Search Sanctions | SapherCheck

8 SapherCheck records found for Person 2023 02 03

Profile Type	PERSON
Name	MAUNG MAUNG NAING မောင်မောင်နိုင်
First Name	MAUNG
Last Name	MAUNG NAING
Country	MYANMAR (BURMA)
Birth Date	1977
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2023-02-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 105 Country: Canada Entity: Q116455932 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Tahir Dalipi

Profile Type	PERSON
Name	TAHIR DALIPI TAHIR DALIPI DALIPI, TAHIR TAHIR DALIPI
First Name	TAHIR TAHIR
Last Name	DALIPI DALIPI
Nationality	ALBANIA
Birth Date	1958
Birth-Place	ILINCE ILINCE, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2023-02-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7673

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7673 Country: United States Entity: Q16359204 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3SG Listing Date: 2005-05-25 Country: United States Entity: Q16359204 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

3. Amir Zukić

Profile Type	PERSON
Name	AMIR ZUKIć
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1966-08-08
Birth-Place	SARAJEVO
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-04-24
Modified At	2023-02-03
Gender	MALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q28595288 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. The decision to publicly designate this individual was made in the previous reporting period and was announced during this reporting period. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

4. Rashid Taan Kathim

Alias	رشيد طعان كاظم العزاوي رشيد طعان كاظم RACHID TAAN KAZIM
Profile Type	PERSON
Name	ラシード・タアーン・カーズィム RASHID TAAN KATHIM RASHID TAAN KATHIM ラシード・タアーン・カージム拉希德·塔恩·卡齐姆 RASHID TAAN KAZIM رشيد طعان كاظم RACHID TAAN KAZIM KAZIM, RASHID TAAN RASHID TAAN KAZIM RASHID TAAN KAZIM
First Name	RASHID RASHID TAAN RASHID TAAN
Middle Name	KATHIM
Last Name	KATHIM KAZIM RASHID TAAN KATHIM RASHID TAAN KATHIM
Country	IRAQ
Nationality	IRAQ
Birth-Place	MUQDADIYAH
Position	BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL-ANBAR COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT D'AL-ANBAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2023-02-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI BAATH MEMBER BA’TH PARTY REGIONAL COMMAND CHAIRMAN, AL-ANBAR BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL- ANBAR UNSC RESOLUTION 1483 BASIS BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL-ANBAR;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3166 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7891

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q47612487 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.114.72 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q47612487 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. 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: 1511 Country: Switzerland Entity: Q47612487 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

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.114.72 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q47612487 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.114.72 Country: France Entity: Q47612487 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0110 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q47612487 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.049 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0110 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q47612487 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.049 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 49 Start Date: 2010-07-16 Country: Japan Entity: Q47612487 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: バアス党アル・アンバール県担当地域指導部議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q47612487 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7891 Country: United States Entity: Q47612487 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q47612487 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q47612487 Program: Iraq UNSC Id: IQi.049 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3PBNG Listing Date: 2005-05-25 Country: United States Entity: Q47612487 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

14. 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: 2003-06-27 Country: South Africa Entity: Q47612487 UNSC Id: IQi.049 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Kanstancin Kanstancinavic Sulhan

Alias	KANSTANCIN KANSTANCINAVIč ŠULHAN Константин Шульган KANSTANTSIN KANSTANTSINAVICH SHULHAN Канстанцін Канстанцінавіч Шульган ШУЛЬГАН Константин Константинович Константин Константинович Шульган Канстанцін Шульган Шульган К.К. SHULHAN K.K. KANSTANTSIN SHULHAN
Profile Type	PERSON
Name	KANSTANCIN KANSTANCINAVIč ŠULHAN Канстанцін Канстанцінавіч Шульган KONSTANTIN ŞULQAN KANSTANTSIN SHULHAN KONSTANTIN SHULHAN KONSTANTIN SHULHAN Шульган, Константин Константинович KANSTANTSIN KONSTANTINOVICH SHULHAN KANSTANCIN KANSTANCINAVIC SULHAN
First Name	KANSTANTSIN KONSTANTINOVICH
Last Name	SHULHAN
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-07-11
Birth-Place	BIAROZA
Position	MINISTER OF COMMUNICATIONS & INFORMATIZATION MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS (2018-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-02-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus

3 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 63 Country: Canada Entity: Q56193126 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q56193126 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q56193126 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

6. Gladys DEL VALLE REQUENA

Alias	GLADYS REQUENA GLADYS DEL VALLE REQUENA
ID Number	V-4114842
Profile Type	PERSON
Name	غلاديس ريكينا GLADYS REQUENA GLADYS DEL VALLE REQUENA GLADYS DEL VALLE REQUENA GLADYS REQUENA GLADYS DEL VALLE REQUENA
First Name	GLADYS
Middle Name	VALLE
Last Name	DEL VALLE REQUENA REQUENA DEL VALLE REQUENA REQUENA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-11-09
Birth-Place	PUERTO SANTO, SUCRE PUERTO SANTO, SUCRE VENEZUELA SUCRE PUERTO SANTO, SUCRE : VENEZUELA PUERTO SANTO, VENEZUELA PUERTO SANTO, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA INSPECTOR GENERAL OF THE COURTS SINCE 27 APRIL 2022. FORMER MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER MEMBER AND THE SECOND VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). INSPECTRICE GéNéRALE DES TRIBUNAUX DEPUIS LE 27 AVRIL 2022 INSPECTRICE GéNéRALE DES TRIBUNAUX. ANCIENNE MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE. ANCIENNE MEMBRE ET DEUXIèME VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE NON RECONNUE. FORMER SECOND VICE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY ANCIENNE MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE VICE PRESIDENT OF THE PERMANENT COMMISSION OF THE FAMILY NATIONAL ASSEMBLY DEPUTY MEMBER OF THE PRELIMINARY COMMISSION OF ELECTORAL NOMINATIONS’ COMMITTEE ANCIENNE MEMBRE ET DEUXIèME VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-30
Modified At	2023-02-03
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN NUMéRO DE CARTE D’IDENTITé: V-4114842 INSPECTOR GENERAL OF THE COURTS SINCE 27 APR 2022. FORMER MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND FORMER MEMBER AND THE SECOND VICE-PRESIDENT OF THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). IN HER LEADING ROLE IN THE NON-RECOGNISED ANC, SHE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SIGNING THE DECREE THAT STRIPPED THE PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA, JUAN GUAIDó, OF HIS PARLIAMENTARY IMMUNITY. INSPECTRICE GéNéRALE DES TRIBUNAUX DEPUIS LE 27 AVRIL 2022. ANCIENNE MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET ANCIENNE MEMBRE ET DEUXIèME VICE-PRéSIDENTE DE L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE. DANS LE CADRE DE SON RôLE DIRIGEANT AU SEIN DE L’ANC NON RECONNUE, ELLE A PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN SIGNANT LE DéCRET QUI A DéCHU DE SON IMMUNITé PARLEMENTAIRE LE PRéSIDENT DE L’ASSEMBLéE NATIONALE DU VENEZUELA, JUAN GUAIDó.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1763

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.5623.15 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q5839852 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 85 Country: Canada Entity: Q5839852 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42942 Start Date: 2020-07-07 2021-11-24 2020-11-27 2023-01-24 Listing Date: 2023-01-24 2021-11-24 2020-11-27 2020-07-07 Country: Switzerland Entity: Q5839852 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.5623.15 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q5839852 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

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: Q5839852 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2022/2194 du...

Sanction Caption	(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
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.5623.15 Country: France Entity: Q5839852 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Inspectrice générale des tribunaux depuis le 27 avril 2022. Ancienne membre de l’Assemblée nationale non démocratiquement élue et ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0027 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q5839852 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0027 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q5839852 Program: Venezuela Provisions: Asset freeze Reason: National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q5839852 Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Inspectrice générale des tribunaux depuis le 27 avril 2022. Ancienne membre de l’Assemblée nationale non démocratiquement élue et ancienne membre et deuxième vice-présidente de l’Assemblée nationale constituante (ANC) non reconnue. Dans le cadre de son rôle dirigeant au sein de l’ANC non reconnue, elle a porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en signant le décret qui a déchu de son immunité parlementaire le président de l’Assemblée nationale du Venezuela, Juan Guaidó. Source URL: https://geldefonds.gouv.mc/

7. CHOE Kyong song

Alias	CHOE KYONG SONG
Profile Type	PERSON
Name	KYONG-SONG CHOE 崔慶星 CH'OE KYŏNG SŏNG CHOE KYONG-SONG CHOE KYONG SONG KYONG-SONG CHOE 최경성
First Name	KYONG-SONG KYONG-SONG
Last Name	CHOI CHOE CHOE
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1950 1945
Position	COLONEL GéNéRAL DANS L'ARMéE POPULAIRE DE CORéE COLONEL GéNéRAL DANS L’ARMéE POPULAIRE DE CORéE. COLONEL GENERAL IN THE KOREAN PEOPLE’S ARMY. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA COLONEL GENERAL IN THE KOREAN PEOPLE’S ARMY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2023-02-03
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 WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE, ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. 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=2447

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.4160.69 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q9188545 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.4160.69 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q9188545 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: Q9188545 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: Q9188545 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. 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: DPR0007 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q9188545 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. 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: DPR0007 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-05-20 Country: United Kingdom Entity: Q9188545 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. 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: Q9188545 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. 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/

8. YUN Jong-rin

Alias	JONG RIN YUN YUN CHŏNGRIN YUN JEONG-RIN 윤정린 尹正麟 YUN CHONG-NIN 尹正璘 YUN CHŏNG-RIN YUN JONG-RIN YUN JONG RIN YUN JŏNG RIN
Profile Type	PERSON
Name	JONG RIN YUN 윤정린 YUN JONG-RIN 尹正麟 YUN CHONG-NIN JONG-RIN YUN YUN JONG-RIN YUN JONG RIN YUN JŏNG RIN JONG-RIN YUN
First Name	JEONG-RIN JONG JONG-RIN JONG-RIN
Last Name	YUN YUN YIN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1938
Birth-Place	KOREA UNDER JAPANESE RULE
Position	FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) GéNéRAL FORMER DIRECTOR OF THE GUARD COMMAND OF THE KOREAN PEOPLE’S ARMY GENERAL OF THE KOREAN PEOPLE’S ARMY, FORMER COMMANDER OF THE SUPREME GUARD COMMAND. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND MEMBER OF THE NATIONAL DEFENCE COMMISSION MEMBER OF THE NATIONAL DEFENCE COMMISSION ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME FORMER DIRECTOR OF THE GUARD COMMAND OF THE KOREAN PEOPLE’S ARMY, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND MEMBER OF THE NATIONAL DEFENCE COMMISSION , AND GENERAL IN THE KOREAN PEOPLE’S ARMY. GéNéRAL DE L’ARMéE POPULAIRE DE CORéE, ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2023-02-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS EVERY POLITICIAN WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN GENERAL AND POLITICIAN GéNéRAL DE L’ARMéE POPULAIRE DE CORéE, ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. 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=2582

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.4209.4 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q9383607 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.4209.4 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q9383607 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: Q9383607 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: Q9383607 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: Général de l’armée populaire de Corée, ancien commandant du commandement de la garde suprême. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et membre de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en RPDC. 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: DPR0054 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q9383607 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General, former Commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation 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: DPR0054 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-05-20 Country: United Kingdom Entity: Q9383607 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation 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: Q9383607 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/