Search Sanctions | SapherCheck

10 SapherCheck records found for Person Beltran

Profile Type	PERSON
Name	BELTRAN ROMERO, MIREYA DENISSE MIREYA DENISSE BELTRAN ROMERO MIREYA DENISSE BELTRAN ROMERO
First Name	MIREYA DENISSE MIREYA DENISSE
Last Name	BELTRAN ROMERO
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-03-11
Birth-Place	TIJUANA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BERM810311CF0
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASEO ESTRELLA DE MAR NO. 1210, SECCION CORONADO, COLONIA PLAYAS, TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA C/O TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10621

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: 10621 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD 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: S4MR3QS2H Listing Date: 2007-12-12 Country: United States Entity: NK-B2YyqqBJV9oUwRXKKCsfMD 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. Amberto Beltran Araujo

Registration Number	EYN8EV4XCL17
ID Number	BEAA881212HSLLRM08
Profile Type	PERSON
Name	AMBERTO BELTRAN ARAUJO AMBERTO BELTRAN ARAUJO BELTRAN ARAUJO, AMBERTO
First Name	AMBERTO AMBERTO
Last Name	BELTRAN ARAUJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-12-12
Birth-Place	SINALOA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46493

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46493 Country: United States Entity: NK-BZQiLFdzFZ4yTx45i4D7ue Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ1Y Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-BZQiLFdzFZ4yTx45i4D7ue 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. Jose Santana ARREDONDO BELTRAN

Registration Number	XUWDXV7HWQ87
ID Number	AEBS770627HSLRLN05
Profile Type	PERSON
Name	JOSE SANTANA ARREDONDO BELTRAN JOSE SANTANA ARREDONDO BELTRAN ARREDONDO BELTRAN, JOSE SANTANA
First Name	JOSE SANTANA JOSE
Middle Name	SANTANA
Last Name	ARREDONDO BELTRAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-06-27
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40380

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: 40380 Country: United States Entity: NK-LDdrtiSjrccFWTfSHZ5hfa Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRPC2WW Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-LDdrtiSjrccFWTfSHZ5hfa 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

4. Mario German Beltran Araujo

Registration Number	EYR6QG5KEPJ6
Weak Alias	EL NINON
ID Number	BEAM920514HSRLRR03
Profile Type	PERSON
Name	MARIO GERMAN BELTRAN ARAUJO BELTRAN ARAUJO, MARIO GERMAN MARIO GERMAN BELTRAN ARAUJO
First Name	MARIO GERMAN MARIO
Middle Name	GERMAN
Last Name	BELTRAN ARAUJO
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-14
Birth-Place	SONORA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46494

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46494 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ1Z Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-Qt6SU69WjSYSA7grSTazwr 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

5. Victor Manuel FELIX BELTRAN

ID Number	FEBV870418HSLLLC07
Profile Type	PERSON
Name	VICTOR MANUEL FELIX BELTRAN VICTOR MANUEL FELIX BELTRAN FELIX BELTRAN, VICTOR MANUEL
First Name	VICTOR MANUEL VICTOR
Middle Name	MANUEL
Last Name	FELIX BELTRAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-04-18
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Tax Number	FEBV870418DW2
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=16553

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: 16553 Country: United States Entity: NK-S9EgK7gBXG6NPMBAbC45on Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4JKKS Listing Date: 2015-01-30 Country: United States Entity: NK-S9EgK7gBXG6NPMBAbC45on 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. Francisco Javier ARELLANO FELIX

Alias	RAMON BELTRAN MEZA JOSE LUIS LARA ALVAREZ JAVIER DIAZ MEDINA JAVIER ARELLANO FELIX JAVIER ARELLANO FELIX RAMON BELTRAN MEZA JAVIER DIAZ MEDINA JOSE LUIS LARA ALVAREZ
Profile Type	PERSON
Name	FRANCISCO JAVIER ARELLANO FELIX FRANCISCO JAVIER ARELLANO FELIX ARELLANO FELIX, FRANCISCO JAVIER
First Name	JAVIER FRANCISCO JAVIER JOSE LUIS RAMON FRANCISCO JAVIER
Last Name	LARA ALVAREZ ARELLANO FELIX BELTRAN MEZA DIAZ MEDINA
Birth Date	1969-11-21 1969-12-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=8235

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: 8235 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR 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: S4MR3R0PY Listing Date: 2005-05-25 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR 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. Victor Francisco BELTRAN GARCIA

ID Number	BEGV720507HJCLRC02
Profile Type	PERSON
Name	BELTRAN GARCIA, VICTOR FRANCISCO VICTOR FRANCISCO BELTRAN GARCIA VICTOR FRANCISCO BELTRAN GARCIA
First Name	VICTOR FRANCISCO VICTOR
Middle Name	FRANCISCO
Last Name	BELTRAN GARCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-05-07
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GUADALAJARA, JALISCO, MEX GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26181

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: 26181 Country: United States Entity: NK-deGQQCGUMH6WiY7qsBzBMZ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8W5HZ Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-deGQQCGUMH6WiY7qsBzBMZ 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

8. Hector BELTRAN LEYVA

Alias	ALONSO RIVERA MUNOZ MARIO ALBERTO BELTRAN LEYVA ALONSO RIVERA MUNOZ MARIO ALBERTO BELTRAN LEYVA
Profile Type	PERSON
Name	BELTRAN LEYVA, HECTOR HECTOR BELTRAN LEYVA HECTOR BELTRAN LEYVA
First Name	HECTOR HECTOR ALONSO MARIO ALBERTO
Last Name	RIVERA MUNOZ BELTRAN LEYVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-01-01
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-12-03
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=11726

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: 11726 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF 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: S4MR3Q630 Listing Date: 2009-12-03 Country: United States Entity: NK-hLFCeizrt7QytuEv4xGabF 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

9. Hector Manuel BELTRAN SANCHEZ

Profile Type	PERSON
Name	HECTOR MANUEL BELTRAN SANCHEZ HECTOR MANUEL BELTRAN SANCHEZ BELTRAN SANCHEZ, HECTOR MANUEL
First Name	HECTOR MANUEL HECTOR MANUEL
Last Name	BELTRAN SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1952-03-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	BESH520302AS4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA MANUEL M. FLORES 20 MONTEBELLO, TIJUANA C/O TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX PASEO ESTRELLA DEL MAR NO. 1210, PLAYAS DE TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10622

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: 10622 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS 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: S4MR3R1CK Listing Date: 2007-12-12 Country: United States Entity: NK-mrHJxBhLApb5PSmxYMWEwS 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

10. Marcos Arturo BELTRAN LEYVA

Alias	Артуро Бельтран Лейва 阿圖羅·貝爾特蘭·萊瓦 ARTURO BELTRáN LEYVA ARTURO GUZMAN BELTRAN LEYVA BELTRáN-LEYVA ARTURO BELTRAN-LEYVA MARCOS ARTURO BELTRáN-LEYVA Артуро Лейва MARCOS ARTURO BELTRAN LEYVA ARTURO GUZMAN BELTRAN LEYVA MARCOS ARTURO BELTRAN-LEYVA ARTURO BELTRAN LEYVA MARCOS ARTURO BELTRáN LEYVA ARTURO BELTRAN LEYVA BELTRAN LEYVA ARTURO BELTRAN LEYVA
Weak Alias	EL FANTASMA EL BARBAS
Profile Type	PERSON
Name	BELTRAN LEYVA, MARCOS ARTURO ARTURO BELTRáN LEYVA ARTURO BELTRáN-LEYVA 阿图罗·贝尔特兰·莱瓦アルトゥロ・ベルトラン・レイバ MARCOS ARTURO BELTRáN-LEYVA Бельтран Лейва, Артуро MARCOS ARTURO BELTRAN LEYVA MARCOS ARTURO BELTRAN LEYVA
First Name	MARCOS ARTURO MARCOS ARTURO ARTURO GUZMAN ARTURO
Last Name	BELTRAN LEYVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-06-05 1961-09-27 1958-02-05 1961-09-21
Birth-Place	MONTERREY CULIACAN, SINALOA, MEXICO BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Modified At	2024-07-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MONTERREY AVENIDA JUAN DE LA BARRERA NO. 1970, COLONIA BUROCRATA, CULIACAN GUAMUCHIL ACAPULCO CALLE FRANCISCO MARQUEZ, COLONIA CHAPULTEPEC, CULIACAN CALLE CERRO, COLINAS DE SAN MIGUEL, CULIACAN CULIACAN, SINALOA, MEX NUEVO LEON TIJUANA NOGALES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10899

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: 10899 Country: United States Entity: Q1850406 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: S4MR3QQF7 Listing Date: 2008-06-04 Country: United States Entity: Q1850406 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