SapherCheck

10 SapherCheck records found for Person France

Profile Type PERSON
Name ROMAIN NGAMESSY
First Name ROMAIN
Last Name NGAMESSY
Country FRANCE
Birth Date 1985-03-14
Birth-Place PARIS 18E : FRANCE
PARIS (18èME)
First Seen 2024-06-13
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7464

2 Sanctions

Sanction Caption ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-5pnCbuhULqzgN5AP9oNFQY

Program: ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2024-12-13
Country: Monaco

Entity: NK-5pnCbuhULqzgN5AP9oNFQY

Provisions: ECOT2411937A du 10/06/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MESUT SEKERCI
First Name MESUT
Last Name SEKERCI
Country FRANCE
Nationality FRANCE
TüRKIYE
Birth Date 1995-07-22
Birth-Place EVREUX
EVREUX : FRANCE
EVREUX, FRANCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2021-04-15
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3533

5 Sanctions

Sanction Caption EUAQ
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.6271.8

Start Date: 2021-04-15
Listing Date: 2021-04-15
Country: Belgium

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Program: EUAQ

Reason: 2021/612 (OJ L129I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.129.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A129I%3ATOC
Sanction Caption EUAQ
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.6271.8

Start Date: 2021-04-15
Listing Date: 2021-04-15
Country: European Union

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Program: EUAQ

Reason: 2021/612 (OJ L129I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.129.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A129I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2021/612 du 15 avril 2021 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Program: (UE) 2021/612 du 15 avril 2021 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-8XrZ9MPUrGi4PEg3ER3CkD

Provisions: (UE) 2021/612 du 15 avril 2021

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name ILIèS BENADOUR
First Name ILIèS
Last Name BENADOUR
Country FRANCE
Birth Date 1990-08-28
Birth-Place LIVRY-GARGAN : FRANCE
LIVRY-GARGAN (93)
First Seen 2024-06-07
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7455

2 Sanctions

Sanction Caption ECOT2410762A (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-9anptdw4pw2TT8W3GXZyoP

Program: ECOT2410762A (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2024-12-07
Country: Monaco

Entity: NK-9anptdw4pw2TT8W3GXZyoP

Provisions: ECOT2410762A du 04/06/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name ALEX GRANDEAU
First Name ALEX
Last Name GRANDEAU
Country FRANCE
Birth Date 1989-03-08
Birth-Place COMPIèGNE : FRANCE
COMPIèGNE (60)
First Seen 2024-05-31
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7436

2 Sanctions

Sanction Caption ECOT2407109A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-BXnNTNQYzUv7ZDy32RXzXY

Program: ECOT2407109A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2024-11-30
Country: Monaco

Entity: NK-BXnNTNQYzUv7ZDy32RXzXY

Provisions: ECOT2407109A du 27/05/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MOHAMED HATTAY
First Name MOHAMED
Last Name HATTAY
Country FRANCE
Birth Date 1991-11-08
Birth-Place STRASBOURG (67)
STRASBOURG : FRANCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6582

2 Sanctions

Sanction Caption ECOT2424518A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-LkxGsJhEvpEVGiTNUXqTpG

Program: ECOT2424518A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-03-19
Country: Monaco

Entity: NK-LkxGsJhEvpEVGiTNUXqTpG

Provisions: ECOT2303480A du 16/03/2023; ECOT2324625A du 15/09/2023; ECOT2405765A du 18/03/2024; ECOT2424518A du 18/09/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name WANIS BAITAR
ADONIS, MEHDI, WANIS BAITAR
First Name WANIS
MEHDI
ADONIS, MEHDI, WANIS
ADONIS
Last Name BAITAR
Country FRANCE
Birth Date 1998-04-05
Birth-Place PARIS : FRANCE
PARIS (75)
First Seen 2024-09-19
Last Seen 2024-10-25
Last Change 2024-10-25
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7144

2 Sanctions

Sanction Caption ECOT2422305A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-09-19
Sanction Last Change 2024-09-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-MEkqAt4DmxJVqrc5h7Vpe8

Program: ECOT2422305A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-09-22
Sanction Last Change 2024-09-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-03-19
Country: Monaco

Entity: NK-MEkqAt4DmxJVqrc5h7Vpe8

Provisions: ECOT2422305A du 18/09/2024

Source URL: https://geldefonds.gouv.mc/
Alias IDRISS YEMMOU SIHAMEDI
Profile Type PERSON
Name DRISS YEMMOU SIHAMEDI
First Name DRISS
Last Name YEMMOU SIHAMEDI
YEMMOU SIHAMEDI
Country FRANCE
Birth Date 1984-11-19
Birth-Place PARIS
PARIS : FRANCE
First Seen 2023-12-07
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3455

2 Sanctions

Sanction Caption ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-McqF3pVLRup9FMWY65DS5A

Program: ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2024-12-07
Country: Monaco

Entity: NK-McqF3pVLRup9FMWY65DS5A

Provisions: ECOT2332360A du 05/12/2023; ECOT2413633A du 05/06/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name BRAHIM EL KHAYARI
BRAHIM EL KHAYARI
BRAHIM EL-KHAYARI
First Name BRAHIM
Last Name EL-KHAYARI
EL KHAYARI
Country FRANCE
SYRIA
IRAQ
Nationality FRANCE
Birth Date 1992-05-07
Birth-Place NîMES, FRANCE
NîMES FRANCE
NîMES
NîMES : FRANCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-02-18
Modified At 2021-01-21
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LINKED TO SHEIKH ADNANI - OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (QDI.325)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2590

8 Sanctions

Sanction Caption EUAQ
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.5001.25

Start Date: 2019-02-18
Listing Date: 2019-02-18
Country: Belgium

Entity: NK-Q3wS9eGUnzaWyQAdTngvAc

Program: EUAQ

Reason: 2019/270 (OJ L46 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN
Sanction Caption EUAQ
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.5001.25

Start Date: 2019-02-18
Listing Date: 2019-02-18
Country: European Union

Entity: NK-Q3wS9eGUnzaWyQAdTngvAc

Program: EUAQ

Reason: 2019/270 (OJ L46 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&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: NK-Q3wS9eGUnzaWyQAdTngvAc

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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.5001.25

Country: France

Entity: NK-Q3wS9eGUnzaWyQAdTngvAc

Program: (UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0044

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Q3wS9eGUnzaWyQAdTngvAc

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0044

Start Date: 2020-12-31
Modified At: 2021-01-21
Listing Date: 2019-02-18
Country: United Kingdom

Entity: NK-Q3wS9eGUnzaWyQAdTngvAc

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh.

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 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Q3wS9eGUnzaWyQAdTngvAc

Provisions: (UE) 2019/270 du 18/02/2019

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Q3wS9eGUnzaWyQAdTngvAc

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Profile Type PERSON
Name CAROLINE RAYMOND
First Name CAROLINE
Last Name RAYMOND
Country FRANCE
Birth Date 1992-07-01
Birth-Place MONTPELLIER (34)
MONTPELLIER: FRANCE
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-09
Gender FEMALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3743

2 Sanctions

Sanction Caption ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-UURKw7WZKU6prKoKnQL6Xo

Program: ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-04-08
Country: Monaco

Entity: NK-UURKw7WZKU6prKoKnQL6Xo

Provisions: ECOT2422109A du 03/10/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name ASPERMAN, JOE
JOE ASPERMAN
JOE ASPERMAN
First Name JOE
JOE
Last Name ASPERMAN
ASPERMAN
Country SYRIA
Birth Date 1987
1986
1988
Birth-Place CANNES REGION, FRANCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23963

2 Sanctions

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: 23963

Country: United States

Entity: NK-VF3oBJLwbQjRK4ndLNdvzr

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HJ7Q

Start Date: 2018-03-22
Listing Date: 2018-06-21
Country: United States

Entity: NK-VF3oBJLwbQjRK4ndLNdvzr

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