SapherCheck

5 SapherCheck records found for Person Haydar

Profile Type PERSON
Name ZUHAYR HAYDAR
HAYDAR, ZUHAYR
ZUHAYR HAYDAR
ZUHAYR HAYDAR
First Name ZUHAYR
ZUHAYR
Last Name HAYDAR
HAYDAR
Country SYRIA
Nationality SYRIA
Birth Date 1965-12-18
Position SCIENTIFIC STUDIES AND RESEARCH CENTER COLONEL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2017-01-26
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes LAST KNOWN RANK AND POSITION ‑ COLONEL IN THE SCIENTIFIC STUDIES AND RESEARCH CENTER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20943

5 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-02
Country: Australia

Entity: NK-2UnX6by5UgU5dPQ7kwPoCf

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Sanction Caption Syria / Syrie
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: 228

Country: Canada

Entity: NK-2UnX6by5UgU5dPQ7kwPoCf

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 20943

Country: United States

Entity: NK-2UnX6by5UgU5dPQ7kwPoCf

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CSFJ

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-2UnX6by5UgU5dPQ7kwPoCf

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

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: S4MR5CTL7

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-2UnX6by5UgU5dPQ7kwPoCf

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

Alias MUHAMMAD ALI HAYDAR
MOHAMAD ALI HAIDAR
Weak Alias ABU ALI HAYDAR
Profile Type PERSON
Name MUHAMMAD HAYDAR
HAYDAR, MUHAMMAD
MUHAMMAD HAYDAR
First Name MUHAMMAD
MUHAMMAD
MOHAMAD
Middle Name ALI
Last Name HAYDAR
HAYDAR
HAIDAR
Country LEBANON
Birth Date 1959-11-25
Birth-Place KABRIKA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27321

2 Sanctions

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: 27321

Country: United States

Entity: NK-GWssXNno7ZP2pcjn8rybSi

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR9RTMC

Start Date: 2019-09-10
Listing Date: 2019-09-20
Country: United States

Entity: NK-GWssXNno7ZP2pcjn8rybSi

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

Alias YAHYA MOHAMMED Y ALABDULMOHSEN
YAHYA MUHAMMAD AL-ABU HAYDAR
YAHYA MOHAMAD AL-ABDULMOHSEN
YAHYA MOHAMAD AL-ABDULMOHSEN
Weak Alias SAYYID YAHYA
ID Number 1003159462
Profile Type PERSON
Name AL-'ABD-AL-MUHSIN, YAHYA MUHAMMAD
YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN
YAHYA MUHAMMAD AL-'ABD AL-MUHSIN
يحيى محمد ياسين العبدالمحسن
First Name يحيى محمد ياسين العبدالمحسن
YAHYA MUHAMMAD AL-'ABD AL-MUHSIN
YAHYA
Middle Name MOHAMMED Y
MUHAMMAD
MOHAMAD
Last Name ALABDULMOHSEN
AL-ABU HAYDAR
AL-'ABD-AL-MUHSIN
AL-ABDULMOHSEN
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1979-12-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276

1 Sanctions

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: 33276

Country: United States

Entity: NK-boLHnaRJCK937ydevCMofs

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-boLHnaRJCK937ydevCMofs

Object Object Caption: Ali Reda Hassan al Banai
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
25 Highfield Drive, UB10 8AW Ickenham

Alias: 'Ali Ridha Hassan al-Banai
'Ali Ridha' Hasan al-Banai
Ali Ridha al-Banay
Ali Reda H al-Bani
Ali Reda H al-Banai
'Ali Ridha Hassan Albanai
'Ali Ridha Hassan al-Bannay

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231
Registration Number U7JQGBLH7M35
Alias FARHAN HUSSEIN HAIDER
ID Number 27478723
Profile Type PERSON
Name FARHAN HUSSEIN HAYDAR
FARHAN HUSSEIN HAYDAR
HAYDAR, FARHAN HUSSEIN
First Name FARHAN
FARHAN HUSSEIN
Middle Name HUSSEIN
Last Name HAYDAR
HAYDAR
HAIDER
Country SOMALIA
KENYA
Nationality KENYA
Birth Date 1986
First Seen 2024-03-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SOUTH C, MONARI ESTATE HOUSE NO. 101, NAIROBI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47441

Country: United States

Entity: NK-hW9erqGmF2wivPZxLRc2SK

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRTQY6L

Start Date: 2024-03-11
Listing Date: 2024-10-07
Country: United States

Entity: NK-hW9erqGmF2wivPZxLRc2SK

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

Alias ALI HEYDAR
HAIDAR
ALI HAYDAR
ALI HAIDAR
‏علي حيدر
Хайдар, Али
Profile Type PERSON
Name ハイダル・アリー
アリー・ハイダル
ALI HAIDAR
ALI HEYDAR
ALI HADAR
HAIDAR ALI
ALI HAYDAR
ALI HAIDAR
HAIDAR, ALI
ALI HADAR
Али Хайдар
ALI HEIDAR
علي حيدر
First Name ALI 
ALI
Last Name HAIDAR
HAIDAR
HADAR
HAYDAR
HEYDAR
HEIDAR
HADAR
Country SYRIA
Nationality SYRIA
Birth Date 1962-07-21
1962-01-01
Birth-Place HAMA, SYRIA
シリア・アラブ共和国ハマ
HAMA SYRIA
HAMA
Position FORMER HEAD OF THE NATIONAL RECONCILIATION AGENCY
ANCIEN MINISTRE D'ÉTAT POUR LA RéCONCILIATION NATIONALE
PRéSIDENT DE LA SECTION "INTIFADA” DU PARTI SOCIAL NATIONALISTE SYRIEN
MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国国民和解相
HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY.
MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA
MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS
CHEF DE L'AGENCE POUR LA RéCONCILIATION NATIONALE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-10-16
Modified At 2024-08-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
CHEF DE L’AGENCE POUR LA RéCONCILIATION NATIONALE ET ANCIEN MINISTRE D’ÉTAT POUR LA RéCONCILIATION NATIONALE. PRéSIDENT DE LA SECTION INTIFADA DU PARTI SOCIAL NATIONALISTE SYRIEN. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
LINKED TO BASHAR ASAD
SYRIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2069
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15206

11 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2904.29

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q2646694

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
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: 169

Country: Canada

Entity: Q2646694

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 22439

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-07-17 2021-06-11
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-07-17 2021-06-11
Country: Switzerland

Entity: Q2646694

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2904.29

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q2646694

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: Q2646694

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2904.29

Country: France

Entity: Q2646694

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )

Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0075

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q2646694

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0075

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-10-16
Country: United Kingdom

Entity: Q2646694

Program: Syria

Provisions: Asset freeze

Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 49

Start Date: 2012-11-27
Country: Japan

Entity: Q2646694

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q2646694

Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
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: 15206

Country: United States

Entity: Q2646694

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx