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3 SapherCheck records found for Person Laurent

Alias	NKUNDA LAURENT NKUNDA BWATARE, LAURENT NKUNDA BATWARE ローラン・ンクンダ・マホロ・バトゥワレ LAURENT NKUNDA BATWARE, LAURENT NKUNDA MAHORO BATWARE, GENERAL NKUNDA ローラン・ヌクンダ LAURENT NKUNDABATWARE CHAIRMAN ローラン・ンクンダ・ブワタレ（LAURENT NKUNDA BWATARE）、 Нкунда, Лоран ローラン・ンクンダ・バトゥワレ（LAURENT NKUNDA BATWARE） LAURENT NKUNDABATWARE Нкунда Лоран LAURENT NKUNDA BWATARE Нкунда CHAIRMAN, ローラン・ンクンダバトゥワレ（LAURENT NKUNDABATWARE）、 LAURENT NKUNDABATWARE MIHIGO LAURENT NKUNDA 劳伦特·恩孔达 NKUNDABATARE LAURENT NKUNDABATWARE ローラン・ンクンダ・バトゥワレ GéNéRAL NKUNDA LAURENT NKUNDA MAHORO BATWARE LAURENT NKUNDA MAHORO BATWARE NKUNDA MIHIGO LAURENT ローラン・ンクンダバトゥワレンクンダ・ミヒゴ・ローラン（NKUNDA MIHIGO LAURENT）、 GENERAL NKUNDA 恩孔达 LAURENT NKUNDA BATWARE LAURENT NKUNDABATWARE, ローラン・ンクンダ・マホロ・バトゥワレ（LAURENT NKUNDA MAHORO BATWARE）、 LAURENT NKUNDA BATWARE 로랑 느쿤다 ローラン・ンクンダ・ブワタレ Нкунда Л. GENERAL NKUNDA PAPA SIX ローレント・ヌクンダ NKUNDA MIHIGO LAURENT, GéNéRAL NKUNDA, NKUNDABATWARE
Weak Alias	NKUNDA 議長（CHAIRMAN）、パパ・シックス（PAPA SIX） PAPA SIX CHAIRMAN GENERAL NKUNDA ンクンダ将軍（GENERAL NKUNDA）、
Profile Type	PERSON
Name	LAURENT NKUNDA BATWARE NKUNDA, LAURENT CHAIRMAN LAURENT NKUNDABATWARE Лоран Нкунда LAURENT NKUNDA BWATARE LAURENT NKUNDA LAURENT NKUNDA MIHIGO LAURENT NKUNDA LAURENT NKUNDA MAHORO BATWARE 洛朗·恩孔达 LAURENT NKUNDA ローラン・ンクンダ GéNéRAL NKUNDA Ларан Нкунда 로랑 은쿤다 ģENERāLIS NKUNDA LAURENT NKUNDA MAHORO BATWARE генерал NKUNDA GENERAL NKUNDA NKUNDA LAURENT PAPA SIX GENERAAL NKUNDA
First Name	LAURENT NKUNDA LAURENT NKUNDA BATWARE LAURENT NKUNDA BWATARE LAURENT GENERAL LAURENT NKUNDA MAHORO BATWARE NKUNDA MIHIGO LAURENT LAURENT NKUNDABATWARE
Middle Name	NKUNDA MAHORO
Last Name	NKUNDA LAURENT BATWARE NKUNDA BATWARE NKUNDA MIHIGO MAHORO BATWARE NKUNDA MAHORO BATWARE PAPA SIX CHAIRMAN NKUNDABATWARE BWATARE NKUNDABATWARE NKUNDA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1967-02-02 1967-02-06
Birth-Place	RUTSHURU, NORD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO RUTSHURU, NORD-KIVU RUTSHURU, NORTH KIVU, DRC コンゴ民主共和国北キヴ州ルチュル（RUTSHURU） RUTSHURU RUTSHURU, CONGO DR NORTH KIVU/RUTSHURU NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO NORTH KIVU/RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) RUTSHURU, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO NORTH KIVU/RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position	ANCIEN GéNéRAL DE RCD-G, FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE, OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006, OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998 OFFICER FOR THE RWANDAN PATRIOTIC FRONT (RPF) ANCIEN GéNéRAL DE RCD-G FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G) OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998 FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G) OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006 FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE'S DEFENSE FORMER RCD-G GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2024-07-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. CONGOLESE MILITARY AND POLITICIAN FROM RWANDA コンゴ民主連合－ゴマ（RCD-G）元将軍。2006年、人民防衛国民議会（CNDP）創設者。RCD-G上級幹部（1998-2006年）。ルワンダ愛国戦線（RPF）士官（1992-1998年）。同人は2009年1月にルワンダでルワンダ当局により逮捕され、CNDP司令官を交代。以降、ルワンダのキガリで自宅拘留。コンゴ民主共和国東部で犯した犯罪により、コンゴ民主共和国政府がンクンダの引渡しを求めているものの、ルワンダは拒否。2010年、ンクンダによる違法拘留の訴えは、本件は軍事裁判所で審査されるものとして、ギセニにあるルワンダ裁判所で棄却される。ンクンダの弁護団はルワンダ軍事裁判所に上告。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER, RWANDAN PATRIOTIC FRONT (RPF), 1992-1998 FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270703 LAURENT NKUNDA A éTé ARRêTé AU RWANDA PAR LES AUTORITéS RWANDAISES EN JANVIER 2009 ET REMPLACé AU POSTE DE COMMANDANT DU CNDP. DEPUIS, IL EST ASSIGNé à RéSIDENCE à KIGALI (RWANDA). LA DEMANDE D'EXTRADITION DE NKUNDA POUR CRIMES COMMIS à L'EST DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO, FORMULéE PAR LE GOUVERNEMENT DE LA RDC, A éTé REJETéE PAR LE RWANDA. EN 2010, LE RECOURS DE NKUNDA POUR DéTENTION ILLéGALE A éTé REJETé PAR UN TRIBUNAL RWANDAIS, à GISENYI, QUI A JUGé QUE LA QUESTION DEVAIT êTRE EXAMINéE PAR UN TRIBUNAL MILITAIRE. LES AVOCATS DE NKUNDA ONT INTERJETé APPEL DEVANT LE TRIBUNAL MILITAIRE RWANDAIS. JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE BUKAVU IN MAY 2004 BY FORCE. IN RECEIPT OF WEAPONS OUTSIDE OF FARDC IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 264 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2009. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006, SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006, OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLES DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENTS REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDAS APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDAS LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998–2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992–1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998.LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1492

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2015-02-05 2012-02-27 Country: Australia Entity: Q152809 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 and 5 February 2015 Resolution 1596 (2005), amended 16 December 2008

2. Sanction Caption: COD

Sanction Caption	COD
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.3633.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q152809 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 3297 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: Q152809 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3633.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q152809 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: Q152809 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q152809 Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0046 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q152809 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0046 Start Date: 2005-11-01 Modified At: 2021-01-21 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q152809 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 Country: Japan Entity: Q152809 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q152809 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais. 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: 10035 Country: United States Entity: Q152809 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: Q152809 Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2005-11-01 Listing Date: 2005-11-01 Entity: Q152809 Program: DRC UNSC Id: CDi.022 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: S4MR3R6K7 Listing Date: 2006-10-30 Country: United States Entity: Q152809 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: 2005-11-01 Country: South Africa Entity: Q152809 UNSC Id: CDi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. LARRY STEPHEN LAURENT

Profile Type	PERSON
Name	LARRY STEPHEN LAURENT
First Name	LARRY
Middle Name	STEPHEN
Last Name	LAURENT
Country	UNITED STATES
Birth Date	1985-08-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1492 KINGSWOOD DR, ROSEVILLE, CA 95678
Topics	DEBARRED ENTITY

1 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: 2022-11-20 Country: United States Entity: us-fed-excl-larry-stephen-laurent-95678-roseville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. STACY L ST LAURENT

Profile Type	PERSON
Name	STACY L ST LAURENT
First Name	STACY
Middle Name	L
Last Name	ST LAURENT
Country	UNITED STATES
Birth Date	1976-10-28
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10 COLLIER STREET, SOUTHBRIDGE, MA 01550 SOUTHBRIDGE, MA 01550, USA
Topics	DEBARRED ENTITY

3 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: 2018-03-20 Country: United States Entity: us-fed-excl-stacy-l-st-laurent-01550-southbridge 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: OPM Authority ID: S4MR6C01T Start Date: 2018-04-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-stacy-l-st-laurent-01550-southbridge 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.

3. 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: S4MR6C01T Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-stacy-l-st-laurent-01550-southbridge Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public