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10 SapherCheck records found for Person 1966 01 28

Alias	Гущин Сергей Анатольевич Гущін Сергій Анатолійович GUSHCHIN SERGIY
Inn-Code	773117565668
Profile Type	PERSON
Name	HUSHCHIN SERHII ANATOLIIOVYCH Гущін Сергій Анатолійович
Nationality	RUSSIA
Birth Date	1966-01-28
Position	член ради директорів публічного акціонерного товариства «ТрансКонтейнер»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Краснодарський край, м. Геленджик
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-G7c9GSynwqMimVDFq92TPY Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Yauhen Aliakseevich URUBLEUSKI

Alias	VRUBLEVSKII EVGENII ALEKSEEVICH ВРУБЛЕВСКИЙ Евгений Алеĸсеевич УРУБЛЕЎСКI Яўген АляĸсеевIч EVGENII ALEKSEEVICH VRUBLEVSKII
Profile Type	PERSON
Name	YAUHEN ALIAKSEEVICH URUBLEUSKI EVGENII ALEKSEEVICH VRUBLEVSKII JEVGENIJ ALEKSEJEVITJ VRUBLEVSKIJ URUBLEUSKI YAUHEN ALIAKSEEVICH JAUHEN ALJAKSEJEVITJ URUBLEUSKI Яўген Аляксеевіч УРУБЛЕЎСКІ Евгений Алексеевич ВРУБЛЕВСКИЙ
First Name	EVGENII Евгений YAUHEN Яўген YAUHEN ALIAKSEEVICH
Last Name	URUBLEUSKI URUBLEUSKI УРУБЛЕЎСКI VRUBLEVSKII ВРУБЛЕВСКИЙ
Nationality	BELARUS
Birth Date	1966-01-28
Position	SERGENT-CHEF DE POLICE AU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTION SENIOR POLICE SERGEANT OF THE AKRESTINA OFFENDERS' ISOLATION CENTRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE SERGENT-CHEF DE POLICE AU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTION, IAùHEN OUROUBLEùSKI EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE LA TORTURE, INFLIGéS AUX CITOYENS DéTENUS DANS LE CENTRE DE DéTENTION POUR AUTEURS D’INFRACTION. SELON DES TéMOINS ET CERTAINS MéDIAS, IL A PERSONNELLEMENT PRIS PART à DES PASSAGES à TABAC BRUTAUX SUR DES CIVILS DéTENUS EN AOûT 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME. SENIOR POLICE SERGEANT OF THE AKRESTINA OFFENDERS' ISOLATION CENTRE IN HIS POSITION AS A SENIOR POLICE SERGEANT OF THE AKRESTINA OFFENDERS ISOLATION CENTRE. YAUHEN URUBLEUSKI IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED IN THE OFFENDERS’ DETENTION CENTRE. ACCORDING TO WITNESSES AND MEDIA REPORTS, HE PERSONALLY TOOK PART IN BRUTAL BEATINGS OF CIVILIANS DETAINED IN AUG 2020. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3604

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6368.41 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-HtrcZxpYQD2jiMSgCxcwHW Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 45958 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-HtrcZxpYQD2jiMSgCxcwHW Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6368.41 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-HtrcZxpYQD2jiMSgCxcwHW Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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-HtrcZxpYQD2jiMSgCxcwHW Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que sergent-chef de police au centre d’isolement pour auteurs d’infraction, Iaùhen Ouroubleùski est responsable des traitements inhumains et dégradants, y compris de la torture, infligés aux citoyens détenus dans le centre de détention pour auteurs d’infraction. Selon des témoins et certains médias, il a personnellement pris part à des passages à tabac brutaux sur des civils détenus en août 2020. Il est donc responsable de graves violations des droits de l’homme. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-HtrcZxpYQD2jiMSgCxcwHW Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que sergent-chef de police au centre d’isolement pour auteurs d’infraction, Iaùhen Ouroubleùski est responsable des traitements inhumains et dégradants, y compris de la torture, infligés aux citoyens détenus dans le centre de détention pour auteurs d’infraction. Selon des témoins et certains médias, il a personnellement pris part à des passages à tabac brutaux sur des civils détenus en août 2020. Il est donc responsable de graves violations des droits de l’homme. Source URL: https://geldefonds.gouv.mc/

3. Alvin Scott Barr

Sector	NURSE
Profile Type	PERSON
Name	ALVIN SCOTT BARR ALVIN SCOTT BARR
First Name	ALVIN SCOTT ALVIN
Middle Name	SCOTT
Last Name	BARR BARR
Country	UNITED STATES
Birth Date	1966-01-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8336 EVERGREEN DRIVE, LUSBY MD 20657 LUSBY, MD 20657, USA 8336 EVERGREEN DR, LUSBY, MD 20657
Topics	DEBARRED ENTITY

4 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: NK-LGhUdb5hcGusDoDnZUMvch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2004-04-20 Country: United States Entity: NK-LGhUdb5hcGusDoDnZUMvch Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3MVVW Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: NK-LGhUdb5hcGusDoDnZUMvch Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3MVVW Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: NK-LGhUdb5hcGusDoDnZUMvch 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).

4. JOEL ESQUIVEL ODULIO

Profile Type	PERSON
Name	JOEL ESQUIVEL ODULIO
First Name	JOEL
Middle Name	ESQUIVEL
Last Name	ODULIO
Country	UNITED STATES
Birth Date	1966-01-28
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-11-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	221-2995 PRINCESS CRESCEN, COQUITLAM BRITISH CO, XX COQUITLAM BRITISH, XX, 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: 2001-08-20 Country: United States Entity: NK-fjHV8EbSgMEoGtYZ6L42u4 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N1W8 Start Date: 2001-08-20 Listing Date: 2001-11-02 Country: United States Entity: NK-fjHV8EbSgMEoGtYZ6L42u4 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).

5. KIM TONG CHOL

Alias	KIM TONG-CH'O'L KIM TONG-CH’O’L TONG-CH'O'L KIM KIM TONG CH'OL 김동철
ID Number	108120258 927234267
Profile Type	PERSON
Name	KIM TONG CHOL KIM, TONG CHOL TONG-CH'O'L KIM KİM TONG CHOL キム・トンチョル كيم تونغ تشول TONG CHOL KIM TONG-CHOL KIM TONG CHOL KIM KIM TONG CHOL TONG CHOL KIM
First Name	TONG-CHOL كيم TONG-CH'O'L TONG CHOL KIM TONG-CH’O’L KIM TONG CHOL KIM
Last Name	KIM TONG CHOL TONG-CH'O'L TONG CHOL KIM KIM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966-01-28 1966-01-27
Position	ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA OFFICIAL ESKI Dış TICARET BANKASı YURTDışı TEMSILCI YARDıMCıSı FORMER OVERSEAS FOREIGN TRADE BANK REPRESENTATIVE フォーリン・トレード・バンクの海外における元副代表者 FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY　REPRESENTATIVE FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2023-07-03
Gender	MALE
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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS 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
Address	SHENYANG SHENYANG, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	THE UN PANEL OF EXPERTS REPORTS SUGGEST THAT THERE ARE TWO DISTINCT INDIVIDUALS NAMED KIM TONG CHOL, IDENTIFIABLE THROUGH DIFFERENT OCCUPATIONS, BIRTH DATES, AND PASSPORT NUMBERS. ONLY ONE OF THESE INDIVIDUALS IS SUBJECT TO SANCTIONS. HOWEVER, UN DOCUMENT SC/14983 (HTTPS://PRESS.UN.ORG/EN/2022/SC14983.DOC.HTM), WHICH PROVIDES UPDATED INFORMATION TO SANCTIONED ENTITIES, MENTIONS A KIM TONG CHOL, BUT THE PASSPORT NUMBER 927234267 ATTRIBUTED TO HIM MATCH THAT OF THE NON-SANCTIONED KIM TONG CHOL. THEREFORE, THE TWO KIM TONG CHOLS COULD BE THE SAME PERSON, OR THERE IS AN ERROR IN THE DETAILS LISTED IN SC/14983. DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA NUMBER 108120258 (EXPIRATION DATE 14 FEB. 2023) GENDER: MALE FORMER IS AN OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. PASSPORT NO: A) 927234267 B) 108120258 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA ON 14 FEB. 2018; EXPIRATION DATE 14 FEB. 2023). GENDER: MALE. UNLI-22.12.2017 ANCIEN VICE REPRéSENTANT ADJOINT DE LA FOREIGN TRADE BANK à L’éTRANGER. FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE 性別：男性
Description	FORMER OVERSEAS FOREIGN TRADE BANK DEPUTY REPRESENTATIVE. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2520

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2023-07-04 Country: Australia Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 December 2017 (amended on 26 July 2022 and 29 June 2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4266.58 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 37712 Start Date: 2023-06-29 2022-07-26 2017-12-22 Listing Date: 2017-12-27 2022-07-27 2023-07-03 Country: Switzerland Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4266.58 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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-mvTWs3h2BcnnSiyGU5B6nf 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (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 Authority ID: EU.4266.58 Country: France Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ancien vice représentant adjoint de la Foreign Trade Bank à l’étranger. UNSC Id: KPi.068 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DPR0238 Start Date: 2017-12-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.068 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DPR0238 Start Date: 2017-12-22 Modified At: 2023-07-03 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.068 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #68 48(#68) Start Date: 2023-07-27 2017-12-28 2022-08-03 2017-11-07 Country: Japan Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Kim Tong Chol is an overseas Foreign Trade Bank representative." Start Date: 2017-12-22 Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.068 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

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-mvTWs3h2BcnnSiyGU5B6nf Provisions: Décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant adjoint de la Foreign Trade Bank à l’étranger. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 22996 Country: United States Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718(2006))
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: 2023-07-03 Listing Date: 2023-07-03 Country: Ukraine Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-12-22 Modified At: 2023-06-29 Listing Date: 2017-12-22 Entity: NK-mvTWs3h2BcnnSiyGU5B6nf Program: DPRK UNSC Id: KPi.068 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR6HN3V Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-mvTWs3h2BcnnSiyGU5B6nf 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

18. 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: 2017-12-22 Country: South Africa Entity: NK-mvTWs3h2BcnnSiyGU5B6nf UNSC Id: KPi.068 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. BETSY A MISURACA

Profile Type	PERSON
Name	BETSY A MISURACA
First Name	BETSY
Middle Name	A
Last Name	MISURACA
Country	UNITED STATES
Birth Date	1966-01-28
Position	CLERK/OTHER CLERICAL (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6100 MICHIGAN BLUFF ROAD, APT, FORESTHILL, CA 95631 FORESTHILL, CA 95631, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-05-18 Country: United States Entity: us-fed-excl-betsy-a-misuraca-95631-foresthill 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PJJG Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-betsy-a-misuraca-95631-foresthill 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. DAVID LEE HARRIS

Profile Type	PERSON
Name	DAVID LEE HARRIS
First Name	DAVID
Middle Name	LEE
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1966-01-28
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PAUL, MN 55106, USA 924 FOREST STREET, SAINT PAUL, MN 55106
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: 2018-01-18 Country: United States Entity: us-fed-excl-david-lee-harris-55106-saint-paul 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: S4MR664T9 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-david-lee-harris-55106-saint-paul Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ENRICO P CAPRIONI

Profile Type	PERSON
Name	ENRICO P CAPRIONI
First Name	ENRICO
Middle Name	P
Last Name	CAPRIONI
Country	UNITED STATES
Birth Date	1966-01-28
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Npi Code	1851313225
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STATEN ISLAND, NY 10309, USA 745 STAFFORD AVENUE, STATEN ISLAND, NY 10309
Topics	DEBARRED ENTITY
Description	UPIN: U39443

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: 2015-01-20 Country: United States Entity: us-fed-excl-enrico-p-caprioni-10309-staten-island 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: S4MR4JDWP Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-enrico-p-caprioni-10309-staten-island 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).

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: S4MR4RKYM Start Date: 2015-02-27 Listing Date: 2015-08-24 Country: United States Entity: us-fed-excl-enrico-p-caprioni-10309-staten-island Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

9. ENRICO P CAPRIONI

Profile Type	PERSON
Name	ENRICO P CAPRIONI
First Name	ENRICO
Middle Name	P
Last Name	CAPRIONI
Country	UNITED STATES
Birth Date	1966-01-28
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1851313225
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ONE CORRECTION WAY, #14R0202, OGDENSBURG, NY 13669
Topics	DEBARRED ENTITY
Description	UPIN: U39443

1 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: 2015-09-20 Country: United States Entity: us-fed-excl-enrico-p-caprioni-13669-ogdensburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. IMELDA MARTINEZ LOPEZ

Profile Type	PERSON
Name	IMELDA MARTINEZ LOPEZ
First Name	IMELDA
Middle Name	MARTINEZ
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1966-01-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1215 EAST 28TH ST, LOS ANGELES, CA 90011
Topics	DEBARRED ENTITY

1 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: 2018-12-20 Country: United States Entity: us-fed-excl-imelda-martinez-lopez-90011-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp