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clefs du Parti des travailleurs et de l'armée de la RPDC Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
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: Q10855779 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 20125 Country: United States Entity: Q10855779 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
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: 2017-06-12 Listing Date: 2017-06-12 Country: Ukraine Entity: Q10855779 Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-06-02 Listing Date: 2017-06-02 Entity: Q10855779 Program: DPRK UNSC Id: KPi.045 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-06-02 Country: South Africa Entity: Q10855779 UNSC Id: KPi.045 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Zjores Alfjorov

Alias	Жорес Іванович Алфьоров ŽORES ALFIOROV ZJORES ALFEROV Жорес Алферов ZHORES I. ALFJOROV Алфьоров Алферов Жорес Алферов Ж. И. ŻORES ALFIEROW Алфёров, Жорес Иванович ZHOREZ ALFYOROV Жоре́с Ива́нович Алфёров ZHORES I ALFEROV ZORES ALFJOROV Алфёров Жорес Иванович ALFJOROW Жорес Иванович Алферов ZHORES IVANOVICH ALFJOROV JORES I. ALFIOROV Алферов Ж. ALFIOROV ŽORESS ALFEROVS 若列斯.阿尔费罗夫若雷斯·伊萬諾維奇·阿爾費羅夫ジョレス・イワノヴィッチ・アルフェロフ ZHORES IVANOVICH ALFYOROV ZJORES I. ALFEROV ZHORES IVANOVICH ALFEROV JORES ALFEROV Алфьоров Жорес ALFEROV Жарэ́с Іва́навіч Алфёраў JORES ALFIOROV ŽORES IVANOVIč ALFёROV ŽORES IVANOVIč ALFJOROV ZHORES İVANOVIç ALFEROV JORES IVANOVITCH ALFEROV ZHORES I ALFEROV ZJORES IVANOVITJ ALFJOROV ŽORES ALFJOROV Жорес Алфёров ZHORES ALFEROV Алферов Жорес Иванович Жорес Иванович Алфьоров ALFEROV ZHORES IVANOVICH ZJORES IVANOVICH ALFJOROV ZHORES ALFYOROV Жарэс Алфёраў Алфёров Ж. И. JORES IVANOVICH ALFEROV Алфёров Ж. Алфьоров Жорес Іванович ZHORéS ALFIOROV SHORES IWANOWITSCH ALFJOROW ZHORES ALFJOROV Жорес Алфьоров ZHORES ALFIOROV ŽORES I. ALFJOROV Алфёров, Жорес Алферов, Жорес Иванович ALFJOROV ジョレス・アルフェロフ SCHORES ALFJOROW Алферов ZORES ALFEROV ALFYOROV Алферов, Жорес ŽORES ALFEROV ŻORES ALFEROW ZHORES ALFIóROV ZHORES IVANOVICI ALFEROV ژورس الفروف ZHORES I. ALFEROV ჟორეს ალფიოროვი ZHORES IVANOVIč ALFEROV 조레스 알페로프 ŽORES IVANOVIč ALFEROV
Profile Type	PERSON
Name	ज़ोरेस अल्फेरोव JORèS IVàNOVITX ALFIóROV Жорес Алферов JORES ALFYOROV ZHORES ALFEROV ジョレス・アルフョーロフ ŽORES IVANOVIč ALFIOROV زوريس ألفيروف JORES IWANOWITSCH ALFJOROW ŻORES AłFIOROW Жарэс Іванавіч Алфёраў ŽORES IVANOVIč ALFëROV ALFOROV ZHORES IVANOVYCH ჟორეს ალფეროვი ŽORESS ALFJOROV ZHORES ALFYOROV ZJORES IVANOVITSJ ALFEROV زورس ایونوچ الفرو ZHORES IVANOVICH ALFEROV JORES ALFEROV ZJORES ALFJOROV ژورس آلفروف ZSORESZ IVANOVICS ALFJOROV 조레스 알표로프 JAURèS ALFEROV ZHORéS ALFIóROV Алфьоров Жорес Іванович ז'ורס אלפרוב Ζόρες Αλφέροφ Алфёров Жорес Иванович Жорес Иванович Алферов ŽORES IVANOVIč ALFJOROV Жорес Иванович Алфёров Жорес Алфьоров JORES IVANOVICI ALFIOROV Ժորես Ալֆերով ŽORES ALFJOROV ŽORESS ALFJOROVS 若雷斯·阿尔费罗夫 SCHORES IWANOWITSCH ALFJOROW
First Name	JAURèS
Last Name	ALFYOROV
Nationality	RUSSIA SOVIET UNION
Birth Date	1930-03-15
Birth-Place	с. Чашнікі, Вітебська область, Білоруська РСР VITEBSK
Position	депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (1995-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-15
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SOVIET-RUSSIAN PHYSICIST (1930–2019)

2 Sanctions

1. 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: Q183279 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: active

2. 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: Q183279 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

9. Nathan Shamuyarira

Alias	Натан Марвіракува Шамуяріра SHAMUYARIRA Шамуярира, Натан NATHAN MARWIRAKUWA SHAMUYARIRA
ID Number	63-327601Y32
Profile Type	PERSON
Name	N.M. 沙穆亚里拉 Натан Шамуяріра Натан Шамуярира NATHAN SHAMUYARIRA SHAMUYARIRA NATHAN MARWIRAKUWA
First Name	NATHAN
Last Name	SHAMUYARIRA
Nationality	ZIMBABWE
Birth Date	1928-09-29 1930-09-29
Birth-Place	SOUTHERN RHODESIA
Position	FOREIGN MINISTER OF ZIMBABWE (1987-1995)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-24
Created At	2013-04-18
Modified At	2024-05-11
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	MEMBER OF THE ZANU-PF POLITBURO WITH STRONG TIES TO THE ZANU-PF GOVERNMENT FACTION. INVOLVED IN VIOLENT ATTEMPTED FARM TAKE-OVER IN SEPTEMBER 2009 WHICH ENDED IN AN ARSON ATTACK. ZIMBABWEAN POLITICIAN (1928-2014) ZANU-PF POLITBURO SECRETARY FOR INFORMATION AND PUBLICITY.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6974 End Date: 2013-04-19 Country: Switzerland Entity: Q1966640 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

10. Biljana PLAVSIC

Alias	BILJANA PLAVSIć PLAVšIć PLAVSIC BILJANA PLAVSIć BILJANA BILJANA PLAVšIč Плавшић Биљана BILJANA PLAVSZIć BILJANA PLAVSIC Биљана Плавшић BILJANA PLAVšIC BILJANA PLAVSIC Плавшич, Биляна ビリャナ・プラフシッチビリャナ・プラブシッチ
Profile Type	PERSON
Name	ბილიანა პლავშიჩი Μπιλιάνα Πλάβσιτς بيليانا بلافسيك BILYANA PLAVSIç 比利亚娜·普拉夫希奇 PLAVSIC, BILJANA 빌랴나 플라브시치 بیلیانا پلاوشیچ Биљана Плавшић Биляна Плавшич ビリャナ・プラヴシッチ Բիլյանա Պլավշիչ BILJANA PLAVšIć BILJANA PLAVSIC BILJANA PLAVšIćOVá BILJANA PLAVSIC
First Name	BILJANA BILJANA
Last Name	PLAVSIC PLAVšIć
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA
Birth Date	1930-07-07
Birth-Place	TUZLA, BOSNIA-HERZEGOVINA TUZLA
Position	PRESIDENT OF REPUBLIKA SRPSKA (1996-1998)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2005-05-25
Modified At	2024-09-15
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	ICTY INDICTEE; PRESIDENT OF REPUBLIKA SRPSKA (1996-1998)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7768

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: 7768 Country: United States Entity: Q26769 Program: SDN List Provisions: BALKANS 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: S4MR3PFTR Listing Date: 2005-05-25 Country: United States Entity: Q26769 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