Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1987 01 10

1. Jiadong Li

Weak Alias	KHALEESI BLACKJACK1987
ID Number	210302198701102136
Profile Type	PERSON
Name	LI, JIADONG 家东李 JIADONG LI
First Name	JIADONG 家东
Last Name	李 LI
Country	CHINA
Nationality	CHINA
Birth Date	1987-01-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ANSHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28264 Country: United States Entity: NK-iMxKMuAvWwQHVt6j2UvJhN Program: SDN List Provisions: DPRK3 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13722 (North Korea) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-iMxKMuAvWwQHVt6j2UvJhN Object Object Caption: Lazarus Group Object Datasets Object Datasets: US FBI Lazarus Group Crypto Wallets US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-07-26 Object Last Seen: 2024-10-25 Object Properties Address: POTONGGANG DISTRICT, PYONGYANG, PRK Potonggang District, Pyongyang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307

2. AINARA ILIASOVA

Profile Type	PERSON
Name	AINARA ILIASOVA
First Name	AINARA
Last Name	ILIASOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-01-10
Birth-Place	KHNYUKH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-51725

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: 2018/51725 Country: Russia Entity: interpol-red-2018-51725 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

3. BERTA ALICIA AGUILAR CAMPOS

Profile Type	PERSON
Name	BERTA ALICIA AGUILAR CAMPOS
First Name	BERTA ALICIA
Last Name	AGUILAR CAMPOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-01-10
Birth-Place	COATEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Hair-Color	BRO
Height	1.50
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-5911

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: 2018/5911 Country: El Salvador Entity: interpol-red-2018-5911 Program: Red Notice Reason: TRAFICO DE OBJETOS PROHIBIDOS EN CENTROS PENITENCIARIOS DE DETENCION O REEDUCATVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DAVID TALLON EPSTEIN

Profile Type	PERSON
Name	DAVID TALLON EPSTEIN
First Name	DAVID
Middle Name	TALLON
Last Name	EPSTEIN
Country	UNITED STATES
Birth Date	1987-01-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45238, USA 5017 RELLEUM AVENUE, CINCINNATI, OH 45238
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-07-19 Country: United States Entity: us-fed-excl-david-tallon-epstein-45238-cincinnati 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: S4MR6JY3S Start Date: 2018-07-19 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-david-tallon-epstein-45238-cincinnati Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public