10 SapherCheck records found for Person San
1. Thura San Lwin
2. Sanction Caption: Myanmar (Burma) /...
3. Sanction Caption: Ordinance of 17 O...
4. Sanction Caption: MMR
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2019/672 du ...
7. Sanction Caption: The Myanmar (Sanc...
8. Sanction Caption: Myanmar
9. Sanction Caption: Sanction
10. Sanction Caption: SDN List
11. Sanction Caption: Reciprocal
2. Guillermo Carlos San Agustin
2. Sanction Caption: Reciprocal
3. SON MUN SAN
2. Sanction Caption: PRK
3. Sanction Caption: Ordinance of 18 M...
4. Sanction Caption: PRK
5. Sanction Caption: Sanction
6. Sanction Caption: décision du comi...
7. Sanction Caption: The Democratic Pe...
8. Sanction Caption: Democratic People...
9. Sanction Caption:
10. Sanction Caption: Sanction
11. Sanction Caption: Comitetul Consili...
12. Sanction Caption: SDN List
13. Sanction Caption: Asset freezes wit...
14. Sanction Caption:
15. Sanction Caption: DPRK
16. Sanction Caption: Reciprocal
17. Sanction Caption: Sanction
Link Caption
4. Pwint San
2. Sanction Caption: Ordinance of 17 O...
3. Sanction Caption: MMR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/1497 du...
6. Sanction Caption: Sanction
7. Sanction Caption: SDN List
8. Sanction Caption: Reciprocal
5. Wilson Joseph
2. Sanction Caption: Haiti / Haïti
3. Sanction Caption: Ordinance of 16 D...
4. Sanction Caption: HTI
5. Sanction Caption: Sanction
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2024/291 du ...
8. Sanction Caption: The Haiti (Sancti...
9. Sanction Caption: Haiti
10. Sanction Caption:
11. Sanction Caption: Sanction
12. Sanction Caption: SDN List
13. Sanction Caption: РБ ООН (Ко...
14. Sanction Caption: Haiti
15. Sanction Caption: Sanction
6. Tin Aung San
2. Sanction Caption: MMR
3. Sanction Caption: Myanmar (Burma) /...
4. Sanction Caption: Ordinance of 17 O...
5. Sanction Caption: MMR
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2023/886 du ...
8. Sanction Caption: The Myanmar (Sanc...
9. Sanction Caption: Myanmar
10. Sanction Caption: Sanction
11. Sanction Caption: SDN List
12. Sanction Caption: Reciprocal
7. Daniel Andreas San Diego
8. Khun San Lwin
9. DAVID SCOTT SAN JULIAN
2. Sanction Caption: Reciprocal
10. JOEL SAN PEDRO
2. Sanction Caption: Reciprocal
11 Sanctions
1. Sanction Caption: MMR| Sanction Caption | MMR |
|---|---|
| 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.4627.23 Start Date: 2019-05-01 Listing Date: 2019-04-30 Country: Belgium Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: MMR Reason: 2019/672 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN |
| Sanction Caption | Myanmar (Burma) / Myanmar (Birmanie) |
|---|---|
| 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: 44 Country: Canada Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: Myanmar (Burma) / Myanmar (Birmanie) 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 17 October 2018 on measures against Myanmar (SR 946.231.157.5), 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: 39403 Start Date: 2018-10-17 2019-05-21 Listing Date: 2018-10-17 2019-05-21 Country: Switzerland Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | MMR |
|---|---|
| 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.4627.23 Start Date: 2019-05-01 Listing Date: 2019-04-30 Country: European Union Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: MMR Reason: 2019/672 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN |
| 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-8CMHn7aXaJtgyPHho3QFnp Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430 |
| Sanction Caption | (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) |
|---|---|
| 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.4627.23 Country: France Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Myanmar (Sanctions) Regulations 2021 |
|---|---|
| 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: MYA0007 Start Date: 2021-04-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Myanmar |
|---|---|
| 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: MYA0007 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2018-06-26 Country: United Kingdom Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: Myanmar Provisions: Asset freeze Reason: Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-8CMHn7aXaJtgyPHho3QFnp Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2019/672 du 29/04/2019 Reason: Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Ces actes comprennent des exécutions extrajudiciaires et l'incendie systématique des maisons et des bâtiments des Rohingyas 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: 24809 Country: United States Entity: NK-8CMHn7aXaJtgyPHho3QFnp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR6NHQL Start Date: 2018-08-17 Listing Date: 2018-08-23 Country: United States Entity: NK-8CMHn7aXaJtgyPHho3QFnp 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 |
| ID Number |
20-24498939-0
24498939 E-84424403 |
|---|---|
| Profile Type | PERSON |
| Name |
GUILLERMO CARLOS SAN AGUSTIN
GUILLERMO CARLOS SAN AGUSTIN SAN AGUSTIN, GUILLERMO CARLOS |
| First Name |
GUILLERMO
GUILLERMO CARLOS |
| Middle Name |
CARLOS
|
| Last Name |
SAN AGUSTIN
SAN AGUSTIN |
| Country |
ITALY
VENEZUELA ARGENTINA |
| Nationality |
ITALY
ARGENTINA |
| Birth Date |
1975-04-28
|
| Birth-Place |
ARGENTINA
|
| 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 |
BUENOS AIRES
CARACAS BUENOS AIRES, ARG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423
|
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: 30423 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRH2F5Z Start Date: 2020-12-18 Listing Date: 2021-05-20 Country: United States Entity: NK-FyDVJdCFcdPQYT4GJkXfd4 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 |
17 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: 2016-12-01 Country: Australia Entity: NK-SFUNuN9LzgDuzGGfq5ehQt Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 30 Nov. 2016 |
| 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.4069.80 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-SFUNuN9LzgDuzGGfq5ehQt Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN |
| 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: 35537 Start Date: 2016-11-30 Listing Date: 2016-12-01 Country: Switzerland Entity: NK-SFUNuN9LzgDuzGGfq5ehQt 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 |
| 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.4069.80 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-SFUNuN9LzgDuzGGfq5ehQt Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN |
| 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-SFUNuN9LzgDuzGGfq5ehQt 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 |
| Sanction Caption | décision du comité des sanctions des Nations unies du 30/11/2016 (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 Country: France Entity: NK-SFUNuN9LzgDuzGGfq5ehQt Program: décision du comité des sanctions des Nations unies du 30/11/2016 (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) Reason: Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: DPR0274 Start Date: 2016-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SFUNuN9LzgDuzGGfq5ehQt 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.039 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: DPR0274 Start Date: 2016-11-30 Modified At: 2020-12-31 Listing Date: 2016-12-09 Country: United Kingdom Entity: NK-SFUNuN9LzgDuzGGfq5ehQt Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.039 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | 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） |
|---|---|
| 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: 6(#39) #39 Start Date: 2016-12-09 2013-08-30 Country: Japan Entity: NK-SFUNuN9LzgDuzGGfq5ehQt 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 |
| 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-SFUNuN9LzgDuzGGfq5ehQt Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017 Reason: Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée. Source URL: https://geldefonds.gouv.mc/ |
| 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: NK-SFUNuN9LzgDuzGGfq5ehQt Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste |
| 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: 16083 Country: United States Entity: NK-SFUNuN9LzgDuzGGfq5ehQt 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 |
| 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 2016-11-30 Country: Türkiye Entity: NK-SFUNuN9LzgDuzGGfq5ehQt 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 |
| Sanction Caption | Резолюція РБ ООН 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: 2017-01-03 Listing Date: 2017-01-03 Country: Ukraine Entity: NK-SFUNuN9LzgDuzGGfq5ehQt Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv |
| 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: 2016-11-30 Listing Date: 2016-11-30 Entity: NK-SFUNuN9LzgDuzGGfq5ehQt Program: DPRK UNSC Id: KPi.039 Source URL: https://www.un.org/securitycouncil/sanctions/information |
| 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: S4MR49H8X Listing Date: 2013-06-27 Country: United States Entity: NK-SFUNuN9LzgDuzGGfq5ehQt 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 | 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: 2016-11-30 Country: South Africa Entity: NK-SFUNuN9LzgDuzGGfq5ehQt UNSC Id: KPi.039 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-SFUNuN9LzgDuzGGfq5ehQt Object Object Caption: GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List DPRK Reports Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Haeudong, Pyongchen District, Pyongyang Haeun 2-Dong, Phyongchon District, Pyongyang, North Korea Haeudong, Pyongyang, North Korea Haeudong, Pyongchen District, Pyongyang, RPDC HAEUDONG, PYONGCHEN DISTRICT, PYONGYANG, KNA Alias: General Bureau of Atomic Energy (GBAE) (原子力総局) General Department of Atomic Energy General Department of Atomic Energy (GDAE) GDAE GENERAL DEPARTMENT OF ATOMIC ENERGY Korea Kumsan GBAE GENERAL BUREAU OF ATOMIC ENERGY (GBAE) 원자력총국 Kumsan GDAE, General Bureau of Atomic Energy المكتب العام للطاقة الذرية Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2255 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11598 https://www.nknews.org/pro/north-korea-company-database/details/general-bureau-of-atomic-energy-gbae |
8 Sanctions
1. Sanction Caption: MMR| Sanction Caption | MMR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-07-31 |
| Sanction Last Change | 2023-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10437.67 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-b7SKsfpjyL4HQFhXaLst2f Program: MMR Reason: 2023/1497 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497 |
| Sanction Caption | Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-08-03 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 64384 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Switzerland Entity: NK-b7SKsfpjyL4HQFhXaLst2f Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | MMR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-07-28 |
| 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.10437.67 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-b7SKsfpjyL4HQFhXaLst2f Program: MMR Reason: 2023/1497 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497 |
| 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-b7SKsfpjyL4HQFhXaLst2f Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430 |
| Sanction Caption | (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-07-21 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-b7SKsfpjyL4HQFhXaLst2f Program: (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Pwint San est ministre du travail de l’Union depuis le 19 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Sa fonction de ministre du travail de l’Union a de nouveau été confirmée le 1er février 2023. Il a été précédemment nommé ministre du commerce de l’Union pour la période allant du 3 février 2021 au 19 août 2022. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. Sous son autorité, les droits des travailleurs, en particulier ceux des travailleurs affiliés au mouvement d’opposition, sont systématiquement violés. En tant que ministre du commerce, Pwint San a facilité l’importation de marchandises nécessaires au maintien du pouvoir du régime (par exemple, l’importation de mazout). En outre, par ses activités nationales et ses contacts internationaux, il contribue à stabiliser davantage le pouvoir illégitime du régime militaire. Dans le même temps, le ministère placé sous son autorité aggrave les ruptures d’approvisionnement à l’intérieur du pays en imposant des contrôles à l’importation et en limitant le transfert d’envois de fonds. Par conséquent, Pwint San est une personne physique dont les actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie et qui mène des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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-b7SKsfpjyL4HQFhXaLst2f Provisions: (UE) 2023/1497 du 20/07/2023 Reason: Pwint San est ministre du travail de l’Union depuis le 19 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Sa fonction de ministre du travail de l’Union a de nouveau été confirmée le 1er février 2023. Il a été précédemment nommé ministre du commerce de l’Union pour la période allant du 3 février 2021au 19 août 2022. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. Sous son autorité, les droits des travailleurs, en particulier ceux des travailleurs affiliés au mouvement d’opposition, sont systématiquement violés. En tant que ministre du commerce, Pwint San a facilité l’importation de marchandises nécessaires au maintien du pouvoir du régime (par exemple, l’importation de mazout). En outre, par ses activités nationales et ses contacts internationaux, il contribue à stabiliser davantage le pouvoir illégitime du régime militaire. Dans le même temps, le ministère placé sous son autorité aggrave les ruptures d’approvisionnement à l’intérieur du pays en imposant des contrôles à l’importation et en limitant le transfert d’envois de fonds. Par conséquent, Pwint San est une personne physique dont les actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie et qui mène des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie. 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: 31927 Country: United States Entity: NK-b7SKsfpjyL4HQFhXaLst2f Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRH22DG Start Date: 2021-05-17 Listing Date: 2021-05-19 Country: United States Entity: NK-b7SKsfpjyL4HQFhXaLst2f 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 Sanctions
1. Sanction Caption: HTI| Sanction Caption | HTI |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-01-17 |
| Sanction Last Change | 2024-01-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10854.44 Start Date: 2024-01-15 Listing Date: 2024-01-15 Country: Belgium Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: HTI Reason: 2024/291 (OJ L15012024) UNSC Id: HTi.004 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291 |
| Sanction Caption | Haiti / Haïti |
|---|---|
| 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: 1 Country: Canada Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: Haiti / Haïti Reason: Part 3 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 68804 Start Date: 2023-12-08 Listing Date: 2023-12-11 Country: Switzerland Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex UNSC Id: HTi.004 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | HTI |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-01-16 |
| 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.10854.44 Start Date: 2024-01-15 Listing Date: 2024-01-15 Country: European Union Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: HTI Reason: 2024/291 (OJ L15012024) UNSC Id: HTi.004 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291 |
| 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-kJ6sMhspkdhuJgwy4kgDx2 Reason: Council Decision concerning restrictive measures in view of the situation in Haiti UNSC Id: HTi.004 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401968 |
| 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-kJ6sMhspkdhuJgwy4kgDx2 Reason: Council Decision concerning restrictive measures in view of the situation in Haiti UNSC Id: HTi.004 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D2319-20240626 |
| Sanction Caption | (UE) 2024/291 du 12/01/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-12-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: décision du comité des sanctions des Nations unies du 08/12/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) (UE) 2024/291 du 12/01/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) Reason: Wilson Joseph (alias “Lanmo San Jou”) est le chef de 400 Mawozo, bande organisée active dans la région métropolitaine de Port-au-Prince, notamment dans la commune de Croix-des-Bouquets, et alliée de la coalition G-Pèp [voir document des Nations unies S/2023/674, section III A) 2.3)]. Wilson Joseph est responsable — directement ou indirectement, par les ordres qu’il a donnés aux membres de sa bande — d’atteintes aux droits humains et de crimes et délits, comprenant des attaques contre des personnes sans défense ayant entraîné la mort ou provoqué des blessures, des actes ayant perturbé ou entravé l’aide humanitaire (par exemple les services médicaux), des viols (y compris sur mineurs), l’enrôlement d’enfants, des vols, des pillages, la destruction de biens publics tels que des prisons et des postes de police, des enlèvements et le détournement de camions (voir document des Nations unies S/2023/674, annexe 4). Ces attaques ont entraîné de très nombreux déplacements internes. Joseph est également recherché par la Police nationale d’Haïti pour assassinat, tentative d’assassinat, vol de véhicules et enlèvement (voir document des Nations unies S/2023/674, annexe 20). Le 24 juillet 2022, un inspecteur de police de Croix-des-Bouquets a été tué et mutilé par des membres de 400 Mawozo (voir document des Nations unies S/2023/674, annexe 6). En février 2023, the Higgins Brothers Surgicenter for Hope, situé à Fonds Parisien, dans une zone contrôlée par la bande, a signalé que plusieurs chirurgiens, médecins et infirmiers avaient essuyé des tirs ou avaient été dévalisés ou enlevés au cours des deux dernières années alors qu’ils se rendaient sur leur lieu de travail (voir document des Nations unies S/2023/674, annexe 44). Joseph est également impliqué dans l’affaire très médiatisée des 17 missionnaires chrétiens étrangers et leur famille, dont 5 mineurs, enlevés en Haïti en octobre 2021 (voir document des Nations unies S/2023/674, annexe 32). La bande 400 Mawozo participe activement au trafic d’armes et de munitions (voir document des Nations unies S/2023/674, paragraphe 104). Plusieurs de ses membres connus pour se livrer à un tel trafic ont été arrêtés par la Police nationale d’Haïti, y compris à Malpasse le 26 avril 2022 et à Nippes, dans le sud-ouest du pays, le 14 mai 2022 (voir document des Nations unies S/2023/674, annexe 32). En mai 2022, trois ressortissants haïtiens et un citoyen américain ont été accusés de se livrer à un trafic d’armes à feu en vue de soutenir 400 Mawozo en Haïti (voir document des Nations unies S/2023/674, annexe 32). UNSC Id: HTi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Haiti (Sanctions) Regulations 2022 |
|---|---|
| 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: HAI0005 Start Date: 2023-12-08 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: The Haiti (Sanctions) Regulations 2022 Provisions: Travel Ban Asset freeze UNSC Id: HTi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Haiti |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-11 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UN Authority ID: HAI0005 Start Date: 2023-12-08 Modified At: 2023-12-11 Listing Date: 2023-12-11 Country: United Kingdom Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: Haiti Provisions: Asset freeze UNSC Id: HTi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | ハイチにおける平和等を脅かす行為等に関与した者等 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2024-01-26 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 4 Start Date: 2024-01-29 Listing Date: 2023-12-08 Country: Japan Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: ハイチにおける平和等を脅かす行為等に関与した者等 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: NK-kJ6sMhspkdhuJgwy4kgDx2 Provisions: Décision du Comité des sanctions des Nations Unies du 08/12/2023; (UE) 2024/291 du 12/01/2024 Reason: Wilson Joseph (alias “Lanmo San Jou”) est le chef de 400 Mawozo, bande organisée active dans la région métropolitaine de Port-au-Prince, notamment dans la commune de Croix-des-Bouquets, et alliée de la coalition G-Pèp [voir document des Nations unies S/2023/674, section III A) 2.3)]. Wilson Joseph est responsable — directement ou indirectement, par les ordres qu’il a donnés aux membres de sa bande — d’atteintes aux droits humains et de crimes et délits, comprenant des attaques contre des personnes sans défense ayant entraîné la mort ou provoqué des blessures, des actes ayant perturbé ou entravé l’aide humanitaire (par exemple les services médicaux), des viols (y compris sur mineurs), l’enrôlement d’enfants, des vols, des pillages, la destruction de biens publics tels que des prisons et des postes de police, des enlèvements et le détournement de camions (voir document des Nations unies S/2023/674, annexe 4). Ces attaques ont entraîné de très nombreux déplacements internes. Joseph est également recherché par la Police nationale d’Haïti pour assassinat, tentative d’assassinat, vol de véhicules et enlèvement (voir document des Nations unies S/2023/674, annexe 20). Le 24 juillet 2022, un inspecteur de police de Croix-des-Bouquets a été tué et mutilé par des membres de 400 Mawozo (voir document des Nations unies S/2023/674, annexe 6). En février 2023, the Higgins Brothers Surgicenter for Hope, situé à Fonds Parisien, dans une zone contrôlée par la bande, a signalé que plusieurs chirurgiens, médecins et infirmiers avaient essuyé des tirs ou avaient été dévalisés ou enlevés au cours des deux dernières années alors qu’ils se rendaient sur leur lieu de travail (voir document des Nations unies S/2023/674, annexe 44). Joseph est également impliqué dans l’affaire très médiatisée des 17 missionnaires chrétiens étrangers et leur famille, dont 5 mineurs, enlevés en Haïti en octobre 2021 (voir document des Nations unies S/2023/674, annexe 32). La bande 400 Mawozo participe activement au trafic d’armes et de munitions (voir document des Nations unies S/2023/674, paragraphe 104). Plusieurs de ses membres connus pour se livrer à un tel trafic ont été arrêtés par la Police nationale d’Haïti, y compris à Malpasse le 26 avril 2022et à Nippes, dans le sud-ouest du pays, le 14 mai 2022(voir document des Nations unies S/2023/674, annexe 32). En mai 2022, trois ressortissants haïtiens et un citoyen américain ont été accusés de se livrer à un trafic d’armes à feu en vue de soutenir 400 Mawozo en Haïti (voir document des Nations unies S/2023/674, annexe 32). Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46475 Country: United States Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | РБ ООН (Комітет 2653 (2022)) |
|---|---|
| Sanction Datasets |
Ukraine SFMS Blacklist |
| Sanction First Seen | 2023-12-11 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
State Finance Monitoring Service Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: Ukraine Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: РБ ООН (Комітет 2653 (2022)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv |
| Sanction Caption | Haiti |
|---|---|
| Sanction Datasets |
UN Security Council Consolidated Sanctions |
| Sanction First Seen | 2023-12-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
United Nations Security Council Start Date: 2023-12-08 Listing Date: 2023-12-08 Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 Program: Haiti UNSC Id: HTi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
South Africa Targeted Financial Sanctions |
| Sanction First Seen | 2023-12-09 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Financial Intelligence Centre Listing Date: 2023-12-08 Country: South Africa Entity: NK-kJ6sMhspkdhuJgwy4kgDx2 UNSC Id: HTi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |
12 Sanctions
1. Sanction Caption: Autonomous (Myanmar)| Sanction Caption | Autonomous (Myanmar) |
|---|---|
| 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: 2023-02-01 Country: Australia Entity: Q105234492 Program: Autonomous (Myanmar) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |
| Sanction Caption | MMR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-05-06 |
| Sanction Last Change | 2024-05-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.6435.49 Start Date: 2024-04-29 Listing Date: 2024-04-30 Country: Belgium Entity: Q105234492 Program: MMR Reason: 2024/1249 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249 |
| Sanction Caption | Myanmar (Burma) / Myanmar (Birmanie) |
|---|---|
| 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: 52 Country: Canada Entity: Q105234492 Program: Myanmar (Burma) / Myanmar (Birmanie) 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 17 October 2018 on measures against Myanmar (SR 946.231.157.5), 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: 45340 Start Date: 2024-05-14 2021-07-01 2023-05-10 Listing Date: 2024-05-14 2021-07-01 2023-05-10 Country: Switzerland Entity: Q105234492 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | MMR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-05-03 |
| 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.6435.49 Start Date: 2024-04-29 Listing Date: 2024-04-30 Country: European Union Entity: Q105234492 Program: MMR Reason: 2024/1249 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249 |
| 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: Q105234492 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430 |
| Sanction Caption | (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) |
|---|---|
| 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.6435.49 Country: France Entity: Q105234492 Program: (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar/de la Birmanie. Il a également exercé les fonctions de ministre des transports et des communications à partir du 3 février 2021. Depuis le 1er février 2023, il est vice-Premier ministre et, depuis le 3 août 2023, il est ministre de la défense. Il est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En sa qualité de ministre des transports et des communications, il était responsable de la communication et des réseaux et, à ce titre, il a pris des décisions et mis en œuvre des politiques définissant la liberté d’accès aux données en ligne. Depuis qu’il a occupé ce rôle, il y a eu beaucoup de coupures et de ralentissements délibérés de l’internet, et ordre a été donné aux fournisseurs d’empêcher l’accès en ligne à Facebook, Twitter et Instagram. En janvier 2022, un nouveau projet de loi sur la cybersécurité a été publié, lequel permet de détourner les technologies de surveillance afin de surveiller et cibler des personnes et, partant, d’entraver leur liberté d’expression et leur accès à l’information. Il est donc directement responsable de la limitation de la liberté de la presse et de l’accès à l’information en ligne, ainsi que de la violation du droit à la vie privée de la population du Myanmar/de la Birmanie. Ce faisant, il a porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En tant que membre du SAC et ministre de la défense, Tin Aung San a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Il est également directement responsable des décisions répressives prises par le SAC, y compris la législation qui viole les droits de l’homme et limite les libertés des citoyens du Myanmar/de la Birmanie, ainsi que des graves violations des droits de l’homme commises par les forces de sécurité du Myanmar/de la Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Myanmar (Sanctions) Regulations 2021 |
|---|---|
| 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: MYA0019 Start Date: 2021-04-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q105234492 Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Myanmar |
|---|---|
| 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: MYA0019 Start Date: 2021-04-29 Modified At: 2022-11-11 Listing Date: 2021-02-25 Country: United Kingdom Entity: Q105234492 Program: Myanmar Provisions: Asset freeze Reason: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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: Q105234492 Provisions: (UE) 2021/998 du 21/06/2021; (UE) 2023/886 du 28/04/2023; (UE) 2024/1249 du 26/04/2024 Reason: L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar/de la Birmanie. Il a également exercé les fonctions de ministre des transports et des communications à partir du 3 février 2021. Depuis le 1er février 2023, il est vice-Premier ministre et, depuis le 3 août 2023, il est ministre de la défense. Il est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En sa qualité de ministre des transports et des communications, il était responsable de la communication et des réseaux et, à ce titre, il a pris des décisions et mis en œuvre des politiques définissant la liberté d’accès aux données en ligne. Depuis qu’il a occupé ce rôle, il y a eu beaucoup de coupures et de ralentissements délibérés de l’internet, et ordre a été donné aux fournisseurs d’empêcher l’accès en ligne à Facebook, Twitter et Instagram. En janvier 2022, un nouveau projet de loi sur la cybersécurité a été publié, lequel permet de détourner les technologies de surveillance afin de surveiller et cibler des personnes et, partant, d’entraver leur liberté d’expression et leur accès à l’information. Il est donc directement responsable de la limitation de la liberté de la presse et de l’accès à l’information en ligne, ainsi que de la violation du droit à la vie privée de la population du Myanmar/de la Birmanie. Ce faisant, il a porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En tant que membre du SAC et ministre de la défense, Tin Aung San a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Il est également directement responsable des décisions répressives prises par le SAC, y compris la législation qui viole les droits de l’homme et limite les libertés des citoyens du Myanmar/de la Birmanie, ainsi que des graves violations des droits de l’homme commises par les forces de sécurité du Myanmar/de la Birmanie. 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: 31133 Country: United States Entity: Q105234492 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRGYQF7 Start Date: 2021-02-11 Listing Date: 2021-05-07 Country: United States Entity: Q105234492 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 |
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: 2014/54458 Country: United States Entity: Q5216413 Program: Red Notice Reason: Maliciously damaging and destroying by mean of an explosive, buildings used in interstate commerce (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KHUN SAN LWIN
|
| First Name |
KHUN
|
| Last Name |
SAN LWIN
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Myanmar (Burma) /...| Sanction Caption | Myanmar (Burma) / Myanmar (Birmanie) |
|---|---|
| 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: 127 Country: Canada Entity: ca-sema-d9c1bd70fffb365210cf16202d39ee4bf9af4edc Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID SCOTT SAN JULIAN
|
| First Name |
DAVID
|
| Middle Name |
SCOTT
|
| Last Name |
SAN JULIAN
|
| Country |
UNITED STATES
|
| Birth Date |
1976-03-12
|
| Position |
EMERGENCY MED TECH (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MARANA, AZ 85653, USA
11357 W HARVESTER DR, MARANA, AZ 85653 |
| 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: 2012-12-20 Country: United States Entity: us-fed-excl-david-scott-san-julian-85653-marana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR479J1 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-david-scott-san-julian-85653-marana Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
JOEL SAN PEDRO
|
| First Name |
JOEL
|
| Last Name |
SAN PEDRO
|
| Country |
UNITED STATES
|
| Birth Date |
1969-11-27
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33101, USA
P O BOX 019120, MIAMI, FL 33101 |
| 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: 2015-08-20 Country: United States Entity: us-fed-excl-joel-san-pedro-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4TG3N Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-joel-san-pedro-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |