Search Sanctions | SapherCheck

4 SapherCheck records found for Person Kalmykia, russia

Alias	RUSTAM ASILDAROV RUSTAM ASELDAROV
Weak Alias	ABU MOHAMMAD AL-QADARI ABU MUKHAMMAD KADARSKY ABU MUHAMMAD AL-KADARSKII ABU MUKHAMMAD AL-KADAR ABU MUKHAMMAD KADARSKIY
Profile Type	PERSON
Name	RUSTAM ASELDEROV ASELDEROV, RUSTAM
First Name	RUSTAM
Last Name	ASELDEROV ASELDAROV ASILDAROV
Birth Date	1980-01-01 1982-12-31
Birth-Place	KALMYKIA, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18640

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: 18640 Country: United States Entity: NK-4HjL6WANyhj4MJ523oVZe9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. RUSTAM MAGOMEDOVICH ASELDEROV

Alias	MUHAMADMUHTAR ABU MUHAMMAD ABU MUHAMMAD; ABU MUHAMMAD, : Абу Мухаммад Абу Мухаммад Аль-Кадари ABU MUHAMMAD AL-KADARI Абу Мухаммад ABU MUHAMMAD AL-KADARI, Мухамадмухтар Рустам Магомедович Асельдеров
Weak Alias	MUHAMADMUHTAR ABU MUHAMMAD AL-KADARI Абу Мухаммад Аль-Кадари) ABU MUHAMMAD Абу Мухаммад Аль-Кадари ABU MUHAMMAD AL-KADARI Абу Мухаммад MUHAMADMUHTAR (ORIGINAL SCRIPT: Мухамадмухтар) ABU MUHAMMAD AL-KADARI (ORIGINAL SCRIPT: Абу Мухаммад Аль-Кадари) ムハマドムフタールアブ・ムハンマドアブ・ムハンマド・アル・カダリ ABU MUHAMMAD Абу Мухаммад) Мухамадмухтар MUHAMADMUHTAR Мухамадмухтар)) ABU MUHAMMAD (ORIGINAL SCRIPT: Абу Мухаммад)
ID Number	8208 NO. 555627 5556278208
Profile Type	PERSON
Name	MUHAMADMUHTAR ABU MUHAMMAD רוסטם מגומדוביץ' אסלדרוב Абу Мухаммад Аль-Кадари RUSTAM MAGOMEDOVICH ASELDEROV Рустам Магомедович Асельдеров) ABU MUHAMMAD AL-KADARI Абу Мухаммад ُستام ماغوميدوفِتش أسيلديروف Мухамадмухтар RUSTAM MAGOMEDOVICH ASELDEROV ルスタム・マゴメドヴィッチ・アセルデロフ Рустам Магомедович Асельдеров
First Name	ABU RUSTAM Рустам RUSTAM ُستام Рустам Магомедович Асельдеров
Middle Name	MAGOMEDOVICH ASELDEROV Магомедович أسيلديروف
Last Name	MUHAMADMUHTAR ASELDEROV RUSTAM MAGOMEDOVICH ASELDEROV MUHAMMAD ASELDEROV AL-KADARI Асельдеров
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-03-09
Birth-Place	RUSIA IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA, RUSSIAN FEDERATION IKI-BURUL VILLAGE, IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA, RUSSIAN FEDERATION VILLAGE D'IKI-BURUL, DISTRICT D'IKI-BURULSKIY, RéPUBLIQUE DE KALMOUKIE : RUSSIE VILLAGE D'IKI-BURUL, DISTRICT D'IKI-BURULSKIY, RéPUBLIQUE DE KALMOUKIE IKI-BURUL VILLAGE, IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA IKI-BURUL VILLAGE, RUSSIAN FEDERATION IKI-BURUL VILLAGE, IKI-BURULSKIY DISTRICT, REPUBLIC OF KALMYKIA RUSSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-12-12
Modified At	2022-01-12
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	ロシア連邦のダゲスタン共和国、チェチェン共和国及びイングーシ共和国で活動する１６０人以上のテロリスト戦闘員グループを率いていた。２０１６年１２月３日にロシア連邦のダゲスタン共和国のマハチカラにおいて殺害された。写真は、インターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： N° PASSEPORT : 8208 : PASSEPORT RUSSE DéLIVRé PAR LE BUREAU DE LENINSKIY DE LA DIRECTION DU SERVICE FéDéRAL DES MIGRATIONS DE LA RUSSIE POUR LA RéPUBLIQUE DU DAGHESTAN, 555627 : PASSEPORT RUSSE DéLIVRé PAR LE BUREAU DE LENINSKIY DE LA DIRECTION DU SERVICE FéDéRAL DES MIGRATIONS DE LA RUSSIE POUR LA RéPUBLIQUE DU DAGHESTAN LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5993047 PASSPORT NO.: RUSSIAN PASSPORT NUMBER 8208 NO. 555627, ISSUED BY LENINSKIY OFFICE, DIRECTORATE OF THE FEDERAL MIGRATION SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC OF DAGESTAN. LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ORIGINAL SCRIPT OTHER INFORMATION: KILLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLED ON 3 DEC 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. LED A GROUP OF OVER 160 TERRORIST FIGHTERS, WHICH OPERATES IN THE REPUBLICS OF DAGESTAN, CHECHNYA AND INGUSHETIA, RUSSIAN FEDERATION. KILLED ON 3 DECEMBER 2016 IN MAKHACHKALA, THE REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. MEMIMPIN 160 GRUP TERORIS YANG BEROPERASI DI RUSIA; ASSASSINé LE 03/12/2016 à MAKHACHKALA, RéPUBLIQUE DU DAGHESTAN, RUSSIE. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3116

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-12-12 Listing Date: 2016-12-12 Country: Argentina Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: UN List Al-Qaida UNSC Id: QDi.398 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 12 Dec. 2016 (amended on 9 August 2017, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4080.9 Start Date: 2017-08-20 Listing Date: 2017-08-19 Country: Belgium Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: TAQA Reason: 2017/1488 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1488&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35767 Start Date: 2021-12-29 2017-08-09 2016-12-12 2019-05-01 Listing Date: 2017-08-10 2021-12-30 2019-05-15 2016-12-13 Country: Switzerland Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.398 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4080.9 Start Date: 2017-08-20 Listing Date: 2017-08-19 Country: European Union Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: TAQA Reason: 2017/1488 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1488&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gM5dMt38iTeF6QeocrJYSR 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

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.4080.9 Country: France Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1488 du 18/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 2016/2262 du 15/12/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: assassiné le 03/12/2016 à Makhachkala, République du Daghestan, Russie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.398 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0297 Start Date: 2016-12-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.398 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0297 Start Date: 2016-12-12 Modified At: 2022-01-12 Listing Date: 2016-12-16 Country: United Kingdom Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.398 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-256 Country: Indonesia Entity: NK-gM5dMt38iTeF6QeocrJYSR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 406 QDi.398 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
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: 742 Start Date: 2016-12-12 2019-06-21 2017-08-09 2017-08-25 2022-02-18 2021-12-29 2017-01-13 2019-05-01 Country: Japan Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gM5dMt38iTeF6QeocrJYSR Provisions: 2016/2262 du 15/12/2016,; (UE) 2017/1488 du 18/08/2017 Reason: assassiné le 03/12/2016 à Makhachkala, République du Daghestan, Russie Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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-gM5dMt38iTeF6QeocrJYSR Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2016-12-12 Modified At: 2021-11-15 Listing Date: 2016-12-12 Entity: NK-gM5dMt38iTeF6QeocrJYSR Program: Al-Qaida UNSC Id: QDi.398 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-12-12 Country: South Africa Entity: NK-gM5dMt38iTeF6QeocrJYSR UNSC Id: QDi.398 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Nikolai Alekseevich KOROBKO

Registration Number	PXWNSCLKGUN3
Alias	Николай Алексеевич КОРОБКО KOROBKO NIKOLAI MYKOLA OLEKSIIOVYCH KOROBKO КОРОБКО Николай Алексеевич Коробко Николай Алексеевич Коробко Микола Олексійович
ID Number	7301193828 73280006066724 0710012691
Inn-Code	732800060667
Profile Type	PERSON
Name	NIKOLAI ALEKSEEVICH KOROBKO Николай Алексеевич КОРОБКО KOROBKO MYKOLA OLEKSIIOVYCH NIKOLAI ALEKSEEVICH KOROBKO NIKOLAI ALEKSEEVICH KOROBKO KOROBKO, NIKOLAI ALEKSEEVICH НИКОЛАЙ АЛЕКСЕЕВИЧ КОРОБКО Коробко Микола Олексійович KOROBKO NIKOLAI ALEKSEEVICH
First Name	MYKOLA NIKOLAI НИКОЛАЙ Николай NIKOLAI ALEKSEEVICH NIKOLAI ALEKSEEVICH
Middle Name	ALEKSEEVICH OLEKSIIOVYCH Алексеевич
Last Name	KOROBKO KOROBKO КОРОБКО
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1950-01-14
Birth-Place	SOLENOYE, KALMYKIA, RUSSIA SOLENOYE, RUSSIAN FEDERATION SOLENOïé, KALMOUKIE : RUSSIE SOLENOYE, RUSSIAN FEDERATION SOLENOïé, KALMOUKIE, URSS
Position	DIRECTEUR GéNéRAL DU GROUPE VOLGA DNEPR генеральний директор товариства з обмеженою відповідальністю «Волга-Дніпро-Москва» GENERAL DIRECTOR OF THE VOLGA DNEPR GROUP
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	732800060667 73280006066724
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NIKOLAI KOROBKO IS THE GENERAL DIRECTOR OF THE VOLGA DNEPR GROUP, A LEADING RUSSIAN AIR CARRIER HOLDING COMPANY, WHICH SPECIALISES IN HEAVYWEIGHT CARGO TRANSPORTATION THROUGH DOMESTIC AND INTERNATIONAL CHARTERS AND SCHEDULED OPERATIONS. SINCE THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, THE VOLGA DNEPR GROUP HAS BEEN PLAYING A CRUCIAL ROLE IN SERVICING RUSSIA’S MILITARY-INDUSTRIAL COMPLEX AND PROVIDING AIR TRANSPORTATION SERVICES FOR RUSSIAN MILITARY PURPOSES. THE VOLGA DNEPR GROUP IS ALSO THE MOTHER COMPANY OF VOLGA DNEPR AIRLINES LLC. THE VOLGA DNEPR GROUP FLEET CONSISTS OF 12 ANTONOV AN-124 TYPE PLANES, FIVE BOEING 747-8F AND FIVE IL-76TD-90VD (IV). VOLGA DNEPR AIRLINES LLC HAS SIGNIFICANT AIR OPERATIONS AND PROVIDES TRANSPORTATION SERVICES IN SECTORS OF STRATEGIC SIGNIFICANCE FOR THE RUSSIAN GOVERNMENT, BY IMPORTING FROM THIRD COUNTRIES ELECTRONICS, IT AND COMMUNICATION EQUIPMENT WHICH ARE RELEVANT FOR RUSSIA’S EFFORTS IN ITS WAR OF AGGRESSION AGAINST UKRAINE. FOR ITS CRUCIAL ROLE IN SUPPORTING THE RUSSIAN FEDERATION, VOLGA DNEPR GROUP HAS RECEIVED SUPPORT SUBSIDIES FROM THE RUSSIAN GOVERNMENT. THEREFORE, NIKOLAI KOROBKO IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. NUMéRO D'IDENTIFICATION FISCALE: 73280006066724 NUMéROS DE PASSEPORT: 7301193828, 0710012691 NIKOLAI KOROBKO EST LE DIRECTEUR GéNéRAL DU GROUPE VOLGA DNEPR, UNE SOCIéTé HOLDING RUSSE DE TRANSPORT AéRIEN DE PREMIER PLAN, SPéCIALISéE DANS LE TRANSPORT CARGO LOURD PAR CHARTERS NATIONAUX ET INTERNATIONAUX ET PAR VOLS RéGULIERS. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, LE GROUPE VOLGA DNEPR JOUE UN RôLE DéTERMINANT DANS LES SERVICES OFFERTS AU COMPLEXE MILITARO-INDUSTRIEL RUSSE ET DANS LA FOURNITURE DE SERVICES DE TRANSPORT AéRIEN à DES FINS MILITAIRES RUSSES. LE GROUPE VOLGA DNEPR EST éGALEMENT LA SOCIéTé MèRE DE VOLGA DNEPR AIRLINES LLC. LA FLOTTE DU GROUPE VOLGA DNEPR SE COMPOSE DE DOUZE AVIONS DE TYPE ANTONOV AN-124, DE CINQ BOEING 747-8F ET DE CINQ IL-76TD-90VD (IV). VOLGA DNEPR AIRLINES LLC EFFECTUE DES OPéRATIONS AéRIENNES D'UN VOLUME NON NéGLIGEABLE ET FOURNIT DES SERVICES DE TRANSPORT DANS DES SECTEURS D'IMPORTANCE STRATéGIQUE POUR LE GOUVERNEMENT RUSSE, EN IMPORTANT DEPUIS DES PAYS TIERS DES éQUIPEMENTS éLECTRONIQUES, INFORMATIQUES ET DE COMMUNICATION QUI SONT D'UTILITé POUR LES EFFORTS DéPLOYéS PAR LA RUSSIE DANS SA GUERRE D'AGRESSION CONTRE L'UKRAINE. EN RAISON DE SON RôLE DéTERMINANT DANS LE SOUTIEN APPORTé à LA FéDéRATION DE RUSSIE, LE GROUPE VOLGA DNEPR A BéNéFICIé DE SUBVENTIONS DU GOUVERNEMENT RUSSE. PAR CONSéQUENT, NIKOLAI KOROBKO APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. FUNCTION: GENERAL DIRECTOR OF THE VOLGA DNEPR GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7511 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50283

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11702.83 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75710 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-oPFYLAqQv6vkjTWsvPp7DS 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11702.83 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-oPFYLAqQv6vkjTWsvPp7DS 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

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolai Korobko est le directeur général du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Nikolai Korobko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Nikolai Korobko est le directeur général du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Nikolai Korobko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50283 Country: United States Entity: NK-oPFYLAqQv6vkjTWsvPp7DS 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.

8. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

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: S4MRTLN57 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-oPFYLAqQv6vkjTWsvPp7DS 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

4. Kirsan Ilyumzhinov

Alias	Илюмжинов, Кирсан کیرسان ایلمژینوف Кирсан Николаевич Илюмжинов Үлэмжийн Хярсан KIRSAN ILJUMžINOV Илюмжинов К. Н. ILJUMZJINOV קירסן איליומז'ינוב ILYUMZHINOV Үлмҗин Кирсан KIRSAN NIKOLAJEVIč ILJUMžINOV KIRSAN ILYUMZHINOV ケサン・イルムジノフ KIRSAN ILYUMZHINOV ILJUMSCHINOW KIRSAN ILIJUMZHINOV KIRSAN ILYUMZHINOV KIRSáN NIKOLáYEVICH ILIUMZHíNOV קירסאן איליומשינוב Илюмжинов, Кирсан Николаевич Илюмжинов К. Илюмжинов Кирсан Николаевич KIRSAN NIKOLAJEVITJ ILJUMSJINOV Кирса́н Никола́евич Илюмжи́нов KIRSAN NIKOLAYEVICH ILYUMZHINOV Кирсан Николајевич Иљумжинов KIRSAN ILJUMZHINOV KIRSAN NIKOLAYEVICH ILIUMZHINOV KIRSáN ILIUMZHINOV KIRSAN ILJUMZINOV キルサン・イルムジーノフ KIRSAN ILJUMżYNOW KIRSAN ILIUMZHINOV Илюмжинов KIRSAN NIKOLAEVICH ILYUMZHINOV KIRSAN ILIUMZHíNOV ایلیومژینوف KIRSAN ILJUMSCHINOW
Profile Type	PERSON
Name	Кирсан ИљYмжинов KIRSAN ILJOEMZJINOV Кірсан Ілюмжынаў 키르산 일륨지노프 کیرسان ایلیومژینوف Кирсан Николаевич Илюмжинов KIRSAN ILJUMžINOV KIRSAN ILIUMJíNOV ILYUMZHINOV, KIRSAN NIKOLAYEVICH KIRSAN NIKOLAJEWITSCH ILJUMSCHINOW קירסאן איליומז'ינוב KIRSAN ILJUMSJINOV KIRSAN NIKOLAYEVICH ILYUMZHINOV KIRSAN ILYUMZHINOV KIRSAN ILJUMZJINOV キルサン・イリュムジーノフ KIRSANS IļUMžINOVS KIRSAN NIKOLAYEVICH ILYUMZHINOV KIRSAN ILIOUMJINOV KIRSáN ILIUMZHíNOV Кирсан Илюмжинов KIRSAN NIKOLAEVIč ILJUMžINOV KIRSAN ILUMżYNOW كيرسان إيليومرينوف KIRSANAS ILIUMžINOVAS 基尔桑·伊柳姆日诺夫 KIRSAN ILYUMJINOV Кирсан Иљумжинов Կիրսան Իլյումժինով Ілюмжинов Кірсан Миколайович
First Name	KIRSAN NIKOLAYEVICH KIRSAN
Middle Name	NIKOLAYEVICH
Last Name	ILYUMZHINOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-04-05
Birth-Place	ELISTA, REPUBLIC OF KALMYKIA, RUSSIA ELISTA
Position	HEAD OF KALMYKIA (1993-2010) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Modified At	2024-08-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN PUBLIC FIGURE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18989

2 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: 18989 Country: United States Entity: Q313594 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7DK Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q313594 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