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10 SapherCheck records found for Person 1938

Profile Type	PERSON
Name	AL RAHMAN, SHAYKH UMAR ABD SHAYKH UMAR ABD AL RAHMAN SHAYKH UMAR ABD AL RAHMAN
First Name	SHAYKH UMAR ABD SHAYKH UMAR ABD
Last Name	AL RAHMAN
Birth Date	1938-05-03
Birth-Place	EGYPT
Position	CHIEF IDEOLOGICAL FIGURE OF ISLAMIC GAMA'AT
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=2675

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: 2675 Country: United States Entity: NK-3xjpc2xn9iV5UBgrxqz46b 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: S4MR3QSKC Listing Date: 2005-05-25 Country: United States Entity: NK-3xjpc2xn9iV5UBgrxqz46b 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. ARNOLD RUDOMINER

Alias	ARNOLD RUDOMINER
Profile Type	PERSON
Name	ARNOLD RUDOMINER
First Name	ARNOLD
Last Name	RUDOMINER
Country	UNITED STATES
Birth Date	1938-12-30
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1998-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1591 WOODLAND AVE, E PALO ALTO, CA 94043 EAST PALO ALTO, CA 94043, USA
Topics	DEBARRED ENTITY
Description	UPIN: A52980

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: 1998-05-20 Country: United States Entity: NK-9fb7NWtkacqJWuJf2VhkJS Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NPVD Start Date: 1998-05-20 Listing Date: 1998-05-21 Country: United States Entity: NK-9fb7NWtkacqJWuJf2VhkJS 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: S4MR3NPVD Start Date: 1998-08-25 Listing Date: 1999-01-06 Country: United States Entity: NK-9fb7NWtkacqJWuJf2VhkJS Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Abdelhafiz Zlitni

Alias	ABDULHAFID MAHMOUD ZLITNI ABDUL HAFID ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFID ZLITNI ABDELHAFIDH ZLITNI ABDEL-HAFEZ ZLEITNI ABDELHAFIDH ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFIZ ZLITNI ABDULHAFID ZLITNI ABDUL HAFIZ ZLITNI ABDEL-HAFEZ ZLEITNI
Profile Type	PERSON
Name	ABDELHAFIZ ZLITNI ABDELHAFIZ ZLITNI ABDULHAFID MAHMOUD ZLITNI ZLITNI ABDELHAFIZ アブドルハフィーズ・ズリティニ ZLITNI, ABDULHAFID ABDULHAFID ZLITNI ABDELHAFIZ ZLITNI
First Name	ABDELHAFIZ ABD-AL-HAFID MAHMUD ABDELHAFIZ ABDUL HAFID ABDULHAFID ABDULHAFID MAHMOUD ABDEL-HAFEZ ABDUL HAFIZ ABDELHAFIDH ABDULHAFID MAHMOUD
Last Name	AL-ZULAYTINI ZLEITNI ZLITNI ZLITNI
Country	LIBYA
Birth Date	1938 1935
Birth-Place	TRIPOLI, LIBYA
Position	MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFIS GOVERNMENT. 財務・計画担当全国人民委員会書記（SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING）カダフィ政権下の計画・財務相（MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT） MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING MINISTRE DU PLAN ET DES FINANCES DANS LE GOUVERNEMENT DU COLONEL QADHAFI SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING; SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR PLANNING AND FINANCE; FINANCE MINISTER MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA SECRéTAIRE DU COMITé POPULAIRE GéNéRAL DES FINANCES ET DE LA PLANIFICATION リビア中央銀行臨時総裁（TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA） SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	LIBYA
Topics	SANCTIONED ENTITY
Notes	A) MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT B) SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING C) TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). DIRIGE à TITRE TEMPORAIRE LA BANQUE CENTRALE DE LIBYE DIRECTOR AND DEPUTY CHAIRMAN OF THE LIBYAN INVESTMENT AUTHORITY MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5526035 国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載（渡航禁止、資産凍結）。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： LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1203 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684

15 Sanctions

1. Sanction Caption: 1970 (Libya) 1973...

Sanction Caption	1970 (Libya) 1973 (Libya)
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: 2024-03-04 Country: Australia Entity: NK-AGhohuhm4oBzffyogXFwhd Program: 1970 (Libya) 1973 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Jun. 2011 (amended on 11 Nov. 2016 and 26 Sep. 2014)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12911 Start Date: 2016-11-11 2013-03-22 2017-04-05 Listing Date: 2013-03-21 2016-11-14 2017-04-05 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12889 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AGhohuhm4oBzffyogXFwhd Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AGhohuhm4oBzffyogXFwhd Program: décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: dirige à titre temporaire la banque centrale de Libye Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
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: LIB0040 Start Date: 2011-06-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0040 Start Date: 2011-06-24 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya Provisions: Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2020-06-30 2016-11-11 2011-10-18 2013-05-24 2011-08-26 2011-06-24 2014-09-26 Country: Japan Entity: NK-AGhohuhm4oBzffyogXFwhd Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 12684 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
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: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-06-24 Modified At: 2016-11-11 Listing Date: 2011-06-24 Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya UNSC Id: LYi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R9S2 Listing Date: 2011-04-08 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd 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

15. 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: 2011-06-24 Country: South Africa Entity: NK-AGhohuhm4oBzffyogXFwhd UNSC Id: LYi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Zarko NIKOLIC

Profile Type	PERSON
Name	ZARKO NIKOLIC NIKOLIC, ZARKO ZARKO NIKOLIC
First Name	ZARKO ZARKO
Last Name	NIKOLIC
Birth Date	1938-05-07
Birth-Place	SOVLJAK, SERBIA AND MONTENEGRO
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=7761

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: 7761 Country: United States Entity: NK-EXHfiTQEKJxh58qgsCJU63 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: S4MR3PFZJ Listing Date: 2005-05-25 Country: United States Entity: NK-EXHfiTQEKJxh58qgsCJU63 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. YANJALAGERE K RAMAIAH

Sector	MD
Profile Type	PERSON
Name	YANJALAGERE RAMAIAH YANJALAGERE K RAMAIAH
First Name	YANJALAGERE YANJALAGERE
Middle Name	K
Last Name	RAMAIAH RAMAIAH
Country	UNITED STATES
Birth Date	1938-05-09
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2015-03-19
Npi Code	1235133794
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	447 N. KENWOOD AVENUE, BALTIMORE MD 21224 BALTIMORE, MD 21224, USA 447 N KENWOOD AVENUE, BALTIMORE, MD 21224
Topics	DEBARRED ENTITY
Description	UPIN: B69697 LICENSE NO: D12975

4 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: 2015-03-19 Country: United States Entity: NK-G6WbsRQhG7duUWoFBTumWF Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: LB Start Date: 2014-09-09 Country: United States Entity: NK-G6WbsRQhG7duUWoFBTumWF Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR4RW7S Start Date: 2015-04-28 Listing Date: 2015-08-27 Country: United States Entity: NK-G6WbsRQhG7duUWoFBTumWF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

4. 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: S4MR4K5S1 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: NK-G6WbsRQhG7duUWoFBTumWF 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. ARUNA MISHRA

Profile Type	PERSON
Name	ARUNA MISHRA
First Name	ARUNA
Last Name	MISHRA
Country	UNITED STATES
Birth Date	1938-08-10
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	317B AUBURN RD, PILESGROVE, NJ 80982 PILESGROVE, NJ 08098, USA
Topics	DEBARRED ENTITY
Description	UPIN: C55082

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: 1997-05-07 Country: United States Entity: NK-J9BpK9iK6tjGthdZuYRbrK 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: OPM Authority ID: S4MR3NPJD Start Date: 1997-08-11 Listing Date: 1997-09-04 Country: United States Entity: NK-J9BpK9iK6tjGthdZuYRbrK Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NPJD Start Date: 1997-05-07 Listing Date: 1997-06-11 Country: United States Entity: NK-J9BpK9iK6tjGthdZuYRbrK 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).

7. FRANCES ANN HOPKINS

Alias	FRANCES HOPKINS HOPKINS CHIROPRACTIC CLINIC A BACK AND ACCIDENT CHIROPRACTIC CLINIC HAROLD HOPKINS KICKAPOO HEALTH CARE CLINIC
Profile Type	PERSON
Name	FRANCES ANN HOPKINS HAROLD G. HOPKINS SR.
First Name	HAROLD FRANCES
Middle Name	ANN G.
Last Name	HOPKINS
Country	UNITED STATES
Birth Date	1938-10-28
Position	EMPLOYEE (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5450 S SCENIC, SPRINGFIELD, MO 65807 SPRINGFIELD, MO 65807, USA
Topics	DEBARRED ENTITY

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: 1991-01-23 Country: United States Entity: NK-JWnA5UjBtjSSGrugFEGrPe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NYV5 Start Date: 1991-01-03 Listing Date: 1997-02-03 Country: United States Entity: NK-JWnA5UjBtjSSGrugFEGrPe Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NYV6 Start Date: 1991-01-03 Listing Date: 1997-02-03 Country: United States Entity: NK-JWnA5UjBtjSSGrugFEGrPe Program: NonProcurement 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).

8. Spyrydonov Yurii Yakovych

Alias	Спиридонов Юрий Яковлевич Спиридонов Юрій Якович
Title	заслужений діяч науки Російської Федерації
Profile Type	PERSON
Name	SPYRYDONOV YURII YAKOVYCH Спиридонов Юрій Якович
Nationality	RUSSIA
Birth Date	1938-02-28
Position	заслужений діяч науки Російської Федерації доктор біологічних наук доктор біологічних наук, професор, академік Російської академії наук професор професор, академік Російської академії наук завідуючий відділом Всеросійського науково-дослідного інституту фітопатології доктор біологічних наук, професор, академік Російської академії наук, заслужений діяч науки Російської Федерації, завідуючий відділом Всеросійського науково-дослідного інституту фітопатології заслужений діяч науки Російської Федерації, завідуючий відділом Всеросійського науково-дослідного інституту фітопатології доктор біологічних наук, професор академік Російської академії наук
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

7 Sanctions

1. 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: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-JwMRsMYNmixLgWL29Yt2ia Program: 133/2017 Provisions: позбавлення державних нагород України, інших форм відзначення 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-JwMRsMYNmixLgWL29Yt2ia Program: 265/2021 Provisions: позбавлення державних нагород України, інших форм відзначення 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

3. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-JwMRsMYNmixLgWL29Yt2ia Program: 126/2018 Provisions: позбавлення державних нагород України, інших форм відзначення 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

4. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: NK-JwMRsMYNmixLgWL29Yt2ia Program: 549/2015 Provisions: позбавлення державних нагород України, інших форм відзначення 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/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

5. 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 Country: Ukraine Entity: NK-JwMRsMYNmixLgWL29Yt2ia Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

6. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-JwMRsMYNmixLgWL29Yt2ia Program: 176/2018 Provisions: позбавлення державних нагород України, інших форм відзначення 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: expired

7. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-JwMRsMYNmixLgWL29Yt2ia Program: 467/2016 Provisions: позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

9. Kniaziev Vitalii Ivanovych

Alias	KNIAZEV VITALII КНЯЗЕВ Виталий Иванович Князев Виталий Иванович Князєв Віталій Іванович
Profile Type	PERSON
Name	KNIAZIEV VITALII IVANOVYCH VITALY IVANOVICH KNYAZEV Князєв Віталій Іванович
First Name	VITALY
Last Name	KNYAZEV
Nationality	RUSSIA
Birth Date	1938-04-17
Birth-Place	POLYARNY, MURMANSK REGION RUSSIA POLYARNY, MURMANSK REGION
Position	DEPUTY GENERAL DIRECTOR FOR GENERAL ISSUES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-24
Modified At	2023-03-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

3 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1785 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-LJybcyWFn8fvQjP425Y8ZX Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vitaly Ivanovich KNYAZEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1785 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-LJybcyWFn8fvQjP425Y8ZX Program: Russia Provisions: Asset freeze Reason: Vitaly KNYAZEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-LJybcyWFn8fvQjP425Y8ZX Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

10. Sang-Kuk So

Alias	SANG-GUK SO SANG KUK SO SO SANG KUK
Profile Type	PERSON
Name	SANG KUK SO SANG-KUK SO SO SANG-KUK SO SANG KUK 서상국 SANG-KUK SO
First Name	SANG-GUK SANG-KUK SANG-KUK SANG
Last Name	SO SO
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1936 1932 1937 1934 1933 1935 1938-11-30
Position	HEAD OF THE DEPARTMENT OF NUCLEAR PHYSICS, KIM II SUNG UNIVERSITY CHEF DU DéPARTEMENT DE PHYSIQUE NUCLéAIRE, UNIVERSITé KIM IL SUNG. HEAD OF THE DEPARTMENT OF NUCLEAR PHYSICS, KIM IL SUNG UNIVERSITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2022-03-03
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2568

7 Sanctions

1. 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.4158.79 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-NNYk9E34k2Xme2PyopXJPt Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. 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.4158.79 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-NNYk9E34k2Xme2PyopXJPt Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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-NNYk9E34k2Xme2PyopXJPt Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2021/1300 du...

Sanction Caption	(UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (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 Authority ID: EU.4158.79 Country: France Entity: NK-NNYk9E34k2Xme2PyopXJPt Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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 UK Authority ID: DPR0035 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-NNYk9E34k2Xme2PyopXJPt Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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 UK Authority ID: DPR0035 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2009-12-30 Country: United Kingdom Entity: NK-NNYk9E34k2Xme2PyopXJPt Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-NNYk9E34k2Xme2PyopXJPt Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2021/1300 du 06/08/2021,; (UE) 2022/1331 du 28/07/2022 Source URL: https://geldefonds.gouv.mc/