10 SapherCheck records found for Person 1975 09 20
1. Ali Jafarabadi
2. Sanction Caption: Sanction
3. Sanction Caption: (UE) 2024/2697 du...
4. Sanction Caption: The Iran (Sanctio...
5. Sanction Caption: Iran
6. Sanction Caption: Sanction
7. Sanction Caption: SDN List
2. Leanid ZHURAUSKI
2. Sanction Caption: Ordinance of 16 M...
3. Sanction Caption: Sanction
4. Sanction Caption: BLR
5. Sanction Caption: (UE) 2023/419 du...
6. Sanction Caption: The Republic of B...
7. Sanction Caption: Belarus
8. Sanction Caption: Sanction
9. Sanction Caption: Sanction
3. Vladimir Igorevich Samokish
2. Sanction Caption: UKR
3. Sanction Caption: Russia / Russie
4. Sanction Caption: Ordinance of 4 Ma...
5. Sanction Caption: UKR
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2022/1529 du...
8. Sanction Caption: The Russia (Sanct...
9. Sanction Caption: Russia
10. Sanction Caption:
11. Sanction Caption: Sanction
12. Sanction Caption: Russia Sanctions ...
13. Sanction Caption: SDN List
14. Sanction Caption: 637/2022
15. Sanction Caption: Reciprocal
4. Mikhail Viktorovich Shchapov
2. Sanction Caption: UKR
3. Sanction Caption: Russia / Russie
4. Sanction Caption: Ordinance of 4 Ma...
5. Sanction Caption: UKR
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2022/1529 du...
8. Sanction Caption: The Russia (Sanct...
9. Sanction Caption: Russia
10. Sanction Caption:
11. Sanction Caption: Sanction
12. Sanction Caption: Russia Sanctions ...
13. Sanction Caption: SDN List
14. Sanction Caption: 637/2022
15. Sanction Caption: 82/2019
16. Sanction Caption: Reciprocal
5. HANNIBAL MUAMMAR QADHAFI
2. Sanction Caption: LBY
3. Sanction Caption: Ordinance of 30 M...
4. Sanction Caption: Ordinance of 30 M...
5. Sanction Caption: LBY
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2017/489 du ...
8. Sanction Caption: The Libya (Sancti...
9. Sanction Caption: Libya
10. Sanction Caption:
11. Sanction Caption: Sanction
12. Sanction Caption: SDN List
13. Sanction Caption:
14. Sanction Caption: Libya
15. Sanction Caption: Reciprocal
16. Sanction Caption: Sanction
Link Caption
2. Link Caption : Other link
Link Caption
6. Joseph BANGURA
7. AUDREY MARIE ALEXANDER
2. Sanction Caption: Reciprocal
8. BRANDI NICOLE BISHOP
2. Sanction Caption: Reciprocal
9. CARLOS GARCIA-SAMUELS
2. Sanction Caption: Reciprocal
10. ERIC W TETRO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12234.28 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-a5UibSZY33psET4UA2yn7V Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Council Official Journal Sanctioned Entities |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-a5UibSZY33psET4UA2yn7V Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0 |
| Sanction Caption | (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-a5UibSZY33psET4UA2yn7V Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Ali Jafarabadi est le commandant de la division Espace de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC). La division Espace de la force aérospatiale de l’IRGC exerce un contrôle opérationnel sur plusieurs systèmes de missiles iraniens et participe à l’élaboration et au lancement futur de lanceurs spatiaux, qui sont essentiels au développement de systèmes de missiles balistiques de longue portée, que l’Iran continue de mener. Par conséquent, Ali Jafarabadi participe au développement du programme iranien de missiles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0222 Start Date: 2024-09-10 Modified At: 2024-09-10 Country: United Kingdom Entity: NK-a5UibSZY33psET4UA2yn7V Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0222 Start Date: 2024-09-10 Modified At: 2024-09-10 Listing Date: 2024-09-10 Country: United Kingdom Entity: NK-a5UibSZY33psET4UA2yn7V Program: Iran Provisions: Asset freeze Reason: Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-a5UibSZY33psET4UA2yn7V Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Ali Jafarabadi est le commandant de la division Espace de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC). La division Espace de la force aérospatiale de l’IRGC exerce un contrôle opérationnel sur plusieurs systèmes de missiles iraniens et participe à l’élaboration et au lancement futur de lanceurs spatiaux, qui sont essentiels au développement de systèmes de missiles balistiques de longue portée, que l’Iran continue de mener. Par conséquent, Ali Jafarabadi participe au développement du programme iranien de missiles. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50539 Country: United States Entity: NK-a5UibSZY33psET4UA2yn7V Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
9 Sanctions
1. Sanction Caption: BLR| Sanction Caption | BLR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.5806.92 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 |
| Sanction Caption | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 43562 Start Date: 2021-03-22 2023-08-15 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Estonia International Sanctions Act List |
| Sanction First Seen | 2024-07-04 |
| Sanction Last Change | 2024-07-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia |
| Sanction Caption | BLR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5806.92 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 |
| Sanction Caption | (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.5806.92 Country: France Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Republic of Belarus (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: BEL0022 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Belarus |
|---|---|
| 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: BEL0022 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: Belarus Provisions: Asset freeze Reason: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Lithuania Designated Persons Under Magnitsky Amendments |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam |
| 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-khx7HaJyqvJQ2pVxv2cC7H Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/ |
15 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: Q108757236 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 |
| 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.7181.53 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108757236 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 |
| 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: 390 Country: Canada Entity: Q108757236 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 |
| 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: 48825 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108757236 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 |
| 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.7181.53 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108757236 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 |
| 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: Q108757236 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 |
| Sanction Caption | (UE) 2022/1529 du 14/09/2022 (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: Q108757236 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/ |
| 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: RUS0569 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108757236 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 |
| 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: RUS0569 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108757236 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 |
| 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: 388 Start Date: 2022-04-12 Country: Japan Entity: Q108757236 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 |
| 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: Q108757236 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/ |
| 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: Q108757236 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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 |
| 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: 35531 Country: United States Entity: Q108757236 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. |
| 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: Q108757236 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 |
| 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: S4MRN93XD Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108757236 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
16 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: Q27758432 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 |
| 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.7081.44 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q27758432 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 |
| 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: 465 Country: Canada Entity: Q27758432 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 |
| 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: 48331 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q27758432 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 |
| 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.7081.44 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q27758432 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 |
| 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: Q27758432 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 |
| Sanction Caption | (UE) 2022/1529 du 14/09/2022 (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: Q27758432 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/ |
| 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: RUS0535 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q27758432 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 |
| 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: RUS0535 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q27758432 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 |
| 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: 477 Start Date: 2022-04-12 Country: Japan Entity: Q27758432 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 |
| 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: Q27758432 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/ |
| 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: Q27758432 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 |
| 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: 35433 Country: United States Entity: Q27758432 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. |
| 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: Q27758432 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 |
| Sanction Caption | 82/2019 |
|---|---|
| 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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q27758432 Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired |
| 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: S4MRN93T7 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q27758432 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
16 Sanctions
1. Sanction Caption: 1970 (Libya)| Sanction Caption | 1970 (Libya) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2016-11-16 Country: Australia Entity: Q361273 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012) |
| Sanction Caption | LBY |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.3830.14 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q361273 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN |
| Sanction Caption | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 12797 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: Q361273 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 12964 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: Q361273 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | LBY |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3830.14 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q361273 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN |
| 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: Q361273 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724 |
| Sanction Caption | (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: Q361273 Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Libya (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UN Authority ID: LIB0051 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q361273 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Libya |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UN Authority ID: LIB0051 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-02-27 Country: United Kingdom Entity: Q361273 Program: Libya Provisions: Asset freeze UNSC Id: LYi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 2 Start Date: 2020-06-30 2016-11-11 2011-03-08 2011-10-18 2013-05-24 2012-04-02 2014-09-26 2011-02-26 Country: Japan Entity: Q361273 Program: リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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: Q361273 Provisions: décision du comité des sanctions des Nations unies du 26/02/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011 Source URL: https://geldefonds.gouv.mc/ |
| 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: 12627 Country: United States Entity: Q361273 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Резолюція РБ ООН 1970 (2011) |
|---|---|
| Sanction Datasets |
Ukraine SFMS Blacklist |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
State Finance Monitoring Service Start Date: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: Q361273 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv |
| Sanction Caption | Libya |
|---|---|
| Sanction Datasets |
UN Security Council Consolidated Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
United Nations Security Council Start Date: 2011-02-26 Modified At: 2016-11-11 Listing Date: 2011-02-26 Entity: Q361273 Program: Libya UNSC Id: LYi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information |
| 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: S4MR3RGPC Listing Date: 2011-03-11 Country: United States Entity: Q361273 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 |
| 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: 2011-02-26 Country: South Africa Entity: Q361273 UNSC Id: LYi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
2 Unknown Links
1. Link Caption : Other link| 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: Q361273 Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲 穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費 穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606 |
| 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: Q361273 Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲 穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費 穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH BANGURA
|
| First Name |
JOSEPH
|
| Last Name |
BANGURA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-09-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 CLEVERLY ESTATE, WORMHOLT ROAD, LONDON, UNITED KINGDOM, W12 0LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 SEPTEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4B9D9_yf8_JEtl86XTbu4okJlEY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-03 End Date: 2035-01-02 Listing Date: 2023-12-13 Country: United Kingdom Entity: gb-coh-4b9d9-yf8-jetl86xtbu4okjley Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909755 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AUDREY MARIE ALEXANDER
|
| First Name |
AUDREY
|
| Middle Name |
MARIE
|
| Last Name |
ALEXANDER
|
| Country |
UNITED STATES
|
| Birth Date |
1975-09-20
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-05-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WATERLOO, IA 50703, USA
308 IRVING STREET, WATERLOO, IA 50703 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2017-05-18 Country: United States Entity: us-fed-excl-audrey-marie-alexander-50703-waterloo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR5RBS9 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-audrey-marie-alexander-50703-waterloo 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). |
| Profile Type | PERSON |
|---|---|
| Name |
BRANDI NICOLE BISHOP
|
| First Name |
BRANDI
|
| Middle Name |
NICOLE
|
| Last Name |
BISHOP
|
| Country |
UNITED STATES
|
| Birth Date |
1975-09-20
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
KEY WEST, FL 33040, USA
7 BIRCHWOOD DR, KEY WEST, FL 33040 |
| 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: 2008-06-19 Country: United States Entity: us-fed-excl-brandi-nicole-bishop-33040-key-west Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PSF3 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-brandi-nicole-bishop-33040-key-west 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). |
| Registration Number |
RZ76TSVGQQC8
|
|---|---|
| Profile Type | PERSON |
| Name |
CARLOS GARCIA-SAMUELS
|
| First Name |
CARLOS
|
| Last Name |
GARCIA-SAMUELS
|
| Country |
UNITED STATES
|
| Birth Date |
1975-09-20
|
| Position |
MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-07-31
|
| Npi Code |
1366751042
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FORT MYERS, FL 33907, USA
4656 DELEON ST, APT E259, FORT MYERS, FL 33907 |
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-carlos-garcia-samuels-33907-fort-myers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRQG2YF Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-carlos-garcia-samuels-33907-fort-myers Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
ERIC W TETRO
ERIC W. TETRO |
| First Name |
ERIC
|
| Middle Name |
W
W. |
| Last Name |
TETRO
|
| Country |
UNITED STATES
|
| Birth Date |
1975-09-20
|
| Position |
HEALTH CARE AIDE (ADULT HOME)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-08-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MURRAY, UT 84107, USA
625 E JAMES POINTE DR, 1B, MURRAY, UT 84107 |
| 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: 2002-06-20 Country: United States Entity: us-fed-excl-eric-w-tetro-84107-murray Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3N5JX Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-eric-w-tetro-84107-murray 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). |
| 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: S4MR3N5JX Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-eric-w-tetro-84107-murray Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |