Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1973 11 05

Alias	L'EXTERMINADOR BOSCO NTAGANDA ボスコ・ンタジェンダ（BOSCO NTAGENDA）、 TAGANDA BOSCO NTANGANDA NTAGANDA BOSCO TAGANDA GENERAL TAGANDA BOSCO NTANGANDA BOSCO NTAGENDA GéNéRAL TAGANDA BOSCO NTANGANA ROMEO (CALL SIGN) タガンダ将軍（GENERAL TAGANDA） BOSCO NTAGANDA BOSCO NTAGENDA BOSCO TANGANDA TANGO ROMEO JEAN BOSCO NTAGANDA MAJOR TANGO ROMEO (CALL SIGN) TANGO ROMERO TERMINATOR BOSCO NTANGANA BOSCO NTAGENDA BOSCO BAGANDA BOSCO NTAGANDA ボスコ・ンタガンダ（BOSCO NTAGANDA）、 ROMEO LYDIA BOSCO TANGANDA BOSCO TAGANDA BOSCO BAGANDA BOSCO TAGANDA LYDIA (WHEN HE WAS PART OF APR.)
Weak Alias	TANGO ROMEO (CALL SIGN) LYDIA (WHEN HE WAS PART OF APR.) タンゴ・ロメオ（TANGO ROMEO）（コールサイン）、 TERMINATOR リディア（LYDIA）（APR参加時）、 ROMEO ROMEO (CALL SIGN) ターミネーター（TERMINATOR）、ロメオ（ROMEO）（コールサイン）、 TANGO ROMEO LYDIA 少佐（MAJOR） MAJOR
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	BOSCO NTAGANDA TAGANDA BOSCO בוסקו נטגנדה GENERAL TAGANDA Боска Нтаганда TANGO ROMEO 博斯科·恩塔甘达 MAJOR JEAN BOSCO NTAGANDA TERMINATOR BOSCO NTAGENDA BOSCO NTAGANDA NTAGANDA, BOSCO LYDIA ROMEO ボスコ・タガンダ BOSCO TAGANDA ボスコ・ンタガンダ BOSCO TAGANDA Боско Нтаганда
First Name	JEAN BOSCO BOSCO BOSCO NTAGENDA GENERAL TAGANDA BOSCO NTAGANDA BOSCO TANGO JEAN BOSCO
Last Name	NTAGENDA TERMINATOR NTANGANA BAGANDA MAJOR ROMEO TAGANDA NTAGENDA NTAGANDA NTAGANDA NTANGANDA LYDIA TANGANDA TAGANDA
Country	RWANDA BELGIUM CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1974 1973-11-05
Birth-Place	NORD-KIVU, DRC RWANDA BIGOGWE RWANDA BIGOGWE, RWANDA ルワンダ共和国ビゴグウェ（BIGOGWE） BIGOGWE BIGOGWE : RWANDA BIGOGWE, RWANDA
Position	FORMER CHIEF OF STAFF IN CNDP BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11/12/2004. FORMER CNDP MILITARY COMMANDER NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	RUTSHURU, NORTH KIVU, COD RUNYONI, RUTSHURU BELGIUM (AS OF 14 DECEMBER 2022) (14 DéCEMBRE 2022) BELGIQUE (AU 14 DéCEMBRE 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	Né AU RWANDA, IL A DéMéNAGé à NYAMITABA, DANS LE TERRITOIRE DE MASISI, AU NORD-KIVU, LORSQU'IL éTAIT ENFANT. NOMMé BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11 DéCEMBRE 2004, DANS LA FOULéE DES ACCORDS DE PAIX D'ITURI. ANCIEN CHEF D'éTAT-MAJOR DU CNDP DEVENU COMMANDANT MILITAIRE DU CNDP DEPUIS L'ARRESTATION DE LAURENT NKUNDA EN JANVIER 2009. DEPUIS JANVIER 2009, COMMANDANT ADJOINT DE FACTO DES OPéRATIONS ANTI-FDLR « UMOJA WETU », « KIMIA II » ET « AMANI LEO » AU NORD-KIVU ET AU SUD-KIVU. EST ENTRé AU RWANDA EN MARS 2013 ET S'EST VOLONTAIREMENT LIVRé à DES FONCTIONNAIRES DE LA CPI à KIGALI LE 22 MARS. TRANSFéRé à LA CPI à LA HAYE (PAYS-BAS). LE 9 JUIN 2014, LA CPI A RETENU CONTRE LUI 13 CHEFS D'ACCUSATION POUR CRIMES DE GUERRE ET CINQ CHEFS D'ACCUSATION POUR CRIMES CONTRE L'HUMANITé; LE PROCèS S'EST OUVERT EN SEPTEMBRE 2015. LE 8 JUILLET 2019, LA CPI L'A RECONNU COUPABLE DE 18 CHEFS DE CRIMES DE GUERRE ET DE CRIMES CONTRE L'HUMANITé COMMIS EN ITURI EN 2002-2003. LE 7 NOVEMBRE 2019, IL A éTé CONDAMNé à UN TOTAL DE 30 ANS D'EMPRISONNEMENT. IL A FAIT APPEL DE SA CONDAMNATION ET DE SA SENTENCE. LE 30 MARS 2021, LA CHAMBRE D'APPEL DE LA CPI A CONFIRMé SA CONDAMNATION ET SA SENTENCE. LE 14 DéCEMBRE 2022, IL A éTé TRANSFéRé SUR LE TERRITOIRE DE LA BELGIQUE AUX FINS DE L'EXéCUTION DE SA PEINE. BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS UMOJA WETU, KIMIA II, AND AMANI LEO IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. LOW QUALITY A.K.A. A) LYDIA (WHEN HE WAS PART OF APR.), C) TANGO ROMEO (CALL SIGN), D) ROMEO (CALL SIGN) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DEC 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JAN 2009. SINCE JAN 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MAR 2013, AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MAR 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUN 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEP 2015. ON 8 JUL 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOV 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MAR 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DEC 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. BOSCO TAGANDA (WHEN HE WAS PART OF APR) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. (CALL SIGN) INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES (AS OF 14 DECEMBER 2022) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013 AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL IS SCHEDULED TO START 2 JUNE 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS BOSCO TAGANDA DOB RANGE: BETWEEN 1973 AND 1974 AVAILABLE. ルワンダ共和国で生まれる。幼少時、北キヴ州マシシ郡ニャミタバに転居。イトゥリ和平合意を受け、2004年12月11日の大統領令によりコンゴ民主共和国国軍（FARDC）准将に指名。人民防衛国民会議（CNDP）の元参謀長であり、2009年1月のローラン・ンクンダの逮捕以降、CNDPの軍事司令官。2009年1月以降、南北両キヴ州におけるルワンダ解放民主勢力（FDLR）掃討作戦である「ウモジャ・ウェトゥ」、「キミアⅡ」、「アマニ・レオ」の事実上の司令官補。2013年3月、ルワンダ共和国に入国、3月22日にキガリにて国際刑事裁判所（ICC）職員に自主的に投降した。オランダ・ハーグの国際刑事裁判所に移送。2014年6月9日、ICCは、同人に対する13の戦争犯罪と5の人道に対する罪を確認した。審理は2015年9月に開始。2019年7月8日、ICCは、同人が2002年から2003年にイトゥリにおいて犯した戦争犯罪及び人道に対する罪18件について有罪判決を下した。2019年11月7日、同人は、計30年の禁錮刑を言い渡された。同人は、有罪判決及び量刑の両方について上訴した。2021年3月30日、ICC上訴裁判所は同人の有罪判決及び量刑を確定した。2022年12月14日、刑の執行のため、同人はベルギーに移送された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11973 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1350

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2023-03-08 Country: Australia Entity: Q247250 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1 March 2023)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3649.61 Start Date: 2023-05-06 Listing Date: 2023-05-05 Country: Belgium Entity: Q247250 Program: COD Reason: 2023/913 (OJ L119) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 3382 Start Date: 2020-08-19 2023-03-01 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2020-08-20 2015-03-11 2023-03-01 Country: Switzerland Entity: Q247250 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-05
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.3649.61 Start Date: 2023-05-06 Listing Date: 2023-05-05 Country: European Union Entity: Q247250 Program: COD Reason: 2023/913 (OJ L119) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC

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: Q247250 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q247250 Program: décision du comité des sanctions des Nations unies du 01/03/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Né au Rwanda, il a déménagé à Nyamitaba, dans le territoire de Masisi, au Nord-Kivu, lorsqu'il était enfant. Nommé brigadier-général des FARDC par décret présidentiel le 11 décembre 2004, dans la foulée des accords de paix d'Ituri. Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR « Umoja Wetu », « Kimia II » et « Amani Leo » au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 9 juin 2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l'a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l'humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d'emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d'appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l'exécution de sa peine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0025 Start Date: 2005-11-01 Modified At: 2023-03-07 Country: United Kingdom Entity: Q247250 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.030 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0025 Start Date: 2005-11-01 Modified At: 2023-03-07 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q247250 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.030 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 30 Start Date: 2023-04-10 2020-09-25 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 Listing Date: 2020-08-19 2005-11-01 2023-03-01 2016-10-13 Country: Japan Entity: Q247250 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: Q247250 Provisions: Décision du comité des sanctions des Nations Unies du 01/11/2005; (CE) 1824/2005 du 09/11/2005; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 2020/1507 du 16/10/2020; Décision du comité des sanctions des Nations Unies du 01/03/2023; (UE) 2023/913 du 04/05/2023 Reason: Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR «Umoja Wetu», «Kimia II» et «Amani Leo» au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 09/06/2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l’a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l’humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d’emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d’appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l’exécution de sa peine. Source URL: https://geldefonds.gouv.mc/

11. 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: 11973 Country: United States Entity: Q247250 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
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: 2023-03-03 Listing Date: 2023-03-03 Country: Ukraine Entity: Q247250 Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2005-11-01 Modified At: 2023-03-01 Listing Date: 2005-11-01 Entity: Q247250 Program: DRC UNSC Id: CDi.030 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R95L Listing Date: 2011-08-24 Country: United States Entity: Q247250 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

15. 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: 2005-11-01 Country: South Africa Entity: Q247250 UNSC Id: CDi.030 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Shamsail Yunusovich Saraliyev

Registration Number	LTZCSNKLUEC6
Alias	САРАЛИЕВ ШАМСАИЛ ЮНУСОВИЧ SJAMSAIL SARALIJEV SHAMSAIL SARALIYEV Саралиев Шамсаил Юнусович SARALIEV SHAMSAIL SHAMSAIL YUNUSOVICH SARALIYEV SJAMSAIL JUNOESOVITSJ SARALIEV Саралиев, Шамсаил Юнусович Шамсаил Юнусович Саралиев Шамсаил Саралиев SHAMSAIL SARALIEV Саралієв Шамсаїл Юнусович SARALIYEV SHAMSAIL YUNUSOVICH
Profile Type	PERSON
Name	SHAMSAIL YUNUSOVICH SARALIYEV SHAMSAIL SARALIYEV Саралиев, Шамсаил Юнусович SJAMSAIL JUNUSOVITJ SARALIJEV SARALIYEV, SHAMSAIL YUNUSOVICH SARALIYEV SHAMSAIL YUNUSOVICH Саралиев Шамсаил Юнусович SJAMSAIL JUNOESOVITSJ SARALIEV SHAMSAIL YUNUSOVICH SARALIEV SHAMSAIL SARALIEV SARALIIEV SHAMSAYIL YUNUSOVYCH Шамсаил Юнусович САРАЛИЕВ SHAMSAIL YUNUSOVICH SARALIEV SHAMSAIL YUNUSOVICH SARALIYEV 沙姆赛尔·萨拉利耶夫 SARALIEV SHAMSAIL YUNUSOVICH Шамсаил Юнусович Саралиев SHAMSAIL YUNUSOVICH SARALIYEV シャムサイル・サラリエフ Саралієв Шамсаїл Юнусович
First Name	SHAMSAIL YUNUSOVICH SHAMSAIL SHAMSAIL YUNUSOVICH Шамсаил
Middle Name	YUNUSOVICH Юнусович
Last Name	SARALIEV SARALIYEV SARALIYEV SARALIEV САРАЛИЕВ Саралиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-11-05
Birth-Place	м. Грозний, Чечено-Інгуська АРСР GROZNY RUSSIA Російська Федерація, Чеченська Республіка, м. Грозний GROZNY
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – Всеросійська політична партія "Єдина Росія" DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) ロシア連邦国家院議員 DUMA (MEMBER, 2016-) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2012-2013) Депутаты и сенаторы MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3989 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35529

18 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-02-26 Country: Australia Entity: Q4408310 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7179.76 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q4408310 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 392 Country: Canada Entity: Q4408310 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48815 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q4408310 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7179.76 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q4408310 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q4408310 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q4408310 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0633 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4408310 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0633 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q4408310 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 390 Start Date: 2022-04-12 Country: Japan Entity: Q4408310 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） 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: Q4408310 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4408310 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35529 Country: United States Entity: Q4408310 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4408310 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: Q4408310 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

16. 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: Q4408310 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: excluded

17. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 Country: Ukraine Entity: Q4408310 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

18. 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: S4MRN93XB Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q4408310 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. MILENA GITINOVA

Profile Type	PERSON
Name	MILENA GITINOVA
First Name	MILENA
Last Name	GITINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-11-05
Birth-Place	MOSCOW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-20417

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/20417 Country: Russia Entity: interpol-red-2019-20417 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MARIA IVANOVA

Profile Type	PERSON
Name	MARIA IVANOVA
First Name	MARIA
Last Name	IVANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-11-05
Birth-Place	UFA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Hair-Color	HAID
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-51070

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/51070 Country: Russia Entity: interpol-red-2019-51070 Program: Red Notice Reason: extremely large scale fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ALISHA R DOWNIN

Profile Type	PERSON
Name	ALISHA R. DOWNIN ALISHA R DOWNIN
First Name	ALISHA
Middle Name	R. R
Last Name	DOWNIN
Country	UNITED STATES
Birth Date	1973-11-05
Position	NURSE/NURSES AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHARLOTTE, NC 28226, USA 4601 WATERFORD KNOW DR, #117, CHARLOTTE, NC 28226
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: 2003-10-20 Country: United States Entity: us-fed-excl-alisha-r-downin-28226-charlotte 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: S4MR3MWQZ Start Date: 2003-10-20 Listing Date: 2003-11-12 Country: United States Entity: us-fed-excl-alisha-r-downin-28226-charlotte 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: S4MR3MWQZ Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-alisha-r-downin-28226-charlotte Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CLARA DIANELYS IGLESIAS

Profile Type	PERSON
Name	CLARA DIANELYS IGLESIAS
First Name	CLARA
Middle Name	DIANELYS
Last Name	IGLESIAS
Country	UNITED STATES
Birth Date	1973-11-05
Position	REHAB FACILITY - GEN (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #97449-004, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2012-07-19 Country: United States Entity: us-fed-excl-clara-dianelys-iglesias-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RJS2 Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-clara-dianelys-iglesias-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RJS2 Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-clara-dianelys-iglesias-33521-coleman 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. DELORES LANETTE JOHNSON

Profile Type	PERSON
Name	DELORES LANETTE JOHNSON
First Name	DELORES
Middle Name	LANETTE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1973-11-05
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95815, USA 1905 WATERFORD ROAD, SACRAMENTO, CA 95815
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-02-20 Country: United States Entity: us-fed-excl-delores-lanette-johnson-95815-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: S4MR3RGB4 Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-delores-lanette-johnson-95815-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).

8. JODY RAY SHEFFIELD

Alias	JODY SHEFFIELD
Profile Type	PERSON
Name	JODY RAY SHEFFIELD
First Name	JODY
Middle Name	RAY
Last Name	SHEFFIELD
Country	UNITED STATES
Birth Date	1973-11-05
Position	CONSULTING FIRM (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1341HIGHWAY 95 NORTH, BASTROP, TX 78602 BASTROP, TX 78602, 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: 2020-01-20 Country: United States Entity: us-fed-excl-jody-ray-sheffield-78602-bastrop 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: S4MRBVR4D Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-jody-ray-sheffield-78602-bastrop Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MICHAEL PACIS

Profile Type	PERSON
Name	MICHAEL PACIS
First Name	MICHAEL
Last Name	PACIS
Country	UNITED STATES
Birth Date	1973-11-05
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRANKFORT, IL 60423, USA 11535 TEA TREE LANE, FRANKFORT, IL 60423
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: 2015-06-18 Country: United States Entity: us-fed-excl-michael-pacis-60423-frankfort 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: S4MR4LCPX Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-michael-pacis-60423-frankfort 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. SARAH GOODYEAR

Profile Type	PERSON
Name	SARAH GOODYEAR
First Name	SARAH
Last Name	GOODYEAR
Country	UNITED STATES
Birth Date	1973-11-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4922 S HAZEL ST, LOS LUNAS, NM 87031 LOS LUNAS, NM 870318170, 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: 2000-11-20 Country: United States Entity: us-fed-excl-sarah-goodyear-87031-los-lunas 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: S4MR3QMG4 Start Date: 2001-02-12 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-sarah-goodyear-87031-los-lunas 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: S4MR3QMG4 Start Date: 2000-11-20 Listing Date: 2001-02-20 Country: United States Entity: us-fed-excl-sarah-goodyear-87031-los-lunas 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).