SapherCheck

2 SapherCheck records found for Person 1992 07 27

ID Number 92.07.27-313.82
Profile Type PERSON
Name SOUFIANE MEZROUI
Middle Name SOUFIANE
Last Name MEZROUI
Birth Date 1992-07-27
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
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

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: NK-S7XjQguguitfE2da7DUA4T

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Registration Number QBFRKLXKTZR5
Profile Type PERSON
Name YERMOSHKINA, ANASTASIYA IGOREVNA
ANASTASIYA IGOREVNA YERMOSHKINA
ANASTASIYA IGOREVNA YERMOSHKINA
First Name ANASTASIYA IGOREVNA
ANASTASIYA
Middle Name IGOREVNA
Last Name YERMOSHKINA
YERMOSHKINA
Country RUSSIA
Birth Date 1992-07-27
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50563

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50563

Country: United States

Entity: NK-b3M9cBnyXSQpgEHS7fTatp

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 Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNC9

Start Date: 2024-09-04
Listing Date: 2024-09-19
Country: United States

Entity: NK-b3M9cBnyXSQpgEHS7fTatp

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