Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1957 05 23

1. PAK In Su

Alias	박인수 IN SU PAK DANIEL PAK
ID Number	290221242
Profile Type	PERSON
Name	DANIEL PAK IN SU PAK IN SU PAK PAK IN SU 박인수 PAK IN SU
First Name	IN IN SU IN DANIEL
Last Name	PAK PAK
Country	MALAYSIA
Nationality	NORTH KOREA
Birth Date	1957-05-23 1957-05-22
Birth-Place	NORTH HAMGYONG N. HAMGYONG NORTH HAMGYONG NORTH KOREA N. HAMGYONG, RPDC
Position	DPRK GOVERNMENT OFFICIAL CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP. DPRK GOVERNMENT OFFICIAL. DEPUTY IN THE SUPREME PEOPLE’S ASSEMBLY OF DPRK. CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2022-03-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SERI KEMBANGAN, SELANGOR, 43300, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT DIPLOMATIQUE: 290221242 PAK IN SU A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT IMPLIQUé DANS DES ACTIVITéS LIéES à LA VENTE DE CHARBON DE LA RPDC EN MALAISIE EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES. ASSOCIATIONS WITH MANSUDAE OVERSEAS PROJECT GROUP, RECONNAISSANCE GENERAL BUREAU, MKP CAPITAL OF THE MKP GROUP, OCEAN MARITIME MANAGEMENT, NICE FIELD INTERNATIONAL, AND KOREA KWANGSONG BANKING CORPORATION.
Description	AFFILIATED WITH THE MALAYSIA-BASED COAL AND MINERALS CORPORATION SDN BHD UNTIL 2 JANUARY 2015 WHEN HE WAS DISMISSED BY THE COMPANY. ASSOCIATED WITH OCEAN MARITIME MANAGEMENT LTD. (OMM. KPE.020), HIROSHI KASATSUGU AND YANG BONG RI. FORMER CONTACT PERSON FOR MIRAE SHIPPING SHENZHEN AND/OR MIRAE SHIPPING HONG KONG. INVOLVED IN THE IMPORT OF DPRK-ORIGIN COAL TO MALAYSIA, EVEN AFTER HIS WORK PERMIT GOT REVOKED AND HE WAS LISTED AS A "PROHIBITED IMMIGRANT" IN 2015. LINKED TO SUBSIDIARIES OF MALAYSIA KOREA PARTNERS GROUP OF COMPANIES (MKP). CEO OF THE MALAYSIAN BRANCH OF KS INFORMATION TECHNOLOGY CORP.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
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.4296.62 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-FewZgHsfuksJxzjLAnBney Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4296.62 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-FewZgHsfuksJxzjLAnBney Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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-FewZgHsfuksJxzjLAnBney Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2018/87 du 2...

Sanction Caption	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
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: NK-FewZgHsfuksJxzjLAnBney Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0028 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-FewZgHsfuksJxzjLAnBney Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0028 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-01-22 Country: United Kingdom Entity: NK-FewZgHsfuksJxzjLAnBney Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-FewZgHsfuksJxzjLAnBney Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2022/1331 du 28/07/2022 Reason: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Source URL: https://geldefonds.gouv.mc/

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Associated Subject: NK-FewZgHsfuksJxzjLAnBney Object Object Caption: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-08-04 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Bangkok 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea Egypt Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea Hong Kong Lima Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC. Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang Shenzhen Donghung Dong, Central District, PO Box 120, Pyongyang Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti Tonghungdong, Central District, Pyongyang, D.P.R.Korea 43-39 Lugovaya, Vladivostok Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG, PRK Port Said CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City Pyongyang, North Korea Dongheungdong, Chung-District, Pyongyang, North Korea Alias: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Haeyang Crew Management East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company EAST SEA SHIPPING COMPANY Korea Mirae Shipping Co. Ltd OMM aeyang Crew Management Company East Sea Shipping Company Korea Mirae Shipping Co. Ltd. شركة الإدارة البحرية المحدودة للمحيطات East Sea Shipping Company; Haeyang Crew Management Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068 https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424 https://permid.org/1-5071513730

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Business partner Subject: NK-FewZgHsfuksJxzjLAnBney Object Object Caption: MKP Capital Bhd Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-08-12 Object Last Seen: 2024-10-25 Object Properties Address: Kuala Lumpur, Wilayah, Malaysia 24-B, Jalan Landakoff Jalan Pudu Kuala Lumpur Wilayah Persekutuan Lot 5, Jalan 1kawasan Perindustrian Cheras Jayabatu 11, Batu 9 cheras, selangor Alias: MKP Capital Berhad Source URL: https://www.nknews.org/pro/north-korea-company-database/details/mkp-capital-berhad

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Associated Subject: NK-FewZgHsfuksJxzjLAnBney Object Object Caption: KOREA KWANGSON BANKING CORPORATION (KKBC) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Business Identifier Code (BIC) Reference Data Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) Jungson-dong, Sungri Street, Pyongyang, North Korea Jungson-dong, Sungri Street, Central District, Pyongyang Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA Alias: 조선광선은행 DPRK Border Trade Settlement Bank KOREA KWANGSON BANKING CORPORATION (KKBC) Border Trade Settlement Bank KKBC Korea Kwangson Finance Company مؤسسة Korea Kwangson Banking Corp (KKBC) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581 https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384

2. Christopher Vincent KINAHAN

Registration Number	LCVXRDQJ69M5
Weak Alias	CHRISTY KINAHAN SENIOR THE DAPPER DON CHRISTOPHER O'BRIEN
Profile Type	PERSON
Name	CHRISTOPHER VINCENT KINAHAN KINAHAN, CHRISTOPHER VINCENT CHRISTOPHER VINCENT KINAHAN
First Name	CHRISTOPHER VINCENT CHRISTOPHER
Middle Name	VINCENT
Last Name	KINAHAN
Country	UNITED KINGDOM SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1957-03-23 1957-05-23 1952-11-19
Birth-Place	PERIVALE, MIDDLESEX, UNITED KINGDOM LONDON, UNITED KINGDOM CABRA, IRELAND DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE LOS GERANIOS, VILLA INDELO N 244, SAN PEDRO DE ALCANTARA, MARBELLA CALLE MUNTANER 325, PLANTA 6, 4, 08021 BARCELONA DUBAI, ARE URBANIZACION TORRE BERMEJA, N 1501, ESTEPONA DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980

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: 34980 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN93PP Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi 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. Salah Badi

Alias	SALAH EDINE OMAR BADI SALAH-EDDIN BADI OMAL SALEM SALAH BADI SALAH-EDDIN BADI OMAL SALEM SALAH BADI SALADIN BADI SALAH EDINE OMAR BADI SALADIN BADI SALAHDIN BADI SALAHIDIN BADI SALAHIDIN BADI SALAHDIN BADI
Profile Type	PERSON
Name	サラ・バディ SALAH BADI BADI SALAH BADI, SALAH SALAH BADI SALAH BADI
First Name	SALAHDIN SALAH SALAH EDINE OMAL SALEM SALAH SALAHIDIN SALAH SALADIN SALAH-EDDIN
Middle Name	OMAR
Last Name	BADI BADI
Country	LIBYA
Nationality	LIBYA
Birth Date	1957-05-23
Birth-Place	MISRATA, LIBYA
Position	（SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE） SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR PRIDE OF LIBYA, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’ FAKHR又は「リビアの誇り」として知られる反国民統一政府武装組織アルソムード戦線及びミスラタのアルマルサ中央防御旅団の上級司令官 SENIOR COMMANDER OF THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-16
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TRIPOLI TRIPOLI, LBY
Topics	SANCTIONED ENTITY
Notes	HAUT COMMANDANT DU FRONT EL-SOUMOUD, GROUPE ARMé HOSTILE AU GOUVERNEMENT D'ENTENTE NATIONALE éGALEMENT CONNU SOUS LE NOM DE FAKHR OU « FIERTé DE LA LIBYE », ET DE LA BRIGADE BOUCLIER CENTRAL AL MARSA DE MISRATA LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。 SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR 'PRIDE OF LIBYA', AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1296 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26094

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2018-11-20 Country: Australia Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Nov. 2018

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4801.12 Start Date: 2018-11-29 Listing Date: 2018-11-29 Country: Belgium Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: LBY Reason: 2018/1863 (OJ L304) UNSC Id: LYi.28 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39809 Start Date: 2018-11-16 Listing Date: 2018-11-19 Country: Switzerland Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39805 Start Date: 2018-11-16 Listing Date: 2018-11-19 Country: Switzerland Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4801.12 Start Date: 2018-11-29 Listing Date: 2018-11-29 Country: European Union Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: LBY Reason: 2018/1863 (OJ L304) UNSC Id: LYi.28 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN

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: NK-ncyGdDVuEdH9nMzybG2BMn Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.28 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/1863 du...

Sanction Caption	(UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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: NK-ncyGdDVuEdH9nMzybG2BMn Program: décision du comité des sanctions des Nations unies du 16/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UN Authority ID: LIB0065 Start Date: 2018-11-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.028 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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 UN Authority ID: LIB0065 Start Date: 2018-11-16 Modified At: 2020-12-31 Listing Date: 2018-11-19 Country: United Kingdom Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Libya Provisions: Asset freeze UNSC Id: LYi.028 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 23 Start Date: 2018-11-16 2020-06-30 Country: Japan Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-ncyGdDVuEdH9nMzybG2BMn Provisions: décision du comité des sanctions des Nations unies du 16/11/2018,; (UE) 2018/1863 du 28/11/2018 Reason: haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata Source URL: https://geldefonds.gouv.mc/

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26094 Country: United States Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-11-19 Listing Date: 2018-11-19 Country: Ukraine Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-11-16 Listing Date: 2018-11-16 Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Libya UNSC Id: LYi.028 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR79CV4 Start Date: 2018-11-19 Listing Date: 2018-11-21 Country: United States Entity: NK-ncyGdDVuEdH9nMzybG2BMn 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

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-11-16 Country: South Africa Entity: NK-ncyGdDVuEdH9nMzybG2BMn UNSC Id: LYi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. EDGARDO HERNAL

Profile Type	PERSON
Name	EDGARDO HERNAL
First Name	EDGARDO
Last Name	HERNAL
Country	UNITED STATES
Birth Date	1957-05-23
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, #40447-424, PEKIN, IL 61555 PEKIN, IL 61555, 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-edgardo-hernal-61555-pekin 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: S4MR5NHNX Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-edgardo-hernal-61555-pekin 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. JACK STEVEN MASSARSKY

Registration Number	GJ27AKMLZT53
Profile Type	PERSON
Name	JACK STEVEN MASSARSKY
First Name	JACK
Middle Name	STEVEN
Last Name	MASSARSKY
Country	UNITED STATES
Birth Date	1957-05-23
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Npi Code	1982735874
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AYER, MA 01432, USA P O BOX 879, AYER, MA 01432
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-jack-steven-massarsky-01432-ayer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QL0 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-jack-steven-massarsky-01432-ayer 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.

6. SUMANRAY RAVAL

Profile Type	PERSON
Name	SUMANRAY RAVAL
First Name	SUMANRAY
Last Name	RAVAL
Country	UNITED STATES
Birth Date	1957-05-23
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FARMINGTON HILLS, MI 48331, USA 28478 LAKE PARK DRIVE W, FARMINGTON HILLS, MI 48331
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-sumanray-raval-48331-farmington-hills 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: S4MR4GGLV Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-sumanray-raval-48331-farmington-hills 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. SUSAN R MOORE

Profile Type	PERSON
Name	SUSAN R. MOORE SUSAN R MOORE
First Name	SUSAN
Middle Name	R. R
Last Name	MOORE
Country	UNITED STATES
Birth Date	1957-05-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	320 E CENTER ST, #215, MADISONVILLE, KY 42431 MADISONVILLE, KY 42431, 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: 2000-06-20 Country: United States Entity: us-fed-excl-susan-r-moore-42431-madisonville 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: S4MR3QWK1 Start Date: 2000-10-11 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-susan-r-moore-42431-madisonville 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: S4MR3QWK1 Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-susan-r-moore-42431-madisonville 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. VICKI JOY BROWN

Profile Type	PERSON
Name	VICKI JOY BROWN
First Name	VICKI
Middle Name	JOY
Last Name	BROWN
Country	UNITED STATES
Birth Date	1957-05-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ONA, FL 33865, USA P O BOX 391, ONA, FL 33865
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: 2004-04-20 Country: United States Entity: us-fed-excl-vicki-joy-brown-33865-ona 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: S4MR3MVWJ Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-vicki-joy-brown-33865-ona 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: S4MR3MVWJ Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-vicki-joy-brown-33865-ona Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public