Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1950 12 15

Profile Type	PERSON
Name	YONG SU JONG JONG, YONG SU YONG SU JONG
First Name	YONG SU YONG SU
Last Name	JONG JONG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1950-12-15
Position	MINISTER OF LABOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
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=23091

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: 23091 Country: United States Entity: NK-MzZ5ZgV5DRkdTQAY3qsq9n 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

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: S4MR6HN55 Start Date: 2017-10-26 Listing Date: 2018-06-29 Country: United States Entity: NK-MzZ5ZgV5DRkdTQAY3qsq9n 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. Boris Vyacheslavovich GRYZLOV

Registration Number	UZ2GHAH95TH8
Alias	BORIS VYAçESLAVOVIç GRıZLOV BORIS VIACHESLAVOVICH GRYZLOV BORIS YYACHESLAVOVICH GRYZLOV Грызлов Борис Вячеславович Гризлов Борис В'ячеславович Борис Вячеславович Грызлов GRYZLOV BORIS GRYZLOV BORIS VYACHESLAVOVICH Борис Грызлов BORIS VIACHESLAVOVICH GRYZLOV BORIS VYACHESLAVOVICH GRYZLOV BORíS VIATXESLàVOVITX GRIZLOV BORIS VJAčESLAVOVIč GRYZLOV Барыс Грызлоў Грызлов, Борис Борис Вячеславович ГРЫЗЛОВ Грызлов, Борис Вячеславович BORIS GRYZLOV BORYS VIACHESLAVOVICH HRYZLOV
Inn-Code	770402468191
Profile Type	PERSON
Name	GRYZLOV, BORIS VYACHESLAVOVICH BORIS VYACHESLAVOVICH GRYZLOV BORIS VYACHESLAVOVICH GRYZLOV BORIS GRîZLOV BORISS GRõZLOV BORISAS GRYZLOVAS Гризлов Борис В'ячеславович ბორის გრიზლოვი Борис Вячеславович Грызлов بوريس غريزلوف 鲍里斯·维亚切斯拉沃维奇·格雷兹洛夫 בוריס גריזלוב BORíS GRYZLOV BORIS VYAčESLAVOVIč GRYZLOV BORIS GRıZLOV 보리스 그리즐로프 BORíS GRIZLOV BORIS YYACHESLAVOVICH GRYZLOV GRYZLOV BORIS VYACHESLAVOVICH Барыс Вячаслававіч Грызлоў HRYZLOV BORYS VIACHESLAVOVYCH BORIS VYACHESLAVOVICH GRYZLOV BORIS VJATJESLAVOVITJ GRYZLOV BORIS WJATSCHESLAWOWITSCH GRYSLOW Борис Вячеславович ГРЫЗЛОВ Μπορίς Γκριζλόφ Բորիս Գրիզլով BORIS GRYZLOV بوریس گریزلف ボリス・グルイズロフ BORIS GRYZłOW
First Name	BORIS VYACHESLAVOVICH BORIS VYACHESLAVOVICH BORIS Борис
Middle Name	VYACHESLAVOVICH Вячеславович VJATJESLAVOVITJ
Last Name	GRYZLOV ГРЫЗЛОВ Грызлов GRYZLOV
Country	RUSSIA BELARUS
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-12-15
Birth-Place	VLADIVOSTOK, PRIMORYE, RUSSIA KUIBYSHEV (SAMARA) VLADIVOSTOK, RUSSIAN FEDERATION VLADIVOSTOK VLADIVOSTOK, RUSSIA VLADIVOSTOK: RUSSIE VLADIVOSTOK, RUSSIAN FEDERATION
Position	REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2000-2001) PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA PERMANANT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION, AND CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE STATE DUMA (2003-2011) Функционеры «Единой России» AMBASSADOR EXTRAORDINARY AND PLENIPOTENTIARY OF THE RUSSIAN FEDERATION TO THE REPUBLIC OF BELARUS (2022-) FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HOLDS THE POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. CURRENTLY SERVING AS AMBASSADOR IN BELARUS. ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE MEMBER OF THE STATE DUMA (2000-2003) CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY AND PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HOLDS THE POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. PRéSIDENT DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE” MEMBER OF THE STATE DUMA (2003-2007) AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE MINISTER OF INTERNAL AFFAIRS OF RUSSIA (2001-2003) колишній постійний член Ради Безпеки Російської Федерації Посол Російської Федерації в Республіці Білорусь Руководители госкомпаний PRéSIDENT DU CONSEIL D'ADMINISTRATION DE L'ENTREPRISE D'ÉTAT TACTICAL MISSILES CORPORATION JSC “UNITED RUSSIA” PARTY FUNCTIONARIES TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-07-25
Modified At	2024-10-11
Tax Number	70402468191
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RUSSIAN POLITICIAN FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HE REMAINS CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY AND PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. HE HOLDS THE POSITION OF AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. PUBLICLY SUPPORTS RUSSIA’S WAR AGAINST UKRAINE. FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE. EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé, QUI FOURNIT DES CONSEILS SUR LES QUESTIONS DE SéCURITé NATIONALE ET COORDONNE CES DERNIèRES, IL A CONTRIBUé à L’éLABORATION DE LA POLITIQUE DU GOUVERNEMENT RUSSE MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL RESTE PRéSIDENT DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE” ET REPRéSENTANT PLéNIPOTENTIAIRE DE LA FéDéRATION DE RUSSIE AU SEIN DU GROUPE DE CONTACT SUR LE RèGLEMENT DE LA SITUATION EN UKRAINE. PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’ENTREPRISE D’ÉTAT TACTICAL MISSILES CORPORATION JSC. IL OCCUPE LE POSTE D’AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE. ACTUELLEMENT AMBASSADEUR EN BIéLORUSSIE. SOUTIENT PUBLIQUEMENT LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE. CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC TACTICAL MISSILES CORPORATION (KRTV)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1054 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47951

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q188296 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3685.11 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q188296 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 53 Country: Canada Entity: Q188296 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28207 Start Date: 2017-03-24 2023-12-21 2022-03-16 2020-04-02 2014-08-05 2018-03-21 Listing Date: 2017-03-24 2023-12-21 2022-03-16 2020-04-02 2014-08-05 2018-03-21 Country: Switzerland Entity: Q188296 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3685.11 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q188296 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q188296 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3685.11 Country: France Entity: Q188296 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre permanent du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il reste président du Conseil suprême du parti “Russie unie” et représentant plénipotentiaire de la Fédération de Russie au sein du groupe de contact sur le règlement de la situation en Ukraine. Président du conseil d’administration de l’entreprise d’État Tactical Missiles Corporation JSC. Il occupe le poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur en Biélorussie. Soutient publiquement la guerre menée par la Russie contre l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0101 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q188296 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0101 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q188296 Program: Russia Provisions: Asset freeze Reason: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q188296 Provisions: (UE) 810/2014 du 25/07/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/2055 du 12/09/2024 Reason: Ancien membre permanent du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il reste président du Conseil suprême du parti “Russie unie” et représentant plénipotentiaire de la Fédération de Russie au sein du groupe de contact sur le règlement de la situation en Ukraine. Président du conseil d’administration de l’entreprise d’État Tactical Missiles Corporation JSC. Il occupe le poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur en Biélorussie. Soutient publiquement la guerre menée par la Russie contre l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47951 Country: United States Entity: Q188296 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q188296 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRS26WG Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q188296 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. BRENDA K SEIBS

Profile Type	PERSON
Name	BRENDA K SEIBS BRENDA K. SEIBS
First Name	BRENDA
Middle Name	K. K
Last Name	SEIBS
Country	UNITED STATES
Birth Date	1950-12-15
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PINE BLUFF, AR 716028720, USA 7301 W 13TH AVE, #750669, PINE BLUFF, AR 71602
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: 2000-06-20 Country: United States Entity: us-fed-excl-brenda-k-seibs-71602-pine-bluff 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: S4MR3N8HP Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-brenda-k-seibs-71602-pine-bluff 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: S4MR3N8HP Start Date: 2000-06-20 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-brenda-k-seibs-71602-pine-bluff 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).

4. DANIEL M EDGAR

Profile Type	PERSON
Name	DANIEL M EDGAR DANIEL M. EDGAR
First Name	DANIEL
Middle Name	M M.
Last Name	EDGAR
Country	UNITED STATES
Birth Date	1950-12-15
Position	ADMINISTRATOR (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEACHTREE CITY, GA 30269, USA 101 PUTMANS HEAD, PEACHTREE CITY, GA 30269
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: 2003-10-20 Country: United States Entity: us-fed-excl-daniel-m-edgar-30269-peachtree-city 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: S4MR3MWR7 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-daniel-m-edgar-30269-peachtree-city Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MWR7 Start Date: 2003-10-20 Listing Date: 2003-11-13 Country: United States Entity: us-fed-excl-daniel-m-edgar-30269-peachtree-city 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).

5. DAVID E RABINOWITZ

Profile Type	PERSON
Name	DAVID E RABINOWITZ
First Name	DAVID
Middle Name	E
Last Name	RABINOWITZ
Country	UNITED STATES
Birth Date	1950-12-15
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, NY 13066, USA 550 WARREN ST, #12B, FAYETTEVILLE, NY 13066
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: 2006-08-20 Country: United States Entity: us-fed-excl-david-e-rabinowitz-13066-fayetteville 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: S4MR3QTFY Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-david-e-rabinowitz-13066-fayetteville 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).

6. ELAINE ANDERSON

Profile Type	PERSON
Name	ELAINE ANDERSON
First Name	ELAINE
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1950-12-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENVILLE, IL 62246, USA P O BOX 5000, #44909-424, GREENVILLE, IL 62246
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: 2015-02-19 Country: United States Entity: us-fed-excl-elaine-anderson-62246-greenville 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: S4MR4JSX1 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-elaine-anderson-62246-greenville 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).

7. JOHN W MCAVOY

Profile Type	PERSON
Name	JOHN W MCAVOY
First Name	JOHN
Middle Name	W
Last Name	MCAVOY
Country	UNITED STATES
Birth Date	1950-12-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12 JOHNSONS COURT, MILTON, VT 05489 MILTON, VT 05489, USA
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: 2016-12-20 Country: United States Entity: us-fed-excl-john-w-mcavoy-05489-milton 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: S4MR5C7CJ Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-john-w-mcavoy-05489-milton 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).