Search Sanctions | SapherCheck

9 SapherCheck records found for Person Jae

1. JAE NAM RI

Alias	JAE NAM RI
Profile Type	PERSON
Name	RI JAE NAM JAE NAM RI
First Name	JAE NAM
Last Name	RI
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1960-10-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	KOREAN MURDERER, WANTED BY MALAYSIA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-15138

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/15138 Country: Malaysia Entity: Q52159869 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Jae-Gyong Pak

Alias	PAK CHAE-KYONG PAK JAE GYONG 박재경 박재경 \| PAK CHAE KYONG PAK JAE-GYONG CHAE-KYONG PAK
ID Number	554410661
Profile Type	PERSON
Name	朴在慶 CHAE-KYONG PAK 박재경 JAE-GYONG PAK PARK JAE-KYUNG 朴在京 CHAE-KYONG PAK JAE GYONG PAK JAE-GYONG PAK PAK JAE GYONG PAK JAE-GYONG CHAE-KYONG PAK
First Name	JAE CHAE-KYONG JAE-GYONG CHAE-KYONG JAE-GYEONG JAE-GYONG
Middle Name	GYONG
Last Name	PARK PAK PAK
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1933-06-10 1934
Birth-Place	NORTH HAMGYONG PROVINCE NORTH KOREA NORTH HAMGYONG PROVINCE
Position	DEPUTY DIRECTOR KOREAN PEOPLE'S ARMED FORCES GéNéRAL DE L’ARMéE POPULAIRE DE CORéE ANCIEN DIRECTEUR ADJOINT DU BUREAU LOGISTIQUE DES FORCES ARMéES POPULAIRES (CONSEILLER MILITAIRE DE FEU KIM JONG-IL) GENERAL OF THE KOREAN PEOPLE’S ARMY. FORMER DEPUTY DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE PEOPLE’S ARMED FORCES AND FORMER DEPUTY DIRECTOR OF THE LOGISTICS BUREAU OF THE PEOPLE’S ARMED FORCES (MILITARY ADVISER TO LATE KIM JONG-IL). FORMER MEMBER OF THE CENTRAL COMMITTEE OF THE WORKERS’ PARTY OF KOREA. PRESIDENT OF THE KOREAN COMMITTEE OF VETERANS AGAINST IMPERIALISM. ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DES FORCES ARMéES POPULAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2024-06-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NORTH KOREAN POLITICIAN AND SOLDIER GéNéRAL DE L’ARMéE POPULAIRE DE CORéE. ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DES FORCES ARMéES POPULAIRES ET ANCIEN DIRECTEUR ADJOINT DU BUREAU LOGISTIQUE DES FORCES ARMéES POPULAIRES (CONSEILLER MILITAIRE DE FEU KIM JONG-IL). PRéSENT LORS DE L’INSPECTION DU COMMANDEMENT DES FORCES BALISTIQUES STRATéGIQUES PAR KIM JONG UN EN 2012. ANCIEN MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE. PRéSIDENT DU COMITé CORéEN DES ANCIENS COMBATTANTS CONTRE L’IMPéRIALISME. PAK JAE GYONG A éTé DéCRIT COMME éTANT L’UN DES CADRES VéTéRANS INVITéS AUX BANQUETS AVEC KIM JONG UN à PYONGYANG LE 9 SEPTEMBRE 2022 à L’OCCASION DU 74E ANNIVERSAIRE DE LA CRéATION DE LA RPDC.
Description	DEPUTY DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE PEOPLE’S ARMED FORCES AND DEPUTY DIRECTOR OF THE LOGISTICS BUREAU OF THE PEOPLE’S ARMED FORCES (MILITARY ADVISER TO KIM JONG II). DESIGNATED BY THE EUROPEAN UNION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2537 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/pak-jae-gyong

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4156.52 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q6784347 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4156.52 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q6784347 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. 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: Q6784347 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2018/1074 du...

Sanction Caption	(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
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.4156.52 Country: France Entity: Q6784347 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Général de l’armée populaire de Corée. Ancien directeur adjoint du Département de politique générale des forces armées populaires et ancien directeur adjoint du Bureau logistique des forces armées populaires (conseiller militaire de feu Kim Jong-Il). Présent lors de l’inspection du commandement des forces balistiques stratégiques par Kim Jong Un en 2012. Ancien membre du comité central du Parti des travailleurs de Corée. Président du comité coréen des anciens combattants contre l’impérialisme. Pak Jae Gyong a été décrit comme étant l’un des cadres vétérans invités aux banquets avec Kim Jong Un à Pyongyang le 9 septembre 2022 à l’occasion du 74e anniversaire de la création de la RPDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0046 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6784347 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0046 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-30 Country: United Kingdom Entity: Q6784347 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q6784347 Provisions: (UE) 2018/1074 du 30/07/2018; (UE) 2017/1509 du 30/08/2017; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: Général dans l’armée populaire de Corée. Ancien directeur adjoint du Département de politique générale des forces armées populaires et ancien directeur adjoint du Bureau logistique des forces armées populaires (conseiller militaire de feu Kim Jong-Il). Présent lors de l’inspection du commandement des forces balistiques stratégiques par KIM Jong Un en 2012. Ancien membre du Comité central du Parti des travailleurs de Corée. Président du comité coréen des anciens combattants contre l’impérialisme. Pak Jae Gyong a été décrit comme étant l’un des cadres vétérans invités aux banquets avec Kim Jong Un à Pyongyang le 9 septembre 2022à l’occasion du 74e anniversaire de la création de la RPDC. Source URL: https://geldefonds.gouv.mc/

3. RI JAE IL

Alias	李在一 CHAE-IL RI RI JAE IL リ・チェイル RI CHAE-IL RI CHAE-IL ری جائه-ایل 리재일
Profile Type	PERSON
Name	李在一 CHAE-IL RI RI JAEIL RI JAE IL ري جي إيل RI, JAE IL RI JAE IL CHAE-IL RI ری جائه ایل リ・ジェイル RI JAE-IL JAE IL RI 李載佾 리재일
First Name	RI CHAE-IL JAE ري RI CHAE-IL CHAE-IL JAE-IL JAE IL
Middle Name	IL
Last Name	RI JAE IL CHAE-IL RI JAE IL
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1934 1935
Birth-Place	PYONGYANG
Position	VICE DIRECTOR OF THE WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRKS MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC VICE-DIRECTEUR DU DéPARTEMENT DE LA PROPAGANDE ET DE L'AGITATION DU PARTI DES TRAVAILLEURS DE CORéE 朝鮮労働党プロパガンダ・アンド・アジテーション・デパートメント副部長 VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT FIRST VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRK’S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRK’S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-06-02
Modified At	2024-09-12
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	DéCéDé LE 04/02/2021. VICE DIRECTOR OF THE WORKERS’ PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DPRK’S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC. NORTH KOREAN POLITICIAN DIED ON 4 FEB 2021. VICE-DIRECTEUR DU DéPARTEMENT DE LA PROPAGANDE ET DE L’AGITATION DU PARTI DU TRAVAIL DE CORéE, QUI CONTRôLE TOUS LES MéDIAS DE LA RPDC ET QUE LE GOUVERNEMENT UTILISE POUR CONTRôLER LE PUBLIC. DéCéDé LE 4 FéVRIER 2021. 2021年2月4日死亡 DIED ON 4 FEBRUARY 2021. DIED ON 4 FEBRUARY 2021 VICE DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT, WHICH CONTROLS ALL DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MEDIA AND IS USED BY THE GOVERNMENT TO CONTROL THE PUBLIC. DIED ON 4 FEBRUARY 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2555 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20127

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2023-10-11 Country: Australia Entity: Q9310188 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (amended on 16 Aug. 2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4087.55 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q9310188 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.051 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 36494 Start Date: 2017-06-02 2023-08-16 Listing Date: 2017-06-06 2023-08-17 Country: Switzerland Entity: Q9310188 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4087.55 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q9310188 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.051 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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: Q9310188 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.051 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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: Q9310188 Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Vice-directeur du département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. Décédé le 4 février 2021. UNSC Id: KPi.051 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0263 Start Date: 2017-06-02 Modified At: 2023-08-21 Country: United Kingdom Entity: Q9310188 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.051 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0263 Start Date: 2017-06-02 Modified At: 2023-08-21 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q9310188 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.051 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 51 Start Date: 2017-06-09 2023-08-24 Country: Japan Entity: Q9310188 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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: Q9310188 Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023 Reason: Vice-Directeur du Département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la République populaire démocratique de Corée et que le Gouvernement utilise pour contrôler le public. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q9310188 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. 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: 20127 Country: United States Entity: Q9310188 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-06-02 Country: Türkiye Entity: Q9310188 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
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: 2023-08-17 Listing Date: 2023-08-17 Country: Ukraine Entity: Q9310188 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-06-02 Modified At: 2023-08-16 Listing Date: 2017-06-02 Entity: Q9310188 Program: DPRK UNSC Id: KPi.051 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2017-06-02 Country: South Africa Entity: Q9310188 UNSC Id: KPi.051 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. JAE KYO HA

Profile Type	PERSON
Name	JAE KYO HA
First Name	JAE
Middle Name	KYO
Last Name	HA
Country	UNITED STATES
Birth Date	1947-02-22
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2126 W 235TH ST, TORRANCE, CA 90501 TORRANCE, CA 90501, USA
Topics	DEBARRED ENTITY

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: 2000-09-20 Country: United States Entity: us-fed-excl-jae-kyo-ha-90501-torrance Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3N8X4 Start Date: 2000-12-06 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-jae-kyo-ha-90501-torrance Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N8X4 Start Date: 2000-09-20 Listing Date: 2000-11-07 Country: United States Entity: us-fed-excl-jae-kyo-ha-90501-torrance 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).

5. JAE M ROONEY

Profile Type	PERSON
Name	JAE M ROONEY
First Name	JAE
Middle Name	M
Last Name	ROONEY
Country	UNITED STATES
Birth Date	1971-03-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	10028 OLIVIA STREET, SPRING HILL, FL 34608
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	2024-05-08
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: 2004-03-18 Country: United States Entity: us-fed-excl-jae-m-rooney-34608-spring-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JAE M. ROONEY

Profile Type	PERSON
Name	JAE M. ROONEY
First Name	JAE
Middle Name	M.
Last Name	ROONEY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MOORE, OK 73180, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3MWBW Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-jae-m-rooney-73180-moore Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3MWBW Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-jae-m-rooney-73180-moore 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).

7. JAE S PAK

Profile Type	PERSON
Name	JAE S. PAK JAE S PAK
First Name	JAE
Middle Name	S S.
Last Name	PAK
Country	UNITED STATES
Birth Date	1962-05-14
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA ANA, CA 92701, USA 619 S MAIN STREET, SANTA ANA, CA 92701 615 S MAIN ST, SANTA ANA, CA 92701
Topics	DEBARRED ENTITY

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: 2000-05-18 1998-12-20 Country: United States Entity: us-fed-excl-jae-s-pak-92701-santa-ana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 1128b4 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: OPM Authority ID: S4MR3NGRK Start Date: 2000-09-21 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-jae-s-pak-92701-santa-ana Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NGRK Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-jae-s-pak-92701-santa-ana 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).

8. JAE-SEUNG LEE

Profile Type	PERSON
Name	JAE-SEUNG LEE
First Name	JAE-SEUNG
Last Name	LEE
Country	UNITED STATES
Birth Date	1968-05-12
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUBLIN, OH 43016, USA 7679 WINDSOR DRIVE, DUBLIN, OH 43016
Topics	DEBARRED ENTITY

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: 2008-10-20 Country: United States Entity: us-fed-excl-jae-seung-lee-43016-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PRP1 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-jae-seung-lee-43016-dublin 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: S4MR3PRP1 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-jae-seung-lee-43016-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JAE Y LEE

Registration Number	RV5TANKJU6V5
Profile Type	PERSON
Name	JAE Y LEE
First Name	JAE
Middle Name	Y
Last Name	LEE
Country	UNITED STATES
Birth Date	1971-04-14
Position	LAB-PHYSICIAN OWNED (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHERIDAN, OR 97378, USA P O BOX 5000,#49859-086, SHERIDAN, OR 97378
Topics	DEBARRED ENTITY

2 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: 2023-04-20 Country: United States Entity: us-fed-excl-jae-y-lee-97378-sheridan 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: OPM Authority ID: S4MRQG2WF Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-jae-y-lee-97378-sheridan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.