Search Sanctions | SapherCheck

5 SapherCheck records found for Person Char

Alias	GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO
Weak Alias	KOANG NYALUALGO
Profile Type	PERSON
Name	BIEL, GORDON KOANG GORDON KOANG BIEL GORDON KOANG BIEL GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO
First Name	KOANG BIEL GORDON KOANG GORDON GORDON KOANG CHAR KOANG
Middle Name	KOANG KOANG CHAR CHAR BIEL
Last Name	BIEL BIEL NYALUALGO CHAR NYALUALGO CHAR
Country	SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1975 1973
Birth-Place	GANY, SOUTH SUDAN SOUDAN DU SUD
Position	COUNTY COMMISSIONER FOR KOCH COUNTY (UNITY STATE, SOUTH SUDAN) COMMISSAIRE DU COMTé DE KOCH COMMISSAIRE DU COMTé DE KOCH. KOCH COUNTY COMMISSIONER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BENTIU KOCH, UNITY STATE, SOUTH SUDAN KOCH COUNTY
Topics	SANCTIONED ENTITY
Notes	GORDON KOANG BIEL EST COMMISSAIRE DU COMTé DE KOCH (ÉTAT DE L’UNITé, SOUDAN DU SUD) DEPUIS FéVRIER 2021. À CE TITRE, IL A COMMANDé DES MILICES ALIGNéES SUR LE GOUVERNEMENT QUI ONT MENé DES ATTAQUES DANS LE SUD DE L’ÉTAT DE L’UNITé, ENTRE FéVRIER ET MAI 2022. AU COURS DE CETTE PéRIODE, DES TROUPES SOUS SON COMMANDEMENT ONT EU MASSIVEMENT ET SYSTéMATIQUEMENT RECOURS AUX VIOLENCES SEXUELLES COMME TACTIQUE DE GUERRE ET LES ONT INSTRUMENTALISéES POUR EN FAIRE UNE RéCOMPENSE ET UN DROIT POUR LES HOMMES PARTICIPANT AU CONFLIT. EN SA QUALITé DE COMMISSAIRE DE COMTé, BIEL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6575 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45651

8 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.9921.93 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: Belgium Entity: NK-jD9VBZkP63PNojbkYseenL Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

2. Sanction Caption: HR

Sanction Caption	HR
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.9921.93 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: European Union Entity: NK-jD9VBZkP63PNojbkYseenL Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

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: NK-jD9VBZkP63PNojbkYseenL Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/500 du ...

Sanction Caption	(UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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-jD9VBZkP63PNojbkYseenL Program: (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Gordon Koang Biel est commissaire du comté de Koch (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (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: SSU0010 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-jD9VBZkP63PNojbkYseenL Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: South Sudan

Sanction Caption	South Sudan
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: SSU0010 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-jD9VBZkP63PNojbkYseenL Program: South Sudan Provisions: Asset freeze Reason: Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). 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: NK-jD9VBZkP63PNojbkYseenL Provisions: (UE) 2023/500 du 07/03/2023 Reason: Gordon Koang Biel est commissaire du comté de Koch (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45651 Country: United States Entity: NK-jD9VBZkP63PNojbkYseenL Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Farouk al-Sharaa

Alias	FAROUQ AL SHAR AL SHARA' ファルーク・シャラ FAROUK AL-SHARAA FAROUQ AL SHARA' פרוק א-שרע FAROUK SHARAA FAROUQ AL-SHARA FAROUQ AL SHARA FAROUK AL SHARA FAROUK AL SHARA' FAROUK SHARAA FARUQ AL-SHARAA FARUQ AL SHARA FAROUK AL SHARAA FAROUK AL SHAR' FARUQ AL CHAR’ FAROUQ AL-SHARA SCHARAA FâRUK ŞERâ פארוק א שראע FARUQ AL SHARA' FARUQ AL CHAR’ FAROUQ AL SHARA FARUQ AL SHARA’ FAROUQ Аш-Шараа, Фарук FARUK ŞERâ FAROUK AL SHARAA FAROUQ AL-SHARAA AL SHARA FAROUQ AL SHAR' FAROUK AL SHAR’ FAROUK AL CHAR' פארוק אל-שרע FARUQ AL CHAR' FAROUQ AL CHAR' FAROUK FARUQ AL SHAR’ FAROUQ AL SHAR’ 法卢克·沙拉 FAROUK AL SHAR FAROUK AL SHAR FARUQ AL SHAR FARUK AL-SHARAA AL CHAR' فاروق الشرع FAROUK AL-SHARAA FAROUK AL-SHARAA FAROUK AL-SHARA פרוק אל-שרע
Profile Type	PERSON
Name	FAROUQ AL SHAR FAROUK AL SHARA’ FAROUQ AL SHARA’ FAROUK AL CHAR’ 法鲁克·沙雷 FAROUK AL-SHARAA FARUK AL-SCHARAA FAROUQ AL SHARA' FAROUK AL SHARA AL SHAR’ FAROUK FAROUK AL SHARA' FAROUK SHARAA FARUQ AL-SHARAA FARUQ AL SHARA FARUQ AL SHAR' FAROUK AL SHAR' FAROUQ AL-SHARA ファールーク・アッ＝シャルア FAROUQ AL CHAR’ FARUQ AL CHAR’ FAROUQ AL SHARA FARUQ AL SHARA' FARUQ AL SHARA’ Ֆարուք Շարաա アル・シャラ・ファルーク FAROUK AL SHARAA Фарук Шараа FAROUQ AL-SHARAA פארוק א-שרע FAROUQ AL SHAR' FAROUK AL SHAR’ FAROUK AL CHAR' FARUQ AL CHAR' FARUQ AL SHAR’ FARUK ASZ-SZARA AL-SHARA, FAROUK FAROUQ AL CHAR' FARUQ AL SHAR’ FAROUQ AL SHAR’ FAROUK AL SHAR FARUQ AL SHAR فاروق الشرع FAROUK AL-SHARAA FAROUK AL-SHARA FAROUK AL-SHARA FAROUK AL-CHAREH FARUK ŞARA
First Name	FAROUQ FAROUK FAROUK FARUQ FAROUQ فاروق
Last Name	AL CHAR’ AL SHARA' SHARAA AL SHAR’ AL-SHARAA الشرع AL-SHARA AL SHARA AL SHARA’ AL SHAR' AL CHAR' AL SHAR AL-SHARAA AL SHARAA AL SHAR’
Country	SYRIA
Nationality	SYRIA
Birth Date	1938-01-01 1938-12-10
Birth-Place	DARA’A, SYRIA DAR'A, SYRIA DARAA DARAA GOVERNORATE SYRIA シリア共和国ダマスカス DARAA GOVERNORATE
Position	MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (1984-2006) FORMER VICE-PRESIDENT OF SYRIA VICE PRESIDENT OF SYRIA (2006-2014) FORMER VICE PRESIDENT OF SYRIA シリア共和国副大統領 AMBASSADOR OF SYRIA TO ITALY (1977-1980) VICE PRESIDENT ANCIEN VICE-PRéSIDENT DE LA SYRIE VICE-PRESIDENT OF THE REPUBLIC OF SYRIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-18
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DE LA SYRIE; IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE. FORMER VICE-PRESIDENT OF SYRIA; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. SYRIAN POLITICIAN FORMER VICE PRESIDENT OF SYRIA FROM 2006 TO 2014. FORMER MEMBER OF SYRIAN BA’ATH PARTY HIGH COMMAND FROM 2000 TO 2013.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12736 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1770

16 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q713715 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0007. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3087.54 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q713715 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11725 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2015-06-17 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2015-06-17 Country: Switzerland Entity: Q713715 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3087.54 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q713715 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q713715 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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 Authority ID: EU.3087.54 Country: France Entity: Q713715 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien vice-président de la Syrie; impliqué dans les violences exercées contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0042 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q713715 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Vice-President of Syria; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0042 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2011-05-24 Country: United Kingdom Entity: Q713715 Program: Syria Provisions: Asset freeze Reason: Former Vice-President of Syria; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2011-09-09 Country: Japan Entity: Q713715 Program: シリアのアル・アサド大統領及びその関係者等（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: Q713715 Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2015/828 du 28/05/2015; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien vice-président de la Syrie; impliqué dans les violences exercées contre la population civile. Source URL: https://geldefonds.gouv.mc/

11. 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: 12736 Country: United States Entity: Q713715 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR3RFZ8 Listing Date: 2011-05-18 Country: United States Entity: Q713715 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

13. 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: S4MR3RFZB Listing Date: 2011-05-18 Country: United States Entity: Q713715 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

14. 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: S4MR3RFZ7 Listing Date: 2011-05-18 Country: United States Entity: Q713715 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

15. 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: S4MR3RFZ9 Listing Date: 2011-05-18 Country: United States Entity: Q713715 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

16. 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: S4MR3RFZC Listing Date: 2011-05-18 Country: United States Entity: Q713715 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. Leonid Vladimirovich KHARCHENKO

Alias	Леонид Харченко Харченко Леонід Володимирович Крот Л. В. Харченко KROT Харченко Леонид Владимирович Леонид Владимирович ХАРЧЕНКО Харченко Леонид Харченко, Л. В. ХАРЧЕНКО Леонид Владимирович Харченко, Леонид Владимирович Харченко, Леонид Харченко Л. В. KHARCHENKO LEONID
Profile Type	PERSON
Name	LEONID VOLODYMYROVIYCH KHARCHENKO Харченко Леонід Володимирович LEONID KHARCHENKO Крот レオニード・ハルチェンコ（クロト） KROT Леонид Владимирович ХАРЧЕНКО Леонид Владимирович Харченко LEONID VLADIMIROVICH KHARCHENKO LEONID KHARCHENKO (KROT) KHARCHENKO LEONID VLADIMIROVICH KHARCHENKO LEONID VOLODYMYROVYCH LEONID CHARTSJENKO LEONID VLADIMIROVITJ CHARTJENKO LEONID VOLODOMYROVYCH KHARCHENKO (KROT) LEONID VLADIMIROVIč CHARČENKO
First Name	LEONID VLADIMIROVICH LEONID Леонид
Middle Name	VLADIMIROVIč VLADIMIROVITJ VLADIMIROVICH Владимирович
Last Name	CHARČENKO KHARCHENKO ХАРЧЕНКО KHARCHENKO CHARTJENKO
Country	RUSSIA
Nationality	UKRAINE DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1972-01-10
Birth-Place	KOSTYANTYNIVKA, DONETSK OBLAST, UKRAINE KOSTYANTYNIVKA, RUSSIAN FEDERATION KOSTYANTYNIVKA KOSTYANTYNIVKA, RUSSIAN FEDERATION KOSTYANTYNIVKA, EX-URSS : RUSSIE
Position	HEAD OF THE KROT RECONNAISSANCE BATTALION OF THE 2ND DEPARTMENT OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SELF-PROCLAIMED “DONETSK PEOPLE’S REPUBLIC” CHEF DU BATAILLON DE RECONNAISSANCE KROT DU 2E DéPARTEMENT DE L’AGENCE DE RENSEIGNEMENT MILITAIRE RUSSE (GRU) DE LA SOI-DISANT RéPUBLIQUE POPULAIRE DE DONETSK CHEF DU BATAILLON DE RECONNAISSANCE KROT DU 2E DéPARTEMENT DE L’AGENCE DE RENSEIGNEMENT MILITAIRE RUSSE (GRU) DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" HEAD OF THE KROT RECONNAISSANCE BATTALION OF THE 2ND DEPARTMENT OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国」（自称）軍情報総局（GRU）第２局クロト偵察大隊隊長
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-06-23
Modified At	2024-10-14
Gender	MALE
Hair-Color	THINNING DARK, GREYING HAIR
Eye-Color	BLUE/ GREY
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CRIME WANTED SANCTIONED ENTITY MILITARY
Notes	LEONID KHARCHENKO WAS COMMANDER OF THE “RECONNAISSANCE BATTALION” INTELLIGENCE UNIT OF THE SOCALLED “DONETSK PEOPLE’S REPUBLIC” AND TOOK AN ACTIVE PART IN THE SEPARATIST MOVEMENT AT AN EARLY STAGE OF THE ARMED CONFLICT IN UKRAINE. HE WAS FOUND GUILTY BY A DUTCH COURT OVER THE DOWNING OF MALAYSIA AIRLINES FLIGHT MH17 IN 2014. IN 2018, KHARCHENKO RETIRED WITH THE RANK OF LIEUTENANT COLONEL FROM THE “DONETSK PEOPLE’S REPUBLIC” FORCES. HE TOOK PART IN LOCAL ELECTIONS IN CRIMEA FOLLOWING HIS RECOMMENDATION TO THE COMMISSION BY THE CRIMEAN REPUBLICAN BRANCH OF THE “COMMUNISTS OF RUSSIA”. THESE ELECTIONS WERE IN BREACH OF UKRAINIAN LAW AND THEREFORE ILLEGAL. THEREFORE, LEONID KHARCHENKO IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER SO-CALLED ‘COMMANDER’ OF A RECONNAISSANCE BATTALION OF THE MILITARY INTELLIGENCE AGENCY OF THE ‘PEOPLE’S REPUBLIC OF DONETSK’ AND CONVICTED BY THE DISTRICT COURT OF THE HAGUE FOR THE DOWNING OF FLIGHT MH17 ON 17 NOVEMBER 2022. LEONID KHARCHENKO éTAIT LE COMMANDANT DE L’UNITé DE RENSEIGNEMENT DU "BATAILLON DE RECONNAISSANCE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET A PARTICIPé DE MANIèRE ACTIVE AU MOUVEMENT SéPARATISTE à UN STADE PRéCOCE DU CONFLIT ARMé EN UKRAINE. IL A éTé RECONNU COUPABLE PAR UN TRIBUNAL NéERLANDAIS DE LA DESTRUCTION DE L’APPAREIL DU VOL MH17 DE LA MALAYSIA AIRLINES EN 2014. EN 2018, KHARCHENKO A PRIS SA RETRAITE DES FORCES DE LA "RéPUBLIQUE POPULAIRE DE DONETSK" AU RANG DE LIEUTENANT-COLONEL. IL A PARTICIPé AUX éLECTIONS LOCALES, EN CRIMéE, à LA SUITE DE SA RECOMMANDATION à LA COMMISSION PAR LA BRANCHE RéPUBLICAINE DE CRIMéE DES "COMMUNISTES DE RUSSIE". CES éLECTIONS ONT VIOLé LA LOI UKRAINIENNE ET SONT PAR CONSéQUENT ILLéGALES. PAR CONSéQUENT, LEONID KHARCHENKO EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. командир разведподразделения ГРУ ДНР FUNCTION: HEAD OF THE KROT RECONNAISSANCE BATTALION OF THE 2ND DEPARTMENT OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” A NATIONAL AND AN INTERNATIONAL ALERT HAVE BEEN ISSUED AGAINST THE WANTED PERSON. CURRENT INFORMATION CAN BE FOUND ON
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6739 https://www.politie.nl/en/wanted-and-missing/most-wanted/2019/juni/leonid-volodomyrovych-kharchenko.html

9 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-06-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-24 Country: Australia Entity: Q87412978 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10263.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q87412978 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63114 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q87412978 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10263.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q87412978 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q87412978 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q87412978 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Leonid Kharchenko était le commandant de l’unité de renseignement du "bataillon de reconnaissance" de la soi-disant "République populaire de Donetsk" et a participé de manière active au mouvement séparatiste à un stade précoce du conflit armé en Ukraine. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines en 2014. En 2018, Kharchenko a pris sa retraite des forces de la "République populaire de Donetsk" au rang de lieutenant-colonel. Il a participé aux élections locales, en Crimée, à la suite de sa recommandation à la commission par la branche républicaine de Crimée des "Communistes de Russie". Ces élections ont violé la loi ukrainienne et sont par conséquent illégales. Par conséquent, Leonid Kharchenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 326 Start Date: 2023-12-15 Country: Japan Entity: Q87412978 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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: Q87412978 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Leonid Kharchenko était le commandant de l’unité de renseignement du bataillon de reconnaissance de la soi-disant République populaire de Donetsk et a participé de manière active au mouvement séparatiste à un stade précoce du conflit armé en Ukraine. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines en 2014. En 2018, Kharchenko a pris sa retraite des forces de la République populaire de Donetsk au rang de lieutenant-colonel. Il a participé aux élections locales, en Crimée, à la suite de sa recommandation à la commission par la branche républicaine de Crimée des Communistes de Russie. Ces élections ont violé la loi ukrainienne et sont par conséquent illégales. Par conséquent, Leonid Kharchenko est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q87412978 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 запобігання виведенню капіталів за межі України обмеження торговельних операцій 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

4. GAYLENE RAE CHAR

Profile Type	PERSON
Name	GAYLENE RAE CHAR
First Name	GAYLENE
Middle Name	RAE
Last Name	CHAR
Country	UNITED STATES
Birth Date	1953-10-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1664 KEARNEY AVENUE, SIMI VALLEY, CA 93065 SIMI VALLEY, CA 93065, USA
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: 2016-08-18 Country: United States Entity: us-fed-excl-gaylene-rae-char-93065-simi-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR54NR2 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-gaylene-rae-char-93065-simi-valley 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).

5. BRADDICK MICHAEL CHAR

Alias	BIOFLEX MEDICAL TECHNOLOGIES INC. MICHAEL BRADICK MITCHELL GRADICK BRADDICK MICHAEL C.M. BRADDICK MICHAEL CHAS MIKE BRADDICK BIOFLEX LIMITED PARTNERSHIP MICHEAL BRADDICK BRADDICK MICHAEL C. MICHAEL MICHAEL BRADDICK MICHA BRADDICK MICHAEL BRADDICH MICHAEL ERADDICK
Profile Type	PERSON
Name	BRADDICK MICHAEL CHAR
First Name	BRADDICK
Last Name	MICHAEL CHAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DALLAS, TX 75208, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLFL24 Start Date: 2022-05-03 End Date: 2025-05-02 Listing Date: 2022-05-05 Country: United States Entity: usgsa-s4mrlfl24 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public