Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1954 11 11

ID Number	0411111540000Q A0008696
Profile Type	PERSON
Name	AVELLAN MEDAL, RAMON ANTONIO RAMóN ANTONIO AVELLÁN MEDAL RAMóN ANTONIO AVELLáN MEDAL RAMON ANTONIO AVELLAN MEDAL RAMON ANTONIO AVELLAN MEDAL RAMóN ANTONIO AVELLÁN MEDAL
First Name	RAMóN ANTONIO RAMóN RAMóN ANTONIO RAMON ANTONIO RAMON ANTONIO RAMON
Last Name	AVELLÁN MEDAL AVELLÁN MEDAL AVELLAN MEDAL AVELLÁN MEDAL AVELLáN MEDAL AVELLAN MEDAL
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-11-11
Birth-Place	JINOTEPE, NICARAGUA JINOTEPE NICARAGUA JINOTEPE, NICARAGUA JINOTEPE : NICARAGUA JINOTEPE
Position	DIRECTEUR GéNéRAL ADJOINT DE LA POLICE NATIONALE DU NICARAGUA DEPUTY DIRECTOR GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP). DEPUTY DIRECTOR-GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP) AND FORMER CHIEF OF THE POLICE IN MASAYA. DIRECTEUR GéNéRAL ADJOINT DE LA POLICE NATIONALE DU NICARAGUA, ANCIEN CHEF DE LA POLICE à MASAYA ANCIEN CHEF DE LA POLICE à MASAYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BELLO HORIZONTE 6TA ETAPA NL 4, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU NICARAGUA, NOTAMMENT EN COORDONNANT LA RéPRESSION à L'éGARD DES MANIFESTANTS à MASAYA EN 2018 DEPUTY DIRECTOR-GENERAL OF THE NICARAGUAN NATIONAL POLICE (NNP) AND FORMER CHIEF OF THE POLICE IN MASAYA. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY COORDINATING THE REPRESSION OF PROTESTERS IN MASAYA IN 2018. N° PASSEPORT : A0008696 : DéLIVRé LE 17/10/2011, EXPIRANT LE 17/10/2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1023

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
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.5582.15 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

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: 10 Country: Canada Entity: NK-HHietW4wMnRBEpnLH8uWp4 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: 42033 Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: Switzerland Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 1 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	2023-04-20
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.5582.15 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: European Union Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

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: NK-HHietW4wMnRBEpnLH8uWp4 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) 2020/606 du ...

Sanction Caption	(UE) 2020/606 du 04/05/2020 (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.5582.15 Country: France Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018 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: NIC0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. 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: NIC0003 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-HHietW4wMnRBEpnLH8uWp4 Program: Nicaragua Provisions: Asset freeze Reason: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. 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: NK-HHietW4wMnRBEpnLH8uWp4 Provisions: (UE) 2020/606 du 04/05/2020 Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en coordonnant la répression à l'égard des manifestants à Masaya en 2018 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: 27484 Country: United States Entity: NK-HHietW4wMnRBEpnLH8uWp4 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: S4MRB7HNB Start Date: 2019-11-07 Listing Date: 2019-11-27 Country: United States Entity: NK-HHietW4wMnRBEpnLH8uWp4 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. 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

3. HOZH AKHMED NUKHAEV

Profile Type	PERSON
Name	HOZH AKHMED NUKHAEV
First Name	HOZH AKHMED
Last Name	NUKHAEV
Country	KYRGYZSTAN
Nationality	RUSSIA
Birth Date	1954-11-11
Birth-Place	KALININSKOE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2001-47310

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/47310 Country: Russia Entity: interpol-red-2001-47310 Program: Red Notice Reason: criminal association, murder Forming an unlawful armed organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRENDA GAIL THOMPSON

Profile Type	PERSON
Name	BRENDA GAIL THOMPSON
First Name	BRENDA
Middle Name	GAIL
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1954-11-11
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2480 ANACOSTIA AVENUE, OCOEE, FL 34761 OCOEE, FL 34761, 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: 2017-04-20 Country: United States Entity: us-fed-excl-brenda-gail-thompson-34761-ocoee 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: S4MR5NHMP Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-brenda-gail-thompson-34761-ocoee 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).

5. YELENA KORSUNSKAYA

Profile Type	PERSON
Name	YELENA KORSUNSKAYA
First Name	YELENA
Last Name	KORSUNSKAYA
Country	UNITED STATES
Birth Date	1954-11-11
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-01-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7902 19TH AVENUE, FLOOR 2, BROOKLYN, NY 11214 BROOKLYN, NY 11214, 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: 2019-01-20 Country: United States Entity: us-fed-excl-yelena-korsunskaya-11214-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR80M9Z Start Date: 2019-02-26 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-yelena-korsunskaya-11214-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR80M9Z Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-yelena-korsunskaya-11214-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public