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10 SapherCheck records found for Person 2021 01 19

Alias	KIM CHUN SAM CHUN SAM KIM
Profile Type	PERSON
Name	KIM CHUN SAM KIM CHUN-SAM CHUN SAM KIM CHUN-SAM KIM CHUN-SAM KIM 김춘삼
First Name	CHUN CHUN-SAM CHUN-SAM
Last Name	KIM KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Position	GéNéRAL DE CORPS D'ARMéE GéNéRAL DE CORPS D’ARMéE, ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN DIRECTEUR DU DéPARTEMENT DES OPéRATIONS DE L’éTAT-MAJOR DE L’ARMéE POPULAIRE DE CORéE ET PREMIER CHEF D’éTAT-MAJOR ADJOINT. LIEUTENANT GENERAL, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA. FORMER DIRECTOR OF THE OPERATIONS DEPARTMENT OF THE MILITARY HEADQUARTERS OF THE KOREAN PEOPLE’S ARMY AND FIRST VICE CHIEF OF THE MILITARY HEADQUARTERS. PREMIER CHEF D'éTAT-MAJOR ADJOINT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2021-01-19
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. ANCIEN DIRECTEUR DU DéPARTEMENT DES OPéRATIONS DE L'éTAT-MAJOR DE L'ARMéE POPULAIRE DE CORéE ET PREMIER CHEF D'éTAT-MAJOR ADJOINT. À CE TITRE, RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2490

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4176.54 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-9WsaWoDeV4heCu589Jdz2c Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4176.54 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-9WsaWoDeV4heCu589Jdz2c Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9WsaWoDeV4heCu589Jdz2c 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

4. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (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-9WsaWoDeV4heCu589Jdz2c Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. Ancien directeur du département des opérations de l'état-major de l'armée populaire de Corée et premier chef d'état-major adjoint. À ce titre, responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0020 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9WsaWoDeV4heCu589Jdz2c Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0020 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2016-05-20 Country: United Kingdom Entity: NK-9WsaWoDeV4heCu589Jdz2c Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9WsaWoDeV4heCu589Jdz2c Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://geldefonds.gouv.mc/

2. Mohammad Mouti' Mouayyad

Alias	MOHAMMAD MUTI'A MOUAYYAD MOAYYAD MUTI'A MOHAMMAD MUTI'A MOAYYAD
Profile Type	PERSON
Name	MOHAMMAD MOUTI' MOUAYYAD MOHAMMAD MUTI'A MOUAYYAD MOHAMMAD MOUTI' MOUAYYAD MOHAMMAD MUTI'A MOAYYAD
First Name	MOHAMMAD MOHAMMAD MOUTI'
Last Name	MOUAYYAD MOAYYAD MOUAYYAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-01-01
Birth-Place	ARIHA, SYRIAN ARAB REPUBLIC JERICHO, IDLIB ARIHA (IDLIB) : SYRIE ARIHA (IDLIB) ARIHA (IDLIB), SYRIAN ARAB REPUBLIC
Position	ANCIEN MINISTRE D'ÉTAT AU POUVOIR APRèS MAI 2011 NOMMé LE 27/08/2014. FORMER MINISTER OF STATE IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). FORMER STATE MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2021-01-19
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 21.10.2014. FORMER MINISTER OF STATE IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2269

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3814.66 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-CsTmWhFVTVSa5rmLct22Zy Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29880 Start Date: 2016-01-19 2014-12-17 2017-06-16 2020-06-26 Listing Date: 2016-01-19 2017-06-16 2020-06-26 2014-12-17 Country: Switzerland Entity: NK-CsTmWhFVTVSa5rmLct22Zy 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

3. Sanction Caption: SYR

Sanction Caption	SYR
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.3814.66 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-CsTmWhFVTVSa5rmLct22Zy Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-CsTmWhFVTVSa5rmLct22Zy Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.3814.66 Country: France Entity: NK-CsTmWhFVTVSa5rmLct22Zy Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: 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/

6. Sanction Caption: The Syria (Sancti...

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: SYR0254 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-CsTmWhFVTVSa5rmLct22Zy Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former State Minister in power after May 2011 (appointed 27.8.2014). 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

7. Sanction Caption: Syria

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: SYR0254 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-CsTmWhFVTVSa5rmLct22Zy Program: Syria Provisions: Asset freeze Reason: Former State Minister in power after May 2011 (appointed 27.8.2014). 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

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-CsTmWhFVTVSa5rmLct22Zy Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: 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/

3. JON MYONG GUK

Alias	CHO'N MYO'NG GUK JON YONG SANG CHO'N MYO'NG-KUK CHO’N MYO’NG-KUK CHO'N MYO'NG-KUK, YONG SANG JON チョン・ミョンクク；チョン・ヨンサン MYO'NG-KUK CHO'N 전명국 전영산 JON MYUNG GUK MYO'NG-KUK CHO'N MYONG GUK JON
ID Number	4721202031 836110035
Profile Type	PERSON
Name	MYO'NG-KUK CHO'N チョン・ミョングク CHO'N MYO'NG-KUK YONG SANG JON JON MYONG GUK جون ميونغ غوك JON MYONG GUK MYONG GUK JON MYONG GUK JON JON, MYONG GUK
First Name	JON JON YONG SANG CHO'N MYO'NG-KUK جون MYO'NG-KUK MYONG GUK JON CHO'N MYO'NG-KUK YONG MYONG GUK MYONG
Middle Name	GUK SANG
Last Name	YONG SANG JON CHO'N JON CHO'N MYO'NG-KUK JON MYONG GUK MYONG GUK
Country	SYRIA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1976-08-25 1976-01-01 1976-10-18
Position	タンチョン・コマーシャル・バンクのシリアにおける代表者 TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA REPRéSENTANT EN SYRIE DE LA TANCHON COMMERCIAL BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-02-02
Modified At	2021-01-19
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. PASSPORT NO: 4721202031 (EXPIRES 21 FEB. 2017) N° PASSEPORT : 4721202031 : VENANT à EXPIRATION LE 21/02/2017, 836110035 : PASSEPORT DIPLOMATIQUE - VENANT à EXPIRATION LE 01/01/2020 ACCORDING TO THE UN CONSOLIDATED LIST OF SANCTIONS ALIAS JON YONG SANG HAS A DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020. PURSUANT TO RESOLUTION 2371(2017) THE SECURITY COUNCIL ADDED THE FOLLOWING INFORMATION: NEW AKA: JON YONG SANG WITH DATE OF BIRTH 25 AUGUST 1976 AND DIPLOMATIC PASSPORT NUMBER 836110035, WHICH EXPIRES ON 1 JANUARY 2020. TANCHON COMMERCIAL BANK REPRESENTATIVE IN SYRIA. DIPLOMATIC PASSPORT NUMBER: 836110035, WHICH EXPIRES ON 1 JAN. 2020.
Description	TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2482 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18559

19 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: 2016-03-03 2017-08-07 Country: Australia Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 5 Aug. 2017)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4122.92 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33808 Start Date: 2017-08-05 2016-03-04 Listing Date: 2017-08-07 2016-03-04 Country: Switzerland Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4122.92 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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: NK-Q7dauSFCxGNKCEyorSYkbs 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

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (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-Q7dauSFCxGNKCEyorSYkbs Program: Décision du comité de sanction des Nations unies du 02/03/2016 (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) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0221 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.018 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0221 Start Date: 2016-03-02 Modified At: 2021-01-19 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.018 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 18 Start Date: 2016-03-11 2017-08-16 Country: Japan Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: 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

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Tanchon Commercial Bank Representative in Syria" Start Date: 2016-03-02 Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p11 UNSC Id: KPi.018 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Q7dauSFCxGNKCEyorSYkbs Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 18559 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2016-03-02 Country: Türkiye Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

15. Sanction Caption:

Sanction Caption	Резолюції 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: 2017-08-16 Listing Date: 2017-08-16 Country: Ukraine Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: Резолюції РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2017-08-05 Listing Date: 2016-03-02 Entity: NK-Q7dauSFCxGNKCEyorSYkbs Program: DPRK UNSC Id: KPi.018 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR4Z4ZM Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

18. 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: S4MR4Z53H Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-Q7dauSFCxGNKCEyorSYkbs 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

19. 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: 2016-03-02 Country: South Africa Entity: NK-Q7dauSFCxGNKCEyorSYkbs UNSC Id: KPi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Pacifique Ntawunguka

Alias	PACIFIQUE NTAWUNGUKA ISRAEL NZERI PACIFIQUE NTAWUNGULA パシフィック・ンタウングラ（PACIFIQUE NTAWUNGULA） OMEGA NZERI COLONEL OMEGA COLONEL OMEGA, PACIFIQUE NTAWUNGULA, COLONEL OMEGA PACIFIQUE NTAWUNGULA NZERI,
Weak Alias	オメガ大佐（COLONEL OMEGA）、イスラエル（ISRAEL） ISRAEL NZERI NZERI COLONEL OMEGA ンゼリ（NZERI）、 OMEGA COLONEL OMEGA
Title	FDLR-FOCA "SONOKI" SECTOR COMMANDER; FDLR-FOCA BRIGADIER GENERAL
Profile Type	PERSON
Name	PACIFIQUE NTAWUNGUKA KOLONEL OMEGA ISRAEL NZERI PACIFIQUE NTAWUNGULA NTAWUNGUKA, PACIFIQUE PACIFIQUE NTAWUNGUKA PULKVEDIS OMEGA PACIFIQUE NTAWUNGULA パシフィック・ンタウングカ PLUKOVNíK OMEGA COLONEL OMEGA PACIFIQUE NTAWUNGUKA NTAWUNGUKA PACIFIQUE полковник OMEGA
First Name	PACIFIQUE PACIFIQUE NTAWUNGULA PACIFIQUE
Last Name	NTAWUNGULA ISRAEL NTAWUNGUKA NZERI OMEGA NTAWUNGULA NTAWUNGUKA
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1964-01-01
Birth-Place	GASEKE, GISENYI PROVINCE RWANDA GASEKE, PROVINCE DE GISENYI GASEKE, GISENYI PROVINCE, RWANDA GISENYI PROVINCE, RWANDA GASEKE, GISENYI PROVINCE ルワンダ共和国ギセニ州ガセケ（GASEKE） GASEKE, PROVINCE DE GISENYI : RWANDA GASEKE, RWANDA GASEKE, GISENYI PROVINCE, RWANDA
Position	COMMANDANT DE SECTEUR "SONOKI" DES FDLR-FOCA, GéNéRAL DE BRIGADE DES FDLR-FOCA FORMER COMMANDER OF THE FIRST DIVISION OF FOCA FDLR-FOCA旅団長ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の北キヴ州作戦部門「ソノキ」司令官、 FDLR-FOCA “SONOKI” SECTOR COMMANDER A) FDLR-FOCA “SONOKI” SECTOR COMMANDER, B) FDLR-FOCA BRIGADIER GENERAL FDLR-FOCA BRIGADIER GENERAL COMMANDANT DE SECTEUR "SONOKI" DES FDLR-FOCA GéNéRAL DE BRIGADE DES FDLR-FOCA COLONEL; COMMANDER OF FDLR 1ST DIVISION FDLR-FOCA SONOKI SECTOR COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2021-01-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	PETI, WALIKALE, MASISI BORDER RUTSHURU TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016.) TERRITOIRE DE RUTSHURU, NORD-KIVU (JUIN 2016) NORTH KIVU, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	COMMANDER OF THE FIRST DIVISION OF FOCA (AN FDLR ARMED WING). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, IN VIOLATION OF SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, IN VIOLATION OF SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : TERRITOIRE DE RUTSHURU, NORD-KIVU (JUIN 2016) A REçU UNE FORMATION MILITAIRE EN EGYPTE. ADDRESS: RUTSHURU TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016). DESIGNATION: A) FDLR-FOCA “SONOKI” SECTOR COMMANDER B) FDLR-FOCA BRIGADIER GENERAL PACIFIQUE NTAWUNGUKA WAS THE COMMANDER OF THE FIRST DIVISION OF FOCA DESIGNATION: A) FDLR-FOCA "SONOKI" SECTOR COMMANDER B) FDLR-FOCA BRIGADIER GENERAL. RECEIVED MILITARY TRAINING IN EGYPT. RECEIVED MILITARY TRAINING IN EGYPT. エジプトで軍事訓練受けた。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： RECEIVED MILITARY TRAINING IN EGYPT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5269021
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1229 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11389

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: 2016-10-14 Country: Australia Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (amended on 13 Oct. 2016)

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.3638.95 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-VWjF73YwSHcGhYA28bqqZ5 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: 3325 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-VWjF73YwSHcGhYA28bqqZ5 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.3638.95 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-VWjF73YwSHcGhYA28bqqZ5 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: NK-VWjF73YwSHcGhYA28bqqZ5 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: NK-VWjF73YwSHcGhYA28bqqZ5 Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: A reçu une formation militaire en Egypte. 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: DRC0053 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.024 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: DRC0053 Start Date: 2009-03-03 Modified At: 2021-01-19 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.024 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	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: NK-VWjF73YwSHcGhYA28bqqZ5 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: NK-VWjF73YwSHcGhYA28bqqZ5 Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 03/03/2009 Reason: A reçu une formation militaire en Egypte. 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: 11389 Country: United States Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція 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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Резолюція 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: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: DRC UNSC Id: CDi.024 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: S4MR3PZ9Z Listing Date: 2009-03-04 Country: United States Entity: NK-VWjF73YwSHcGhYA28bqqZ5 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: 2009-03-03 Country: South Africa Entity: NK-VWjF73YwSHcGhYA28bqqZ5 UNSC Id: CDi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. SO Tong Myong

Alias	TONY MYONG SO
Profile Type	PERSON
Name	SO TONG MYONG TONG MYONG SO TONG MYONG SO 서동명
First Name	TONG TONY TONG MYONG
Last Name	SO SO
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1956-09-10
Position	ANCIEN DIRECTEUR GéNéRAL DE LA KNIC, SEPTEMBRE 2013 PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC) ANCIEN PRéSIDENT DE LA KOREA NATIONAL INSURANCE CORPORATION (KNIC) FORMER PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC), FORMER KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012); FORMER KOREAN NATIONAL INSURANCE CORPORATION GENERAL MANAGER, SEPTEMBER 2013, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012) PRESIDENT OF THE KOREA NATIONAL INSURANCE CORPORATION (KNIC), KNIC EXECUTIVE MANAGEMENT COMMITTEE CHAIRMAN (JUNE 2012)\|KOREA NATIONAL INSURANCE CORPORATION GENERAL MANAGER, SEPTEMBER 2013, ACTING ON BEHALF OF KNIC OR AT ITS DIRECTION. ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE GESTION DE LA KNIC (JUIN 2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-07-03
Modified At	2021-01-19
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATIONS WITH KOREA NATIONAL INSURANCE CORPORATION (KNIC) AGISSANT POUR LE COMPTE DE LA KNIC OU SUR SES INSTRUCTIONS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2569

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4229.6 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4229.6 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XpL7iNDqVyW7ePyyMC5npJ 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

4. Sanction Caption: (UE) 2020/1129 du...

Sanction Caption	(UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (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-XpL7iNDqVyW7ePyyMC5npJ Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: agissant pour le compte de la KNIC ou sur ses instructions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0036 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0036 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2015-07-03 Country: United Kingdom Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XpL7iNDqVyW7ePyyMC5npJ Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/714 du 14/05/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: Ancien président de la Korea National Insurance Corporation (KNIC), ancien président du comité exécutif de gestion de la KNIC (juin 2012); ancien directeur général de la KNIC, septembre 2013, agissant pour le compte de la KNIC ou sur ses instructions. Source URL: https://geldefonds.gouv.mc/

6. CHOE SONG IL

ID Number	472320665 563120356
Profile Type	PERSON
Name	SONG IL CHOE CHOE SONG IL SONG IL CHOE チェ・ソンイル CHOE, SONG IL CHOE SONG IL تشوي سونغ إيل
First Name	SONG IL CHOE SONG IL تشوي
Last Name	SONG IL CHOE SONG IL CHOE CHOE
Country	VIETNAM NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1973-06-08
Position	TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM TANCHON COMMERCIAL BANK REPRESENTATIVE タンチョン・コマーシャル・バンクのベトナムにおける代表者 A éTé REPRéSENTANT DE LA TANCHON COMMERCIAL BANK AU VIêT NAM TANCHON COMMERCIAL BANK REPRESENTATIVE. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-02
Modified At	2021-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS 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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	N° PASSEPORT : 472320665 : DATE D'EXPIRATION : 26/09/2017, 563120356 SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM. TANCHON COMMERCIAL BANK REPRESENTATIVE. PASSPORT NO.: A) 472320665 (EXPIRES 26 SEP. 2017) B) 563120356. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM. DATE OF DESIGNATION: 2.3.2016 TANCHON COMMERCIAL BANK REPRESENTATIVE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18557 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2454

16 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: 2017-06-01 Country: Australia Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4118.75 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33782 Start Date: 2016-03-04 2017-06-01 Listing Date: 2017-06-02 2016-03-04 Country: Switzerland Entity: NK-YaQcEGHJnhc2eYfuhNYExr 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

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4118.75 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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: NK-YaQcEGHJnhc2eYfuhNYExr 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

6. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: Décision du comité de sanction des Nations unies du 02/03/2016 (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) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0208 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YaQcEGHJnhc2eYfuhNYExr 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.014 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0208 Start Date: 2016-03-02 Modified At: 2021-01-19 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.014 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 14 Start Date: 2016-03-11 Country: Japan Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-YaQcEGHJnhc2eYfuhNYExr Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. 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: 18557 Country: United States Entity: NK-YaQcEGHJnhc2eYfuhNYExr 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

13. Sanction Caption:

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: 2017-06-02 Listing Date: 2017-06-02 Country: Ukraine Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2017-06-01 Listing Date: 2016-03-02 Entity: NK-YaQcEGHJnhc2eYfuhNYExr Program: DPRK UNSC Id: KPi.014 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR4Z4ZK Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-YaQcEGHJnhc2eYfuhNYExr 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

16. 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: 2016-03-02 Country: South Africa Entity: NK-YaQcEGHJnhc2eYfuhNYExr UNSC Id: KPi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Muhindo Akili Mundos

Alias	AKILI MUHINDO シャルル・ムインド・アキリ・ムンドス（CHARLES MUHINDO AKILI MUNDOS）、アキリ・ムインド（AKILI MUHINDO）、 MUHINDO MUNDOS ムインド・ムンドス（MUHINDOMUNDOS） AKILI MUHINDO, CHARLES MUHINDO AKILI MUNDOS CHARLES MUHINDO AKILI MUNDOS,
ID Number	1-72-96-80384-52
Profile Type	PERSON
Name	AKILI MUHINDO MUNDOS, MUHINDO AKILI MUNDOS MUHINDO AKILI MUHINDO AKILI MUNDOS MUHINDO AKILI MUNDOS MUHINDO MUNDOS ムインド・アキリ・ムンドス CHARLES MUHINDO AKILI MUNDOS
First Name	AKILI MUHINDO MUHINDO MUHINDO AKILI AKILI CHARLES MUHINDO MUHINDO MUHINDO MUNDOS CHARLES CHARLES MUHINDO AKILI MUNDOS
Middle Name	AKILI MUNDOS
Last Name	MUHINDO MUHINDO AKILI MUNDOS MUHINDO AKILI MUNDOS MUNDOS MUNDOS
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1972-11-10
Birth-Place	KASONGO RÉPUBLIQUE DÉMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO KIROTSE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) コンゴ民主共和国 KASONGO CONGO (DEMOCRATIC REPUBLIC)
Position	FARDC BRIGADIER GENERAL コンゴ民主共和国軍准将 (A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE; (B) FARDC BRIGADIER GENERAL BRIGADIER GENERAL COMMANDANT DE LA 31E BRIGADE コンゴ民主共和国国軍（FARDC）将軍、第３１旅団司令官、 GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC) GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC), COMMANDANT DE LA 31E BRIGADE, GéNéRAL DE BRIGADE DES FARDC GéNéRAL DE BRIGADE DES FARDC DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
Modified At	2021-01-19
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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	MAMBASA MAMBASA, COD
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE B) FARDC BRIGADIER GENERAL. MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). FARDC BRIGADIER GENERAL MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E) EN SEPTEMBRE 2014, IL A éTé NOMMé COMMANDANT DU SECTEUR OPéRATIONNEL DES FARDC DANS LES ZONES DE BENI ET DE LUBERO, NOTAMMENT L'OPéRATION SUKOLA I CONTRE LES FORCES DéMOCRATIQUES ALLIéES (ADF), FONCTIONS QU'IL A OCCUPéES JUSQU'EN JUIN 2015. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 E) DE LA RéSOLUTION 2293 (2016) MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194813 MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). DATE OF LISTING: 29.05.2017 コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍（ADF）掃討作戦SUKOLAⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7 DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。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： MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDCS OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23643 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1171

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: 2018-02-06 Country: Australia Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018

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.4018.13 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&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: 38027 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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.4018.13 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&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: NK-ZBiKyY8nacvDCoFwDUX2d5 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) 2018/197 du ...

Sanction Caption	(UE) 2018/197 du 09/02/2018 (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: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016) 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: DRC0051 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.032 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: DRC0051 Start Date: 2018-02-01 Modified At: 2021-01-19 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.032 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: 32 Start Date: 2020-03-10 2018-03-09 Listing Date: 2018-02-01 Country: Japan Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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: NK-ZBiKyY8nacvDCoFwDUX2d5 Provisions: (UE) 2017/904 du 29/05/2017,; (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016) 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: 23643 Country: United States Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція 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: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: Резолюція 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: 2018-02-01 Listing Date: 2018-02-01 Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: DRC UNSC Id: CDi.032 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: S4MR6HJ36 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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: 2018-02-01 Country: South Africa Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 UNSC Id: CDi.032 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Amir Rashid Muhammad Al-Ubaidi

Alias	عامر راشد محمد العبيدي
Profile Type	PERSON
Name	AMIR RASHID MUHAMMAD AL-UBAIDI AL-UBAIDI, AMIR RASHID MUHAMMAD AMIR RASHID MUHAMMAD AL-UBAIDI AMIR RASHID MUHAMMAD AL-UBAIDI
First Name	AMIR RASHID MUHAMMAD AMIR RASHID MUHAMMAD
Last Name	AL-UBAIDI
Nationality	IRAQ
Birth Date	1939
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2021-01-19
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MINISTER OF OIL, 1996–2003; HEAD, ORGANIZATION OF MILITARY INDUSTRIALIZATION, EARLY 1990S. MINISTER OF OIL;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7875

3 Sanctions

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1390 End Date: 2021-01-18 Country: Switzerland Entity: NK-dtKhWhgR589y3Zx9sX6ai8 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7875 Country: United States Entity: NK-dtKhWhgR589y3Zx9sX6ai8 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PBN2 Listing Date: 2005-05-25 Country: United States Entity: NK-dtKhWhgR589y3Zx9sX6ai8 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

9. KIM JUNG JONG

Alias	キム・チュンチョン CHUNG CHONG KIM JUNG JONG KIM CHUNG CHONG KIM 김중정 KIM CHUNG CHONG
ID Number	199421147 381110042 563210184
Profile Type	PERSON
Name	キム・ジュンジョン CHUNG CHONG KIM KIM JUNG JONG JUNG JONG KIM JUNG JONG KIM CHUNG CHONG KIM كيم يونغ جونغ KIM JUNG JONG KIM, JUNG JONG
First Name	JUNG JONG JUNG JONG كيم KIM CHUNG CHONG CHUNG CHONG KIM KIM CHUNG CHONG
Last Name	JUNG JONG KIM KIM JUNG JONG CHUNG CHONG KIM
Country	VIETNAM NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966-11-07
Position	TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM TANCHON COMMERCIAL BANK REPRESENTATIVE タンチョン・コマーシャル・バンクのベトナムにおける代表者 TANCHON COMMERCIAL BANK REPRESENTATIVE. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM. REPRéSENTANT DE LA TANCHON COMMERCIAL BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-02-02
Modified At	2021-01-19
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	N° PASSEPORT : 199421147 : EXPIRE LE 29/12/2014, 381110042 : EXPIRE LE 25/01/2016, 563210184 : EXPIRE LE 18/06/2018 TANCHON COMMERCIAL BANK REPRESENTATIVE. PASSPORT NO.: A) 199421147 (EXPIRED 29 DEC. 2014) B) 381110042 (EXPIRED 25 JAN. 2016) C) 563210184 (EXPIRES 18 JUN. 2018). SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM. IL A éTé LE REPRéSENTANT DE LA TANCHON COMMERCIAL BANK AU VIêT NAM DATE OF DESIGNATION: 2.3.2016. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM. TANCHON COMMERCIAL BANK REPRESENTATIVE.
Description	TANCHON COMMERCIAL BANK (KPE.003) REPRESENTATIVE AND STAFF MEMBER AT THE EMBASSY OF THE DPRK IN VIETNAM. TRAVELLED TO REMOTE CIVIL-MILITARY AIRFIELDS WITH NEARBY MILITARY BASES IN MOZAMBIQUE BETWEEN 2012 AND 2017 ACCORDING TO A DECEMBER 2017 LETTER FROM MOZAMBIQUE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510

19 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: 2017-06-01 Country: Australia Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4145.86 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33829 Start Date: 2016-03-04 2017-06-01 Listing Date: 2017-06-02 2016-03-04 Country: Switzerland Entity: NK-iBzFDqixW4UmRmH3jhAHHQ 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

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4145.86 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&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: NK-iBzFDqixW4UmRmH3jhAHHQ 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

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (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-iBzFDqixW4UmRmH3jhAHHQ Program: Décision du comité de sanction des Nations unies du 02/03/2016 (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: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0228 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iBzFDqixW4UmRmH3jhAHHQ 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.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0228 Start Date: 2016-03-02 Modified At: 2021-01-19 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 21 Start Date: 2016-03-11 Country: Japan Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: 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

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Tanchon Commercial Bank Representative in Vietnam" Start Date: 2016-03-02 Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p12 UNSC Id: KPi.021 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Reason: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 18558 Country: United States Entity: NK-iBzFDqixW4UmRmH3jhAHHQ 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

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2016-03-02 Country: Türkiye Entity: NK-iBzFDqixW4UmRmH3jhAHHQ 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

15. Sanction Caption:

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: 2017-06-02 Listing Date: 2017-06-02 Country: Ukraine Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2017-06-01 Listing Date: 2016-03-02 Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: DPRK UNSC Id: KPi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR4Z4ZL Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iBzFDqixW4UmRmH3jhAHHQ 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

18. 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: S4MR4Z53K Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iBzFDqixW4UmRmH3jhAHHQ 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

19. 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: 2016-03-02 Country: South Africa Entity: NK-iBzFDqixW4UmRmH3jhAHHQ UNSC Id: KPi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Zuhair Talib Abd-al-Sattar Al-Naqib

Alias	ير طالب عبد الستار النقيب
Profile Type	PERSON
Name	ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB AL-NAQIB, ZUHAIR TALIB ABD-AL-SATTAR ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB
First Name	ZUHAIR TALIB ABD-AL-SATTAR ZUHAIR TALIB ABD-AL-SATTAR
Last Name	AL-NAQIB
Nationality	IRAQ
Birth Date	1948
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2021-01-19
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	DIRECTOR, MILITARY INTELLIGENCE; DIRECTOR, MILITARY INTELLIGENCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7873

3 Sanctions

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1367 End Date: 2021-01-18 Country: Switzerland Entity: NK-m42xHrdgZc3Xc9iGGtSUiM Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7873 Country: United States Entity: NK-m42xHrdgZc3Xc9iGGtSUiM Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PFV4 Listing Date: 2005-05-25 Country: United States Entity: NK-m42xHrdgZc3Xc9iGGtSUiM 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