Search Sanctions | SapherCheck

Registration Number	GJB3ZW511LN3
ID Number	67020701814
Profile Type	PERSON
Name	SWINIARSKI, JACEK ROMUALD JACEK ROMUALD SWINIARSKI JACEK ROMUALD SWINIARSKI
First Name	JACEK JACEK ROMUALD
Middle Name	ROMUALD
Last Name	SWINIARSKI SWINIARSKI
Country	POLAND
Nationality	POLAND
Birth Date	1967-02-07
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42726 Country: United States Entity: NK-QYVfFZvXGKH78FxHspyRmm 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6N4 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-QYVfFZvXGKH78FxHspyRmm 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