Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1953 03 10

1. Radovan STANKOVIC

Profile Type	PERSON
Name	RADOVAN STANKOVIC RADOVAN STANKOVIć STANKOVIC, RADOVAN RADOVAN STANKOVIC
First Name	RADOVAN RADOVAN
Last Name	STANKOVIC STANKOVIć
Birth Date	1969-03-10 1953-03-10
Birth-Place	TREBICA, BOSNIA-HERZEGOVINA TREBIčA, MUNICIPALITY OF FOčA, BOSNIA AND HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ICTY INDICTEE IN CUSTODY; POLITICIAN ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7797

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
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: Q3417137 Program: Autonomous (FFRY) 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. Formerly listed on the RBA as 2001FRY0071. (Relisted on 12 January 2024)

2. 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: 7797 Country: United States Entity: Q3417137 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFSL Listing Date: 2005-05-25 Country: United States Entity: Q3417137 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. Augustine Chihuri

ID Number	68-034196M68
Profile Type	PERSON
Name	AUGUSTINE CHIHURI AUGUSTINE CHIHURI CHIHURI AUGUSTINE
First Name	AUGUSTINE AUGUSTINE
Last Name	CHIHURI CHIHURI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1953-03-10
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2014-03-11
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	POLICE COMMISSIONER. SENIOR POLICE OFFICER AND MEMBER OF THE JOINT OPERATIONAL COMMAND, CLOSELY ASSOCIATED WITH THE REPRESSIVE POLICIES OF ZANU-PF. PUBLICALLY CONFESSED TO SUPPORT ZANU-PF IN CONTRAVENTION OF THE POLICE ACT. IN JUNE 2009 ORDERED THE POLICE TO DROP ALL CASES RELATED TO MURDERS COMMITTED TO THE RUN-UP TO THE JUNE 2008 PRESIDENTIAL ELECTION. COMMISSIONER GENERAL OF THE ZIMBABWEAN POLICE FORMER POLICE COMMISSIONER-GENERAL

3 Sanctions

1. Sanction Caption: Autonomous (Zimba...

Sanction Caption	Autonomous (Zimbabwe)
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: Q4821167 Program: Autonomous (Zimbabwe) 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. Formerly listed on the RBA Consolidated List as 2002ZIM0015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

2. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 130 Country: Canada Entity: Q4821167 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6194 End Date: 2014-03-12 Country: Switzerland Entity: Q4821167 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. GLORIA A DOTTERY

Profile Type	PERSON
Name	GLORIA A DOTTERY
First Name	GLORIA
Middle Name	A
Last Name	DOTTERY
Country	UNITED STATES
Birth Date	1953-03-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLARKSVILLE, TN 37042, USA 1763 BUTTERNUT DRIVE, CLARKSVILLE, TN 37042
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: 2010-08-19 Country: United States Entity: us-fed-excl-gloria-a-dottery-37042-clarksville 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: S4MR3QQ8J Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-gloria-a-dottery-37042-clarksville 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).