Search Sanctions | SapherCheck

Registration Number	XXZDMNCF19Z3
Alias	Αριελ Βολφοβιτς ARIEL VOLFOVITS
Profile Type	PERSON
Name	ARIEL VOLFOVICH ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ ARIEL VOLFOVICH VOLFOVICH, ARIEL
First Name	Αριελ ARIEL ARIEL
Last Name	VOLFOVITS Βολφοβιτς VOLFOVICH VOLFOVICH
Country	CYPRUS
Nationality	CYPRUS
Birth Date	1992-11-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-07
Created At	2023-03-31
Gender	MALE
Datasets	CYPRUS COMPANIES AND CORPORATE OFFICERS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40495

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40495 Country: United States Entity: NK-SmEJViBPtMksEkLQtombvS Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRPC2XZ Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-SmEJViBPtMksEkLQtombvS 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