1 SapherCheck records found for Person Sidan ag
1. Sidan Ag HITTA
2. Sanction Caption: EUAQ
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2022/949 du ...
5. Sanction Caption: Sanction
6. Sanction Caption: Lista persoanelor...
7. Sanction Caption: SDN List
8. Sanction Caption: Reciprocal
8 Sanctions
1. Sanction Caption: EUAQ| Sanction Caption | EUAQ |
|---|---|
| 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.8412.90 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: Belgium Entity: NK-JWgFftqSK7RAEGtMuzJtxz Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949 |
| Sanction Caption | EUAQ |
|---|---|
| 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.8412.90 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: European Union Entity: NK-JWgFftqSK7RAEGtMuzJtxz Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949 |
| 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-JWgFftqSK7RAEGtMuzJtxz Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325 |
| Sanction Caption | (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) |
|---|---|
| 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-JWgFftqSK7RAEGtMuzJtxz Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) 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-JWgFftqSK7RAEGtMuzJtxz Provisions: (UE) 2022/949 du 20/06/2022 Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European |
|---|---|
| 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: NK-JWgFftqSK7RAEGtMuzJtxz Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste |
| 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: 32794 Country: United States Entity: NK-JWgFftqSK7RAEGtMuzJtxz Program: SDN List Provisions: SDGT Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRHW8J1 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: NK-JWgFftqSK7RAEGtMuzJtxz 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 |