Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1969 09 01

Alias	HAMID MUHAMMAD JABUR AL-MUSAWI ALI MUSSA DAQDUQ AL-MUSAWI HAMID MAJID 'ABD AL-YUNIS HUSAYN MUHAMMAD JABUR AL-MASUI HAMID MUHAMMAD JABUR AL-MUSUI HAMID MUHAMMAD JABUR AL-LAMI HAMID MUHAMMAD DAQDUQ AL-MUSAWI HAMID MUHAMMAD AL-LAMI ALI MUSSA DAQDUQ
Profile Type	PERSON
Name	ALI MUSSA DAQDUQ AL-MUSAWI HAMID MUHAMMAD JABUR AL-MUSAWI AL-MUSAWI, ALI MUSSA DAQDUQ
First Name	HAMID MUHAMMAD JABUR ALI MUSSA HAMID HUSAYN ALI
Middle Name	DAQDUQ MUSSA MUHAMMAD MUHAMMAD JABUR MAJID MUHAMMAD DAQDUQ
Last Name	AL-LAMI DAQDUQ AL-MUSUI 'ABD AL-YUNIS AL-MUSAWI JABUR AL-LAMI AL-MASUI
Birth Date	1972-03-05 1969-09-01 1971-12-31 1971-08-09 1969-08-09 1970-09-09
Birth-Place	AL-KARRADAH, BAGHDAD, IRAQ BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15584

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: 15584 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR473K6 Listing Date: 2012-12-06 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM 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. Kyong Il Kang

Registration Number	YQN6WJ7GJNX9
Alias	KYO'NG-IL KANG
Profile Type	PERSON
Name	KANG, KYONG IL KYONG IL KANG KYONG IL KANG
First Name	KYONG IL KYONG IL KYO'NG-IL
Last Name	KANG KANG
Country	IRAN NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-09-01
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37658

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37658 Country: United States Entity: NK-Excta33PKDubG6AsmxZjhc Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (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

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: S4MRRJ1LD Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-Excta33PKDubG6AsmxZjhc 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. KIM KWANG-IL

ID Number	PS381420397
Profile Type	PERSON
Name	KWANG-IL KIM キム・グワンイル KWANG-IL KIM كيم كوانغ-إيل KWANG-IL KIM KIM KWANG-IL KIM, KWANG-IL KIM KWANG-IL KİM KWANG-IL
First Name	كيم KWANG-IL KWANG-IL KIM KWANG-IL
Last Name	KWANG-IL KIM KIM KWANG-IL KIM KWANG-IL KIM
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1969-09-01
Position	タンチョン・コマーシャル・バンク（TCB）職員 TANCHON COMMERCIAL BANK DEPUTY REPRESENTATIVE TO BEIJING, CHINA CADRE DE LA TANCHON COMMERCIAL BANK (TCB) TANCHON COMMERCIAL BANK (TCB) OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-01-22
Modified At	2020-12-31
Gender	MALE
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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS 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	BEIJING BEIJING, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	CADRE DE LA TANCHON COMMERCIAL BANK (TCB). A CE TITRE, IL A FACILITé DES OPéRATIONS EFFECTUéES POUR LE COMPTE DE LA BANQUE ET DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). LA TCB A éTé DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009 EN TANT QUE PRINCIPALE ENTITé FINANCIèRE DE LA RPDC CHARGéE DES VENTES D'ARMES CONVENTIONNELLES, DE MISSILES BALISTIQUES ET DE COMPOSANTS ENTRANT DANS L'ASSEMBLAGE ET LA FABRICATION DE CES ARMES. LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES KIM KWANG-IL IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY, HE HAS FACILITATED TRANSACTIONS FOR TCB AND THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRK’S PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. KIM KWANG-IL IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY, HE HAS FACILITATED TRANSACTIONS FOR TCB AND THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. KOMID WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AND IS THE DPRK’S PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. N° PASSEPORT : PS381420397 KIM KWANG-IL IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY, HE HAS FACILITATED TRANSACTIONS FOR TCB AND THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRKS PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS. KIM KWANG-IL IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY, HE HAS FACILITATED TRANSACTIONS FOR TCB AND THE KOREA MINING DEVELOPMENT CORPORATION (KOMID). TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMLY AND MANUFACTURE OF SUCH WEAPONS. KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DRPK'S PRIMARY ARMS DEALER AND MAIN EXPORTED OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2511 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15657

17 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: 2013-01-23 Country: Australia Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)

2. 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.4098.21 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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: 24039 Start Date: 2013-02-05 Listing Date: 2013-02-04 Country: Switzerland Entity: NK-f7TneyGEGyQAWV9StsW7XZ 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	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.4098.21 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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-f7TneyGEGyQAWV9StsW7XZ 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 21/01/2013 (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 Country: France Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: décision du comité des sanctions des Nations unies du 21/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Cadre de la Tanchon Commercial Bank (TCB). A ce titre, il a facilité des opérations effectuées pour le compte de la banque et de la Korea Mining Development Trading Corporation (KOMID). La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles 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: DPR0229 Start Date: 2013-01-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-f7TneyGEGyQAWV9StsW7XZ 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.009 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: DPR0229 Start Date: 2013-01-22 Modified At: 2020-12-31 Listing Date: 2013-02-19 Country: United Kingdom Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.009 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	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2013-02-06 Country: Japan Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: 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: 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-f7TneyGEGyQAWV9StsW7XZ Provisions: décision du comité des sanctions des Nations unies du 21/01/2013,; (UE) 2017/1509 du 30/08/2017 Reason: Cadre de la Tanchon Commercial Bank (TCB). A ce titre, il a facilité des opérations effectuées pour le compte de la banque et de la Korea Mining Development Trading Corporation (KOMID). La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles Source URL: https://geldefonds.gouv.mc/

11. 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-f7TneyGEGyQAWV9StsW7XZ Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 15657 Country: United States Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) 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

13. 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 2013-01-22 Country: Türkiye Entity: NK-f7TneyGEGyQAWV9StsW7XZ 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://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2018-03-23 Listing Date: 2018-03-23 Country: Ukraine Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2013-01-22 Listing Date: 2013-01-22 Entity: NK-f7TneyGEGyQAWV9StsW7XZ Program: DPRK UNSC Id: KPi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR47MWB Listing Date: 2013-01-24 Country: United States Entity: NK-f7TneyGEGyQAWV9StsW7XZ 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

17. 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: 2013-01-22 Country: South Africa Entity: NK-f7TneyGEGyQAWV9StsW7XZ UNSC Id: KPi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-f7TneyGEGyQAWV9StsW7XZ Object Object Caption: Tanchon Commercial Bank 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: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: North Korea SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK Saemul 1-Dong Pyongchon District, Pyongyang, North Korea Saemul 1-Dong Pyongchon District, Pyongyang, DPRK Saemul 1-Dong Pyongchon District, Pyongyang, RPDC Saemul 1-Dong Pyongchon District, Pyongyang Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea Saemul 1-Dong, Pyongyang, North Korea Pyongyang, North Korea Alias: KOREA CHANGGWANG CREDIT BANK Korea Changgwang Credit Bank (조선창광신용은행) CHANGGWANG CREDIT BANK Korea Changgwang Credit Banking Corporation مصرف تانتشون التجاري TANCHON COMMERCIAL BANK Korea Changgwang Credit bank Danchon Commercial Bank Changgwang Credit Bank, 단천상업은행 Lyongaksan Bank (룡악산은행) Korea Changgwang Credit Bank Changgwang Credit Bank (창광신용은행) 端川商业银行 Changgwang Credit Bank Yongaksan Bank (용악산은행) Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank

4. Vladimir Krupennikov

Alias	Крупєнніков Володимир Олександрович Крупенников Владимир Александрович Крупенников, Владимир Александрович
Profile Type	PERSON
Name	VLADIMIR KRUPENNIKOV Крупєнніков Володимир Олександрович KRUPIENNIKOV VOLODYMYR OLEKSANDROVYCH Крупенников Владимир Александрович Крупенников, Владимир Александрович
First Name	VLADIMIR
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-09-01
Birth-Place	MOSCOW м. Москва, Російська Федерація
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-07
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q60322806 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q60322806 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

5. Kim Kwang Il

Alias	김광일
Profile Type	PERSON
Name	KIM KWANG IL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-09-01
First Seen	2023-08-08
Last Seen	2024-10-25
Last Change	2024-06-18
Gender	MALE
Datasets	ANN_GRAPH_TOPICS DPRK REPORTS
Topics	SANCTION-LINKED ENTITY
Description	"TANCHON COMMERCIAL BANK (TCB. KPE.003) OFFICIAL. IN THIS CAPACITY, HE HAS FACILITATED TRANSACTIONS FOR TCB AND THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001). TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. KOMID WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AND IS THE DPRK’S PRIMARY ARMS DEALER AND MAIN EXPORTER OF GOODS AND EQUIPMENT RELATED TO BALLISTIC MISSILES AND CONVENTIONAL WEAPONS."
SourceUrl	https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-kwang-il

1 Sanctions

1. Sanction Caption: Resolution 2087 (...

Sanction Caption	Resolution 2087 (2013)
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 Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons." Start Date: 2013-01-22 Entity: kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 Program: Resolution 2087 (2013) Reason: S/RES/2087 (2013) p4 UNSC Id: KPi.009 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf Summary: Designated

6. CATHERINE YVONNE COLLINS

Profile Type	PERSON
Name	CATHERINE YVONNE COLLINS
First Name	CATHERINE
Middle Name	YVONNE
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1969-09-01
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEAUMONT, TX 77707, USA 4525 ROBERTS AVENUE, BEAUMONT, TX 77707
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: 2012-08-20 Country: United States Entity: us-fed-excl-catherine-yvonne-collins-77707-beaumont 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: S4MR460K5 Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-catherine-yvonne-collins-77707-beaumont 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. CHARLOTTE REBECCA DEAN

Profile Type	PERSON
Name	CHARLOTTE REBECCA DEAN
First Name	CHARLOTTE
Middle Name	REBECCA
Last Name	DEAN
Country	UNITED STATES
Birth Date	1969-09-01
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	100 VETS TOWN, APT 100, NATCHITOCHES, LA 71457 NATCHITOCHES, LA 71457, 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: 1995-08-10 Country: United States Entity: us-fed-excl-charlotte-rebecca-dean-71457-natchitoches 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: OPM Authority ID: S4MR3QDZJ Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-charlotte-rebecca-dean-71457-natchitoches 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: S4MR3QDZJ Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-charlotte-rebecca-dean-71457-natchitoches 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. IRIS MAYORGA

Profile Type	PERSON
Name	IRIS MAYORGA
First Name	IRIS
Last Name	MAYORGA
Country	UNITED STATES
Birth Date	1969-09-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOONSOCKET, RI 02895, USA 126 BROOK STREET, 1ST FL, WOONSOCKET, RI 02895
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: 2014-05-20 Country: United States Entity: us-fed-excl-iris-mayorga-02895-woonsocket 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: S4MR4F86H Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-iris-mayorga-02895-woonsocket 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).

9. JASSY GABRIEL

Profile Type	PERSON
Name	JASSY GABRIEL
First Name	JASSY
Last Name	GABRIEL
Country	UNITED STATES
Birth Date	1969-09-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 6001, #44435-424, ASHLAND, KY 41106 ASHLAND, KY 41106, 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: 2016-02-18 Country: United States Entity: us-fed-excl-jassy-gabriel-41106-ashland 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: S4MR4ZQW1 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-jassy-gabriel-41106-ashland 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).

10. PETRA GRACIELLA CHAPA

Profile Type	PERSON
Name	PETRA GRACIELLA CHAPA
First Name	PETRA
Middle Name	GRACIELLA
Last Name	CHAPA
Country	UNITED STATES
Birth Date	1969-09-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1572 ARMINGTON AVENUE, SACRAMENTO, CA 95822 SACRAMENTO, CA 95822, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-09-20 Country: United States Entity: us-fed-excl-petra-graciella-chapa-95822-sacramento 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: S4MR3RFMS Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-petra-graciella-chapa-95822-sacramento 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).