10 SapherCheck records found for Person Andre
1. Andrei Konstantinovich NEKRASHEVICH
2. Sanction Caption: Belarus / Bélarus
3. Sanction Caption: Ordinance of 4 Ma...
4. Sanction Caption: UKR
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2024/2455 du...
7. Sanction Caption: The Russia (Sanct...
8. Sanction Caption: Russia
9. Sanction Caption: Sanction
10. Sanction Caption: Russia Sanctions ...
11. Sanction Caption: 726/2022
2. ANDRE DAMIAN SR WILLIAMS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Ilja Andrejevitj GAMBATJIDZE
2. Sanction Caption: Ordinance of 4 Ma...
3. Sanction Caption: UKR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/1563 du...
6. Sanction Caption: Sanction
7. Sanction Caption: SDN List
8. Sanction Caption: Reciprocal
4. Andrew Nyamvumba
2. Sanction Caption: Reciprocal
5. Andre RODRIGUEZ FERNANDEZ
2. Sanction Caption: Reciprocal
6. Lucien Nzambamwita
2. Sanction Caption: COD
3. Sanction Caption: Ordinance of 22 J...
4. Sanction Caption: COD
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2018/197 du ...
7. Sanction Caption: The Democratic Re...
8. Sanction Caption: Democratic Republ...
9. Sanction Caption:
10. Sanction Caption: Sanction
11. Sanction Caption: SDN List
12. Sanction Caption:
13. Sanction Caption: DRC
14. Sanction Caption: Reciprocal
15. Sanction Caption: Sanction
7. Andriyah Samir Mushantaf
2. Sanction Caption: Reciprocal
Link Caption
8. Johnson Andre
2. Sanction Caption: Haiti / Haïti
3. Sanction Caption: Ordinance of 16 D...
4. Sanction Caption: HTI
5. Sanction Caption: Sanction
6. Sanction Caption: Sanction
7. Sanction Caption: décision du comi...
8. Sanction Caption: The Haiti (Sancti...
9. Sanction Caption: Haiti
10. Sanction Caption:
11. Sanction Caption: Sanction
12. Sanction Caption: SDN List
13. Sanction Caption: РБ ООН (Ко...
14. Sanction Caption: Haiti
15. Sanction Caption: Sanction
9. Adib Mayaleh
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2020/716 du ...
6. Sanction Caption: The Syria (Sancti...
7. Sanction Caption: Syria
8. Sanction Caption:
9. Sanction Caption: SDN List
10. Sanction Caption: Reciprocal
11. Sanction Caption: Reciprocal
12. Sanction Caption: Reciprocal
13. Sanction Caption: Reciprocal
10. Andre LAUFER
11 Sanctions
1. Sanction Caption: UKR| 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.7498.42 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC |
| Sanction Caption | Belarus / Bélarus |
|---|---|
| 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: 80 Country: Canada Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 50427 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: NK-6Ma7T7k83whGGSyW4ibBG7 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 | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7498.42 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 |
| 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-6Ma7T7k83whGGSyW4ibBG7 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) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-09-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.7498.42 Country: France Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrei Konstantinovich Nekrashevich est l’ancien chef de la principale direction biélorusse de formation au combat des forces armées de la République de Biélorussie, en fonction jusqu’au 21 décembre 2022. Il est le président du conseil central de l’association publique d’État républicaine “Société bénévole d’assistance à l’armée, l’aviation et la flotte” (DOSAAF) de la République de Biélorussie depuis octobre 2023. Il a appartenu à l’armée biélorusse, qui a soutenu l’agression militaire russe contre l’Ukraine du 24 février 2022. À ce titre, il a été responsable de la supervision de la formation au combat conjointe des forces armées biélorusses et des forces armées d’États étrangers. Il a publiquement salué les exercices militaires conjoints russo-biélorusses qui ont préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. 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: RUS0715 Start Date: 2022-03-15 Modified At: 2022-07-01 Country: United Kingdom Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade 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: RUS0715 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: Russia Provisions: Asset freeze Reason: Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-09-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/2455 du 12/09/2024 Reason: Andrei Konstantinovich Nekrashevich est l’ancien chef de la principale direction biélorusse de formation au combat des forces armées de la République de Biélorussie, en fonction jusqu’au 21 décembre 2022. Il est le président du conseil central de l’association publique d’État républicaine “Société bénévole d’assistance à l’armée, l’aviation et la flotte” (DOSAAF) de la République de Biélorussie depuis octobre 2023. Il a appartenu à l’armée biélorusse, qui a soutenu l’agression militaire russe contre l’Ukraine du 24 février 2022. À ce titre, il a été responsable de la supervision de la formation au combat conjointe des forces armées biélorusses et des forces armées d’États étrangers. Il a publiquement salué les exercices militaires conjoints russo-biélorusses qui ont préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. 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: 2023-03-31 Country: New Zealand Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned |
| 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Profile Type | PERSON |
|---|---|
| Name |
ANDRE DAMIAN SR WILLIAMS
ANDRE DAMIAN WILLIAMS SR |
| First Name |
ANDRE
|
| Middle Name |
DAMIAN
DAMIAN SR |
| Last Name |
WILLIAMS
|
| Country |
UNITED STATES
|
| Birth Date |
1950-04-25
|
| Position |
GYN/OBS (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-02-19
|
| Npi Code |
1356338297
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DECATUR, GA 30034, USA
3641 SILVER SPRINGS COURT, DECATUR, GA 30034 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D41396
|
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: 2015-02-19 Country: United States Entity: NK-76VQjEP4LH4XxReXhTKocM 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: S4MR4RQ2X Start Date: 2015-03-25 Listing Date: 2015-08-26 Country: United States Entity: NK-76VQjEP4LH4XxReXhTKocM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| 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: S4MR4JT5G Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: NK-76VQjEP4LH4XxReXhTKocM 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). |
8 Sanctions
1. Sanction Caption: UKR| Sanction Caption | UKR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2023-12-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10493.79 Start Date: 2023-07-28 Listing Date: 2023-07-28 Country: Belgium Entity: NK-92meWW6arTF5BSk5tCC7H9 Program: UKR Reason: 2023/1563 (OJ L 190 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 |
| 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 | 2023-08-16 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 64593 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: NK-92meWW6arTF5BSk5tCC7H9 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 | 2023-08-02 |
| 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.10493.79 Start Date: 2023-07-28 Listing Date: 2023-07-28 Country: European Union Entity: NK-92meWW6arTF5BSk5tCC7H9 Program: UKR Reason: 2023/1563 (OJ L 190 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 |
| 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-92meWW6arTF5BSk5tCC7H9 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) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-07-28 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-92meWW6arTF5BSk5tCC7H9 Program: (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ilya Gambachidze est le fondateur de Structura National Technologies et de Social Design Agency, deux entités russes impliquées dans la campagne de désinformation numérique “RRN” (Recent Reliable News) menée par la Russie et qui vise à manipuler l’information et à partager la désinformation en appui à la guerre d’agression menée par la Russie contre l’Ukraine. Ilya Gambachidze a auparavant travaillé comme conseiller auprès de Piotr Tolstoï, vice-président de la Douma. Structura National Technologies et Social Design Agency ont été identifiées comme jouant le rôle principal dans la campagne à l’origine de la création de faux sites internet imitant ceux d’organisations gouvernementales et de médias ayant pignon sur rue en Europe (principalement en Allemagne, en France, en Italie, en Ukraine et au Royaume-Uni) et du renforcement de la campagne pro-russe “RRN” sur les réseaux sociaux. Ilya Gambachidze est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques. 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-92meWW6arTF5BSk5tCC7H9 Provisions: (UE) 2023/1563 du 28/07/2023 Reason: Ilya Gambachidze est le fondateur de Structura National Technologies et de Social Design Agency, deux entités russes impliquées dans la campagne de désinformation numérique “RRN” (Recent Reliable News) menée par la Russie et qui vise à manipuler l’information et à partager la désinformation en appui à la guerre d’agression menée par la Russie contre l’Ukraine. Ilya Gambachidze a auparavant travaillé comme conseiller auprès de Piotr Tolstoï, vice-président de la Douma. Structura National Technologies et Social Design Agency ont été identifiées comme jouant le rôle principal dans la campagne à l’origine de la création de faux sites internet imitant ceux d’organisations gouvernementales et de médias ayant pignon sur rue en Europe (principalement en Allemagne, en France, en Italie, en Ukraine et au Royaume-Uni) et du renforcement de la campagne pro-russe “RRN” sur les réseaux sociaux. Ilya Gambachidze est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en oeuvre de ces actions et politiques. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45213 Country: United States Entity: NK-92meWW6arTF5BSk5tCC7H9 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 | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY5R Start Date: 2024-03-20 Listing Date: 2024-10-07 Country: United States Entity: NK-92meWW6arTF5BSk5tCC7H9 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 |
| Registration Number |
EEYNPCJ6WMK6
|
|---|---|
| Alias |
ANDRE NYAMVUMBA
|
| Profile Type | PERSON |
| Name |
NYAMVUMBA, ANDREW
ANDREW NYAMVUMBA ANDREW NYAMVUMBA |
| First Name |
ANDRE
ANDREW ANDREW |
| Last Name |
NYAMVUMBA
NYAMVUMBA |
| Country |
RWANDA
|
| Nationality |
RWANDA
|
| Birth Date |
1973-01-01
|
| Birth-Place |
KIGALI, RWANDA
KAMPALA, UGANDA |
| First Seen | 2023-08-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-24
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
KIBAGABAGA PLOT 9917, NYARUTARAMA, KIGALI
KIGALI, RWA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43016
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43016 Country: United States Entity: NK-AYVBjyZ6z45e37YWUjwMAs Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) 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: S4MRQP9M5 Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-AYVBjyZ6z45e37YWUjwMAs 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 |
| ID Number |
ROFA710826HDFDRN05
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRE RODRIGUEZ FERNANDEZ
RODRIGUEZ FERNANDEZ, ANDRE ANDRE RODRIGUEZ FERNANDEZ |
| First Name |
ANDRE
ANDRE |
| Last Name |
RODRIGUEZ FERNANDEZ
|
| Country |
MEXICO
|
| Birth Date |
1971-08-26
|
| Birth-Place |
DISTRITO FEDERAL, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-07-15
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TOLUCA, ESTADO DE MEXICO, MEX
C/O AERONAUTICA CONDOR S.A. DE C.V., TOLUCA CAMINO DE ACCESO A PRADERA 41 FRACC. CUSPIDE MAKE 1003, 53120 LOMAS VERDES CERRADA J CAMARILLO NO. 18, COLONIA HOGAR Y REDENCION, DELEGACION ALVARO OBREGON, MEXICO C/O CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., HUIXQUILUCAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12091
|
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: 12091 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3QQ0T Listing Date: 2010-07-15 Country: United States Entity: NK-LaCq5tfFriSnZeJyHr4kJY 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 |
15 Sanctions
1. Sanction Caption: 1533 (Democratic ...| Sanction Caption | 1533 (Democratic Republic of the Congo) |
|---|---|
| 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: 2018-02-06 Country: Australia Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018 |
| Sanction Caption | COD |
|---|---|
| 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.4325.95 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN |
| Sanction Caption | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 38047 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | COD |
|---|---|
| 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.4325.95 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&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-XhhbtvrJMJYyDzAs9PHDqU Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726 |
| Sanction Caption | (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) |
|---|---|
| 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-XhhbtvrJMJYyDzAs9PHDqU Program: décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Democratic Republic of the Congo (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: DRC0049 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.034 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Democratic Republic of the Congo |
|---|---|
| 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: DRC0049 Start Date: 2018-02-01 Modified At: 2020-12-31 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.034 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） |
|---|---|
| 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: 34 Start Date: 2020-03-10 2018-03-09 Listing Date: 2018-02-01 Country: Japan Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: NK-XhhbtvrJMJYyDzAs9PHDqU Provisions: (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) 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: 23645 Country: United States Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Резолюція РБ ООН 1533 (2004) |
|---|---|
| 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: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv |
| Sanction Caption | DRC |
|---|---|
| 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: 2018-02-01 Listing Date: 2018-02-01 Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: DRC UNSC Id: CDi.034 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: S4MR6HJ38 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-XhhbtvrJMJYyDzAs9PHDqU 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: 2018-02-01 Country: South Africa Entity: NK-XhhbtvrJMJYyDzAs9PHDqU UNSC Id: CDi.034 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
| Registration Number |
HPF5DQ93MV59
|
|---|---|
| Alias |
ANDREIH SAMIR MUCHANTAF
ANDREA SAMIR MSHANTAF ANDRE SAMIR MUSHANTAF ANDRE SAMIR MISHANTAF ANDRE SAMIR MSHANTAF |
| ID Number |
1694100
|
| Profile Type | PERSON |
| Name |
ANDRIYAH SAMIR MUSHANTAF
اندريه سمير مشنتف MUSHANTAF, ANDRIYAH SAMIR ANDRIYAH SAMIR MUSHANTAF |
| First Name |
ANDRE
ANDRIYAH SAMIR ANDREIH ANDREA ANDRIYAH اندريه |
| Middle Name |
سمير
SAMIR |
| Last Name |
مشنتف
MISHANTAF MSHANTAF MUCHANTAF MUSHANTAF MUSHANTAF |
| Country |
LEBANON
|
| Birth Date |
1966-03-11
|
| Birth-Place |
LEBANON
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| 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=48326
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48326 Country: United States Entity: NK-mnzmkYSLxd5Ym2VK2EdPr4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQYBD Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-mnzmkYSLxd5Ym2VK2EdPr4 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-05-02 |
| Link Last Change | 2024-05-02 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-mnzmkYSLxd5Ym2VK2EdPr4 Object Object Caption: Ctex Exchange Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Ahmad Chawki Street, Beirut AHMAD CHAWKI STREET, BEIRUT, LBN Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon لبنان Alias: CTEX Company for Exchange S.A.L. Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543 https://permid.org/1-5083786927 |
15 Sanctions
1. Sanction Caption: HTI| Sanction Caption | HTI |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-01-17 |
| Sanction Last Change | 2024-01-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10852.46 Start Date: 2024-01-15 Listing Date: 2024-01-15 Country: Belgium Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: HTI Reason: 2024/291 (OJ L15012024) UNSC Id: HTi.002 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291 |
| Sanction Caption | Haiti / Haïti |
|---|---|
| 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: 3 Country: Canada Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: Haiti / Haïti Reason: Part 3 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 68787 Start Date: 2023-12-08 Listing Date: 2023-12-11 Country: Switzerland Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex UNSC Id: HTi.002 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | HTI |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-01-16 |
| 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.10852.46 Start Date: 2024-01-15 Listing Date: 2024-01-15 Country: European Union Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: HTI Reason: 2024/291 (OJ L15012024) UNSC Id: HTi.002 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291 |
| 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-nV6rs5u3us8QLJVRd2V3Zp Reason: Council Decision concerning restrictive measures in view of the situation in Haiti UNSC Id: HTi.002 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D2319-20240626 |
| 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-nV6rs5u3us8QLJVRd2V3Zp Reason: Council Decision concerning restrictive measures in view of the situation in Haiti UNSC Id: HTi.002 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401968 |
| Sanction Caption | décision du comité des sanctions des Nations unies du 08/12/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-12-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: décision du comité des sanctions des Nations unies du 08/12/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) (UE) 2024/291 du 12/01/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) Reason: Johnson Andre (alias “Izo”) est le principal chef de la bande connue sous le nom de “5 Segond” et joue un rôle de plus en plus influent au sein de l’alliance G-Pèp (voir document des Nations unies S/2023/674, paragraphe 54). Sous la direction d’Andre, 5 Segond se livre à diverses activités criminelles qui font peser une menace sur la paix, la sécurité et la stabilité en Haïti, y compris des viols, des cambriolages, des spoliations, des enlèvements, le trafic de drogue, le trafic d’armes et des actes faisant obstacle à l’acheminement de l’aide humanitaire (voir document des Nations unies S/2023/674, annexe 4). Andre est également recherché par la Police nationale d’Haïti pour assassinat, enlèvement contre rançon, possession illégale d’armes à feu, vol de véhicules et détournement de marchandises (voir document des Nations unies S/2023/674, annexe 11). Animé d’ambitions expansionnistes et disposant de ressources importantes acquises de manière illicite, Andre a étendu l’influence de 5 Segond au cours des trois dernières années, propageant la violence à d’autres zones de Port-au-Prince (voir document des Nations unies S/2023/674, paragraphe 54). La bande a également mené des attaques contre des institutions publiques, y compris le tribunal de première instance, qui a été saccagé en 2022 et se trouve actuellement sous le contrôle de 5 Segond (voir document des Nations unies S/2023/674, paragraphe 29). Andre utilise la voie maritime pour donner un appui aux cellules de 5 Segond dans le nord (ainsi qu’à la bande connue sous le nom de Canaan), qu’il utilise comme base stratégique pour ses opérations, procédant à des enlèvements dans les régions de Delmas, Bon Repos et Lilavois, détournant des camions et volant des marchandises. Entre le 18 avril et le 23 juin 2023, 5 Segond aurait mené quatre attaques, qui lui auraient permis d’enlever plus de 30 personnes (voir document des Nations unies S/2023/674, paragraphe 64). Les activités de 5 Segond ont porté gravement atteinte à la liberté de circulation des personnes et des véhicules le long des routes nationales (RN) 1 et 2, ainsi qu’en mer, en raison des actes de piraterie auxquels se livre la bande organisée. En octobre 2022, les membres de 5 Segond ont intensifié les détournements de camions transportant des conteneurs de marchandises de grande valeur le long de la RN1. La bande a également sévi le long de la RN2 à Martissant (voir document des Nations unies S/2023/674, paragraphe 79). Ces agissements ont restreint l’accès à des lieux stratégiques, asphyxié l’économie locale et perturbé l’accès aux denrées alimentaires et à d’autres biens essentiels, y compris l’aide humanitaire. En novembre 2022, 5 Segond a pris en otage 38 personnes (36 passagers et 2 chauffeurs) dans 2 minibus qui se trouvaient à la gare et s’apprêtaient à partir pour Miragoâne. Dans une vidéo, Andre affirme que cet enlèvement a été perpétré en réponse à la mort d’un de ses hommes. La bande 5 Segond a exploité les piètres conditions de sécurité pour générer des revenus supplémentaires grâce au trafic de drogue. D’après certaines sources, la drogue est expédiée directement d’Amérique du Sud vers la zone du Village de Dieu, parfois accompagnée d’armes à feu. Depuis Village de Dieu, Izo bénéficie de l’appui d’autres bandes organisées, telles que Canaan, Gran Grif et Kokorat San Ras, pour acheminer la drogue jusqu’à Port-de-Paix et hors du pays (voir document des Nations unies S/2023/674, paragraphe 121). Par ailleurs, le Groupe d’experts a relevé des viols commis par 5 Segond (voir document des Nations unies S/2023/674, paragraphe 136). UNSC Id: HTi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Haiti (Sanctions) Regulations 2022 |
|---|---|
| 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: HAI0003 Start Date: 2023-12-08 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: The Haiti (Sanctions) Regulations 2022 Provisions: Travel Ban Asset freeze UNSC Id: HTi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Haiti |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-11 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UN Authority ID: HAI0003 Start Date: 2023-12-08 Modified At: 2023-12-11 Listing Date: 2023-12-11 Country: United Kingdom Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: Haiti Provisions: Asset freeze UNSC Id: HTi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | ハイチにおける平和等を脅かす行為等に関与した者等 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2024-01-26 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 2 Start Date: 2024-01-29 Listing Date: 2023-12-08 Country: Japan Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: ハイチにおける平和等を脅かす行為等に関与した者等 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: NK-nV6rs5u3us8QLJVRd2V3Zp Provisions: Décision du Comité des sanctions des Nations Unies du 08/12/2023; (UE) 2024/291 du 12/01/2024 Reason: Johnson Andre (alias “Izo”) est le principal chef de la bande connue sous le nom de “5 Segond” et joue un rôle de plus en plus influent au sein de l’alliance G-Pèp (voir document des Nations unies S/2023/674, paragraphe 54). Sous la direction d’Andre, 5 Segond se livre à diverses activités criminelles qui font peser une menace sur la paix, la sécurité et la stabilité en Haïti, y compris des viols, des cambriolages, des spoliations, des enlèvements, le trafic de drogue, le trafic d’armes et des actes faisant obstacle à l’acheminement de l’aide humanitaire (voir document des Nations unies S/2023/674, annexe 4). Andre est également recherché par la Police nationale d’Haïti pour assassinat, enlèvement contre rançon, possession illégale d’armes à feu, vol de véhicules et détournement de marchandises (voir document des Nations unies S/2023/674, annexe 11). Animé d’ambitions expansionnistes et disposant de ressources importantes acquises de manière illicite, Andre a étendu l’influence de 5 Segond au cours des trois dernières années, propageant la violence à d’autres zones de Port-au-Prince (voir document des Nations unies S/2023/674, paragraphe 54). La bande a également mené des attaques contre des institutions publiques, y compris le tribunal de première instance, qui a été saccagé en 2022 et se trouve actuellement sous le contrôle de 5 Segond (voir document des Nations unies S/2023/674, paragraphe 29). Andre utilise la voie maritime pour donner un appui aux cellules de 5 Segond dans le nord (ainsi qu’à la bande connue sous le nom de Canaan), qu’il utilise comme base stratégique pour ses opérations, procédant à des enlèvements dans les régions de Delmas, Bon Repos et Lilavois, détournant des camions et volant des marchandises. Entre le 18 avril et le 23 juin 2023, 5 Segond aurait mené quatre attaques, qui lui auraient permis d’enlever plus de 30 personnes (voir document des Nations unies S/2023/674, paragraphe 64). Les activités de 5 Segond ont porté gravement atteinte à la liberté de circulation des personnes et des véhicules le long des routes nationales (RN) 1 et 2, ainsi qu’en mer, en raison des actes de piraterie auxquels se livre la bande organisée. En octobre 2022, les membres de 5 Segond ont intensifié les détournements de camions transportant des conteneurs de marchandises de grande valeur le long de la RN1. La bande a également sévi le long de la RN2 à Martissant (voir document des Nations unies S/2023/674, paragraphe 79). Ces agissements ont restreint l’accès à des lieux stratégiques, asphyxié l’économie locale et perturbé l’accès aux denrées alimentaires et à d’autres biens essentiels, y compris l’aide humanitaire. En novembre 2022, 5 Segond a pris en otage 38 personnes (36 passagers et 2 chauffeurs) dans 2 minibus qui se trouvaient à la gare et s’apprêtaient à partir pour Miragoâne. Dans une vidéo, Andre affirme que cet enlèvement a été perpétré en réponse à la mort d’un de ses hommes. La bande 5 Segond a exploité les piètres conditions de sécurité pour générer des revenus supplémentaires grâce au trafic de drogue. D’après certaines sources, la drogue est expédiée directement d’Amérique du Sud vers la zone du Village de Dieu, parfois accompagnée d’armes à feu. Depuis Village de Dieu, Izo bénéficie de l’appui d’autres bandes organisées, telles que Canaan, Gran Grif et Kokorat San Ras, pour acheminer la drogue jusqu’à Port-de-Paix et hors du pays (voir document des Nations unies S/2023/674, paragraphe 121). Par ailleurs, le Groupe d’experts a relevé des viols commis par 5 Segond (voir document des Nations unies S/2023/674, paragraphe 136). Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46625 Country: United States Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | РБ ООН (Комітет 2653 (2022)) |
|---|---|
| Sanction Datasets |
Ukraine SFMS Blacklist |
| Sanction First Seen | 2023-12-11 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
State Finance Monitoring Service Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: Ukraine Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: РБ ООН (Комітет 2653 (2022)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv |
| Sanction Caption | Haiti |
|---|---|
| Sanction Datasets |
UN Security Council Consolidated Sanctions |
| Sanction First Seen | 2023-12-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
United Nations Security Council Start Date: 2023-12-08 Listing Date: 2023-12-08 Entity: NK-nV6rs5u3us8QLJVRd2V3Zp Program: Haiti UNSC Id: HTi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
South Africa Targeted Financial Sanctions |
| Sanction First Seen | 2023-12-09 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Financial Intelligence Centre Listing Date: 2023-12-08 Country: South Africa Entity: NK-nV6rs5u3us8QLJVRd2V3Zp UNSC Id: HTi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
13 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| 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.3988.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q18523877 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN |
| Sanction Caption | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 12312 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Country: Switzerland Entity: Q18523877 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SYR |
|---|---|
| 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.3988.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q18523877 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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: Q18523877 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529 |
| Sanction Caption | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) |
|---|---|
| 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.3988.92 Country: France Entity: Q18523877 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 410/2012 du 14/05/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: A contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne - Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier au régime syrien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Syria (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: SYR0066 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18523877 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Syria |
|---|---|
| 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: SYR0066 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-05-15 Country: United Kingdom Entity: Q18523877 Program: Syria Provisions: Asset freeze Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | シリアのアル・アサド大統領及びその関係者等（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: 24 Start Date: 2012-11-27 Country: Japan Entity: Q18523877 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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: 13471 Country: United States Entity: Q18523877 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) 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: S4MR49SK7 Listing Date: 2013-07-24 Country: United States Entity: Q18523877 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 | 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: S4MR3R8LZ Listing Date: 2012-07-18 Country: United States Entity: Q18523877 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 | 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: S4MR4KHR0 Listing Date: 2015-04-15 Country: United States Entity: Q18523877 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 | 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: S4MR3R8LY Listing Date: 2012-07-18 Country: United States Entity: Q18523877 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRE LAUFER
|
| First Name |
ANDRE
|
| Last Name |
LAUFER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-04-24
|
| First Seen | 2024-10-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-21 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 WESSEX GARDENS, LONDON, UNITED KINGDOM, NW11 9RT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 APRIL 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5px-WSRV2TCvDN7lp-1yH4011sE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-21 |
| Sanction Last Change | 2024-10-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-21 End Date: 2034-10-20 Listing Date: 2024-09-30 Country: United Kingdom Entity: gb-coh-5px-wsrv2tcvdn7lp-1yh4011se Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7021467 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |