Search Sanctions | SapherCheck

10 SapherCheck records found for Person 180

Alias	EVGENIY MIKHAYLOVICH BOGACHEV EVGENIY MIKHAILOVICH BOGACHEV YEVGENIY BOGACHEV EVGENIY MIKHAILOVICH BOGACHEV
Weak Alias	MONSTR POLLINGSOON SLAVIK LUCKY12345 LASTIK SLAVIK
Profile Type	PERSON
Name	EVGENIY MIKHAILOVICH BOGACHEV EVGENIY MIKHAYLOVICH BOGACHEV EVGENIY MIKHAYLOVICH BOGACHEV BOGACHEV, EVGENIY MIKHAYLOVICH
First Name	EVGENIY EVGENIY MIKHAYLOVICH
Middle Name	MIKHAILOVICH MIKHAYLOVICH
Last Name	BOGACHEV
Country	RUSSIA
Birth Date	1983-10-28
Position	BOGACHEV WORKS IN THE INFORMATION TECHNOLOGY FIELD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Weight	APPROXIMATELY 180 POUNDS
Hair-Color	BROWN (USUALLY SHAVES HIS HEAD)
Height	APPROXIMATELY 5'9"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	ANAPA, RUS LERMONTOVA STR., 120-101, ANAPA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BOGACHEV WAS LAST KNOWN TO RESIDE IN ANAPA, RUSSIA. HE IS KNOWN TO ENJOY BOATING AND MAY TRAVEL TO LOCATIONS ALONG THE BLACK SEA IN HIS BOAT. HE ALSO OWNS PROPERTY IN KRASNODAR, RUSSIA. EVGENIY MIKHAILOVICH BOGACHEV, USING THE ONLINE MONIKERS “LUCKY12345” AND “SLAVIK”, IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A WIDE-RANGING RACKETEERING ENTERPRISE AND SCHEME THAT INSTALLED, WITHOUT AUTHORIZATION, MALICIOUS SOFTWARE KNOWN AS “ZEUS” ON VICTIMS’ COMPUTERS. THE SOFTWARE WAS USED TO CAPTURE BANK ACCOUNT NUMBERS, PASSWORDS, PERSONAL IDENTIFICATION NUMBERS, AND OTHER INFORMATION NECESSARY TO LOG INTO ONLINE BANKING ACCOUNTS. WHILE BOGACHEV KNOWINGLY ACTED IN A ROLE AS AN ADMINISTRATOR, OTHERS INVOLVED IN THE SCHEME CONSPIRED TO DISTRIBUTE SPAM AND PHISHING EMAILS, WHICH CONTAINED LINKS TO COMPROMISED WEB SITES. VICTIMS WHO VISITED THESE WEB SITES WERE INFECTED WITH THE MALWARE, WHICH BOGACHEV AND OTHERS UTILIZED TO STEAL MONEY FROM THE VICTIMS’ BANK ACCOUNTS. THIS ONLINE ACCOUNT TAKEOVER FRAUD HAS BEEN INVESTIGATED BY THE FBI SINCE THE SUMMER OF 2009. NCIC: W890989955
SourceUrl	https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326

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: 21326 Country: United States Entity: NK-36KES8mWzbqswGL3pb9Cd6 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MR5CTP5 Start Date: 2016-12-29 Listing Date: 2017-01-26 Country: United States Entity: NK-36KES8mWzbqswGL3pb9Cd6 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

2. Evgeny Viktorovich Gladkikh

Registration Number	LGMVTHCFBWB3
Alias	YEVGENIY VIKTOROVICH GLADKIKH GLADKIKH EVGENY Гладких Евгений Викторович YEVGENIY GLADKIKH Гладких Євген Вікторович
Profile Type	PERSON
Name	EVGENY VIKTOROVICH GLADKIKH HLADKYKH YEVHEN VIKTOROVYCH EVGENY VIKTOROVICH GLADKIKH GLADKIKH, EVGENY VIKTOROVICH Гладких Євген Вікторович Евгений Викторович Гладких
First Name	EVGENY Евгений YEVGENIY EVGENY VIKTOROVICH
Middle Name	Викторович VIKTOROVICH
Last Name	GLADKIKH Гладких GLADKIKH
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-09-05
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Weight	APPROXIMATELY 180 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 6’1"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MOSCOW MOSCOW, RUS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	FROM AT LEAST AUGUST OF 2014, AND CONTINUING THROUGH JULY OF 2018, EVGENY VIKTOROVICH GLADKIKH IS ALLEGED TO HAVE CONSPIRED WITH, AMONG OTHERS, THE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS, ALSO KNOWN AS “TSNIIKHM”, THE APPLIED DEVELOPMENT CENTER, AND KNOWN AND UNKNOWN CO-CONSPIRATORS, TO COMMIT COMPUTER INTRUSIONS TARGETING ENERGY FACILITIES AND REFINERIES IN THE UNITED STATES AND OVERSEAS, AND TO CAUSE DAMAGE TO THOSE FACILITIES. GLADKIKH AND HIS CONSPIRATORS ALLEGEDLY AGREED TO, AND DID, TARGET OPERATIONAL TECHNOLOGY AND SAFETY INSTRUMENTED COMPUTER SYSTEMS TO INSTALL MALWARE DESIGNED TO CAUSE PHYSICAL SAFETY SYSTEMS TO STOP OPERATING OR TO OPERATE IN AN UNSAFE MANNER. IN JUNE OF 2021, A FEDERAL ARREST WARRANT WAS ISSUED FOR GLADKIKH IN THE UNITED STATES DISTRICT COURT, DISTRICT OF COLUMBIA, WASHINGTON, DC, AFTER HE WAS CHARGED WITH CONSPIRACY TO CAUSE DAMAGE TO AN ENERGY FACILITY; ATTEMPT TO CAUSE DAMAGE TO AN ENERGY FACILITY; AND CONSPIRACY TO ACCESS PROTECTED COMPUTERS AND OBTAIN INFORMATION AND TO INTENTIONALLY DAMAGE PROTECTED COMPUTERS BY KNOWING TRANSMISSION.
SourceUrl	https://www.fbi.gov/wanted/cyber/evgeny-viktorovich-gladkikh https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35256

3 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: 35256 Country: United States Entity: NK-6PN9ynYxfrWT92YfeLnBah Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-6PN9ynYxfrWT92YfeLnBah Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN93RK Start Date: 2022-03-31 Listing Date: 2022-12-06 Country: United States Entity: NK-6PN9ynYxfrWT92YfeLnBah 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. Artem Alexandrovich USS

Registration Number	V4AGGRRQVB45
Alias	УСС Артем Александрович УСС Артём Александрович ARTYOM USS USS ARTYOM ALEXANDROVICH Артем Александрович УСС ARTYOM ALEKSANDROVICH USS Усс Артем Олександрович ARTEM USS Артём Александрович УСС ARTYOM ALEXANDROVICH USS USS ARTEM Усс Артем Александрович
Inn-Code	246606011108
Profile Type	PERSON
Name	アルチョム・ウス ARTEM ALEXANDROVICH USS USS, ARTEM ALEXANDROVICH Артем Александрович УСС ARťOM ALEXANDROVIč USS USS ARTEM OLEKSANDROVYCH Усс Артем Олександрович ARTEM ALEXANDROVICH USS ARTEM(ARTYOM) USS ARTEM ALEXANDROVICH USS Артём Александрович УСС ARTEM ALEKSANDROVICH USS ARTYOM ALEXANDROVICH USS USS ARTEM ALEXANDROVICH ARTIOM ALEKSANDROVITJ USS Артем Александрович Усс АРТЕМ АЛЕКСАНДРОВИЧ УСС
First Name	ARťOM ARTIOM ARTEM АРТЕМ Артём Артем ARTYOM ARTEM ALEXANDROVICH ARTEM ALEXANDROVICH
Middle Name	ALEXANDROVICH ALEXANDROVIč ALEKSANDROVICH Александрович ALEKSANDROVITJ
Last Name	USS УСС Усс USS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-04-22
Birth-Place	EX-URSS : RUSSIE RUSSIA
Position	OWNER OF NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH PROPRIéTAIRE DE SIBOUGOL LCC シブウゴリLCC所有者 OWNER OF SIBOUGOL LCC PROPRIéTAIRE DE SIBOUGOL LCC OWNER OF SIBUGOL LCC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-23
Modified At	2023-06-28
Tax Number	246606011108
Gender	MALE
Weight	APPROXIMATELY 180 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5’10”
Eye-Color	GREEN/BLUE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	CRIME CLOSE ASSOCIATE WANTED SANCTIONED ENTITY
Notes	FUNCTION: OWNER OF SIBOUGOL LCC ARTEM ALEKSANDROVICH USS, THE SON OF A FORMER RUSSIAN GOVERNOR AND THE CO-OWNER OF GERMANY-BASED COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH (NDA GMBH), IS WANTED FOR ALLEGEDLY USING NDA GMBH TO PURCHASE MILLIONS OF DOLLARS WORTH OF SENSITIVE UNITED STATES TECHNOLOGIES FOR SANCTIONED RUSSIAN END-USERS THAT WERE ASSOCIATED WITH RUSSIA’S MILITARY-INDUSTRIAL COMPLEX. THIS OCCURRED FROM JANUARY 1, 2018, TO OCTOBER 17, 2022, IN THE UNITED STATES, GERMANY, AND UNITED ARAB EMIRATES. ADDITIONALLY, USS ALLEGEDLY USED NDA GMBH TO PURCHASE MILLIONS OF BARRELS OF OIL FROM ENTITIES IN VENEZUELA FOR RUSSIAN AND CHINESE CUSTOMERS, INCLUDING A COMPANY OWNED BY A RUSSIAN OLIGARCH, IN VIOLATION OF UNITED STATES SANCTIONS. LANGUAGES: RUSSIAN ARTEM USS IS THE OWNER OF SIBOUGOL LCC, A KEY SIBERIAN COMPANY WHICH PRODUCES MORE THAN 2 MILLION TONNES OF COAL PER YEAR, WITH A REVENUE OF MORE THAN RUB 2 000 000 000 REGISTERED IN 2020. TOGETHER WITH HIS FAMILY, HE IS ALSO ASSOCIATED WITH THE COMPANY “KRASNOYARSKLESOMATERIALY”, ONE OF THE LARGEST EXPORTERS OF SIBERIAN TIMBER. SIBOUGOL LCC HAS RECEIVED LARGE GOVERNMENT CONTRACTS THANKS TO ARTEM USS’S FATHER, ALEXANDER USS, DURING HIS MANDATE AS GOVERNOR OF THE KRASNOYARSK REGION. FURTHERMORE, ON 20 APR 2023, ALEXANDER USS PUBLICLY THANKED PRESIDENT PUTIN AND THE GOVERNMENT OF THE RUSSIAN FEDERATION FOR THEIR SUPPORT IN GETTING HIS SON BACK TO RUSSIA. ARTEM USS IS ALSO INVOLVED IN THE BUSINESS ACTIVITIES OF SEVERAL OTHER COMPANIES, INCLUDING NORD-DEUTSCHE INDUSTRIEANLAGENBAU, OF WHICH HE IS CO-OWNER. HE HAS PROVIDED THE RUSSIAN FEDERATION WITH MILITARY AND DUALUSE TECHNOLOGIES THROUGH HIS COMPANY NORD-DEUTSCHE INDUSTRIEANLAGENBAU. THEREFORE, ARTEM USS IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, ARTEM USS IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION. USS HAS TIES TO RUSSIA AND THE UNITED ARAB EMIRATES. ARTEM USS EST LE PROPRIéTAIRE DE SIBOUGOL LCC, UNE ENTREPRISE SIBéRIENNE CLé QUI PRODUIT PLUS DE DEUX MILLIONS DE TONNES DE CHARBON PAR AN, AVEC UN CHIFFRE D’AFFAIRES DE PLUS DE 2 000 000 000 RUB ENREGISTRé EN 2020. AVEC SA FAMILLE, IL EST éGALEMENT ASSOCIé à LA SOCIéTé "KRASNOYARSKLESOMATERIALY", L’UN DES PLUS GRANDS EXPORTATEURS DE BOIS DE SIBéRIE. SIBOUGOL LCC A REçU D’IMPORTANTS MARCHéS PUBLICS GRâCE AU PèRE D’ARTEM USS, ALEXANDER USS, LORS DE SON MANDAT DE GOUVERNEUR DE LA RéGION DE KRASNOïARSK. EN OUTRE, LE 20 AVRIL 2023, ALEXANDER USS A PUBLIQUEMENT REMERCIé LE PRéSIDENT POUTINE ET LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE POUR LEUR SOUTIEN DANS LE RETOUR DE SON FILS EN RUSSIE. ARTEM USS EXERCE éGALEMENT DES ACTIVITéS COMMERCIALES DANS PLUSIEURS AUTRES SOCIéTéS, Y COMPRIS LA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU, DONT IL EST COPROPRIéTAIRE. IL A FOURNI à LA FéDéRATION DE RUSSIE DES TECHNOLOGIES MILITAIRES ET à DOUBLE USAGE PAR L’INTERMéDIAIRE DE SA SOCIéTé NORD-DEUTSCHE INDUSTRIEANLAGENBAU. ARTEM USS EST DONC UN HOMME D’AFFAIRES INFLUENT AYANT UNE ACTIVITé EN RUSSIE DANS UN SECTEUR éCONOMIQUE QUI CONSTITUE UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. DE PLUS, ARTEM USS APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DONT IL TIRE AVANTAGE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6741 https://www.fbi.gov/wanted/counterintelligence/artem-aleksandrovich-uss https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40272

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10261.59 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63187 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10261.59 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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-DojUHni4o6peYCdRWqbBV9 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société "Krasnoyarsklesomaterialy", l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre, le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Artem Uss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-01
Sanction Last Change	2024-03-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 728 Start Date: 2024-03-01 Country: Japan Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-DojUHni4o6peYCdRWqbBV9 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Artem Uss est le propriétaire de Sibougol LCC, une entreprise sibérienne clé qui produit plus de deux millions de tonnes de charbon par an, avec un chiffre d’affaires de plus de 2 000 000 000 RUB enregistré en 2020. Avec sa famille, il est également associé à la société Krasnoyarsklesomaterialy, l’un des plus grands exportateurs de bois de Sibérie. Sibougol LCC a reçu d’importants marchés publics grâce au père d’Artem Uss, Alexander Uss, lors de son mandat de gouverneur de la région de Krasnoïarsk. En outre,le 20 avril 2023, Alexander Uss a publiquement remercié le président Poutine et le gouvernement de la Fédération de Russie pour leur soutien dans le retour de son fils en Russie. Artem Uss exerce également des activités commerciales dans plusieurs autres sociétés, y compris la société Nord-Deutsche Industrieanlagenbau, dont il est copropriétaire. Il a fourni à la Fédération de Russie des technologies militaires et à double usage par l’intermédiaire de sa société Nord-Deutsche Industrieanlagenbau. Artem Uss est donc un homme d’affaires influent ayant une activité en Russie dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, ArtemUss apporte un soutien matériel au gouvernement de la Fédération de Russie dont il tire avantage. Source URL: https://geldefonds.gouv.mc/

8. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40272 Country: United States Entity: NK-DojUHni4o6peYCdRWqbBV9 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.

9. Sanction Caption: 772/2023

Sanction Caption	772/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-DojUHni4o6peYCdRWqbBV9 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

10. 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: S4MRNF95P Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: NK-DojUHni4o6peYCdRWqbBV9 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

4. Mohammed Reza REZAKHAH

Alias	MOHAMMAD REZA REZAKHAH MOHAMMAD REZEKHAH MOHAMMED REZA REZEKHAH
Profile Type	PERSON
Name	MOHAMMAD REZA REZAKHAH REZAKHAH, MOHAMMED REZA MOHAMMED REZA REZAKHAH MOHAMMED REZA REZAKHAH
First Name	MOHAMMAD MOHAMMED REZA MOHAMMED
Middle Name	REZA
Last Name	REZAKHAH
Nationality	IRAN
Birth Date	1978-08-04
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Weight	170 TO 180 POUNDS
Hair-Color	BROWN
Height	5'7" TO 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	REZAKHAH IS BELIEVED TO BE LIVING IN IRAN. BUILD: SLIM MOHAMMAD REZA REZAKHAH AND
SourceUrl	https://www.fbi.gov/wanted/cyber/mohammad-reza-rezakhah https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22700

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: 22700 Country: United States Entity: NK-JbK9vpbfu3mqgE83HyfPHZ Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR6HN2K Start Date: 2017-07-18 Listing Date: 2018-06-29 Country: United States Entity: NK-JbK9vpbfu3mqgE83HyfPHZ 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

5. Sergey Sergeevich Ivanov

Registration Number	WGKFYHNAMZ85
Alias	Сергей Сергеевич Иванов SERGEY SERGEEVICH OMELNITSKII Сергей Сергеевич Омельницкий TALEON UAPS
Weak Alias	TALEON UAPS
Profile Type	PERSON
Name	SERGEY SERGEEVICH IVANOV Сергей Сергеевич Иванов IVANOV, SERGEY SERGEEVICH SERGEY SERGEEVICH IVANOV
First Name	Сергей SERGEY SERGEEVICH SERGEY
Middle Name	SERGEEVICH Сергеевич
Last Name	Омельницкий IVANOV Иванов OMELNITSKII IVANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-06-02
Birth-Place	RUSSIA
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Gender	MALE
Weight	180 LBS
Height	5’9”
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SECRET SERVICE MOST WANTED FUGITIVES US SAM PROCUREMENT EXCLUSIONS
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	RELEVANT LINKS: HTTPS://WWW.JUSTICE.GOV/OPA/PR/TWO-RUSSIAN-NATIONALS-CHARGED-CONNECTION-OPERATING-BILLION-DOLLAR-MONEY-LAUNDERING-1, HTTPS://WWW.STATE.GOV/REWARD-FOR-INFORMATION-SERGEY-SERGEEVICH-IVANOV/, /SITES/DEFAULT/FILES/REPORTS/2024-09/IVANOV-SERGEY-REWARD-COMBINED.PDF, HTTPS://HOME.TREASURY.GOV/NEWS/PRESS-RELEASES/JY2616
Summary	ON SEPTEMBER 26, 2024, THE U.S. ATTORNEY’S OFFICE IN THE EASTERN DISTRICT OF VIRGINIA UNSEALED AN INDICTMENT CHARGING RUSSIAN NATIONAL SERGEY SERGEEVICH IVANOV WITH ONE COUNT OF CONSPIRACY TO COMMIT AND AID AND ABET BANK FRAUD FOR PROVIDING PAYMENT PROCESSING SUPPORT TO THE CARDING WEBSITE RESCATOR, AND ONE COUNT OF CONSPIRACY TO COMMIT MONEY LAUNDERING FOR LAUNDERING PROCEEDS FROM THE CARDING WEBSITE JOKER’S STASH.IVANOV ALLEGEDLY OPERATED FOR APPROXIMATELY TWO DECADES AS ONE OF THE LONGEST RUNNING PROFESSIONAL CYBER MONEY LAUNDERERS KNOWN TO THE UNITED STATES GOVERNMENT, ADVERTISING HIS SERVICES TO OTHER CYBERCRIMINALS ON EXCLUSIVE RUSSIAN-SPEAKING CRIMINAL FORUMS SUCH AS DIRECTCONNECTION AND MAZAFAKA. OVER THE YEARS, IVANOV’S LAUNDERING SERVICES AND PAYMENT SYSTEMS HAVE CATERED TO MAJOR CYBERCRIME MARKETPLACES AND RANSOMWARE GROUPS, AND TO PROLIFIC HACKERS RESPONSIBLE FOR SOME OF THE LARGEST DATA BREACHES TARGETING CRITICAL U.S. FINANCIAL INFRASTRUCTURE.IVANOV ALLEGEDLY CREATED AND/OR OPERATED RUSSIAN PAYMENT AND EXCHANGE SERVICES UAPS, PINPAYS, AND PM2BTC, WHICH PROVIDED MONEY TRANSFER AND LAUNDERING SERVICES DIRECTLY TO CRIMINALS. IN COORDINATION WITH THE INDICTMENT UNSEALING, THE U.S. SECRET SERVICE OBTAINED COURT AUTHORIZATION TO SEIZE DOMAINS ASSOCIATED WITH THE UAPS AND PM2BTC WEBSITES.IVANOV’S CO-CONSPIRATOR, RUSSIAN NATIONAL TIMUR KAMILEVICH SHAKHMAMETOV, KNOWN ONLINE AS “JOKERSTASH” AND “VEGA,” AMONG OTHER ALIASES, IS ALSO CHARGED IN THE SAME INDICTMENT FOR HIS ALLEGED INVOLVEMENT IN THE CREATION AND OPERATION OF JOKER’S STASH.THE PROSECUTION IS BEING HANDLED BY THE U.S. ATTORNEY’S OFFICE FOR THE EASTERN DISTRICT OF VIRGINIA. IN ADDITION TO THE CRIMINAL CHARGES, THE U.S. DEPARTMENT OF THE TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL (OFAC) ISSUED SANCTIONS AGAINST IVANOV. THE U.S. DEPARTMENT OF THE TREASURY’S FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) ALSO IDENTIFIED PM2BTC AS A “PRIMARY MONEY LAUNDERING CONCERN” IN CONNECTION WITH RUSSIAN ILLICIT FINANCE, PURSUANT TO SECTION 9714(A) OF THE COMBATING RUSSIAN MONEY LAUNDERING ACT, AS AMENDED.THE CHARGES AND ALLEGATIONS CONTAINED IN THE INDICTMENT ARE MERELY ACCUSATIONS, AND THE DEFENDANT IS PRESUMED INNOCENT UNLESS AND UNTIL PROVEN GUILTY.IF YOU HAVE INFORMATION REGARDING THIS INDIVIDUAL, PLEASE CONTACT THE U.S. SECRET SERVICE AT MOSTWANTED@USSS.DHS.GOV.
SourceUrl	https://www.secretservice.gov/investigations/mostwanted/ivanov https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50663

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50663 Country: United States Entity: NK-Qoc5NoR7C5qZHAJbXQyh68 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZPB Start Date: 2024-09-26 Listing Date: 2024-10-10 Country: United States Entity: NK-Qoc5NoR7C5qZHAJbXQyh68 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

6. Salome FLORES APODACA

Alias	FINO FLORES APODACA PELON FLORES APODACA
Weak Alias	FINO FINO PELON PELON
ID Number	FOAS621023HSLLPL04
Profile Type	PERSON
Name	SALOME FLORES APODACA FLORES APODACA, SALOME SALOME FLORES APODACA
First Name	SALOME
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-10-23
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Tax Number	FOAS621023Q97
Gender	MALE
Weight	180 TO 195 POUNDS
Hair-Color	BROWN/GRAY ON SIDES - BALD ON TOP
Height	5'9" TO 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	APODACA IS BELIEVED TO BE LIVING IN MEXICO. HE IS THE UNCLE OF SALOME FLORES APODACA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG DISTRIBUTION IN PARTS OF SINALOA, SOUTHERN SONORA, AND NAYARIT, MEXICO. NCIC: W092560745
SourceUrl	https://www.fbi.gov/wanted/cei/salome-flores-apodaca https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003

1 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: 15003 Country: United States Entity: NK-Vj2H7mWd7ckKsovrRws8Yn Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Roozbeh Sabahi

Profile Type	PERSON
Name	ROOZBEH SABAHI SABAHI, ROOZBEH ROOZBEH SABAHI
First Name	ROOZBEH ROOZBEH
Last Name	SABAHI SABAHI
Nationality	IRAN
Birth Date	1994-03-08 1994-03-09
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	180 POUNDS
Hair-Color	BROWN
Height	5'11"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ROOZBEH SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SABAHI WAS A CONTRACTOR FOR THE SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W183096961
SourceUrl	https://www.fbi.gov/wanted/cyber/roozbeh-sabahi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24034

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: 24034 Country: United States Entity: NK-Xoxtrh5EorVif55YiVfZ4K Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJL1 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-Xoxtrh5EorVif55YiVfZ4K 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

8. WILLIAM BRADFORD BISHOP, JR.

Alias	WILLIAM BRADFORD BISHOP BRAD BISHOP BRADFORD BISHOP W. BRADFORD BISHOP WILLIAM BRADFORD BISHOPP
Weak Alias	JR.
Profile Type	PERSON
Name	WILLIAM BRADFORD JR BISHOP WILLIAM BRADFORD BISHOP, JR.
First Name	WILLIAM BRADFORD JR
Last Name	BISHOP
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1936-08-01
Birth-Place	PASADENA, CALIFORNIA PASADENA, CALIFORNIA
Position	UNITED STATES GOVERNMENT FOREIGN SERVICE OFFICER (IN 1976)
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82 180 POUNDS (IN 1976)
Hair-Color	BROWN (IN 1976) GRY
Height	1.85 6'1" (IN 1976)
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BISHOP WAS, AND MAY STILL BE, AN AVID OUTDOORSMAN, CAMPER, AND HIKER. HE HAD EXTENSIVE CAMPING EXPERIENCE IN AFRICA. HE ALSO ENJOYED CANOEING, FISHING, SWIMMING, JOGGING, TENNIS, SKIING AND RIDING MOTORCYCLES. BISHOP ENJOYED WORKING OUT SEVERAL TIMES A WEEK. HE WAS ALSO A LICENSED AMATEUR PILOT WHO LEARNED TO FLY IN BOTSWANA, AFRICA. WILLIAM BRADFORD BISHOP, JR. IS WANTED FOR ALLEGEDLY BLUDGEONING TO DEATH HIS WIFE (AGE 37), MOTHER (AGE 68), AND THREE SONS (AGES 5, 10 AND 14) IN BETHESDA, MARYLAND, ON MARCH 1, 1976. HE THEN ALLEGEDLY TRANSPORTED THEIR BODIES TO COLUMBIA, NORTH CAROLINA, WHERE HE BURIED THE BODIES IN A SHALLOW GRAVE AND LIT THEM ON FIRE. IN MARCH OF 1976, BISHOP WAS CHARGED LOCALLY WITH MURDER BY THE MONTGOMERY COUNTY SHERIFF'S OFFICE IN ROCKVILLE, MARYLAND, AND THEN CHARGED FEDERALLY WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION. NCIC: W904681473 BISHOP HAS A CLEFT CHIN AND A SURGICAL SCAR ON HIS LOWER BACK. LANGUAGES: ENGLISH, FRENCH, ITALIAN, SERBO-CROATIAN, SPANISH
SourceUrl	https://www.fbi.gov/wanted/murders/william-bradford-bishop-jr https://ws-public.interpol.int/notices/v1/red/1976-371

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1976/371 Country: United States Entity: NK-azRAoYuasQYz8gD4jHaTDF Program: Red Notice Reason: Murder (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. SAJJAD TAHMASEBI

ID Number	6686 428-576368-0
Profile Type	PERSON
Name	SAJJAD TAHMASEBI TAHMASEBI, SAJJAD SAJJAD TAHMASEBI
First Name	SAJJAD SAJJAD
Last Name	TAHMASEBI
Nationality	IRAN
Birth Date	1987-06-19
Birth-Place	ZANJAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	180 POUNDS
Hair-Color	BROWN
Height	6'1"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	SAJJAD TAHMASEBI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. TAHMASEBI WAS A CONTRACTOR FOR THE TAHMASEBI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W283068759
SourceUrl	https://www.fbi.gov/wanted/cyber/sajjad-tahmasebi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24031

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: 24031 Country: United States Entity: NK-cJ2WSitztdVgRU8gNoaVAv Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJK9 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-cJ2WSitztdVgRU8gNoaVAv 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

10. Abdul Rahman Yasin

Alias	ABDUL RAHMAN S. TAHER ABDUL RAHMAN S. TAHA ABDUL RAHMAN S TAHER YASIN, ABOUD A.K.A. TAHA, ABDUL RAHMAN S. TAHA, ABDUL RAHMAN S عبد الرحمن ياسين YASIN YASIN, ABDUL RAHMAN SAID ABOUD YASIN ABDUL RAHMAN S. TAHA ABDUL RAHMAN S. TAHER TAHA ABDUL RAHMAN S. Абдул Рахман Ясин YASIN ABDUL RAHMAN SAID ABOUD YASIN ABDUL RAHMAN S. TAHA ABDUL RAHMAN S. TAHER Ясин, Абуд YASIN ABOUD عبد الرحمن ياسين TAHER ABDUL RAHMAN S. YASIN, ABOUD TAHA, ABDUL RAHMAN S. ABDUL RAHMAN YASIN ABOUD YASIN ABDUL RAHMAN SAID YASIN A.K.A. YASIN, ABDUL RAHMAN SAID A.K.A. TAHER, ABDUL RAHMAN S. A.K.A. YASIN, ABOUD) TAHA ABDUL RAHMAN S. Тахер, Абдул Рахман С. Таха, Абдул Рахман С. Ясин, Абдул Рахман Саид YASIN, ABDUL RAHMAN SAID TAHER, ABDUL RAHMAN S ABDUL RAHMAN SAID YASIN عبدالرحمن ياسين TAHER, ABDUL RAHMAN S. TAHER, ABDUL RAHMAN S.
Weak Alias	YASIN, ABDUL RAHMAN SAID YASIN, ABOUD) ヤシン・アブドゥル・ラフマン・サイドタハ・アブドゥル・ラフマン・Ｓタヘル・アブドゥル・ラフマン・Ｓヤシン・アブード TAHA, ABDUL RAHMAN S. TAHER, ABDUL RAHMAN S.
ID Number	SSN 156-92-9858 NAS 156-92-9858 156-92-9858 M0887925 27082171 SSN　156-92-9858 (米国)
Profile Type	PERSON
Name	ABDUL RAHMAN YASIN ABDUL RAHMAN S. TAHER عبد الرحمن ياسين ABDUL RAHMAN SAID YASIN ABDUL RAHMAN S. TAHA عبد الرحمن ياسين) ABDUL RAHMAN YASIN עבד אלרחמן יאסין ABDUL RAHMAN YASIN アブドゥル・ラフマン・ヤシン YASIN, ABDUL RAHMAN ABOUD YASIN ABDUL RAHMAN SAID YASIN
First Name	TAHA, ABDUL RAHMAN S. YASIN, ABDUL RAHMAN SAID Абдул عبد الرحمن ياسين ABD AL-RAHMAN ABDUL RAHMAN ABDUL RAHMAN SAID ABDUL RAHMAN YASIN, ABOUD عبد الرحمن ABDUL ABDUL RAHMAN SAID ABOUD ABDUL RAHMAN S. TAHER, ABDUL RAHMAN S.
Last Name	TAHA YASIN YASIN TAHER TAHA Ясин TAHER
Country	IRAQ UNITED STATES
Nationality	IRAQ UNITED STATES
Birth Date	1960-04-10
Birth-Place	BLOOMINGTON, INDIANA, UNITED STATES OF AMERICA BLOOMINGTON, INDIANA USA AMERIKA SERIKAT BLOOMINGTON, INDIANA U.S.A. INDIANA, UNITED STATES OF AMERICA BLOOMINGTON, UNITED STATES OF AMERICA BLOOMINGTON, INDIANA BLOOMINGTON BLOOMINGTON, INDIANA UNITED STATES BLOOMINGTON, UNITED STATES BLOOMINGTON, INDIANA, UNITED STATES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-05-19
Gender	MALE
Weight	180 POUNDS
Hair-Color	BLACK
Height	5'10"
Eye-Color	BROWN
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. イラク滞在中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. LANGUAGES: UNKNOWN SSN 156-92-9858 (USA) ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. U.S.A. PASSPORT ISSUED 21 JUN 1992 IN AMMAN, JORDAN EST EN IRAK TITLE: NA; DESIGNATION: NA; PASSPORT NUMBER: A) 27082171 (UNITED STATES OF AMERICA, ISSUED O 21 JUN. 1992 IN AMMAN, JORDAN) B) IRAQ NUMBER MO887925; NATIONAL IDENTIFICATION NO: (SSN 156-92-9858 (UNITED STATES OF AMERICA)); ABSUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. BUILD: UNKNOWN NOMOR IDENTITAS AMERIKA SERIKAT SSN 156-92-9858. ABDUL RAHMAN YASIN IS WANTED FOR HIS ALLEGED PARTICIPATION IN THE TERRORIST BOMBING OF THE WORLD TRADE CENTER, NEW YORK CITY, ON FEBRUARY 26, 1993, WHICH RESULTED IN SIX DEATHS, THE WOUNDING OF NUMEROUS INDIVIDUALS, AND THE SIGNIFICANT DESTRUCTION OF PROPERTY AND COMMERCE. ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. SSN 156-92-9858 (U.S.A.); PASSPORT NO. 27082171 (U.S.A. (ISSUED 21 JUN 1992 IN AMMAN, JORDAN)); ALT. PASSPORT NO. MO887925 (IRAQ); CITIZEN U.S.A. YASIN IS AN EPILEPTIC. COMPLEXION: OLIVE FBI MOST WANTED TERRORIST ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. № на социалната осигуровка 156-92-9858 (САЩ); паспорт № 27082171 - U.S.A. (изд. 21 юни 1992 в Аман, Йордания); алтернативен паспорт № MO887925 (Ирак); гражданин на САЩ,
SourceUrl	https://www.fbi.gov/wanted/wanted_terrorists/abdul-rahman-yasin https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6931 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3156 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: Q4665655 Program: UN List Al-Qaida UNSC Id: QDi.037 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-01-29 Country: Australia Entity: Q4665655 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.513.75 Start Date: 2003-05-19 Listing Date: 2003-05-20 Country: Belgium Entity: Q4665655 Program: TAQA Reason: 866/2003 (OJ L124) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 16986 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q4665655 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.Y.37.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.513.75 Start Date: 2003-05-19 Listing Date: 2003-05-20 Country: European Union Entity: Q4665655 Program: TAQA Reason: 866/2003 (OJ L124) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF

6. 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: Q4665655 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.513.75 Country: France Entity: Q4665655 Program: (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: est en Irak Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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: AQD0107 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4665655 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.037 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0107 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q4665655 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.037 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-188 Country: Indonesia Entity: Q4665655 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q4665655 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.Y.37.01 184 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 215 Start Date: 2024-02-07 2024-03-22 2019-12-06 2001-10-17 2013-07-04 2008-02-28 2020-01-20 2001-10-27 2020-01-31 2003-04-25 2003-04-10 Country: Japan Entity: Q4665655 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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: Q4665655 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 6931 Country: United States Entity: Q4665655 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q4665655 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: Q4665655 Program: Al-Qaida UNSC Id: QDi.037 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: S4MR3R7N7 Listing Date: 2005-05-25 Country: United States Entity: Q4665655 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: 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: 2001-10-17 Country: South Africa Entity: Q4665655 UNSC Id: QDi.037 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx