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10 SapherCheck records found for Person D

Alias	احسان ایمانی نژاد IMANIJAD IMANIJAD EHSAN EHSAN ایمانی نژاد ایمانی نژاد ایمانی ایمانی EHSAN IMANIJAD
Profile Type	PERSON
Name	احسان ایمانی نژاد EHSAN IMANIJAD EHSáN IMANINEDžáD IMANINEJAD EHSAN EHSAN IMANINEJAD
First Name	ایمانی EHSáN EHSAN
Last Name	IMANINEJAD IMANINEJAD ایمانی نژاد IMANIJAD IMANINEJAD IMANINEDžáD
Country	IRAN
Nationality	IRAN
Birth Date	1982-01-01
Birth-Place	SHAHRIVAR : IRAN SHAHRIVAR SHAHRIVAR, IRAN (ISLAMIC REPUBLIC OF) SHAHRIVAR, IRAN
Position	CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2023-12-21
Modified At	2023-12-21
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: SAAD SAZEH FARAZ SHARIF EHSAN IMANINEJAD IS CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (A.K.A. DARIA FANAVAR BORHAN SHARIF) IS AN IRANIAN COMPANY THAT OFFERS AEROSPACE ENGINEERING SERVICES AND MANUFACTURES PARTS OF THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS CEO OF SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME. ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF CEO OF SAAD SAZEH FARAZ SHARIF POSITION(S): CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF - EHSAN IMANINEJAD EST DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (AUTREMENT CONNUE SOUS LE NOM DE DARIA FANAVAR BORHAN SHARIF) EST UNE SOCIéTé IRANIENNE QUI PROPOSE DES SERVICES D’INGéNIERIE AéROSPATIALE ET FABRIQUE DES PIèCES DE VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE. CHIEF EXECUTIVE OFFICER OF SAAD SAZEH FARAZ SHARIF
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6938

8 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-2fe9pK6PojvaZPHegTapFt 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. 1) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10861.16 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: Belgium Entity: NK-2fe9pK6PojvaZPHegTapFt Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 68997 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-2fe9pK6PojvaZPHegTapFt Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-24
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.10861.16 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: European Union Entity: NK-2fe9pK6PojvaZPHegTapFt Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

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: NK-2fe9pK6PojvaZPHegTapFt Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

6. Sanction Caption: (UE) 2024/1971 du...

Sanction Caption	(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-11
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10861.16 Country: France Entity: NK-2fe9pK6PojvaZPHegTapFt Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-2fe9pK6PojvaZPHegTapFt Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024 Reason: Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: NK-2fe9pK6PojvaZPHegTapFt Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Francisco Javier D'AGOSTINO CASADO

ID Number	V-11307398 R.E. 201000798316
Profile Type	PERSON
Name	D'AGOSTINO CASADO, FRANCISCO JAVIER FRANCISCO JAVIER D'AGOSTINO CASADO FRANCISCO JAVIER D'AGOSTINO CASADO
First Name	FRANCISCO FRANCISCO JAVIER
Middle Name	JAVIER
Last Name	D'AGOSTINO CASADO
Country	VENEZUELA SPAIN
Nationality	VENEZUELA SPAIN
Birth Date	1974-06-02
Birth-Place	CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS 1060, MIRANDA, VEN CALLE EL PARQUE. RES. CAMPO ALEGRE PLAZA, PISO 5. URB. CAMPO ALEGRE, 1060 CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29164

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: 29164 Country: United States Entity: NK-8F8KCoffeJVXoopbRH5nDY Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MRH261W Start Date: 2021-01-19 Listing Date: 2021-05-20 Country: United States Entity: NK-8F8KCoffeJVXoopbRH5nDY 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. Muhammad Hasan Ra'd

Alias	MOHAMMAD RAAD MUHAMMAD RA'D MOHAMMED RAAD MUHAMMAD RA'AD MOHAMAD RAED MOHAMED RAED MUHAMMAD RA'AD MOHAMMED RAAD MOHAMED RAED MUHAMMAD RA'D MOHAMAD RAED MOHAMMAD RAAD
ID Number	307321
Profile Type	PERSON
Name	MUHAMMAD HASAN RA'D RA'D, MUHAMMAD HASAN MUHAMMAD HASAN RA'D
First Name	MOHAMMAD MOHAMAD MOHAMED MUHAMMAD MUHAMMAD HASAN MOHAMMED
Middle Name	HASAN
Last Name	RA'D RA'D RAED RAAD RA'AD
Country	LEBANON
Birth Date	1955-08-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26956

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: 26956 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR9BJBF Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw 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. Nahima Janett DÍAZ FLORES

ID Number	0012806890047K
Profile Type	PERSON
Name	DIAZ FLORES, NAHIMA JANETT NAHIMA JANETT DíAZ FLORES NAHIMA JANETT DIAZ FLORES NAHIMA JANETT DÍAZ FLORES
First Name	NAHIMA NAHIMA JANETT
Middle Name	JANETT
Last Name	DÍAZ FLORES DíAZ FLORES DÍAZ FLORES
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1989-06-28
Birth-Place	MANAGUA, NICARAGUA
Position	DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES, DAUGHTER OF THE GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE FRANCISCO JAVIER DíAZ MADRIZ DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX, FILLE DU DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE FRANCISCO JAVIER DíAZ MADRIZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Modified At	2022-01-21
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RESIDENCIAL LOMAS DEL VALLE, CASA NO. U-5, MANAGUA
Topics	SANCTIONED ENTITY
Notes	NAHIMA JANETT DíAZ FLORES IS THE DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES (TELCOR), THE REGULATORY ENTITY FOR TELECOMMUNICATIONS AND POSTAL SERVICES. TELCOR HAS BEEN USED BY THE NICARAGUAN AUTHORITIES TO SILENCE INDEPENDENT MEDIA, INCLUDING THREE NEWS ORGANISATIONS SINCE 2018. DURING THE 2021 GENERAL ELECTIONS CAMPAIGN, TELCOR WAS IMPLEMENTING DISINFORMATION CAMPAIGNS ON A LARGE SCALE. AS THE INSTITUTION IN CHARGE OF THE IMPLEMENTATION OF THE “CYBERSECURITY LAW”, TELCOR HAS BEEN COMMANDING AND OPERATING SURVEILLANCE ACTIONS REGARDING CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. IN HER POSITION, NAHIMA DíAZ FLORES HAS ACTED AS A SUPPORTER OF THE ORTEGA REGIME, AND HAS COMMANDED AND OPERATED ACTIONS OF DISINFORMATION AND SURVEILLANCE THROUGH TELCOR OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND UNDERMINING DEMOCRACY IN NICARAGUA. DIRECTOR OF THE NICARAGUAN INSTITUTE OF TELECOMMUNICATIONS AND POSTAL SERVICES, DAUGHTER OF THE GENERAL DIRECTOR OF THE NICARAGUAN NATIONAL POLICE FRANCISCO JAVIER DíAZ MADRIZ FILLE DU DIRECTEUR GéNéRAL DE LA POLICE NATIONALE NICARAGUAYENNE FRANCISCO JAVIER DíAZ MADRIZ - JANETT DíAZ FLORES EST LA DIRECTRICE DE L'INSTITUT NICARAGUAYEN DES POSTES ET TéLéCOMMUNICATIONS (TELCOR), L'ENTITé DE RéGULATION DES TéLéCOMMUNICATIONS ET DES SERVICES POSTAUX. TELCOR A éTé UTILISé PAR LES AUTORITéS NICARAGUAYENNES POUR RéDUIRE AU SILENCE LES MéDIAS INDéPENDANTS, DONT TROIS ORGANISATIONS DE PRESSE DEPUIS 2018. AU COURS DE LA CAMPAGNE DES éLECTIONS LéGISLATIVES DE 2021, TELCOR A MENé DES CAMPAGNES DE DéSINFORMATION à GRANDE éCHELLE. EN TANT QU'INSTITUTION CHARGéE DE LA MISE EN œUVRE DE LA “LOI SUR LA CYBERSéCURITé”, TELCOR DIRIGE ET MèNE DES ACTIONS DE SURVEILLANCE DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. DE PAR LES FONCTIONS QU'ELLE EXERCE, NAHIMA DíAZ FLORES A AGI EN TANT QUE SOUTIEN DU RéGIME ORTEGA ET DIRIGE ET MèNE, PAR L'INTERMéDIAIRE DE TELCOR, DES ACTIONS DE DéSINFORMATION ET DE SURVEILLANCE DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AINSI QUE D'ATTEINTES à LA DéMOCRATIE AU NICARAGUA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34123 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3758

7 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
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.6817.48 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

2. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 47184 Start Date: 2022-01-21 Listing Date: 2022-01-21 Country: Switzerland Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: NIC

Sanction Caption	NIC
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.6817.48 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: NIC Reason: 2022/22 (OJ L5I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

4. 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-Vno6bUr29RwAGEfoHucjcF Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

5. Sanction Caption: (UE) 2022/22 du 1...

Sanction Caption	(UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716)
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-Vno6bUr29RwAGEfoHucjcF Program: (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) Reason: Fille du directeur général de la police nationale nicaraguayenne Francisco Javier Díaz Madriz - Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-Vno6bUr29RwAGEfoHucjcF Provisions: (UE) 2022/22 du 10/01/2022 Reason: Nahima Janett Díaz Flores est la directrice de l'Institut nicaraguayen des postes et télécommunications (TELCOR), l'entité de régulation des télécommunications et des services postaux. TELCOR a été utilisé par les autorités nicaraguayennes pour réduire au silence les médias indépendants, dont trois organisations de presse depuis 2018. Au cours de la campagne des élections législatives de 2021, TELCOR a mené des campagnes de désinformation à grande échelle. En tant qu'institution chargée de la mise en œuvre de la “loi sur la cybersécurité”, TELCOR dirige et mène des actions de surveillance de la société civile et de l'opposition démocratique. De par les fonctions qu'elle exerce, Nahima Díaz Flores a agi en tant que soutien du régime Ortega et dirige et mène, par l'intermédiaire de TELCOR, des actions de désinformation et de surveillance de la société civile et de l'opposition démocratique. Elle est donc responsable de graves violations des droits de l'homme, de la répression à l'égard de la société civile et de l'opposition démocratique ainsi que d'atteintes à la démocratie au Nicaragua. Il a été nommé à ce poste directement par Daniel Ortega, pour récompenser sa loyauté. Dans ses précédentes fonctions de contrôleur général de la République, il a veillé à ce que les activités financières d'Ortega entachées de corruption ne fassent pas l'objet d'un audit, et il a également contribué au contrôle du régime par Ortega. Il est donc responsable d'atteintes à l'état de droit au Nicaragua ainsi que de la répression à l'égard de la société civile et de l'opposition démocratique. Source URL: https://geldefonds.gouv.mc/

7. 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: 34123 Country: United States Entity: NK-Vno6bUr29RwAGEfoHucjcF Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Milad Jafari

Alias	JAFERI MILAD MILAD JAFERI MILAD JAFERI
Profile Type	PERSON
Name	MILAD JAFARI MILAD JAFARI MILAD JAFERI MILAD JAFARI JAFARI, MILAD MILAD DžAFáRí JAFARI MILAD
First Name	MILAD MILAD
Last Name	JAFARI DžAFáRí JAFERI JAFARI
Country	IRAN
Nationality	IRAN
Birth Date	1974-09-20
Birth-Place	TEHRAN, IRAN
Position	AN IRANIAN NATIONAL SUPPLYING GOODS, MOSTLY METALS, TO UN DESIGNATED SHIG FRONT COMPANIES. DELIVERED GOODS TO SHIG BETWEEN JANUARY AND NOVEMBER 2010. PAYMENTS FOR SOME OF THE GOODS WERE MADE AT THE CENTRAL BRANCH OF EU-DESIGNATED EXPORT DEVELOPMENT BANK OF IRAN (EDBI) IN TEHRAN AFTER NOVEMBER 2010.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-01
Modified At	2024-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESSORTISSANT IRANIEN QUI FOURNIT DES BIENS, ESSENTIELLEMENT DES MéTAUX, AUX SOCIéTéS éCRANS DE LA SHIG, DéSIGNéE PAR L’UE. A LIVRé DES MARCHANDISES à LA SHIG ENTRE JANVIER ET NOVEMBRE 2010. LES PAIEMENTS POUR CERTAINS BIENS ONT éTé EFFECTUéS AUPRèS DE LA SUCCURSALE CENTRALE DE L’EXPORT DEVELOPMENT BANK OF IRAN (EDBI), DéSIGNéE PAR L’UE, à TéHéRAN APRèS NOVEMBRE 2010 IRANIAN NATIONAL SUPPLYING GOODS, MOSTLY METALS, TO EU-DESIGNATED SHIG FRONT COMPANIES. DELIVERED GOODS TO SHIG BETWEEN JANUARY AND NOVEMBER 2010. PAYMENTS FOR SOME OF THE GOODS WERE MADE AT THE CENTRAL BRANCH OF EU-DESIGNATED EXPORT DEVELOPMENT BANK OF IRAN (EDBI) IN TEHRAN AFTER NOVEMBER 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12555 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1714

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: NK-YFv5kYekXw2hK43xTA5cGd Program: Autonomous (Iran) 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. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11102 Start Date: 2024-08-16 2021-08-18 Listing Date: 2024-08-16 2021-08-18 Country: Switzerland Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 27. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-21
Sanction Last Change	2024-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

5. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2677.36 Country: France Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Iran (Nuclear) Provisions: Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: NK-YFv5kYekXw2hK43xTA5cGd Provisions: (UE) 1245/2011 du1/12/2011; (UE) 267/2012 du 23/03/2012; (UE) 2021/1242 du 29/07/2021; (UE) 2024/2074 du 26/07/2024 Reason: Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010. Source URL: https://geldefonds.gouv.mc/

9. 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: 12555 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MR3RDKL Listing Date: 2011-02-01 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd 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. Tania D’AMELIO CARDIET

ID Number	V-11691429 11691429
Profile Type	PERSON
Name	TANIA D'AMELIO CARDIET TANIA D’AMELIO CARDIET TANIA D'AMELIO CARDIET TANIA D'AMELIO CARDIET D'AMELIO CARDIET, TANIA
First Name	TANIA TANIA TANIA
Last Name	D'AMELIO CARDIET D’AMELIO CARDIET D'AMELIO CARDIET
Country	ITALY VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-12-05
Birth-Place	ITALIE
Position	RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL SECOND VICE PRESIDENT OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE JANUARY 2024. FORMER MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) FOR THE PERIOD 2016-2023. FORMER MEMBER (RECTOR) OF THE CNE FOR THE PERIOD 2010-2016. ANCIENNE MEMBRE (RECTRICE) DU CNE POUR LA PéRIODE 2010-2016 JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS AVRIL 2022 ANCIENNE MEMBRE (RECTRICE) DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) POUR LA PéRIODE 2016-2023
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2017-09-19
Modified At	2024-05-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	VARGAS VARGAS, VARGAS, VEN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D'IDENTITé: V-11691429 SECOND VICE-PRESIDENT OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)), AND PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THAT COURT, SINCE JANUARY 2024. FORMER MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) FOR THE PERIOD 2016-2023. FORMER MEMBER (RECTOR) OF THE CNE FOR THE PERIOD 2010-2016. TANIA D’AMELIO CARDIET, AS RECTOR OF THE CNE SINCE 2010, CONTRIBUTED DIRECTLY BY HER ACTIVITY IN HER FUNCTIONS TO THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY PREPARING THE NON-DEMOCRATIC 2020 NATIONAL ASSEMBLY ELECTIONS, PARTICIPATING IN THE CHANGE OF 30 JUNE 2020 TO THE ELECTORAL NORMS FOR THOSE ELECTIONS, AND PARTICIPATING IN THE ORGANISATION AND EXECUTION OF THE 2018 PRESIDENTIAL ELECTIONS. MOREOVER, TANIA D’AMELIO CARDIET ACCEPTED HER 2016 APPOINTMENT AT THE CNE BY THE SUPREME COURT, ALTHOUGH THIS PREROGATIVE BELONGS TO THE NATIONAL ASSEMBLY. JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS AVRIL 2022. ANCIENNE MEMBRE (RECTRICE) DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) POUR LA PéRIODE 2016-2023. ANCIENNE MEMBRE (RECTRICE) DU CNE POUR LA PéRIODE 2010-2016. TANIA D’AMELIO CARDIET, EN TANT QUE RECTRICE DU CNE DEPUIS 2010, A DIRECTEMENT CONTRIBUé, PAR L’ACTIVITé QU’ELLE A MENéE DANS LE CADRE DE SES FONCTIONS, à PORTER ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA, NOTAMMENT EN PRéPARANT LES éLECTIONS NON DéMOCRATIQUES DE L’ASSEMBLéE NATIONALE TENUES EN 2020, EN PARTICIPANT à LA MODIFICATION DES RèGLES éLECTORALES INTERVENUE LE 30 JUIN 2020 EN VUE DE CES éLECTIONS, ET EN PARTICIPANT à L’ORGANISATION ET AU DéROULEMENT DE L’éLECTION PRéSIDENTIELLE DE 2018. DE PLUS, TANIA D’AMELIO CARDIET A ACCEPTé D’êTRE NOMMéE AU CNE EN 2016 PAR LA COUR SUPRêME, BIEN QUE CETTE PRéROGATIVE APPARTIENNE à L’ASSEMBLéE NATIONALE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3471 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22806

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6158.54 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. 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: 14 Country: Canada Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44437 Start Date: 2023-01-24 2024-05-28 2021-03-19 Listing Date: 2023-01-24 2024-05-28 2021-03-19 Country: Switzerland Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
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.6158.54 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

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: NK-Yr47nepwPGgDBTFG6MwecC Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
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.6158.54 Country: France Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis avril 2022. Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023. Ancienne membre (rectrice) du CNE pour la période 2010-2016. Tania d’Amelio Cardiet, en tant que rectrice du CNE depuis 2010, a directement contribué, par l’activité qu’elle a menée dans le cadre de ses fonctions, à porter atteinte à la démocratie et à l’état de droit au Venezuela, notamment en préparant les élections non démocratiques de l’Assemblée nationale tenues en 2020, en participant à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, et en participant à l’organisation et au déroulement de l’élection présidentielle de 2018. De plus, Tania d’Amelio Cardiet a accepté d’être nommée au CNE en 2016 par la Cour suprême, bien que cette prérogative appartienne à l’Assemblée nationale. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-Yr47nepwPGgDBTFG6MwecC Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022; (UE) 2024/1340 du 13/05/2024 Reason: Deuxième vice-présidente de la Cour suprême (Tribunal Supremo de Justicia (TSJ)) et présidente de la chambre constitutionnelle de cette Cour depuis janvier 2024. Ancienne membre (rectrice) du Conseil électoral national (Consejo Nacional Electoral — CNE) pour la période 2016-2023. Ancienne membre (rectrice) du CNE pour la période 2010-2016. Tania d'Amelio Cardiet, en tant que rectrice du CNE depuis 2010, a directement contribué, par l'activité qu'elle a menée dans le cadre de ses fonctions, à porter atteinte à la démocratie et à l'état de droit au Venezuela, notamment en préparant les élections non démocratiques de l'Assemblée nationale tenues en 2020, en participant à la modification des règles électorales intervenue le 30 juin 2020 en vue de ces élections, et en participant à l'organisation et au déroulement de l'élection présidentielle de 2018. De plus, Tania d'Amelio Cardiet a accepté d'être nommée au CNE en 2016 par la Cour suprême, bien que cette prérogative appartienne à l'Assemblée nationale. 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22806 Country: United States Entity: NK-Yr47nepwPGgDBTFG6MwecC Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR5ZWVR Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: NK-Yr47nepwPGgDBTFG6MwecC 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. Ali Jafarabadi

Alias	علی جعفرآبادی
ID Number	5718870888
Profile Type	PERSON
Name	ALI JAFARABADI ALI JAFARABADI علی جعفرآبادی ALI JA'FARABADI ALí DžAFARABáDí JA'FARABADI, ALI
First Name	ALí ALI
Last Name	JAFARABADI JAFARABADI DžAFARABáDí JA'FARABADI
Country	IRAN
Nationality	IRAN
Birth Date	1975-09-20 1976
Birth-Place	IRAN
Position	COMMANDER OF THE IRGC AEROSPACE FORCE SPACE DIVISION COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DE LA DIVISION ESPACE DE LA FORCE AéROSPATIALE COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DE LA DIVISION ESPACE DE LA FORCE AéROSPATIALE
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-09-10
Modified At	2024-09-10
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 COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ALI JAFARABADI EST LE COMMANDANT DE LA DIVISION ESPACE DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). LA DIVISION ESPACE DE LA FORCE AéROSPATIALE DE L’IRGC EXERCE UN CONTRôLE OPéRATIONNEL SUR PLUSIEURS SYSTèMES DE MISSILES IRANIENS ET PARTICIPE à L’éLABORATION ET AU LANCEMENT FUTUR DE LANCEURS SPATIAUX, QUI SONT ESSENTIELS AU DéVELOPPEMENT DE SYSTèMES DE MISSILES BALISTIQUES DE LONGUE PORTéE, QUE L’IRAN CONTINUE DE MENER. PAR CONSéQUENT, ALI JAFARABADI PARTICIPE AU DéVELOPPEMENT DU PROGRAMME IRANIEN DE MISSILES.
SourceUrl	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50539 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7677

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12234.28 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-a5UibSZY33psET4UA2yn7V Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-a5UibSZY33psET4UA2yn7V Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

3. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-a5UibSZY33psET4UA2yn7V Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Ali Jafarabadi est le commandant de la division Espace de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC). La division Espace de la force aérospatiale de l’IRGC exerce un contrôle opérationnel sur plusieurs systèmes de missiles iraniens et participe à l’élaboration et au lancement futur de lanceurs spatiaux, qui sont essentiels au développement de systèmes de missiles balistiques de longue portée, que l’Iran continue de mener. Par conséquent, Ali Jafarabadi participe au développement du programme iranien de missiles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0222 Start Date: 2024-09-10 Modified At: 2024-09-10 Country: United Kingdom Entity: NK-a5UibSZY33psET4UA2yn7V Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-09-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0222 Start Date: 2024-09-10 Modified At: 2024-09-10 Listing Date: 2024-09-10 Country: United Kingdom Entity: NK-a5UibSZY33psET4UA2yn7V Program: Iran Provisions: Asset freeze Reason: Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-a5UibSZY33psET4UA2yn7V Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Ali Jafarabadi est le commandant de la division Espace de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC). La division Espace de la force aérospatiale de l’IRGC exerce un contrôle opérationnel sur plusieurs systèmes de missiles iraniens et participe à l’élaboration et au lancement futur de lanceurs spatiaux, qui sont essentiels au développement de systèmes de missiles balistiques de longue portée, que l’Iran continue de mener. Par conséquent, Ali Jafarabadi participe au développement du programme iranien de missiles. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50539 Country: United States Entity: NK-a5UibSZY33psET4UA2yn7V Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Alias	سعد سبعاوي إبراھيم حسن التكريتي سعد سبعاوي إبراهيم حسن التكريتي サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、サアド・サバーウィー・ハサン・アル・ティクリーティー SA’D SAB’AWI HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SAB'AWI HASAN AL-TIKRITI SA’AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー SA´D SABAWI IBRAHIM HASAN AL-TIKRITI SAD SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SAB’AWI HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN SA'D SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI SA’AD SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	SA'D SA'D SA'AD SA’AD SA’D SA´D SA'D SABAWI IBRAHIM HASAN SA'D SAB'AWI HASAN SA'AD SABAWI IBRAHIM HASAN SA’D SA'D SABAWI IBRAHIM HASAN
Middle Name	HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	HASAN AL-TIKRITI AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI
Country	SYRIA IRAQ YEMEN
Nationality	IRAQ
Birth Date	1988-09-19
Birth-Place	IRAQI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AZ ZABADANI, SYR - AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIA AL-SHAHID STREET, AZ ZABADANI, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI - YEMEN
Topics	SANCTIONED ENTITY
Notes	イエメン住所：アッザバダーニー、アル・マハッタ近郊、アル・シャヒード・ストリート（シリア） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL SA’D SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. SA’D SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN ADRESSE : SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, YÉMEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9354 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3169

15 Sanctions

1. Sanction Caption: CSNU

Sanction Caption	CSNU
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-07-27 Listing Date: 2005-07-27 Country: Argentina Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: CSNU ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2005-07-27 Country: Australia Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

3. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1567.69 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

4. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1922 Country: Switzerland Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1567.69 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

6. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1567.69 Country: France Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0147 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.086 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0147 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.086 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 89 Start Date: 2010-07-16 Country: Japan Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 前イラク政権幹部との近い親類関係サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 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: NK-c9gphPbrGM9a5wJ9VTXf69 Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein 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: 9354 Country: United States Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Iraq UNSC Id: IQi.086 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3QRWV Listing Date: 2005-07-21 Country: United States Entity: NK-c9gphPbrGM9a5wJ9VTXf69 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: 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: 2005-07-27 Country: South Africa Entity: NK-c9gphPbrGM9a5wJ9VTXf69 UNSC Id: IQi.086 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Bryan D'Ancona

Profile Type	PERSON
Name	BRYAN D'ANCONA BRYAN D'ANCONA
First Name	BRYAN
Last Name	D'ANCONA D'ANCONA
Country	FRANCE
Nationality	FRANCE
Birth Date	1997-01-26
Birth-Place	NICE : FRANCE NICE NICE FRANCE NICE, FRANCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-30
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2589

7 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5661.87 Start Date: 2020-07-30 Listing Date: 2020-07-30 Country: Belgium Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: EUAQ Reason: 2020/1124 (OJ L246) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5661.87 Start Date: 2020-07-30 Listing Date: 2020-07-30 Country: European Union Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: EUAQ Reason: 2020/1124 (OJ L246) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC

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-cafPyHewLFs6KHJwp7NKMk Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2020/1124 du...

Sanction Caption	(UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5661.87 Country: France Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: (UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0045 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0045 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-07-31 Country: United Kingdom Entity: NK-cafPyHewLFs6KHJwp7NKMk Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. 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-cafPyHewLFs6KHJwp7NKMk Provisions: (UE) 2020/1124 du 30/07/2020 Source URL: https://geldefonds.gouv.mc/

10. Aleksey Vladimirovich DENISENKO

Alias	Денисенко Алексей Владимирович DENYSENKO АLEKSEI Алексей Владимирович ДЕНИСЕНКО ДЕНИСЕНКО Алексей Владимирович Денисенко Олексій Володимирович
Profile Type	PERSON
Name	DENISENKO ALEKSEY VLADIMIROVICH ALEKSEJ VLADIMIROVITJ DENISENKO Алексей Владимирович ДЕНИСЕНКО DENYSENKO OLEKSII VOLODYMYROVYCH ALEKSEY VLADIMIROVICH DENISENKO ALEXEJ DěNISENKO Денисенко Олексій Володимирович
First Name	ALEXEJ ALEKSEY VLADIMIROVICH ALEKSEY Алексей
Middle Name	Владимирович VLADIMIROVICH
Last Name	DENISENKO ДЕНИСЕНКО DENISENKO DěNISENKO
Nationality	RUSSIA
Birth Date	1978-06-09
Position	MEMBRE DE L’ASSEMBLéE LéGISLATIVE RéGIONALE DE TCHELIABINSK Депутат Законодавчих зборів Челябінської області Російської Федерації MEMBRE DU PARTI AU POUVOIR "RUSSIE UNIE" MEMBER OF THE CHELYABINSK REGIONAL LEGISLATIVE ASSEMBLY, MEMBER OF THE PRESIDIUM OF THE REGIONAL POLITICAL COUNCIL, CHAIRMAN OF THE LEGISLATIVE ASSEMBLY COMMITTEE ON CONSTRUCTION POLICY AND HOUSING AND COMMUNAL SERVICES AND HEAD OF INTER-MUNICIPAL CO-ORDINATION COUNCIL OF THE CHELYABINSK REGION. FURTHERMORE, HE IS MEMBER OF THE KREMLIN-ALIGNED RULING PARTY UNITED RUSSIA. PRéSIDENT DE LA COMMISSION DE LA POLITIQUE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX DE L’ASSEMBLéE LéGISLATIVE CHEF DU CONSEIL DE COORDINATION INTERMUNICIPAL DE LA RéGION DE TCHELIABINSK MEMBRE DU PRéSIDIUM DU CONSEIL POLITIQUE RéGIONAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-29
Modified At	2024-03-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEKSEY DENISENKO IS A MEMBER OF THE CHELYABINSK REGIONAL LEGISLATIVE ASSEMBLY, MEMBER OF THE PRESIDIUM OF THE REGIONAL POLITICAL COUNCIL, CHAIRMAN OF THE LEGISLATIVE ASSEMBLY COMMITTEE ON CONSTRUCTION POLICY AND HOUSING AND COMMUNAL SERVICES AND HEAD OF INTER-MUNICIPAL CO-ORDINATION COUNCIL OF THE CHELYABINSK REGION. FURTHERMORE, HE IS MEMBER OF THE KREMLIN-ALIGNED RULING PARTY “UNITED RUSSIA” AND OPENLY JUSTIFIES, DEFENDS AND SUPPORTS THE DECISION OF PRESIDENT PUTIN TO RECOGNIZE THE SO-CALLED DONETSK PEOPLE’S REPUBLIC (DPR) AND SO-CALLED LUGANSK PEOPLE’S REPUBLIC (LPR) AS INDEPENDENT STATES, AS WELL AS THE SO-CALLED SPECIAL MILITARY OPERATION, WHICH IN HIS WORDS IS “A PEACE ENFORCEMENT OPERATION”. ALEKSEY DENISENKO IS RESPONSIBLE FOR INCITING HATRED AGAINST UKRAINE, SPREADING PRO-RUSSIAN DISINFORMATION AND PROPAGANDA IN THE CONTEXT OF THE WAR AS WELL AS SEEKING TO GARNER DOMESTIC SUPPORT IN RUSSIA FOR RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEKSEY DENISENKO EST MEMBRE DE L’ASSEMBLéE LéGISLATIVE RéGIONALE DE TCHELIABINSK, MEMBRE DU PRéSIDIUM DU CONSEIL POLITIQUE RéGIONAL, PRéSIDENT DE LA COMMISSION DE LA POLITIQUE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX DE L’ASSEMBLéE LéGISLATIVE ET CHEF DU CONSEIL DE COORDINATION INTERMUNICIPAL DE LA RéGION DE TCHELIABINSK. EN OUTRE, IL EST MEMBRE DU PARTI AU POUVOIR "RUSSIE UNIE", QUI SUIT LA LIGNE DU KREMLIN, ET IL JUSTIFIE, DéFEND ET SOUTIENT OUVERTEMENT LA DéCISION DU PRéSIDENT POUTINE DE RECONNAîTRE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" (RPD) ET LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUGANSK" (RPL) EN TANT QU’ÉTATS INDéPENDANTS, AINSI QUE L’OPéRATION MILITAIRE SPéCIALE, QUI, SELON SES DIRES, EST UNE SOI-DISANT "OPéRATION D’IMPOSITION DE LA PAIX". ALEKSEY DENISENKO EST RESPONSABLE D’INCITER à LA HAINE CONTRE L’UKRAINE, DE DIFFUSER DE LA DéSINFORMATION ET DE LA PROPAGANDE PRO-RUSSES DANS LE CONTEXTE DE LA GUERRE AINSI QUE DE RECHERCHER UN SOUTIEN INTERNE EN RUSSIE à LA GUERRE QUE CELLE-CI MèNE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4914

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8512.2 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-ee4kw9UBrz5vGcbeVbhNwA Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56280 Start Date: 2022-07-29 2024-03-22 Listing Date: 2022-07-29 2024-03-22 Country: Switzerland Entity: NK-ee4kw9UBrz5vGcbeVbhNwA 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.8512.2 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-ee4kw9UBrz5vGcbeVbhNwA Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

4. 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-ee4kw9UBrz5vGcbeVbhNwA 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

5. Sanction Caption: (UE) 2022/1270 du...

Sanction Caption	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.8512.2 Country: France Entity: NK-ee4kw9UBrz5vGcbeVbhNwA Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksey Denisenko est membre de l’assemblée législative régionale de Tcheliabinsk, membre du présidium du conseil politique régional, président de la commission de la politique de la construction, du logement et des services communaux de l’assemblée législative et chef du conseil de coordination intermunicipal de la région de Tcheliabinsk. En outre, il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin, et il justifie, défend et soutient ouvertement la décision du président Poutine de reconnaître la soi-disant "République populaire de Donetsk" (RPD) et la soi-disant "République populaire de Lougansk" (RPL) en tant qu’États indépendants, ainsi que l’opération militaire spéciale, qui, selon ses dires, est une soi-disant "opération d’imposition de la paix". Aleksey Denisenko est responsable d’inciter à la haine contre l’Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre que celle-ci mène contre l’Ukraine. Il est donc responsable de soutenir des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-ee4kw9UBrz5vGcbeVbhNwA Program: 726/2022 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active