Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1954 10 11

ID Number	310230195411106219
Profile Type	PERSON
Name	ZHANG, LONGBAO LONGBAO ZHANG LONGBAO ZHANG
First Name	LONGBAO LONGBAO
Last Name	ZHANG ZHANG
Country	CHINA
Nationality	CHINA
Birth Date	1954-10-11 1954-11-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-07-20
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=27924

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: 27924 Country: United States Entity: NK-8Gkv6ep6ZyoSvuQFUHKQfD Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRD43GK Start Date: 2020-07-17 Listing Date: 2020-07-20 Country: United States Entity: NK-8Gkv6ep6ZyoSvuQFUHKQfD 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. Kan Zaw

Alias	DR KAN ZAW
Title	DR.
Profile Type	PERSON
Name	ZAW, KAN ကံဇော်၊ ဒေါက်တာ DR KAN ZAW カン・ゾー KAN ZAW KAN ZAW
First Name	KAN
Last Name	ZAW KAN ZAW KAN ZAW
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1954-10-11
Birth-Place	AGGLOMéRATION DE SALIN, RéGION DE MAGWE, MYANMAR/ BIRMANIE SALIN TOWNSHIP, MYANMAR SALIN TOWNSHIP, MYANMAR SALIN TOWNSHIP, MAGWE REGION, BURMA MYANMAR AGGLOMéRATION DE SALIN, RéGION DE MAGWE
Position	MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES EXTéRIEURES MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS (FORMER AUDITOR-GENERAL) MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES EXTéRIEURES DEPUIS LE 19 AOûT 2022 MINISTER OF INVESTMENT AND FOREIGN ECONOMIC RELATIONS (2022-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-08
Modified At	2024-05-07
Gender	MALE
Datasets	WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	KAN ZAW HAS BEEN THE MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS SINCE 19 AUGUST 2022. HE WAS APPOINTED BY THE STATE ADMINISTRATIVE COUNCIL (SAC), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, WHICH TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEBRUARY 2021. HE WAS PREVIOUSLY APPOINTED BY THE SAC AS THE UNION AUDITOR-GENERAL FOLLOWING THE 1 FEBRUARY 2021 COUP. AS GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME WHICH SEIZED POWER DURING A MILITARY COUP AND OVERTHREW LEGITIMATELY ELECTED LEADERS IN MYANMAR/BURMA. AS MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS, HE IS IN CHARGE OF FACILITATING BUSINESS AND INVESTMENTS IN MYANMAR/BURMA AND COOPERATION WITH FOREIGN PARTNERS. IN THAT CAPACITY, KAN ZAW TAKES AN ACTIVE ROLE IN SUPPORTING THE MILITARY’S EFFORTS TO ATTRACT FOREIGN INVESTMENT, THEREBY CONTRIBUTING TO SECURING THE FINANCIAL NEEDS OF THE MILITARY REGIME. THEREFORE, HE IS RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA AS WELL AS FOR ENGAGING IN ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR. ADDITIONALLY, HE IS ASSOCIATED WITH SEVERAL HIGH-LEVEL FIGURES OF THE MILITARY REGIME, INCLUDING COMMANDER-IN-CHIEF MIN AUNG HLAING. KAN ZAW EST MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES EXTéRIEURES DEPUIS LE 19 AOûT 2022. IL A éTé NOMMé PAR LE CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), DIRIGé PAR LE COMMANDANT EN CHEF MIN AUNG HLAING, QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT à PARTIR DU 2 FéVRIER 2021. IL AVAIT éTé PRéCéDEMMENT NOMMé AUDITEUR GéNéRAL DE L’UNION PAR LE SAC à LA SUITE DU COUP D’ÉTAT DU 1ER FéVRIER 2021. EN SA QUALITé DE MINISTRE DU GOUVERNEMENT, IL FAIT PARTIE DU RéGIME MILITAIRE QUI A PRIS LE POUVOIR DANS LE CADRE D’UN COUP D’ÉTAT MILITAIRE ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS DU MYANMAR/DE LA BIRMANIE. EN TANT QUE MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES EXTéRIEURES, IL EST CHARGé DE FACILITER LE COMMERCE ET LES INVESTISSEMENTS AU MYANMAR/EN BIRMANIE ET LA COOPéRATION AVEC LES PARTENAIRES éTRANGERS. EN CETTE QUALITé, KAN ZAW JOUE UN RôLE ACTIF POUR SOUTENIR LES EFFORTS DéPLOYéS PAR L’ARMéE POUR ATTIRER LES INVESTISSEMENTS éTRANGERS, CONTRIBUANT AINSI à COUVRIR LES BESOINS FINANCIERS DU RéGIME MILITAIRE. PAR CONSéQUENT, IL EST RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUE D’AVOIR PARTICIPé à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE. EN OUTRE, IL EST ASSOCIé à PLUSIEURS PERSONNALITéS DE HAUT NIVEAU DU RéGIME MILITAIRE, DONT LE COMMANDANT EN CHEF MIN AUNG HLAING. BURMESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45813 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5032

7 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9029.4 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: Belgium Entity: Q16186311 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

2. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 57381 Start Date: 2022-11-22 Listing Date: 2022-11-22 Country: Switzerland Entity: Q16186311 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: MMR

Sanction Caption	MMR
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.9029.4 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: European Union Entity: Q16186311 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

4. 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: Q16186311 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

5. Sanction Caption: (UE) 2022/2177 du...

Sanction Caption	(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q16186311 Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Kan Zaw est ministre de l’investissement et des relations économiques extérieures depuis le 19 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Il avait été précédemment nommé auditeur général de l’Union par le SAC à la suite du coup d’État du 1er février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l’investissement et des relations économiques extérieures, il est chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et la coopération avec les partenaires étrangers. En cette qualité, Kan Zaw joue un rôle actif pour soutenir les efforts déployés par l’armée pour attirer les investissements étrangers, contribuant ainsi à couvrir les besoins financiers du régime militaire. Par conséquent, il est responsable d’avoir porté atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’avoir participé à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. En outre, il est associé à plusieurs personnalités de haut niveau du régime militaire, dont le commandant en chef Min Aung Hlaing. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q16186311 Provisions: (UE) 2022/2177 du 08/11/2022 Reason: Kan Zaw est ministre de l’investissement et des relations économiques extérieures depuis le 19 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Il avait été précédemment nommé auditeur général de l’Union par le SAC à la suite du coup d’État du 1er février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l’investissement et des relations économiques extérieures, il est chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et la coopération avec les partenaires étrangers. En cette qualité, Kan Zaw joue un rôle actif pour soutenir les efforts déployés par l’armée pour attirer les investissements étrangers, contribuant ainsi à couvrir les besoins financiers du régime militaire. Par conséquent, il est responsable d’avoir porté atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’avoir participé à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. En outre, il est associé à plusieurs personnalités de haut niveau du régime militaire, dont le commandant en chef Min Aung Hlaing. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45813 Country: United States Entity: Q16186311 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Gustavo Eduardo Porras Cortes

Alias	古斯塔沃·波拉斯·科尔特斯 Густаво Эдуардо Поррас Кортес
Profile Type	PERSON
Name	GUSTAVO PORRAS CORTéS GUSTAVO EDUARDO PORRAS CORTéS 古斯塔沃·爱德华多·波拉斯 GUSTAVO EDUARDO PORRAS CORTES Густаво Поррас Кортес GUSTAVO PORRAS GUSTAVO EDUARDO PORRAS CORTES GUSTAVO PORRAS CORTES PORRAS CORTES, GUSTAVO EDUARDO GUSTAVO EDUARDO PORRAS CORTEZ GUSTAVO EDUARDO PORRAS CORTÉS GUSTAVO EDUARDO PORRAS CORTES
First Name	GUSTAVO EDUARDO GUSTAVO GUSTAVO EDUARDO
Last Name	PORRAS CORTéS PORRAS CORTES PORRAS CORTES PORRAS CORTÉS PORRAS CORTES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-11-11 1954-10-11
Birth-Place	MANAGUA : NICARAGUA MANAGUA, NICARAGUA MANAGUA, NICARAGUA MANAGUA MANAGUA NICARAGUA
Position	PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA (DEPUIS JANVIER 2017) NATIONAL ASSEMBLY (MEMBER, 2012-) PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JANUARY 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996. PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA (2017-) PRéSIDENT DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DU NICARAGUA DEPUIS JANVIER 2017 PRESIDENT OF THE NICARAGUAN NATIONAL ASSEMBLY MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-06-25
Modified At	2024-08-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST 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) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM NICARAGUA POSITION(S): PRESIDENT OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF NICARAGUA (SINCE JAN 2017) PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA DEPUIS JANVIER 2017 ET MEMBRE DE LA DIRECTION NATIONALE DU FRONT SANDINISTE DE LIBéRATION NATIONALE (FSLN) DEPUIS 1996. EN SA QUALITé DE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU NICARAGUA, IL EST RESPONSABLE D’AVOIR AGI EN FAVEUR DE L’ADOPTION DE PLUSIEURS ACTES JURIDIQUES RéPRESSIFS, DONT UNE LOI D’AMNISTIE QUI EMPêCHE TOUTE ENQUêTE SUR LES AUTEURS DES VIOLATIONS MASSIVES DES DROITS DE L’HOMME EN 2018, DE LOIS PORTANT ATTEINTE à LA LIBERTé ET AU PROCESSUS DéMOCRATIQUE AU NICARAGUA, AINSI QUE DE LOIS PRIVANT DE LEURS DROITS CIVILS DES CIVILS, PARMI LESQUELS L’éVêQUE DE MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. IL EST DONC RESPONSABLE DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE, DE L’OPPOSITION DéMOCRATIQUE ET DE REPRéSENTANTS DE L’ÉGLISE, AINSI QUE DE GRAVES ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA. PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA SINCE JAN 2017 AND MEMBER OF THE NATIONAL DIRECTION OF THE SANDINISTA NATIONAL LIBERATION FRONT (FSLN) SINCE 1996. IN HIS POSITION AS THE PRESIDENT OF THE NATIONAL ASSEMBLY OF NICARAGUA, HE IS RESPONSIBLE FOR PROMOTING THE ADOPTION OF SEVERAL REPRESSIVE LEGAL ACTS, AMONG THEM AN AMNESTY LAW THAT PRECLUDES ANY INVESTIGATION INTO THE PERPETRATORS OF MASSIVE HUMAN RIGHTS VIOLATIONS IN 2018, LAWS UNDERMINING FREEDOM AND DEMOCRATIC PROCESS IN NICARAGUA, AND LAWS DEPRIVING THE CIVIL RIGHTS OF CIVILIANS, INCLUDING THE BISHOP OF MATAGALPA, ROLANDO JOSé ÁLVAREZ LAGOS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, DEMOCRATIC OPPOSITION, REPRESENTATIVES OF THE CHURCH, AS WELL AS FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3656

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
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.6573.33 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: Belgium Entity: Q28173996 Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 1 Country: Canada Entity: Q28173996 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 46223 Start Date: 2023-10-24 2021-08-13 Listing Date: 2023-10-24 2021-08-13 Country: Switzerland Entity: Q28173996 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-13
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.6573.33 Start Date: 2023-10-11 Listing Date: 2023-10-10 Country: European Union Entity: Q28173996 Program: NIC Reason: 2023/2125 (OJ L10102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q28173996 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2023/2125 du...

Sanction Caption	(UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716)
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.6573.33 Country: France Entity: Q28173996 Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) (UE) 2023/2125 du 09/10/2023 (UE Nicaragua - R (UE) 2019/1716) Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0008 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: Q28173996 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: NIC0008 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: Q28173996 Program: Nicaragua Provisions: Asset freeze Reason: Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q28173996 Provisions: (UE) 2021/1276 du 30/07/2021; (UE) 2023/2125 du 09/10/2023 Reason: Président de l’Assemblée nationale du Nicaragua depuis janvier 2017 et membre de la direction nationale du Front sandiniste de libération nationale (FSLN) depuis 1996. En sa qualité de président de l’Assemblée nationale du Nicaragua, il est responsable d’avoir agi en faveur de l’adoption de plusieurs actes juridiques répressifs, dont une loi d’amnistie qui empêche toute enquête sur les auteurs des violations massives des droits de l’homme en 2018, de lois portant atteinte à la liberté et au processus démocratique au Nicaragua, ainsi que de lois privant de leurs droits civils des civils, parmi lesquels l’évêque de Matagalpa, Rolando José Álvarez Lagos. Il est donc responsable de la répression à l’égard de la société civile, de l’opposition démocratique et de représentants de l’Église, ainsi que de graves atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://geldefonds.gouv.mc/

10. 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: 26923 Country: United States Entity: Q28173996 Program: SDN List Provisions: NICARAGUA-NHRAA NICARAGUA Block Reason: NHRAA Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR93F75 Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: Q28173996 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

4. Vojislav Seselj

Alias	沃伊斯拉夫·舍舍利 Воіслаў Шэшэль 보이슬라브 셰셸리 SEšELJ Шешел 보이슬라브 세셀리 ヴォイスラヴ・シェシェリ MAGISTAR Шешељ Војислав Магистар Војислав Шешељ SESELJ VOJISLAV SESELJ Шешель Воїслав Βόισλαβ Σέσελι ვოისლავ შეშელი проф. др Војислав Шешељ др Војислав Шешељ Шешељ ŠESELJ VOJISLAV SESELJ 보이슬라프 세셀리 VOJISLAV SEšELJ PROF. DR VOJISLAV ŠEšELJ DR VOJISLAV ŠEšELJ Шешель, Воислав VOJISLAV ŠESELJ Воислав Шешељ VOJVODA VOJISLAV PROF. DR SESELJ Войислав Шешель ŠEšELJ VOJISLAV Воїслав Шешель فويسلاف سيسلي ווייסלב ששל ووجیسلاو ششلی Војвода 佛伊斯拉夫·塞塞利 ŠEšELJ VOJISLAV ŠEšELJ Войслав Шешел
Title	PROF DR
Profile Type	PERSON
Name	Воіслаў Шэшэль 보이슬라브 셰셸리 VOJISLAV SESELJ ヴォイスラヴ・シェシェリ Воислав Шешель Војислав Шешељ SESELJ, VOJISLAV VOJISLAV SESELJ VOJISLAV SESELJ Βόισλαβ Σέσελι ვოისლავ შეშელი VOJISLAV SESELJ Воислав Шешељ Воїслав Шешель فويسلاف سيسلي ووجیسلاو ششلی ווייסלב ששל Վոիսլավ Շեշել 佛伊斯拉夫·塞塞利 VOJISLAV ŠEšELJ Войслав Шешел
First Name	VOJISLAV VOJISLAV
Last Name	ŠEšELJ SESELJ
Country	SERBIA
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1954-10-11
Birth-Place	SARAJEVO, BOSNIA-HERZEGOVINA SARAJEVO
Position	DEPUTY PRIME MINISTER OF SERBIA (1998-2000) NATIONAL ASSEMBLY (MEMBER, 2016-) MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SERBIAN POLITICIAN (BORN 1954) ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7787

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: 7787 Country: United States Entity: Q298063 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQPP Listing Date: 2005-05-25 Country: United States Entity: Q298063 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. CEDRIC LAMAR MACK

Profile Type	PERSON
Name	CEDRIC LAMAR MACK
First Name	CEDRIC
Middle Name	LAMAR
Last Name	MACK
Country	UNITED STATES
Birth Date	1954-10-11
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLLEGE PARK, GA 30349, USA 5060 GREENTREE TRAIL, COLLEGE PARK, GA 30349
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: 2000-12-20 Country: United States Entity: us-fed-excl-cedric-lamar-mack-30349-college-park 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: S4MR3NB11 Start Date: 2000-12-20 Listing Date: 2001-03-13 Country: United States Entity: us-fed-excl-cedric-lamar-mack-30349-college-park 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: S4MR3NB11 Start Date: 2001-03-07 Listing Date: 2001-05-02 Country: United States Entity: us-fed-excl-cedric-lamar-mack-30349-college-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DEBRA LYNNE YATES

Profile Type	PERSON
Name	DEBRA LYNNE YATES
First Name	DEBRA
Middle Name	LYNNE
Last Name	YATES
Country	UNITED STATES
Birth Date	1954-10-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COSTA MESA, CA 92626, USA 3045 CLUBHOUSE CT, COSTA MESA, CA 92626
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: 2002-05-20 Country: United States Entity: us-fed-excl-debra-lynne-yates-92626-costa-mesa 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: OPM Authority ID: S4MR3N5JL Start Date: 2002-07-18 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-debra-lynne-yates-92626-costa-mesa 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: S4MR3N5JL Start Date: 2002-05-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-debra-lynne-yates-92626-costa-mesa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. MARIA ROSARIO TOLENTINO

Profile Type	PERSON
Name	MARIA ROSARIO TOLENTINO
First Name	MARIA
Middle Name	ROSARIO
Last Name	TOLENTINO
Country	UNITED STATES
Birth Date	1954-10-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	770 17TH AVENUE, SAN JOSE, CA 95112 SAN JOSE, CA 95112, 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: 2011-02-20 Country: United States Entity: us-fed-excl-maria-rosario-tolentino-95112-san-jose 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: S4MR3RJ56 Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-maria-rosario-tolentino-95112-san-jose 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).