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8 SapherCheck records found for Person Francois

Profile Type	PERSON
Name	FRANCOIS EDOUARD MAURON
First Name	FRANCOIS
Last Name	MAURON
Nationality	SWITZERLAND
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

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: RUS1999 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-JfWdu4Pb53Sim2npYauuJ4 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Francois Edouard MAURON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1999 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-JfWdu4Pb53Sim2npYauuJ4 Program: Russia Provisions: Asset freeze Reason: Francois Edouard MAURON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

2. Alain Francois Viviane Goetz

Registration Number	LH41D75F1CH4
Alias	ALEN GOZ ALAIN GOETZ
ID Number	784196536027277
Profile Type	PERSON
Name	GOETZ ALAIN FRANçOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ ALAIN FRANçOIS, VIVIANE GOETZ ALAIN FRANçOIS VIVIANE GOETZ GOETZ, ALAIN FRANCOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ
First Name	ALAIN FRANçOIS, VIVIANE ALAIN FRANCOIS VIVIANE ALAIN ALEN
Middle Name	FRANçOIS VIVIANE FRANCOIS VIVIANE
Last Name	GOETZ GOZ GOETZ
Country	UNITED ARAB EMIRATES TüRKIYE BELGIUM
Nationality	BELGIUM
Birth Date	1965-04-20 1965-04-24
Birth-Place	DEURNE, ANVERS ANTWERP, BELGIUM DEURNE, BELGIUM DEURNE, ANTWERP, BELGIUM
Position	BUSINESSMAN; FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD., REGISTERED IN UGANDA, LINKED TO AFRICAN GOLD REFINERY LTD AS ADVISOR AND PROMOTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Modified At	2023-12-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DUBAI, ARE VILLA 39, FROND N, THE PALM JUMEIRAH, DUBAI THE PALM JUMEIRAH 0-35, 65919, DUBAI
Topics	SANCTIONED ENTITY
Notes	CONTROLS THE COMPANY ALDABRA (GOLD BUSINESS) ALAIN GOETZ IS A BUSINESSMAN, WHO IS THE FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD, REGISTERED IN UGANDA. HE REMAINS LINKED TO AFRICAN GOLD REFINERY LTD AS AN ADVISOR AND PROMOTER. SINCE 2016, AFRICAN GOLD REFINERY LTD HAS RECEIVED, PURCHASED, REFINED AND TRADED ILLICIT GOLD ORIGINATING FROM MINES IN THE DRC THAT ARE CONTROLLED BY NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE MAI-MAI YAKUTUMBA AND RAIA MUTOMBOKI, WHICH ARE INVOLVED IN DESTABILISING ACTIVITIES IN SOUTH KIVU PROVINCE. ALAIN GOETZ ALSO RETAINS GOLD-RELATED INTERESTS IN THE REGION THROUGH THE COMPANY ALDABRA, WHICH HE CONTROLS. FOR ALL THESE REASONS, ALAIN GOETZ IS EXPLOITING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC THROUGH THE ILLICIT EXPLOITATION AND TRADE OF NATURAL RESOURCES. ALAIN GOETZ EST UN HOMME D'AFFAIRES QUI EST L'ANCIEN BéNéFICIAIRE EFFECTIF ET L'ANCIEN DIRECTEUR DE LA SOCIéTé AFRICAN GOLD REFINERY LTD, ENREGISTRéE EN OUGANDA. IL RESTE LIé à LA SOCIéTé AFRICAN GOLD REFINERY LTD EN TANT QUE CONSEILLER ET PROMOTEUR. DEPUIS 2016, AFRICAN GOLD REFINERY LTD A REçU, ACHETé, RAFFINé ET COMMERCIALISé DE L'OR ILLICITE PROVENANT DE MINES EN RDC CONTRôLéES PAR DES GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LES MAï-MAï YAKUTUMBA ET LES RAïA MUTOMBOKI, QUI SONT IMPLIQUéS DANS DES ACTIVITéS DE DéSTABILISATION DANS LA PROVINCE DU SUD-KIVU. ALAIN GOETZ CONSERVE éGALEMENT DES INTéRêTS LIéS AU SECTEUR DE L'OR DANS LA RéGION, PAR L'INTERMéDIAIRE DE LA SOCIéTé ALDABRA, QU'IL CONTRôLE. POUR TOUTES CES RAISONS, ALAIN GOETZ TIRE PROFIT DU CONFLIT ARMé, DE L'INSTABILITé OU DE L'INSéCURITé EN RDC EN SE LIVRANT à L'EXPLOITATION ET AU COMMERCE ILLICITES DE RESSOURCES NATURELLES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104

7 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

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: 57697 Start Date: 2022-12-20 2023-12-21 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-PQnFgR42opB3ZRFanVYNi2 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

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

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-PQnFgR42opB3ZRFanVYNi2 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

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 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 Authority ID: EU.9139.79 Country: France Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l'or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés au secteur de l'or dans la région, par l'intermédiaire de la société Aldabra, qu'il contrôle. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l'instabilité ou de l'insécurité en RDC en se livrant à l'exploitation et au commerce illicites de ressources naturelles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 35299 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRN93RQ Start Date: 2022-03-17 Listing Date: 2022-12-06 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 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

3. Francois Olenga

Alias	FRANçOIS OKUNJI FRANCOIS OKUNJI FRANçOIS OTSHUNDI FRANçOIS OLENGA TETE FRANCOIS OLENGA TATE FRANCOIS OLENGA TETE FRANCOIS OTSHUNDI
Profile Type	PERSON
Name	FRANCOIS OLENGA OLENGA, FRANCOIS FRANçOIS OLENGA フランソワ・オレンガ
First Name	FRANçOIS FRANCOIS
Last Name	OLENGA OKUNJI OTSHUNDI OLENGA TETE OLENGA TATE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1948-09-10 1948-10-09 1949-07-10
Birth-Place	KINDU, MANIEMA, DEMOCRATIC REPUBLIC OF THE CONGO MANIEMA
Position	GENERAL; CHEF DE LA MAISON MILITAIRE; HEAD OF THE MILITARY HOUSE OF THE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Modified At	2020-11-24
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	KINSHASA
Topics	SANCTIONED ENTITY MILITARY
Notes	CONGOLESE GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21263

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: 21263 Country: United States Entity: Q17708782 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. FRANCOIS YANGOUVONDA BOZIZE

Alias	FRANCOIS BOZIZé 프랑수아 보지제 양구본다 FRANÇOIS YANGOUVONDA BOZIZÉ BOZIZE YANGOUVONDA, FRANçOIS BOZIZé YANGOUVONDA サミュエル・ペーター・ムデ（SAMUEL PETER MUDDE（1948年12月16日、南スーダン共和国イゾ生まれ） SAMUEL PETER MUDDE BOZIZé BOZIZE YANGOUVONDA FRANCOIS BOZIZE FRANCOIS YANGOUVONDA BOZIZE FRANçOIS BOZIZé YANGOUVONDA SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN) BOZIZE YANGOUVONDA Бозизе Ф. ボジゼ・ヤングボンダ（BOZIZE YANGOUVONDA）、 فرانسوي بوزيزي FRANCOIS BOZIZé YANGOUVONDA FRANCOIS BOZIZE 佛朗索瓦·波吉傑 FRANçOIS BOZIZE BOZIZE FRANCOIS BOZIZE YANGOUVONDA FRANçOIS BOZIZE YANGOUVONDA Бозизе Франсуа
ID Number	（旅券に記載された身分登録番号） M4800002143743 Ｍ4800002143743 D00002264
Title	元中央アフリカ共和国元首、 FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC PROFESSOR 教授
Profile Type	PERSON
Name	Франсуа Бозізе FRANCOIS BOZIZE FRANÇOIS YANGOUVONDA BOZIZÉ FRANçOIS BOZIZé ფრანსუა ბოზიზე Франсуа Бозизе SAMUEL PETER MUDDE BOZIZé FRANçOIS YANGOUVONDA פרנסואה בוזיזה BOZIZE YANGOUVONDA 弗朗索瓦·博齐泽 Φρανσουά Μποζιζέ フランソワ・ヤングボンダ・ボジゼ FRANCOIS YANGOUVONDA BOZIZE FRANÇOIS YANGOUVONDA BOZIZE فرانسوا بوزيزيه BOZIZE, FRANCOIS FRANçOIS YANGOUVONDA BOZIZÉ فرانسوا بوزیزه FRANçOIS YANGOUVONDA BOZIZE フランソワ・ボジゼ 프랑수아 보지제 Франсоа Бозизе Франсуа Базізэ
First Name	FRANÇOIS FRANçOIS FRANCOIS FRANçOIS YANGOUVONDA BOZIZE FRANCOIS SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN) BOZIZE YANGOUVONDA FRANCOIS YANGOUVONDA SAMUEL
Middle Name	BOZIZÉ BOZIZE YANGOUVONDA
Last Name	YANGOUVONDA BOZIZÉ BOZIZE YANGOUVONDA MUDDE BOZIZé
Country	GABON UGANDA CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Nationality	CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Birth Date	1948-12-16 1946-10-14
Birth-Place	MOUILA IZO, SOUTH SUDAN IZO SOUTH SUDAN MOUILA, GABON 南スーダン共和国イゾ（IZO）ガボン共和国ムイラ（MOUILA）、 MOUILA, GABON MOUILA, GABON;IZO, SOUTH SUDAN MOUILA : GABON, IZO : SOUDAN DU SUD GABON MOUILA GABON IZO, SOUTH SUDAN IZO
Position	PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC (2003-2013) PROFESSEUR FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC; PROFESSOR ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE, PROFESSEUR FORMER PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-09
Modified At	2024-09-24
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	OUGANDA UGANDA BANGUI, CENTRAL AFRICAN REPUBLIC BANGUI, CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	6TH PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE. CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019) MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019) TITLE: A) FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC; B) PROFESSOR. PASSPORT NO: D00002264, ISSUED ON 11 JUN. 2013, (ISSUED BY THE MINISTER OF FOREIGN AFFAIRS, IN JUBA, SOUTH SUDAN. EXPIRES ON 11 JUN. 2017. DIPLOMATIC PASSPORT ISSUED UNDER NAME SAMUEL PETER MUDDE) NATIONAL IDENTIFICATION NO: M4800002143743 (PERSONAL NUMBER ON PASSPORT). MOTHER’S NAME IS MARTINE KOFIO. ADRESSE : OUGANDA, N° PASSEPORT : D00002264 : DéLIVRé LE 11/06/2013, (DéLIVRé PAR LE MINISTRE DES AFFAIRES éTRANGèRES à DJOUBA, SOUDAN DU SUD. EXPIRE LE 11/06/2017. PASSEPORT DIPLOMATIQUE DéLIVRé AU NOM DE SAMUEL PETER MUDDE), AUTRE IDENTITé : M4800002143743 : N° PERSONNEL FIGURANT SUR LE PASSEPORT MOTHER'S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. MOTHER'S NAME IS MARTINE KOFIO MOTHERS NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. FILS DE MARTINE KOFIO - DEPUIS LE COUP D'ÉTAT DU 24 MARS 2013, BOZIZé A APPORTé UN APPUI MATéRIEL ET FINANCIER à DES MILICIENS QUI S'EMPLOIENT à FAIRE DéRAILLER LA TRANSITION EN COURS ET à LE RAMENER AU POUVOIR. FRANçOIS BOZIZé A, EN LIAISON AVEC SES PARTISANS, ENCOURAGé L'ATTAQUE DU 05/12/2013 CONTRE BANGUI. LA SITUATION EN RéPUBLIQUE CENTRAFRICAINE S'EST RAPIDEMENT DéTéRIORéE APRèS CETTE ATTAQUE DES FORCES ANTIBALAKA QUI A FAIT 700 MORTS. DEPUIS LORS, IL POURSUIT SES OPéRATIONS DE DéSTABILISATION ET S'EFFORCE DE FéDéRER LES MILICES ANTIBALAKA POUR ENTRETENIR LES TENSIONS DANS LA CAPITALE DE LA RéPUBLIQUE CENTRAFRICAINE. IL A TENTé DE RéORGANISER DE NOMBREUX éLéMENTS DES FORCES ARMéES CENTRAFRICAINES QUI S'éTAIENT DISPERSéS DANS LA CAMPAGNE APRèS LE COUP D'ÉTAT. LES FORCES QUI LUI SONT LOYALES PARTICIPENT DéSORMAIS AUX REPRéSAILLES MENéES CONTRE LA POPULATION MUSULMANE DU PAYS - IL A DEMANDé à SES MILICES DE POURSUIVRE LES ATROCITéS CONTRE LE RéGIME ACTUEL ET LES ISLAMISTES LA DATE DE NAISSANCE 16/12/1948 à IZO, SOUDAN DU SUD, EST ASSOCIéE UNIQUEMENT à L'ALIAS SAMUEL PETER MUDDE ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF CAR: SINCE THE COUP D’éTAT ON 24 MAR 2013, BOZIZé PROVIDED FINANCIAL AND MATERIAL SUPPORT TO MILITIAMEN WHO ARE WORKING TO DESTABILIZE THE ONGOING TRANSITION AND TO BRING HIM BACK TO POWER. FRANçOIS BOZIZé, IN LIAISON WITH HIS SUPPORTERS, ENCOURAGED THE ATTACK OF 5 DEC 2013 ON BANGUI. THE SITUATION IN CAR DETERIORATED RAPIDLY AFTER THE 5 DEC 2013 ATTACK IN BANGUI BY ANTI-BALAKA FORCES THAT LEFT OVER 700 PEOPLE DEAD. SINCE THEN, HE HAS CONTINUED TRYING TO RUN DESTABILIZATION OPERATIONS AND TO FEDERATE THE ANTI-BALAKAS MILITIAS, IN ORDER TO MAINTAIN TENSIONS IN THE CAPITAL OF CAR. BOZIZé TRIED TO REORGANIZE MANY ELEMENTS FROM THE CENTRAL AFRICAN ARMED FORCES WHO DISPERSED INTO THE COUNTRYSIDE AFTER THE COUP D’éTAT. FORCES LOYAL TO BOZIZé HAVE BECOME INVOLVED IN REPRISAL ATTACKS AGAINST CAR’S MUSLIM POPULATION. BOZIZé CALLED ON HIS MILITIA TO PURSUE THE ATROCITIES AGAINST THE CURRENT REGIME AND THE ISLAMISTS. (BORN 16 DECEMBER 1948, IN IZO SOUTH SUDAN) SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019 MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 母の氏名はマルティヌ・コフィオ（MARTINE KOFIO）である。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。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723

15 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2020-07-30 Country: Australia Entity: Q57452 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3891.82 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q57452 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 27651 Start Date: 2018-02-16 2014-05-20 2019-03-01 2014-11-28 2020-07-28 Listing Date: 2020-07-29 2019-03-04 2014-05-20 2014-11-28 2018-02-19 Country: Switzerland Entity: Q57452 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3891.82 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q57452 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. 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: Q57452 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2018/325 du ...

Sanction Caption	(UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3891.82 Country: France Entity: Q57452 Program: (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde UNSC Id: CFi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0003 Start Date: 2014-05-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q57452 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0003 Start Date: 2014-05-09 Modified At: 2021-02-01 Listing Date: 2014-06-24 Country: United Kingdom Entity: Q57452 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2020-02-28 2015-01-23 2014-08-21 2020-09-25 Listing Date: 2014-11-04 2018-02-16 2019-03-01 2020-07-28 2014-05-09 Country: Japan Entity: Q57452 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q57452 Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2018/325 du 05/03/2018,; Décision du comité des sanctions des Nations Unies du 09/05/2014 Reason: Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde Source URL: https://geldefonds.gouv.mc/

11. 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: 16723 Country: United States Entity: Q57452 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q57452 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2014-05-09 Modified At: 2020-07-28 Listing Date: 2014-05-09 Entity: Q57452 Program: CAR UNSC Id: CFi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR4F9R4 Listing Date: 2014-05-30 Country: United States Entity: Q57452 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. 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: 2014-05-09 Country: South Africa Entity: Q57452 UNSC Id: CFi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. FRANCOIS ANTOINE JR LEGAGNEUR

Profile Type	PERSON
Name	FRANCOIS ANTOINE JR LEGAGNEUR
First Name	FRANCOIS
Middle Name	ANTOINE JR
Last Name	LEGAGNEUR
Country	UNITED STATES
Birth Date	1983-09-20
Position	UNIVERSITY/COLLEGE (BUS OWNER/EXEC)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1134757420
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5010, OAKDALE, LA 71463
Topics	DEBARRED ENTITY

1 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-francois-antoine-jr-legagneur-71463-oakdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. FRANCOIS L SAVERY

Profile Type	PERSON
Name	FRANCOIS L SAVERY
First Name	FRANCOIS
Middle Name	L
Last Name	SAVERY
Country	UNITED STATES
Birth Date	1923-04-05
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1905 MCDANIEL, #105, LAS VEGAS, NV 89030
Topics	DEBARRED ENTITY
Description	UPIN: E19636

1 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: 2000-04-20 Country: United States Entity: us-fed-excl-francois-l-savery-89030-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. FRANCOIS L SAVERY

Profile Type	PERSON
Name	FRANCOIS L. SAVERY FRANCOIS L SAVERY
First Name	FRANCOIS
Middle Name	L L.
Last Name	SAVERY
Country	UNITED STATES
Birth Date	1923-04-05
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89125, USA 3412 N TENAYA, LAS VEGAS, NV 89125
Topics	DEBARRED ENTITY
Description	UPIN: E19636

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: 2001-09-20 Country: United States Entity: us-fed-excl-francois-l-savery-89125-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QJN9 Start Date: 2001-09-20 Listing Date: 2000-05-04 Country: United States Entity: us-fed-excl-francois-l-savery-89125-las-vegas 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QJN9 Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-francois-l-savery-89125-las-vegas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. FRANCOIS BOZIZE

Alias	BOZIZE YANGOUVONDA FRANCOIS YANGOUVONDA BOZIZE
Profile Type	PERSON
Name	FRANCOIS BOZIZE
First Name	FRANCOIS
Last Name	BOZIZE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-05-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4F9QP Listing Date: 2014-05-30 Country: United States Entity: usgsa-s4mr4f9qp 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