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10 SapherCheck records found for Person V.

Alias	VICTOR ALEKSEEVICH BOYARKIN V.A. BOYARKIN VICTOR ALEKSEEVICH BOYARKIN VICTOR BOYARKIN VICTOR BOYARKIN VIKTOR BOYARKIN V.A. BOYARKIN В.А. Бояркин VIKTOR BOYARKIN
Profile Type	PERSON
Name	BOYARKIN, VICTOR ALEKSEYEVICH VICTOR ALEKSEYEVICH BOYARKIN VICTOR ALEKSEYEVICH BOYARKIN Виктор Алексеевич Бояркин
First Name	Виктор VIKTOR В.А. V.A. VICTOR VICTOR ALEKSEYEVICH
Middle Name	ALEKSEEVICH ALEKSEYEVICH Алексеевич
Last Name	Бояркин BOYARKIN BOYARKIN
Country	RUSSIA
Birth Date	1958-10-12
Birth-Place	MESCHOVSK, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, FEDERAL DISTRICT, RUS, 125222 #189, 20, BLD1, GENERALA BELOBORODOVA, 125222 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26194

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: 26194 Country: United States Entity: NK-MbfWoP4nVQgLGXzQBbdToU Program: SDN List Provisions: UKRAINE-EO13662 UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. 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: S4MR7QFNV Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-MbfWoP4nVQgLGXzQBbdToU 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

2. Estêvão NA MENA

Title	GENERAL
Profile Type	PERSON
Name	ESTEVAO NA MENA ESTÊVÃO NA MENA ESTêVãO NA MENA NA MENA ESTêVãO ESHTEVAN NA MENA Ештеван На Мена
First Name	ESTEVAO ESTÊVÃO ESTêVãO
Last Name	NA MENA NA MENA
Nationality	GUINEA-BISSAU
Birth Date	1956-03-07
Position	INSPECTOR-GENERAL OF THE ARMED FORCES головний інспектор Збройних сил INSPECTEUR GéNéRAL DES FORCES ARMéES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2012-05-18
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012 OFFICIAL FUNCTION: INSPECTOR-GENERAL OF THE ARMED FORCES. NA MENA WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782449 NA MENA WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012. NA MENA WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1718

10 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
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.3742.77 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-bqU4RSBzK4hkt99HitA2oM Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

2. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 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: 7254 Country: Switzerland Entity: NK-bqU4RSBzK4hkt99HitA2oM Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 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: GNB

Sanction Caption	GNB
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.3742.77 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-bqU4RSBzK4hkt99HitA2oM Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bqU4RSBzK4hkt99HitA2oM Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805

5. Sanction Caption: (UE) 2017/403 du ...

Sanction Caption	(UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012)
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 Country: France Entity: NK-bqU4RSBzK4hkt99HitA2oM Program: (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012) (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) Reason: Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (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: GUB0024 Start Date: 2012-05-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bqU4RSBzK4hkt99HitA2oM Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: NK-bqU4RSBzK4hkt99HitA2oM Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 70/2018

Sanction Caption	70/2018
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: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-bqU4RSBzK4hkt99HitA2oM Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

9. Sanction Caption: GB

Sanction Caption	GB
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: 2012-05-18 Listing Date: 2012-05-18 Entity: NK-bqU4RSBzK4hkt99HitA2oM Program: GB UNSC Id: GBi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

10. 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: 2012-05-18 Country: South Africa Entity: NK-bqU4RSBzK4hkt99HitA2oM UNSC Id: GBi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Valyantsina Mikalaeuna ZIANKEVICH

Alias	Валентина ЗЕНЬКЕВИЧ VALIANTSINA ZENKEVICH ЗЯНКЕВIЧ ВалянцIна МIкалаеўна ZENKEVICH VALENTINA NIKOLAEVNA VALENTINA NIKOLAEVNA ZENKEVICH ЗЯНЬКЕВIЧ Валянціна Мікалаеўна VALENTINA NIKOLAEVNA ZENKEVICH BELARUSIAN: ВалянцIна МIкалаеўна ЗянкевIч Валентина Николаевна ЗЕНЬКЕВИЧ ЗЕНЬКЕВИЧ Валентина Николаевна RUSSIAN: Валентина Николаевна Зенькевич ВалянцIна МIкалаеўна ЗЯНКЕВIЧ ZYANKEVICH VALYANTSINA MIKALAYEUNA
Profile Type	PERSON
Name	ZIANKEVICH VALIANTSINA MIKALAEUNA VALJANTSINA MIKALAJEUNA ZIANKEVITJ VALIANTSINA ZENKEVICH Валентина Зянкевич VAľANCINA MIKALAJEVNA ZIANKEVIČOVÁ VALENTINA NIKOLAEVNA ZENKEVICH VALENTINA NIKOLAEVNA ZENKEVICH VALENTINA NIKOLAJEVNA ZENKEVITJ VALJANCINA ZJANKEVIčOVá VALYANTSINA MIKALAEUNA ZIANKEVICH ZIANKEVICH VALYANTSINA MIKALAEUNA Валентина Николаевна ЗЕНЬКЕВИЧ ВалянцIна МIкалаеўна ЗЯНКЕВIЧ
First Name	VALENTINA Валянціна VALJANTSINA VALIANTSINA VALYANTSINA ВалянцIна VALYANTSINA MIKALAEUNA VALJANCINA VAľANCINA VALYANTSINA MIKALAEUNA Валентина
Middle Name	NIKOLAJEVNA МIкалаеўна MIKALAJEUNA NIKOLAEVNA MIKALAEUNA MIKALAJEVNA Николаевна
Last Name	ZIANKEVICH ZENKEVICH ЗЯНКЕВIЧ ZIANKEVIČOVÁ ЗЕНЬКЕВИЧ ЗЯНЬКЕВIЧ ZENKEVICH ZYANKEVICH Зянкевич ZIANKEVICH ZJANKEVIčOVá ZIANKEVITJ ZENKEVITJ
Country	BELARUS
Nationality	BELARUS
Birth Date	1969-01-08
Birth-Place	BELARUS
Position	JUDICIAL COLLEGIUM FOR CRIMINAL CASES OF THE MINSK CITY COURT, JUDGE COLLèGE JUDICIAIRE POUR LES AFFAIRES PéNALES DU TRIBUNAL DE LA VILLE DE MINSK, JUGE JUDGE AT THE MINSK CITY COURT COLLèGE JUDICIAIRE POUR LES AFFAIRES PéNALES DU TRIBUNAL DE LA VILLE DE MINSK, JUGE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-19
Modified At	2023-12-08
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUDICIAL COLLEGIUM FOR CRIMINAL CASES OF THE MINSK CITY COURT, JUDGE VALYANTSINA ZIANKEVICH IS A BELARUSIAN JUDGE WHO SERVES IN A JUDICIAL COLLEGIUM FOR CRIMINAL CASES OF THE MINSK CITY COURT. SHE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. SHE HAS CONVICTED AT LEAST SEVEN BELARUSIAN CITIZENS ON POLITICAL GROUNDS, INCLUDING MARYNA ZOLATAVA, TUT.BY EDITOR-IN-CHIEF, WHO WAS SENTENCED TO 12 YEARS IN PRISON, AND LIUDMILA CHEKINA, TUT.BY GENERAL DIRECTOR, WHO WAS SENTENCED TO 12 YEARS IN PRISON IN MAR 2023. SHE HAS A DOCUMENTED HISTORY OF ISSUING POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES SINCE 2022. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. JUDGE OF THE CITY COURT OF MINSK, FORMER JUDGE OF LENINSKI DISTRICT COURT OF MINSK. IN 2010 SHE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2010.12.20, YARMOLAW YAHOR, 12 DAYS IN PRISON; B) 2010.12.20, PALUBOK ALYAKSANDR, 15 DAYS IN PRISON; C) 2010.12.20, MIKHALKIN ZAKHAR, 10 DAYS IN PRISON; D) 2010.10.20, SMALAK SYARHEY, 15 DAYS IN PRISON; E) 2010.12.20, VASSILEWSKI ALYAKSANDR, 15 DAYS IN PRISON. REPEATEDLY IMPOSED PRISON TERMS AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, SHE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS. VALYANTSINA ZIANKEVICH EST UNE JUGE BIéLORUSSE QUI SIèGE AU SEIN D’UN COLLèGE JUDICIAIRE POUR LES AFFAIRES PéNALES DU TRIBUNAL DE LA VILLE DE MINSK. ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. ELLE A CONDAMNé AU MOINS SEPT CITOYENS BIéLORUSSES POUR DES MOTIFS POLITIQUES, DONT MARYNA ZOLATAVA, RéDACTRICE EN CHEF DE TUT.BY, QUI A éTé CONDAMNéE à DOUZE ANS DE PRISON, ET LIUDMILA CHEKINA, DIRECTRICE GéNéRALE DE TUT.BY, QUI A éTé CONDAMNéE à DOUZE ANS DE PRISON EN MARS 2023. IL EST PROUVé QU’ELLE REND DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES CONTRE LES OPPOSANTS AUX AUTORITéS BIéLORUSSES DEPUIS 2022. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6858

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.10694.96 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

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: 113 Country: Canada Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65282 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 5744 Start Date: 2013-12-20 End Date: 2015-08-11 Listing Date: 2013-12-19 Country: Switzerland Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10694.96 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

6. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Valyantsina Ziankevich est une juge biélorusse qui siège au sein d’un collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Elle a condamné au moins sept citoyens biélorusses pour des motifs politiques, dont Maryna Zolatava, rédactrice en chef de TUT.BY, qui a été condamnée à douze ans de prison, et Liudmila Chekina, directrice générale de TUT.BY, qui a été condamnée à douze ans de prison en mars 2023. Il est prouvé qu’elle rend des décisions motivées par des considérations politiques contre les opposants aux autorités biélorusses depuis 2022. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0155 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0155 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: Belarus Provisions: Asset freeze Reason: Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: NK-neZr3LzpYvaMQdZy7YWXBQ Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Valyantsina Ziankevich est une juge biélorusse qui siège au sein d’un collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Elle a condamné au moins sept citoyens biélorusses pour des motifs politiques, dont Maryna Zolatava, rédactrice en chef de TUT.BY, qui a été condamnée à douze ans de prison, et Liudmila Chekina, directrice générale de TUT.BY, qui a été condamnée à douze ans de prison en mars 2023. Il est prouvé qu’elle rend des décisions motivées par des considérations politiques contre les opposants aux autorités biélorusses depuis 2022. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

4. Dmitry Guberniev

Alias	Губерниев, Дмитрий DMITRY VIKTOROVICH GUBERNIYEV Губернієв Дмитро Вікторович Дмитрий Викторович Губерниев GUBERNIEV DMITRII Губерниев DMITRIY GUBERNIEV Дмитрий Губерниев DMITRY VIKTOROVICH GUBERNIEV DMITRY GUBERNIEV Губерниев, Дмитрий Викторович Губерниев Д. Губерниев Дмитрий Викторович DMITRI GUBERNIJEW Дмитрий Губернев DMITRI VIKTOROVIç GUBERNIYEV Губерниев Дмитрий 德米特里·维克托罗维奇·古贝尔涅夫
Profile Type	PERSON
Name	DMITRIY VIKTOROVITSJ GOEBERNIEV Губернієв Дмитро Вікторович DMITRIJ GUBERNIJEV Дмитрий Викторович Губерниев 德米特里·古伯尼耶夫ドミトリー・グベルニエフ DMITRIY GUBERNIEV Դմիտրի Գուբերնիև DMITRY GUBERNIEV DMITRY VIкTOROVICH GUBERNIEV DMITRI GUBERNIYEV DMITRI WIKTOROWITSCH GUBERNIJEW GUBERNIEV DMITRY VICTOROVICH דמיטרי גוברנייב HUBERNIIEV DMYTRO VIKTOROVYCH DMITRY GUBERNIYEV
First Name	DMITRY DMITRY VIкTOROVICH
Last Name	GUBERNIEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1974-10-06
Birth-Place	DREZNA
Position	PROPAGANDISTS PRESIDENTIAL PROXIES IN ELECTIONS Пропагандисты Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Modified At	2024-06-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: TV PRESENTER AND HOST AT STATE-OWNED VGTRK CHANNELS AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. RUSSIAN TV PRESENTER AND SPORTS COMMENTATOR (BORN 1974) AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: TV PRESENTER, SPORTS COMMENTATOR ON THE MATCH TV CHANNEL. ---- HE ACTED AS THE HOST OF A PRO-WAR PROPAGANDA EVENT - A RALLY-CONCERT “FOR A WORLD WITHOUT NAZISM!” FOR RUSSIA! FOR THE PRESIDENT! PREVIOUSLY: MEMBER OF THE PUBLIC CHAMBER OF THE KHIMKI CITY DISTRICT, MOSCOW REGION.

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 990 Country: Canada Entity: Q4151354 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q4151354 Program: 23/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

5. Comrade Jose

Alias	CAMARADA JOSé VíCTOR QUISPE PALOMINO COMRADE JOSE VICTOR QUISPE PALOMINO
Weak Alias	COMRADE JOSE JOSé
Profile Type	PERSON
Name	VICTOR QUISPE PALOMINO QUISPE PALOMINO, VICTOR ビクター・パロミノ CAMARADA JOSé VICTOR QUISPE PALOMINO 何塞同志 COMRADE JOSE VíCTOR QUISPE PALOMINO COMRADE JOSé
First Name	VICTOR VíCTOR VICTOR
Last Name	QUISPE QUISPE PALOMINO
Nationality	PERU
Birth Date	1960-08-01
Birth-Place	AYACUCHO, PERU AYACUCHO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2015-06-16
Modified At	2024-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PERUVIAN GUERILLA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17003

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: 17003 Country: United States Entity: Q5157663 Program: SDN List Provisions: SDGT SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4L8TK Listing Date: 2015-06-16 Country: United States Entity: Q5157663 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

6. Victor Manuel VASQUEZ MIRELES

Alias	VICTOR MANUEL VAZQUEZ MIRELES VICTOR MANUEL VAZQUEZ MIRELES EL MEME LOCO
ID Number	VAMV670603HTSZRC06
Profile Type	PERSON
Name	VíCTOR MANUEL VáZQUEZ MIRELES VASQUEZ MIRELES, VICTOR MANUEL VICTOR MANUEL VASQUEZ MIRELES VICTOR MANUEL VASQUEZ MIRELES
First Name	VICTOR MANUEL VICTOR MANUEL VíCTOR
Last Name	VAZQUEZ MIRELES VASQUEZ MIRELES
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-06-03 1977-06-03
Birth-Place	TAMAULIPAS, MEXICO MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-04-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SAN NICHOLAS GUADALUPE, NUEVO LEON, MEX GUADALUPE CALLE ABELARDO RODRIGUEZ, MATAMOROS TAMPICO
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11963

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: 11963 Country: United States Entity: Q61746793 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QTN3 Listing Date: 2010-03-24 Country: United States Entity: Q61746793 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

7. Víctor Hugo CANO PACHECO

Profile Type	PERSON
Name	VíCTOR HUGO CANO PACHECO
First Name	VíCTOR HUGO
Last Name	CANO PACHECO
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 82 Country: Canada Entity: ca-sema-114e0c576c828188910c3bd851aa2060fab726b8 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

8. DUC VU NGUYEN

Profile Type	PERSON
Name	DUC VU NGUYEN
First Name	DUC VU
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1984-10-02
Birth-Place	HAI DUONG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-9403

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: 2015/9403 Country: Czech Republic Entity: interpol-red-2015-9403 Program: Red Notice Reason: illicit trafficking in narcotic drugs and psychotropic substances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. QUOC-VU CAO

Profile Type	PERSON
Name	QUOC-VU CAO
First Name	QUOC-VU
Last Name	CAO
Country	UNITED STATES
Birth Date	1989-04-25
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2710 STROTHER DR, GARLAND, TX 75044 GARLAND, TX 75044, 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: 2017-07-20 Country: United States Entity: us-fed-excl-quoc-vu-cao-75044-garland 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: S4MR64JFY Start Date: 2017-10-30 Listing Date: 2017-12-19 Country: United States Entity: us-fed-excl-quoc-vu-cao-75044-garland Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5W6Z8 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-quoc-vu-cao-75044-garland 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).

10. VU DINH VUONG

Profile Type	PERSON
Name	VU DINH VUONG
First Name	VU
Middle Name	DINH
Last Name	VUONG
Country	UNITED STATES
Birth Date	1952-12-30
Position	SALES/MARKET/RETAIL (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOMPAC, CA 93436, USA 3901 KLINE BLVD, LOMPAC, CA 93436
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: 2000-06-20 Country: United States Entity: us-fed-excl-vu-dinh-vuong-93436-lompac 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: S4MR3QVZN Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-vu-dinh-vuong-93436-lompac 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: S4MR3QVZN Start Date: 2000-06-20 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-vu-dinh-vuong-93436-lompac 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).