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10 SapherCheck records found for Person Do

Registration Number	FF8GSLFH73R5
Weak Alias	BRAHMA
Profile Type	PERSON
Name	DIEGO MACEDO GONçALVES DO CARMO GONCALVES DO CARMO, DIEGO MACEDO DIEGO MACEDO GONCALVES DO CARMO DIEGO MACEDO GONCALVES DO CARMO
First Name	DIEGO DIEGO MACEDO
Middle Name	MACEDO
Last Name	GONçALVES DO CARMO GONCALVES DO CARMO GONCALVES DO CARMO
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1984-06-18
Birth-Place	BRAZIL
First Seen	2024-03-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	327.953.228-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PENITENCIARIA FEDERAL DE PORTO VELHO, PORTO VELHO PORTO VELHO -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43876 Country: United States Entity: NK-Z3CKwR6bE9FK3C32y7LYX3 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5J Start Date: 2024-03-14 Listing Date: 2024-10-07 Country: United States Entity: NK-Z3CKwR6bE9FK3C32y7LYX3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. PAK TO CHUN

Alias	PAK TO CHUN 박도춘 PAK TO'-CH'UN TO'-CH'UN PAK PAK TO-CH'UN TO'-CH'UN PAK PAK TO’-CH’UN 朴道春 PAK TO’ CH’UN TO-CHUN PAK PAK DO CHUN PAK TOCH'UN PAK TO-CHUN DO CHUN PAK パク・ドチュン PAK TO CH'UN BAK DO-CHUN DO CHUN PAK
Profile Type	PERSON
Name	TO-CHUN PAK TO-CHUN PAK パク・トチュン PAK TO CH'UN DO CHUN PAK 박도춘 PAK, TO-CHUN PAK TO CHUN TO’-CH’UN PAK PAK TO-CHUN PAK TO CHUN TO CHUN PAK 朴道春 TO-CHUN PAK باك تو تشون TO CHUN PAK TO-CHUN PAK PAK TO-CHUN DO CHUN PAK
First Name	DO CHUN PAK TO'-CH'UN باك DO CHUN PAK TO’-CH’UN PAK TO-CHUN PAK DO CHUN TO’-CH’UN TO-CHUN TO CHUN TO-CHUN
Last Name	PARK DO CHUN PAK TO'-CH'UN TO CHUN PAK PAK TO CHUN TO’-CH’UN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1944-03-09
Birth-Place	NANGIM COUNTY, CHAGANG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA RANGNIM JAGANG, RANGRIM, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS' PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) ; FORMER STATE AFFAIRS COMMISSION MEMBER; MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU ミュニションズ・インダストリー・デパートメント（ＭＩＤ）元書記；国務委員会元委員；朝鮮労働党ポリティカル・ビューロー局員 FORMER STATE AFFAIRS COMMISSION MEMBER ADVISER ON NUCLEAR AND MISSILE PROGRAMMES MEMBER OF THE NATIONAL SECURITY COUNCIL. HE IS IN CHARGE OF THE ARMS INDUSTRY. IT IS REPORTED THAT HE COMMANDS THE OFFICE FOR NUCLEAR ENERGY. FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID)\|ADVISER ON NUCLEAR AND MISSILE PROGRAMMES\|FORMER STATE AFFAIRS COMMISSION MEMBER\|MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID); A FORMER STATE AFFAIRS COMMISSION MEMBER AND A MEMBER WORKERS' PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT（MID）; FORMER STATE AFFAIRS COMMISSION MEMBER; MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU ANCIEN SECRéTAIRE DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-03-12
Modified At	2023-12-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	DIED ON 27/07/2022 NORTH KOREAN POLITICIAN 死亡年月日：2022年7月27日 PAK TO CHUN IS A FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS’ PARTY OF KOREA POLITICAL BUREAU. DIED ON 27 JULY 2022. 出生地：北朝鮮慈江道狼林郡 DATE OF LISTING: 2011-12-20. 2022年7月27日死亡 DIED ON 27 JULY 2022. PAK TO CHUN EST ANCIEN SECRéTAIRE DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS ET ACTUELLEMENT CONSEILLER AUX AFFAIRES RELATIVES AUX PROGRAMMES NUCLéAIRES ET DE MISSILES. IL EST ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES PUBLIQUES ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE. PAK TO CHUN IS A FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS’ PARTY OF KOREA POLITICAL BUREAU. DIED ON 27 JUL 2022.
Description	KEY OFFICIAL IN THE DPRK'S NUCLEAR AND MISSILE PROGRAMMES. MEMBER OF THE POLITICAL BUREAU OF THE WORKERS' PARTY OF KOREA, AND THE NATIONAL SECURITY COUNCIL. FORMER SECRETARY OF THE MUNITIONS INDUSTRY DEPARTMENT (MID. KPE.028) WHO "CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES", AND A FORMER MEMBER OF THE STATE AFFAIRS COMMISSION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15769 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2544 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/pak-to-chun

23 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2023-10-11 Country: Australia Entity: Q5367050 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022, 16 Aug.2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
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.3786.38 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: Belgium Entity: Q5367050 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

3. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4086.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q5367050 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

4. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 36487 Start Date: 2022-07-26 2017-06-02 2023-08-16 Listing Date: 2017-06-06 2023-08-17 2022-07-27 Country: Switzerland Entity: Q5367050 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4086.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q5367050 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

6. Sanction Caption: PRK

Sanction Caption	PRK
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.3786.38 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: European Union Entity: Q5367050 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

7. 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: Q5367050 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

8. 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: Q5367050 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

9. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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.4086.90 Country: France Entity: Q5367050 Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Pak To Chun est ancien secrétaire du département de l'industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Commission des affaires publiques et membre du Bureau politique du Parti du travail de Corée. UNSC Id: KPi.050 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0257 Start Date: 2017-06-02 Modified At: 2023-08-21 Country: United Kingdom Entity: Q5367050 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.050 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0257 Start Date: 2017-06-02 Modified At: 2023-08-21 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q5367050 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.050 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2(#50) #50 Start Date: 2013-04-05 2017-06-09 2023-08-24 2022-08-03 Country: Japan Entity: Q5367050 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau." Start Date: 2017-06-02 Entity: Q5367050 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p4 UNSC Id: KPi.050 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

14. 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: Q5367050 Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023 Reason: Pak To Chun est ancien Secrétaire du Département de l’industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Commission des affaires publiques et membre du Bureau politique du Parti du travail de Corée. Il est décédé le 27 juillet 2022. Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q5367050 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 15769 Country: United States Entity: Q5367050 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

17. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2022-07-26 2017-06-02 Country: Türkiye Entity: Q5367050 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

18. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 57 03/25/13 Vol. 78 Start Date: 2013-03-11 Country: United States Entity: Q5367050 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

19. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
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: 2023-08-17 Listing Date: 2023-08-17 Country: Ukraine Entity: Q5367050 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

20. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-06-02 Modified At: 2023-08-16 Listing Date: 2017-06-02 Entity: Q5367050 Program: DPRK UNSC Id: KPi.050 Source URL: https://www.un.org/securitycouncil/sanctions/information

21. 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: S4MR486RH Listing Date: 2013-03-12 Country: United States Entity: Q5367050 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

22. 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: S4MR486RC Listing Date: 2013-03-12 Country: United States Entity: Q5367050 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

23. 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: 2017-06-02 Country: South Africa Entity: Q5367050 UNSC Id: KPi.050 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Leopoldino Fragoso do Nascimento

Alias	DINO
Weak Alias	DINO
Profile Type	PERSON
Name	LEOPOLDINO FRAGOSO DO NASCIMENTO FRAGOSO DO NASCIMENTO, LEOPOLDINO
First Name	LEOPOLDINO
Last Name	FRAGOSO DO NASCIMENTO
Country	ANGOLA
Nationality	ANGOLA
Birth Date	1963-06-05
Birth-Place	LUANDA LUANDA, ANGOLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-07-31
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	LUANDA
Topics	SANCTIONED ENTITY
Notes	ANGOLAN GOVERNMENT OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067

1 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: 34067 Country: United States Entity: Q61998440 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. THI HUONG DO

Profile Type	PERSON
Name	THI HUONG DO
First Name	THI HUONG
Last Name	DO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1974-02-15
Birth-Place	HAI PHONG CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-321306

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/321306 Country: Vietnam Entity: interpol-red-2012-321306 Program: Red Notice Reason: illegally trading narcotic drug and organizing illegal use of narcotic drug Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. VAN LOI DO

Profile Type	PERSON
Name	VAN LOI DO
First Name	VAN LOI
Last Name	DO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1968-07-16
Birth-Place	LANG SON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A SPOT SCAR 0.5 CM AWAY ON THE LEFT NOSTRIL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-65280

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/65280 Country: Vietnam Entity: interpol-red-2013-65280 Program: Red Notice Reason: Illegal trading in narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANH DO

Profile Type	PERSON
Name	ANH DO
First Name	ANH
Last Name	DO
Country	UNITED STATES
Birth Date	1941-06-12
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-05
Npi Code	1184611725
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEAGOVILLE, TX 78206, USA 727 E CESAR E CHAVEZ BLVD, SUI, SEAGOVILLE, TX 78206
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: 2020-07-20 Country: United States Entity: us-fed-excl-anh-do-78206-seagoville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDWHRB Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-anh-do-78206-seagoville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. HOANG VU DO

Alias	HUNG DO
Profile Type	PERSON
Name	HOANG VU DO
First Name	HOANG
Middle Name	VU
Last Name	DO
Country	UNITED STATES
Position	EMPLOYEE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1314 H STREET, SUITE 200, SACRAMENTO, CA 95814 SACRAMENTO, CA 95814, 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: 1985-08-28 Country: United States Entity: us-fed-excl-hoang-vu-do-95814-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVSL Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-hoang-vu-do-95814-sacramento Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. HUNG VU DO

Alias	HOANG DO
Profile Type	PERSON
Name	HUNG VU DO
First Name	HUNG
Middle Name	VU
Last Name	DO
Country	UNITED STATES
Birth Date	1945-05-08
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 98514, USA 1314 H STREET, SACRAMENTO, CA 98514
Topics	DEBARRED ENTITY
Description	UPIN: A85134

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: 1985-06-21 Country: United States Entity: us-fed-excl-hung-vu-do-98514-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVSM Start Date: 1985-06-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-hung-vu-do-98514-sacramento Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. KATHRYN LORRAINE DO CARMO

Profile Type	PERSON
Name	KATHRYN LORRAINE DO CARMO
First Name	KATHRYN
Middle Name	LORRAINE
Last Name	DO CARMO
Country	UNITED STATES
Birth Date	1967-06-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85730, USA 4799 S WILD ROSE DR, TUCSON, AZ 85730
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: 2008-06-19 Country: United States Entity: us-fed-excl-kathryn-lorraine-do-carmo-85730-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PTMZ Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-kathryn-lorraine-do-carmo-85730-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. SON HONG DO

Profile Type	PERSON
Name	SON HONG DO
First Name	SON
Middle Name	HONG
Last Name	DO
Country	UNITED STATES
Birth Date	1948-11-11
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1983 NORTH ORANGE GROVE, POMONA, CA 91767 POMONA, CA 91767, USA
Topics	DEBARRED ENTITY
Description	UPIN: D34076

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: 1985-05-08 Country: United States Entity: us-fed-excl-son-hong-do-91767-pomona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QKTV Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-son-hong-do-91767-pomona Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).