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10 SapherCheck records found for Person 1953 02 11

Alias	SIMANOVSKAIA SOFIA Симановская Софья Кимовна
Inn-Code	770470510934
Profile Type	PERSON
Name	SIMANOVSKA SOFIIA KYMIVNA Сімановська Софія Кимівна
Nationality	RUSSIA
Birth Date	1953-02-11
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

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: NK-o6qUBa8LAGC4EWDmnssA6v Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. Lambert Mende Omalanga

Alias	LAMBERT MENDE LAMBERT MENDE OMALANGA
Profile Type	PERSON
Name	LAMBERT MENDE ランベール・メンデ MENDE LAMBERT LAMBERT MENDE OMALANGA
First Name	LAMBERT
Last Name	MENDE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1953-02-11 1953-04-01
Birth-Place	OKOLO, CONGO DR LODJA
Position	MINISTER OF MEDIA (2012-2014) MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO MINISTER OF HYDROCARBONS (2007-2008) MINISTER OF COMMUNICATIONS (2014-2019) MINISTER OF COMMUNICATIONS (2008-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2018-02-21
Modified At	2024-10-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	POLITICIAN
Notes	MINISTER OF COMMUNICATIONS AND MEDIA, AND SPOKESPERSON OF THE GOVERNMENT. AS COMMUNICATIONS AND MEDIA MINISTER SINCE 2008, LAMBERT MENDE IS RESPONSIBLE FOR A REPRESSIVE MEDIA POLICY WHICH BREACHES THE RIGHT TO FREEDOM OF EXPRESSION AND INFORMATION AND UNDERMINES A CONSENSUAL AND PEACEFUL SOLUTION TOWARDS ELECTIONS IN DRC. ON 12 NOV 2016, HE ADOPTED A DECREE LIMITING THE POSSIBILITY FOR FOREIGN MEDIA OUTLETS TO BROADCAST IN DRC. IN BREACH OF THE POLITICAL AGREEMENT SETTLED ON 31 DEC 2016 BETWEEN THE PRESIDENTIAL MAJORITY AND OPPOSITION PARTIES, BROADCASTING HAD NOT RESUMED FOR A NUMBER OF MEDIA OUTLETS AS OF OCT 2018. IN HIS CAPACITY AS COMMUNICATIONS AND MEDIA MINISTER, LAMBERT MENDE IS THEREFORE RESPONSIBLE FOR OBSTRUCTING A CONSENSUAL AND PEACEFUL SOLUTION TOWARDS ELECTIONS IN DRC, INCLUDING BY ACTS OF REPRESSION. DEMOCRATIC REPUBLIC OF THE CONGO POLITICIAN

1 Sanctions

1. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 38190 Start Date: 2018-02-21 2019-01-18 2018-04-24 End Date: 2019-12-20 Listing Date: 2018-02-21 2019-01-18 2018-04-24 Country: Switzerland Entity: Q178793 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Mohammad Reza Naqdi

Alias	MUHAMMAD NAQDI محمد رضا نقدی Мохаммад Реза Нагді MOHAMMADREZA NAGHDI محمد رضا نقدي MOHAMMAD REZA SHAMS GHOLAMREZA NAQDI GHOLAM REZA NAQDI GHOLAM-REZA NAQDI سردار نقدی MOHAMMAD REZA SHAMS MUHAMMAD NAQDI ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی Мохаммад Реза Нагди MOHAMMAD REZA NAQDI MOHAMMAD REZA NAQD MOHAMMAD-REZA NAQDI سردار غلام رضا نقدی MOHAMMAD-REZA NAQDI GHOLAMREZA NAQDI MOHAMMAD REZA NAQDI غلام رضا نقدی MOHAMMAD REZA NAGHDI MOHAMMEDREZA NAGHDI MOHAMMAD REZA NAGDI
Title	BRIGADIER-GENERAL IRGC BRIGADIER-GENERAL
Profile Type	PERSON
Name	محمد رضا نقدی Мохаммад Реза Нагді محمد رضا نقدي Нагди, Мохаммад Реза محمدرضا نقدی MOKHAMMAD REZA NAHDI מוחמד רזא נקדי MOHAMMAD REZA NAGHDI NAQDI MOHAMMAD REZA NAQDI MOHAMMAD-REZA 穆罕默德·禮薩·納格迪 MOHAMMAD REZA NAQDI MOHAMMAD REZA NAQDI MOHAMMAD-REZA NAQDI GHOLAMREZA NAQDI MOHAMMAD REZA NAQDI MOHAMMAD REZA NAGDI NAQDI, MOHAMMAD REZA MOHAMMADREZA NAGHDI
First Name	MOHAMMAD-REZA MOHAMMAD MOHAMMEDREZA GHOLAM-REZA MOHAMMAD REZA MUHAMMAD MOHAMMAD REZA MOHAMMAD GHOLAMREZA MOHAMMED
Last Name	NAQDI SHAMS NAQDI NAGHDI NAGHDI NAGDI
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1961-04-01 1953-02-11 1952-02-11 1962 1961-04-30 1961-02-11 1951 1949-02-11 1960
Birth-Place	TéHéRAN NAJAF, IRAQ TEHERAN, IRAN NADJAF, IRAQ NAJAF NAJAF, IRAQ TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) NAJAF IRAQ TéHéRAN : IRAN
Position	керівник державного штабу із боротьби з контрабандою DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016). бригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових досліджень FORMER COMMANDER OF THE BASIJ GéNéRAL DE BRIGADE. COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS GRADE: GéNéRAL DE BRIGADE причетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007) ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) DEPUTY COMMANDER FONCTION: COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) BRIGADIER GENERAL AND COMMANDER OF THE IRGC BASIJ RESISTANCE FORCE; PRESIDENT OF THE ORGANIZATION OF THE BASIJ OF THE OPPRESSED; CHIEF OF THE MOBILIZATION OF THE OPPRESSED ORGANIZATION DEPUTY COORDINATOR OF THE IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2011-02-23
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY MILITARY
Notes	DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016). AS COMMANDER OF THE IRGC'S BASIJ FORCES, NAQDI WAS RESPONSIBLE FOR OR COMPLICIT IN BASIJ ABUSES OCCURRING IN LATE 2009, INCLUDING THE VIOLENT RESPONSE TO THE DEC 2009 ASHURA DAY PROTESTS, WHICH RESULTED IN UP TO 15 DEATHS AND THE ARRESTS OF HUNDREDS OF PROTESTERS. PRIOR TO HIS APPOINTMENT AS COMMANDER OF THE BASIJ IN OCT 2009, NAQDI WAS THE HEAD OF THE INTELLIGENCE UNIT OF THE BASIJ RESPONSIBLE FOR INTERROGATING THOSE ARRESTED DURING THE POST-ELECTION CRACKDOWN. BRIGADIER-GENERAL, FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS AND INDUSTRIAL RESEARCH, HEAD OF STATE ANTI-SMUGGLING HEADQUARTERS. HEAD OF THE BASIJ ENGAGED IN EFFORTS TO GET ROUND THE SANCTIONS IMPOSED BY RESOLUTIONS 1737 (2006) AND 1747 (2007) [OLD REFERENCE # I.03.I.10] COMMANDER OF BASIJ PARAMILITARY FORCE OF ISLAMIC REPUBLIC OF IRAN MOHAMMAD REZA NAQDI EST COMMANDANT ADJOINT ET GéNéRAL DE BRIGADE AU SEIN DE L’IRGC ET EST DONC MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) SINCE MAY 2019 (LAST KNOWN POSITION). ALSO, A BRIGADIER-GENERAL, THE FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS. DEPUTY COORDINATOR OF THE IRGC. FORMER DEPUTY COMMANDER OF IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF BASIJ RESISTANCE FORCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057

21 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: Q2068273 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3774.10 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q2068273 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: IRN

Sanction Caption	IRN
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.2522.47 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q2068273 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Iran

Sanction Caption	Iran
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: 87 Country: Canada Entity: Q2068273 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13104 Start Date: 2020-04-30 2018-04-24 Listing Date: 2020-04-30 2018-04-24 Country: Switzerland Entity: Q2068273 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 9. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8774 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2068273 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.026 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 11198 Start Date: 2020-07-07 2018-06-20 Listing Date: 2020-07-07 2018-06-20 Country: Switzerland Entity: Q2068273 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 48. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: IRN

Sanction Caption	IRN
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.2522.47 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q2068273 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

9. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3774.10 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q2068273 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

10. 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: Q2068273 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

11. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
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.2522.47 EU.3774.10 Country: France Entity: Q2068273 Program: (UE) 668/2010 du 26/07/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0054 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q2068273 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0288 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q2068273 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

14. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0054 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q2068273 Program: Iran Provisions: Asset freeze Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

15. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0288 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q2068273 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

16. 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: Q2068273 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2020/510 du 07/04/2020; (UE) 2017/1124 du 23/06/2017; décision du comité des sanctions des Nations unies du 03/03/2008; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2018/827 du 04/06/2018; (UE) 668/2010 du 26/07/2010; (UE) 2023/2196 du 16/10/2023 Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). Régime Iran repression : Responsable ou complice, en sa qualité de commandant de cette force de l'IRGC, des exactions commises par elle fin 2009, y compris la réaction violente aux protestations organisées en décembre 2009 pendant les journées de l'Ashura, qui a causé la mort de 15 personnes et conduit à l'arrestation de centaines de manifestants. Avant d'être nommé commandant de la force Basij en octobre 2009, il était le chef du service de renseignement de cette force, chargé de l'interrogatoire des personnes arrêtées lors de la répression qui a suivi l'élection Source URL: https://geldefonds.gouv.mc/

17. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (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: Q2068273 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

18. 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: 12057 Country: United States Entity: Q2068273 Program: SDN List Provisions: IRAN-EO13876 SDGT NPWMD IRGC IFSR IRAN-HR Block Reason: Executive Order 13553 (Iran) Executive Order 13382 (Non-proliferation) Executive Order 13224 (Terrorism) Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

19. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2008-03-03 Country: Türkiye Entity: Q2068273 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

20. Sanction Caption: 254/2016

Sanction Caption	254/2016
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: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q2068273 Program: 254/2016 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 Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

21. 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: S4MR3RJ2V Listing Date: 2011-02-23 Country: United States Entity: Q2068273 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 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: Q2068273 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

2. 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: Q2068273 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

4. Adel Safar

Alias	عادل سفر ADIL SAFR ADIL SAFAR ADEL SAFAR ADEL SAFAR ADEL AHMAD SAFAR ADIL SAFR Сафар, Адель 阿德尔·萨法尔 ADIL AHMAD SAFAR
Profile Type	PERSON
Name	SAFAR, ADEL ADIL SAFR عادل سفر ADEL SAFAR ADEL SAFAR ADEL SAFAR 阿德爾·薩法爾 עאדל ספאר 아델 사파르 ADIL SEFER Адель Сафар ‘ĀDIL SAFAR
First Name	ADIL ADEL ADEL ADEL ADIL
Last Name	SAFAR SAFAR SAFR
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-02-11
Birth-Place	DAMASCUS, SYRIA DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF AGRICULTURE OF SYRIA (2003-2011) PRIME MINISTER OF SYRIA (2011-2012) PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-05-18
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	64TH PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC LAST KNOWN POSITION: PRESIDENT OF THE YARMOUK PRIVATE UNIVERSITY IN SYRIA. PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC FROM APRIL 2011 TO JUNE 2012. MINISTER OF AGRICULTURE BETWEEN 2003 AND 2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12737

5 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q353713 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482].Formerly listed on the RBA Consolidated List as 2011SYR0016. Relisted on 12 January 2024.

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 3 Country: Canada Entity: Q353713 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 12737 Country: United States Entity: Q353713 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3RFZD Listing Date: 2011-05-18 Country: United States Entity: Q353713 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. 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: S4MR3RFZF Listing Date: 2011-05-18 Country: United States Entity: Q353713 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. Vladimir Ivanovich BULAVIN

Registration Number	LG2HZTEVZRX3
Alias	BULAVIN VLADIMIR VLADIMIR IVANOVICH BULAVIN БУЛАВИН Владимир Иванович BULAVIN VLADIMIR IVANOVICH VLADIMIR IVANOVITCH BOULAVINE Булавин, Владимир Иванович Владимир Булавин Владимир Иванович БУЛАВИН Булавін Володимир Іванович Влади́мир Ива́нович Булавин Булавин Владимир Иванович БУЛАВИН ВЛАДИМИР ИВАНОВИЧ Владимир Иванович Булавин
Inn-Code	526020402072
Profile Type	PERSON
Name	VLADIMIR IVANOVITJ BULAVIN ウラジーミル・ブラヴィン VLADIMIR IVANOVICH BULAVIN VLADIMIR BOULAVINE ולדימיר בולאווין BULAVIN VLADIMIR IVANOVICH ВЛАДИМИР ИВАНОВИЧ БУЛАВИН BULAVIN VOLODYMYR IVANOVYCH VLADIMIR IVANOVICH BULAVIN Уладзімір Іванавіч Булавін VLADIMIR BULAVIN VLADIMIR IVANOVICH BULAVIN Владимир Иванович БУЛАВИН Булавін Володимир Іванович BULAVIN, VLADIMIR IVANOVICH VLADIMIR IVANOVITSJ BOELAVIN Владимир Иванович Булавин
First Name	VLADIMIR IVANOVICH VLADIMIR VLADIMIR ВЛАДИМИР VLADIMIR IVANOVICH VLADIMIR IVANOVICH Владимир
Middle Name	IVANOVITJ IVANOVICH Иванович
Last Name	БУЛАВИН BULAVIN BULAVIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1953-02-11
Birth-Place	STANOVOYE, RUSSIAN FEDERATION LIPETSK PLOSKIM (STANOVOïE) : RUSSIE LIPETSK, RUSSIA Російська Федерація, Липецька область LIPETSK OBLAST, RUSSIA STANOVOYE PLOSKIM, RUSSIAN FEDERATION PLOSKIM, EX-URSS (AUJOURD'HUI STANOVOYE) LIPETSK RUSSIA
Position	MEMBER OF THE RUSSIAN SECURITY COUNCIL AND HEAD OF THE FEDERAL CUSTOMS SERVICE FORMER HEAD OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION. MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION Депутаты и сенаторы DIRECTOR OF THE FEDERAL SECURITY SERVICE MEMBERS OF PARLIAMENT AND SENATE керівник Федеральної митної служби РФ CHAIRMAN OF THE FEDERATION COUNCIL COMMITTEE ON DEFENCE AND SECURITY. FORMER HEAD OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-03-15
Modified At	2024-08-07
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. FORMER HEAD OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDED ADVICE ON AND COORDINATED NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIA MILITARY AND SECURITY OFFICIAL HE IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VLADIMIR BULAVIN IS THE FORMER HEAD OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION AND A MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. IN HIS ROLE AS HEAD OF THE FEDERAL CUSTOMS SERVICE, HE SUPERVISED EFFORTS TO SECURE PARALLEL IMPORTS INTO RUSSIA IN ORDER TO UNDERMINE TRADE AND CUSTOMS RESTRICTIONS. HE HAS ALSO AUTHORISED OPENING OFFICES AND EXERCISING DIRECT AUTHORITY OVER CUSTOMS PROCESSES IN THE ILLEGALLY ANNEXED TERRITORIES OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA, AND IMPOSING RUSSIA’S CUSTOMS CODE ON THOSE TERRITORIES. MEMBER OF THE SECURITY COUNCIL; HEAD OF THE FEDERAL CUSTOMS SERVICE VLADIMIR BULAVIN EST L’ANCIEN CHEF DU SERVICE FéDéRAL DES DOUANES DE LA FéDéRATION DE RUSSIE ET LE PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DU CONSEIL DE LA FéDéRATION. EN TANT QUE PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DU CONSEIL DE LA FéDéRATION, VLADIMIR BULAVIN DIRIGE LA COMMISSION CHARGéE DU SOUTIEN JURIDIQUE à LA POLITIQUE DE DéFENSE RUSSE. EN SA QUALITé DE CHEF DU SERVICE FéDéRAL DES DOUANES, VLADIMIR BULAVIN A SUPERVISé LES EFFORTS VISANT à ASSURER DES IMPORTATIONS PARALLèLES EN RUSSIE AFIN DE FAIRE éCHEC AUX RESTRICTIONS COMMERCIALES ET DOUANIèRES, ET A AUTORISé L’OUVERTURE DES BUREAUX ET L’EXERCICE D’UNE AUTORITé DIRECTE SUR LES PROCéDURES DOUANIèRES DANS LES TERRITOIRES ILLéGALEMENT ANNEXéS DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA ET à IMPOSER LE CODE DES DOUANES RUSSE à CES TERRITOIRES. IL EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35220 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6460

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-30 Country: Australia Entity: Q4098679 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9661.39 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q4098679 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 520 Country: Canada Entity: Q4098679 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: 60406 Start Date: 2023-03-02 2023-11-02 Listing Date: 2023-03-02 2023-11-02 Country: Switzerland Entity: Q4098679 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.9661.39 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4098679 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: Q4098679 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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.9661.39 Country: France Entity: Q4098679 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Bulavin est l’ancien chef du service fédéral des douanes de la Fédération de Russie et le président de la commission de la défense et de la sécurité du Conseil de la Fédération. En tant que président de la commission de la défense et de la sécurité du Conseil de la Fédération, Vladimir Bulavin dirige la commission chargée du soutien juridique à la politique de défense russe. En sa qualité de chef du service fédéral des douanes, Vladimir Bulavin a supervisé les efforts visant à assurer des importations parallèles en Russie afin de faire échec aux restrictions commerciales et douanières, et a autorisé l’ouverture des bureaux et l’exercice d’une autorité directe sur les procédures douanières dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia et à imposer le code des douanes russe à ces territoires. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de 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: RUS0825 Start Date: 2022-03-15 Modified At: 2022-05-25 Country: United Kingdom Entity: Q4098679 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0825 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4098679 Program: Russia Provisions: Asset freeze Reason: Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: 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: Q4098679 Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/2455 du 12/09/2024 Reason: Vladimir Bulavin est l’ancien chef du service fédéral des douanes de la Fédération de Russie et le président de la commission de la défense et de la sécurité du Conseil de la Fédération. En tant que président de la commission de la défense et de la sécurité du Conseil de la Fédération, Vladimir Bulavin dirige la commission chargée du soutien juridique à la politique de défense russe. En sa qualité de chef du service fédéral des douanes, Vladimir Bulavin a supervisé les efforts visant à assurer des importations parallèles en Russie afin de faire échec aux restrictions commerciales et douanières, et a autorisé l’ouverture des bureaux et l’exercice d’une autorité directe sur les procédures douanières dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia et à imposer le code des douanes russe à ces territoires. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-09-28 Country: New Zealand Entity: Q4098679 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Security Council of the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35220 Country: United States Entity: Q4098679 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4098679 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 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: S4MRN93R8 Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q4098679 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. BONNIE JO ANDERSON

Profile Type	PERSON
Name	BONNIE JO ANDERSON
First Name	BONNIE
Middle Name	JO
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1953-02-11
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENVER, CO 80239, USA P O BOX 3, #163820, DENVER, CO 80239
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: 2014-08-20 Country: United States Entity: us-fed-excl-bonnie-jo-anderson-80239-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4GGYP Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-bonnie-jo-anderson-80239-denver 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. CHARLES JOSEPH CHEWNING

Profile Type	PERSON
Name	CHARLES JOSEPH CHEWNING
First Name	CHARLES
Middle Name	JOSEPH
Last Name	CHEWNING
Country	UNITED STATES
Birth Date	1953-02-11
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	11821 BRUCE JENNER LANE, EL PASO, TX 79936 EL PASO, TX 79936, 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: 2006-09-20 Country: United States Entity: us-fed-excl-charles-joseph-chewning-79936-el-paso 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: S4MR3PX9S Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-charles-joseph-chewning-79936-el-paso 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).

8. LOURDES H ARMENTA

Profile Type	PERSON
Name	LOURDES H. ARMENTA LOURDES H ARMENTA
First Name	LOURDES
Middle Name	H. H
Last Name	ARMENTA
Country	UNITED STATES
Birth Date	1953-02-11
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10562 DESSER LANE, ANAHEIM, CA 92804 ANAHEIM, CA 92804, 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: 2003-09-22 Country: United States Entity: us-fed-excl-lourdes-h-armenta-92804-anaheim 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: S4MR3MVH5 Start Date: 2003-09-22 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-lourdes-h-armenta-92804-anaheim 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: S4MR3MVH5 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-lourdes-h-armenta-92804-anaheim Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LYNN R HULTINE

Profile Type	PERSON
Name	LYNN R. HULTINE LYNN R HULTINE
First Name	LYNN
Middle Name	R. R
Last Name	HULTINE
Country	UNITED STATES
Birth Date	1953-02-11
Position	CHIROPRACTIC (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	MILWAUKEE, WI 53210, USA 2828 N 60TH, MILWAUKEE, WI 53210
Topics	DEBARRED ENTITY
Description	UPIN: U10965

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: 1995-07-06 Country: United States Entity: us-fed-excl-lynn-r-hultine-53210-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR3QG6B Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lynn-r-hultine-53210-milwaukee Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QG6B Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lynn-r-hultine-53210-milwaukee 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).

10. ORLANDO JULIAN RUEDA

Profile Type	PERSON
Name	ORLANDO JULIAN RUEDA
First Name	ORLANDO
Middle Name	JULIAN
Last Name	RUEDA
Country	UNITED STATES
Birth Date	1953-02-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6308 MOSLEY STREET, HOLLYWOOD, FL 33024 HOLLYWOOD, FL 33024, 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: 2000-07-20 Country: United States Entity: us-fed-excl-orlando-julian-rueda-33024-hollywood 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: S4MR3N7L3 Start Date: 2000-07-20 Listing Date: 2000-08-03 Country: United States Entity: us-fed-excl-orlando-julian-rueda-33024-hollywood 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: S4MR3N7L3 Start Date: 2000-10-25 Listing Date: 2001-01-31 Country: United States Entity: us-fed-excl-orlando-julian-rueda-33024-hollywood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public