Division
Division - Buscar Personas en bases de datos con información pública del Registro Nacional The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
| Nombre : | The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps | | Alias : | 新疆生产建设兵团第二师二十九团 | | País : | cn | | Dirección : | South side of Yingbin Avenue, 29th Regiment, Tiemenguan City, Xinjiang; 新疆铁门关市二十九团迎宾大道南侧 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps
| Nombre : | The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps | | Alias : | 新疆生产建设兵团第一师十团 | | País : | cn | | Dirección : | The Tenth Regiment of Alar City, Xinjiang; 新疆阿拉尔市十团 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Hongye E-Commerce Center of the 89th Regiment of the Fifth Division
| Nombre : | Hongye E-Commerce Center of the 89th Regiment of the Fifth Division | | Alias : | 第五师八十九团鸿业电子商务中心 | | País : | cn | | Dirección : | Xinyuan Taserhai Street, Eighty-Nineth Regiment, Bozhou, Xinjiang 46 shop; 新疆博州八十九团塔斯尔海街新苑46号商铺 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Fatemiyoun Division
| Nombre : | Fatemiyoun Division | | Alias : | FATEMIOUN BRIGADE; FATEMIOUN MILITARY DIVISION; FATEMIYOUN BATTALION; FATEMIYOUN FORCE; Fatemioun Brigade; Fatemioun Military Division; Fatemioun military division; Fatemiyon Brigade; Fatemiyon Division; Fatemiyoun; Fatemiyoun Battalion; Fatemiyoun Brigade; Fatemiyoun Force; Fatemiyoun battalion; Fatemiyoun force; Fatemiyyun; LIWA FATEMIYOUN; Liwa Fatemiyoun; Liwa al-Fatemiyon; fatemiyoun; لواء فاطميون | | País : | ir; sy | | Dirección : | Iran; Syria | | Sanciones : | ; IFSR - Executive Order 13224 (Terrorism) - Executive Order 13894 (Syria-related) - Executive Order 13553 (Iran); Reciprocal - 2019-01-24; Reciprocal - 2025-03-28 | | Fuente : | Canadian Listed Terrorist Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin
| Nombre : | Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin | | Alias : | Xinjiang Xiyu Iris Color Cotton Clothing Co., Ltd.; 新疆西域艾瑞斯彩棉服饰有限公司 | | País : | cn | | Dirección : | No.7, Block 48, Beisi East Road, Shihezi Development Zone, Xinjiang; 新疆石河子开发区北四东路48小区7号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Corps First Division Alar Petroleum Co., Ltd.
| Nombre : | Xinjiang Corps First Division Alar Petroleum Co., Ltd. | | Alias : | 新疆兵团第一师阿拉尔市石油有限公司 | | País : | cn | | Dirección : | Ata Highway, Alar City, Xinjiang 115 km south; 新疆阿拉尔市阿塔公路115公里以南 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Kunyu City Construction Investment Management Co., Ltd. of The 14th Division of Xinjiang Production and Construction Corps
| Nombre : | Kunyu City Construction Investment Management Co., Ltd. of The 14th Division of Xinjiang Production and Construction Corps | | Alias : | The 14th Division of Xinjiang Production and Construction Corps Kunyu City Construction Investment Management Co., Ltd.; 新疆生产建设兵团第十四师昆玉城市建设投资经营有限公司 | | País : | cn | | Dirección : | Moyu County, Hotan Prefecture, Xinjiang 224 Xibin Road, Tuanyushan Town 2 Number; 新疆和田地区墨玉县224团玉山镇西滨路2号; 新疆昆玉市西滨路2号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Terek Special Rapid Response Team
| Nombre : | Terek Special Rapid Response Team | | Alias : | Rosguardia Chechnya; SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR); Special Division of First Responders; Special Division of First Responders, Chechnya (SOBR); Special Rapid Response Unit Chechnya; Special Response Unit Chechnya; Terek Special Rapid Response Unit | | País : | ru | | Dirección : | CHECHEN REPUBLIC; Chechen Republic; Grozny, Republic Of Chechnya, Russia; Republic of Chechnya, Russia | | Sanciones : | MAGNIT - Magnitsky; Reciprocal - 2019-05-16; The Global Human Rights Sanctions Regulations 2020 - Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017. - 2020-12-10; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ammar Aachi
| Nombre : | Ammar Aachi | | Alias : | Aachi; Aammar Aachi; Aammar Achi; Aammar Al Ashi; Aammar Al-Achi; Aammar Ashi; Amer Aachi; Amer Achi; Amer Al Ashi; Amer Al-Achi; Amer Ashi; Amer Ibrahim Aachi; Amer Ibrahim Achi; Amer Ibrahim Al Ashi; Amer Ibrahim Al-Achi; Amer Ibrahim Ashi; Amer Ibrahim al-Achi; Amer al-Achi; Amis; Amis Aachi; Amis Achi; Amis Al Ashi; Amis Al-Achi; Amis Ashi; Amis al Ashi; Ammar; Ammar Achi; Ammar Al Ashi; Ammar Al-Achi; Ammar Ashi; Ashi; Général de division Amer AL-ACHI; Ibrahim; al Ashi; إبراهيم; عامر إبراهيم العشي; عامر ابراهيم العشي; عامر العشي | | Fecha de nacimiento : | 1954 | | País : | sy | | Dirección : | Suweida | | Sanciones : | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) - Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; 673/2012 (OJ L196) - 2021/848 (OJ L188) - 2018/774 (OJ L131) - 2020/716 (OJ L168); Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; Council Decision concerning restrictive measures against Syria; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2021-06-11 - 2016-01-19 - 2020-06-26 - 2018-06-12 - 2025-06-20; SYR - 2021/848 (OJ L188) - 2012-07-24; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-03T00:33:05 |
Fifth Division Eighty-one Regiment Holon Investment Co., Ltd.
| Nombre : | Fifth Division Eighty-one Regiment Holon Investment Co., Ltd. | | Alias : | 第五师八十一团霍隆投资有限责任公司 | | País : | cn | | Dirección : | Shuanghe City, Xinjiang 81 group; 新疆双河市81团 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Fifth Division Ninety Regiment Jiufu Animal Husbandry Co., Ltd.
| Nombre : | Fifth Division Ninety Regiment Jiufu Animal Husbandry Co., Ltd. | | Alias : | 第五师九十团九福牧业有限公司 | | País : | cn | | Dirección : | Shuanghe City, Xinjiang 90 Tuantuanbu Square West Road 7 Number; 新疆双河市90团团部广场西路7号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Quatrième division blindée de l’armée syrienne
| Nombre : | Quatrième division blindée de l’armée syrienne | | Alias : | 4. obrněná divize syrské armády; A Szíriai Hadsereg negyedik páncélos hadosztálya; Ceturtā bruņotā divīzija Sīrijas armijas; Cuarta División Acorazada del Ejército sirio; Czwarta dywizja opancerzona armii syryjskiej; Den syriske hærs 4. panserdivision; Divizia a patra blindată a armatei siriene; Fourth Armoured Division of the Syrian Army; Ir-Raba’ Diviżjoni Armata tal-armata Sirjana; Quarta Divisão Blindada do Exército Sírio; Quarta divisione corazzata dell’esercito siriano; Sirijos kariuomenės ketvirtoji šarvuotoji divizija; Syyrian armeijan neljäs panssari-divisioona; Süüria armee neljas soomusdiviis; Vierde gepantserde divisie van het Syrische leger; Vierte Panzerdivision der syrischen Armee; den syriska arméns fjärde pansardivision; Četrta oklepna divizija sirske vojske; Četvrta oklopna divizija sirijske vojske; Štvrtá obrnená divízia sýrskej armády; Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού; Четвърта бронирана дивизия на сирийската армия; الفرقة الرابع | | País : | sy | | Dirección : | Damas, Syrie | | Sanciones : | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) - Personnes associées: Maher al-Assad, Ghassan Belal - La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal. La quatrième division blindée est responsable de la répression violente exercée contre la population civile. La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.; 2023/844 (OJ L109 I); "La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal.
La quatrième division blindée est responsable de la répression violente exercée contre la population civile.
La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient."; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2025-06-20 - 2023-05-05; SYR - 2023/844 (OJ L109 I) - 2023-04-24 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Fecha : | 2026-02-16T16:44:18 |
Sinkiang Corps Agricultural No.1 Division Electric Power Company
| Nombre : | Sinkiang Corps Agricultural No.1 Division Electric Power Company | | Alias : | Sinkiang Corps Agricultural No.1 Division Electric Power; Sinkiang Corps Agricultural No.1 Division Electric Power Co; Xinjiang Production and Construction Corps First Division Electric Power Co., Ltd.; 新疆生产建设兵团农一师电力公司; 新疆生产建设兵团第一师电力有限责任公司 | | País : | cn | | Dirección : | China; South of Xingfu Road, Alar City, Xinjiang 406 Number; 新疆阿拉尔市幸福路南406号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Global Energy Ownership Tracker | | Fecha : | 2026-02-05T08:32:01 |
SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk
| Nombre : | SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List | | Fecha : | 2026-01-08T10:35:40 |
Nazih Hassoun
| Nombre : | Nazih Hassoun | | Alias : | GÉNÉRAL DE DIVISION NAZIH; Général de division Nazih HASSUN; Hassoun; Nahib HASSOUN; Nahib HASSUN; Nahib Hassoun; Nahib Hassun; Nazeeh; Nazeeh Hassoun; Nazeeh Hassun; Nazih HASSOUN; Nazih HASSUN; Nazih Hassun; نزيه حسون | | País : | sy | | Sanciones : | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) - Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; 2020/716 (OJ L168); Autonomous (Syria) - 2024-01-12; Council Decision concerning restrictive measures against Syria; Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée sur l’ensemble du territoire syrien ainsi que de l’intimidation et de la torture de manifestants.; Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2020-06-26 - 2018-06-12 - 2015-06-17 - 2025-06-20; SYR - 2020/716 (OJ L168) - 2011-12-01; Syria / Syrie - Part 2; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
33rd Light Infantry Division
| Nombre : | 33rd Light Infantry Division | | Alias : | 33 LID; 33Rd Light Infantry Division of The Burmese Army; 33rd Light Infantry Division of the Burmese Army | | País : | mm | | Dirección : | Myanmar; SAGAING; Sagaing | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky) - Executive Order 14014; Myanmar (Burma) / Myanmar (Birmanie) - Part 1; Reciprocal - 2018-08-17; The Myanmar (Sanctions) Regulations 2021 - The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. - 2022-12-08; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Xinjiang Changping Mining Co., Ltd.
| Nombre : | Xinjiang Changping Mining Co., Ltd. | | Alias : | Xinjiang Production & Construction Corps Twelfth Agricultural Division Changping Mining In; 新疆昌平矿业有限责任公司 | | País : | cn | | Dirección : | Xiquan Street, Shayibak District, Urumqi, Xinjiang 1500 attached 2 Number; 新疆乌鲁木齐市沙依巴克区西泉街1500号附2号 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry); C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-06T05:53:01 |
Ghassan Ahmed Ghannam
| Nombre : | Ghassan Ahmed Ghannam | | Alias : | Ahmad; Ghanem; Ghannan; Ghassan Ahmad Ghanem; Ghassan Ahmed Ghanem; Ghassan Ahmed Ghannan; Ghassan Ghannan; Général de brigade Ghassan Ahmad Ghanem; Général de division Ghassan Ghannan | | Fecha de nacimiento : | 1957-02-02 | | País : | sy | | Sanciones : | (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) - (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur sous l’ancien régime d’al-Assad, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013; 2024/1517 (OJ L28052024); Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: - (1)(C) Public Designation.; Council Decision concerning restrictive measures against Syria; Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur sous l’ancien régime d’al-Assad, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013.; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2021-06-11 - 2021-11-25 - 2014-12-17 - 2020-06-26 - 2024-06-25 - 2016-10-11 - 2025-06-20; SYR - 2024/1517 (OJ L28052024) - 2014-10-21; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-02-16T16:44:18 |
The 90th Regiment of the Fifth Division of Xinjiang Production and Construction Corps
| Nombre : | The 90th Regiment of the Fifth Division of Xinjiang Production and Construction Corps | | Alias : | Xinjiang Production & Construction Corps Fifth Agricultural Division No.90 Regim Ent; 新疆生产建设兵团第五师九十团 | | País : | cn | | Dirección : | 新疆博州第五师九十团 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
National Socialist Order (NSO)
| Nombre : | National Socialist Order (NSO) | | Alias : | AWD; Atomwaffen Division; NSO; National Socialist Order; National Socialist Resistance Front | | País : | us | | Dirección : | United States | | Sanciones : | ; 1373 (2001) - 2025-02-03; Listed as terrorist organisation under Criminal Code Act 1995 - 2022-02-18 | | Fuente : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; UK Proscribed Terrorist Groups or Organizations | | Fecha : | 2025-12-06T00:53:01 |
No.13 Division of Xinjiang Production an Construction Corps Tianyuan(Group) Co.,Ltd
| Nombre : | No.13 Division of Xinjiang Production an Construction Corps Tianyuan(Group) Co.,Ltd | | Alias : | Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd.; 新疆生产建设兵团第十三师天元供销（集团）有限公司 | | País : | cn | | Dirección : | 新疆哈密市伊州区黄田农场全鑫小区48号1楼6-9号房 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Eighty-sixth Regiment of the Fifth Division Bohe Hongxing Hydropower Co., Ltd.
| Nombre : | Eighty-sixth Regiment of the Fifth Division Bohe Hongxing Hydropower Co., Ltd. | | Alias : | 第五师八十六团博河红星水力发电有限公司 | | País : | cn | | Dirección : | South suburb of Bole City, Bozhou, Xinjiang (west side of the organ farm); 新疆博州博乐市南郊(机关农场西侧); 新疆博州博乐市南郊（机关农场西侧） | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Production & Construction Corps Eighth Agricultural Division Tianfu Pow Er (group
| Nombre : | Xinjiang Production & Construction Corps Eighth Agricultural Division Tianfu Pow Er (group | | Alias : | Xinjiang Tianfu Group Co., Ltd.; 新疆天富集团有限责任公司 | | País : | cn | | Dirección : | Shihezi City, Xinjiang 52 District Beiyi East Road 2 Number; 新疆石河子市52小区北一东路2号 | | Fuente : | C4ADS Fractured Veins (Xinjiang Mining Industry); C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-06T05:53:01 |
Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Hami Yinshun Cotton Processing Factory
| Nombre : | Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Hami Yinshun Cotton Processing Factory | | Alias : | Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Yinshun Cotton Processing Factory, Hami City; 新疆生产建设兵团第十三师天元供销（集团）有限公司哈密市银顺棉花加工厂 | | País : | cn | | Dirección : | Yan'an Road, Sixth Company, Red Star Second Field (Flint Spring), Yizhou District, Hami City, Xinjiang twenty three Number; 新疆哈密市伊州区红星二场（火石泉）六连延安路23号 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps
| Nombre : | Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps | | Alias : | 新疆生产建设兵团第十三师天元供销（集团）有限公司棉花加工厂 | | País : | cn | | Dirección : | Intersection of the Second Operation Area of Horticulture and Sandaocheng Village, Hongshan Farm Development Zone, Hami City, Hami Region, Xinjiang; 新疆哈密地区哈密市红山农场开发区园艺第二作业区与三道城村交汇处 | | Fuente : | Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
The Seventy-seventh Regiment of the Fourth Division of Agricultural Construction of Xinjiang Production and Construction Corps
| Nombre : | The Seventy-seventh Regiment of the Fourth Division of Agricultural Construction of Xinjiang Production and Construction Corps | | Alias : | 新疆生产建设兵团农业建设第四师七十七团场; 新疆生产建设兵团第四师七十七团 | | País : | cn | | Dirección : | Xinjiang Yili Zhaosu 77th Regiment; 新疆伊犁昭苏七十七团 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Comprehensive Processing Plant of the Communist Youth League Farm of the Sixth Division
| Nombre : | Comprehensive Processing Plant of the Communist Youth League Farm of the Sixth Division | | Alias : | The Sixth Division Communist Youth League Farm Comprehensive Processing Plant; 第六师共青团农场综合加工厂 | | País : | cn | | Dirección : | Sanshihu Town, Wujiaqu City, Xinjiang; 新疆五家渠市三十户镇 | | Fuente : | Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
SULTAN MURAD DIVISION
| Nombre : | SULTAN MURAD DIVISION | | Alias : | Division Sultan Mourad; Divizia Sultan Murad; Dywizja im. Sułtana Murada; Rannán Sultan Murad; Sultan Murad Hadosztály; The Sultan Murad Division; Μεραρχία Sultan Murad; дивизия Sultan Murad; فرقة السلطان مراد | | Sanciones : | (UE) 2025/1111 du 28/05/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - La division Sultan Mourad est une milice armée créée en 2013, opérant pendant la guerre civile syrienne. La division Sultan Mourad est affiliée à l’armée nationale syrienne et affirme compter entre 5 000 et 10 000 combattants. Avant la chute du régime du président al-Assad, la division Sultan Murad avait participé à des opérations visant la communauté kurde de Syrie et les Forces démocratiques syriennes, recourant à la torture, aux détentions arbitraires, aux disparitions forcées et aux mauvais traitements de prisonniers. La division Sultan Mourad a également participé à des opérations militaires en dehors de la Syrie, y compris en Libye, dans la région du Haut-Karabakh et au Niger. En mars 2025, la division Sultan Mourad a participé aux violences perpétrées dans la région côtière de la Syrie ciblant des civils, en particulier la communauté alaouite, et qui comprenaient des traitements inhumains et des assassinats arbitraires de civils. La division Sultan Mourad est donc responsable de graves violations des droits de l’homme en Syrie, y compris des actes de torture, des traitements inhumains et des assassinats arbitraires.; 2025/1111 (OJ L202501111); HR - 2025/1111 (OJ L202501111) - 2025-05-28; "La division Sultan Mourad est une milice armée créée en 2013, opérant pendant la guerre civile syrienne. La division Sultan Mourad est affiliée à l’armée nationale syrienne et affirme compter entre 5 000 et 10 000 combattants.
Avant la chute du régime du président al-Assad, la division Sultan Murad avait participé à des opérations visant la communauté kurde de Syrie et les Forces démocratiques syriennes, recourant à la torture, aux détentions arbitraires, aux disparitions forcées et aux mauvais traitements de prisonniers. La division Sultan Mourad a également participé à des opérations militaires en dehors de la Syrie, y compris en Libye, dans la région du Haut-Karabakh et au Niger.
En mars 2025, la division Sultan Mourad a participé aux violences perpétrées dans la région côtière de la Syrie ciblant des civils, en particulier la communauté alaouite, et qui comprenaient des traitements inhumains et des assassinats arbitraires de civils.
La division Sultan Mourad est donc responsable de graves violations des droits de l’homme en Syrie, y compris des actes de torture, des traitements inhumains et des assassinats arbitraires."; The Syria (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that the Sultan Murad Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: the Sultan Murad Division is or has been involved in repressing the civilian population in Syria. - 2025-12-19 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Processing Plant of the First Division of the Xinjiang Production and Construction Corps
| Nombre : | Processing Plant of the First Division of the Xinjiang Production and Construction Corps | | Alias : | Processing plant of Xinjiang Production and Construction Corps First Division First Regiment; 新疆生产建设兵团第一师一团加工厂 | | País : | cn | | Dirección : | Jinyinchuan Town, Alar City, Xinjiang; 新疆阿拉尔市金银川镇 | | Fuente : | Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Production and Construction Corps Agricultural Third Division State-owned Assets Management Co., Ltd.
| Nombre : | Xinjiang Production and Construction Corps Agricultural Third Division State-owned Assets Management Co., Ltd. | | Alias : | Xinjiang Production & Construction Corps Third Agricultural Division State-Owned Assets Ma; Xinjiang Production and Construction Corps Third Division State-owned Assets Management Co., Ltd.; 新疆恒海国有资产经营有限公司; 新疆生产建设兵团农三师国有资产经营有限公司; 新疆生产建设兵团第三师国有资产经营有限公司 | | País : | cn | | Dirección : | China; Xinjiang Tumshuke Municipal Government Office Building; 新疆图木舒克市市政府办公大楼 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Global Energy Ownership Tracker | | Fecha : | 2026-02-05T08:32:01 |
Shihezi Licheng Building Materials Co., Ltd.
| Nombre : | Shihezi Licheng Building Materials Co., Ltd. | | Alias : | Shihezi Licheng Building Materials Co., Ltd., Eighth Agricultural Division, Xinj Iang Prod; 石河子立城建材有限责任公司 | | País : | cn | | Dirección : | East Xingfu Road, Shihezi City, Xinjiang 98 No. (first floor of shift dormitory building); 新疆石河子市东幸福路98号(倒班宿舍楼一楼); 新疆石河子市东幸福路98号（倒班宿舍楼一楼） | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Eight Division Shihezi Modern Agriculture Investment Co., Ltd.
| Nombre : | Eight Division Shihezi Modern Agriculture Investment Co., Ltd. | | Alias : | Eight Shihezi Modern Agricultural Investment Co., Ltd.; 八师石河子现代农业投资有限公司 | | País : | cn | | Dirección : | Shihezi City, Xinjiang 33 District North Road 255 No. Comprehensive Training Building 1 building 4 building; 新疆石河子市33小区北一路255号综合培训楼1号楼4楼 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Регіональне відділення Загальноросійського громадського руху "Народний фронт "За Росію" в Республіці Тива
| Nombre : | Регіональне відділення Загальноросійського громадського руху "Народний фронт "За Росію" в Республіці Тива | | Alias : | Regional Division of the All-Russian People's Front in the Republic of Tyva; "Regional Division of the All-Russian Public Movement ""People's Front ""For Russia"" in the Republic of Tyva"; "Rehionalne viddilennia Zahalnorosiiskoho hromadskoho rukhu ""Narodnyi front ""Za Rosiiu"" v Respublitsi Tyva"; Региональное отделение Общероссийского Народного фронта в Республике Тыва; "Региональное отделение Общероссийского общественного движения ""Народный фронт ""За Россию"" в Республике Тыва" | | País : | ru | | Dirección : | Российская Федерация, 667000, Республика Тыва, г. Кызыл, ул. Тувинских Добровольцев, д. 3, каб. 3; Російська Федерація, 667000, Республіка Тива, м. Кизил, вул. Тувінських Добровольців, буд. 3, каб. 3; УЛ ТУВИНСКИХ ДОБРОВОЛЬЦЕВ Д. 3, КЫЗЫЛ, РЕСПУБЛИКА ТЫВА, 667000; УЛ. ТУВИНСКИХ ДОБРОВОЛЬЦЕВ Д. 3, Г. КЫЗЫЛ, РЕСПУБЛИКА ТЫВА, 667000 | | Sanciones : | 269/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-01 - 2035-05-01 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
Kuitun Tiantun Water Saving Co., Ltd.
| Nombre : | Kuitun Tiantun Water Saving Co., Ltd. | | Alias : | Xinjiang Production & Construction Corps Seventh Agricultural Division Tianbei N Ew Area K; 奎屯天屯节水有限责任公司 | | País : | cn | | Dirección : | Wuhua Street, Kuitun City, Ili Prefecture, Xinjiang 39 No. (Tianbei New District Industrial Park); 新疆伊犁州奎屯市物华街39号(天北新区工业园); 新疆伊犁州奎屯市物华街39号（天北新区工业园） | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Production & Construction Corps Thirteenth Agricultural Division Hongsh An Coal I
| Nombre : | Xinjiang Production & Construction Corps Thirteenth Agricultural Division Hongsh An Coal I | | Alias : | Xinjiang Production and Construction Corps Thirteenth Division Hongshan Coal Industry Co., Ltd.; 新疆生产建设兵团第十三师红山煤业有限公司 | | País : | cn | | Dirección : | Yucai East Road, Sanxian Community, Hongshan Farm, Balikun Kazakh Autonomous County, Hami City, Xinjiang 6 Number; 新疆哈密市巴里坤哈萨克自治县红山农场三仙社区育才东路6号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Production and Construction Corps First Division Agricultural Production Materials Co., Ltd.
| Nombre : | Xinjiang Production and Construction Corps First Division Agricultural Production Materials Co., Ltd. | | Alias : | 新疆生产建设兵团第一师农业生产资料有限公司 | | País : | cn | | Dirección : | Workers Pioneering Park, No. 5, Tenth Regiment, Alar City, Xinjiang ( 207 The newly built Alar Passenger Station on the provincial highway is directly opposite) 3 building 03 shop; 新疆阿拉尔市十团五号职工创业园(207省道新建阿拉尔客运站正对面)3号楼03号商铺; 新疆阿拉尔市十团五号职工创业园（207省道新建阿拉尔客运站正对面）3号楼03号商铺 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
66th Light Infantry Division
| Nombre : | 66th Light Infantry Division | | Alias : | #66 Division; 66 LID; 66Th Light Infantry Division; Div. 66; LID 66; LIGHT INFANTRY DIVISION 66; Light Infantry Division 66 | | País : | mm | | Dirección : | Myanmar; PYAY TOWNSHIP; Pyay Township | | Sanciones : | BURMA-EO14014 - Executive Order 14014; Reciprocal - 2022-03-25 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
The Eighty-sixth Regiment of the Central Regiment of the Fifth Division of the Xinjiang Production and Construction Corps
| Nombre : | The Eighty-sixth Regiment of the Central Regiment of the Fifth Division of the Xinjiang Production and Construction Corps | | Alias : | Xinjiang Production & Construction Corps Fifth Agricultural Division Bashiliutua N; 新疆生产建设兵团第五师中心团场八十六团 | | País : | cn | | Dirección : | Shuanghe City, Xinjiang 86 Regiment Department; 新疆双河市86团团部 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
101 Light Infantry Division
| Nombre : | 101 Light Infantry Division | | Alias : | 101 LID; 101st Light Infantry Division; LID 101; Light Infantry Division 101 | | País : | mm | | Dirección : | Pakokku, Myanmar | | Sanciones : | "The Myanmar (Sanctions) Regulations 2021 - The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance; and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence. - 2024-02-01"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
| Detalle : | The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps | | Tipo : | Organization | | Nombre Completo : | 新疆生产建设兵团第二师二十九团; The 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps | | País : | cn | | Dirección : | 新疆铁门关市二十九团迎宾大道南侧; South side of Yingbin Avenue, 29th Regiment, Tiemenguan City, Xinjiang | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps
| Detalle : | The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps | | Tipo : | Organization | | Nombre Completo : | 新疆生产建设兵团第一师十团; The Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps | | País : | cn | | Dirección : | The Tenth Regiment of Alar City, Xinjiang; 新疆阿拉尔市十团 | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Hongye E-Commerce Center of the 89th Regiment of the Fifth Division
| Detalle : | Hongye E-Commerce Center of the 89th Regiment of the Fifth Division | | Tipo : | Organization | | Nombre Completo : | 第五师八十九团鸿业电子商务中心; Hongye E-Commerce Center of the 89th Regiment of the Fifth Division | | País : | cn | | Dirección : | 新疆博州八十九团塔斯尔海街新苑46号商铺; Xinyuan Taserhai Street, Eighty-Nineth Regiment, Bozhou, Xinjiang 46 shop | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Fatemiyoun Division
| Detalle : | Fatemiyoun Division | | Tipo : | Organization | | Nombre Completo : | لواء فاطميون; FATEMIYOUN BATTALION; Fatemiyoun Division; FATEMIOUN MILITARY DIVISION; FATEMIYOUN FORCE; FATEMIOUN BRIGADE; LIWA FATEMIYOUN | | Alias : | Fatemiyoun force; Liwa al-Fatemiyon; Fatemioun Military Division; Fatemiyoun Battalion; Fatemiyoun Brigade; Fatemioun Brigade; fatemiyoun; Fatemiyoun; Fatemiyyun; Fatemiyoun Force; Fatemioun military division; Fatemiyoun battalion; Liwa Fatemiyoun; Fatemiyon Division; Fatemiyon Brigade | | País : | sy; ir | | Notas : | The Fatemiyoun Division (FD) is a Hazara Shiite militia fighting in Syria comprised mainly of Afghan refugees recruited from Iran and Afghanistan. The group is directed by Iran's Islamic Revolutionary Guard Corps' Qods Force, which, along with Hizballah, provides support and training to FD in order to advance Iran's regional agenda by participating in regional conflicts. Originally deployed to protect Shiite shrines in Syria, in November 2017, the group vowed to continue to fight alongside Iran's axis of resistance. The FD has also been active in parts of Afghanistan where it has fought mostly against anti-Shiite Muslim or anti-Iranian groups. In December 2024, the entity participated in the defense of the Assad regime against rebel groups throughout Syria. In January 2025, Iranian officials confirmed FD would not be disbanded and would continue to plan strategies to fight against Israel.; (also FATEMIYOUN DIVISION); (also FATEMIYOUN BATTALION, FATEMIOUN BRIGADE, FATEMIOUN MILITARY DIVISION, FATEMIYOUN FORCE, FATEMIYOUN, LIWA FATEMIYOUN, FATEMIYYUN) | | Dirección : | Iran; Syria | | Sanciones : | ca-lte-d0a81ab8f3edefd898f4c0a0e7256d438587a0bc; Sanction; Sanction; ; ca_listed_terrorists; 2025-12-06T00:53:01; 2026-03-27T06:53:01; 2025-12-06T00:53:01; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; CA-UNSC1373; ca; NK-3WKG6Wixe9FmZo8zYvKhBJ; Public Safety Canada; ; ofac-1da18c5b1b4111fa2053e2a66ee0d0495a3abaad; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-30T22:11:33; Executive Order 13224 (Terrorism); Executive Order 13894 (Syria-related); Executive Order 13553 (Iran); IRAN-HR; Block; IRGC; IFSR; SDGT; PAARSSR-EO13894; IFSR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; US-IRAN; NK-3WKG6Wixe9FmZo8zYvKhBJ; 26347; us; ; usgsa-0d850c1f2aa3eed1b0bf95d141f9c88d640a334a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2019-01-29; Prohibition/Restriction; PII data has been masked from view; 2019-01-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR82BJS; Reciprocal; NK-3WKG6Wixe9FmZo8zYvKhBJ; TREAS-OFAC; ; usgsa-3044d0e2edb314b5379f4c40e6d797f325113de9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; S4MR82BJT; NK-3WKG6Wixe9FmZo8zYvKhBJ; TREAS-OFAC; PII data has been masked from view; us; 2019-01-29; 2019-01-24; ; usgsa-424492905de1d4dc839661ca4a8bd7e3182b4fab; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR82BJQ; 2019-01-24; Prohibition/Restriction; TREAS-OFAC; Reciprocal; PII data has been masked from view; NK-3WKG6Wixe9FmZo8zYvKhBJ; 2019-01-29; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-8cd5f719bdac2f138177e0338a80a9de5c0a4bb6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-01-29; 2019-01-24; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; S4MR82BJV; Reciprocal; Prohibition/Restriction; NK-3WKG6Wixe9FmZo8zYvKhBJ; ; usgsa-909ee61f164913f1a14fe4acea489ea4d6cdb4d4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; 2019-01-29; NK-3WKG6Wixe9FmZo8zYvKhBJ; Reciprocal; 2019-01-24; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR82BJW; TREAS-OFAC; Prohibition/Restriction; ; usgsa-df9c9bd5a8d5a5dc673fec9cba0f4782418d9a09; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; 2019-01-29; PII data has been masked from view; NK-3WKG6Wixe9FmZo8zYvKhBJ; us; 2025-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR829Z6; Reciprocal; TREAS-OFAC; ; usgsa-e00086646f02caef759718f0c1c827af28c4f14e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; S4MR82BJX; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-01-29; 2019-01-24; us; Prohibition/Restriction; TREAS-OFAC; NK-3WKG6Wixe9FmZo8zYvKhBJ; ; usgsa-fb6a282ccbfe1bf187be164fbf8c7f303814208c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-01-29; Prohibition/Restriction; NK-3WKG6Wixe9FmZo8zYvKhBJ; TREAS-OFAC; S4MR82BJR; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-01-24; Reciprocal; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26347; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | ca_listed_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
CHOY Yong Cong
| Detalle : | CHOY Yong Cong | | Tipo : | Person | | Nombre Completo : | CHOY Yong Cong | | Posición : | Director | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/mddi/departments/qpsu; https://www.sgdi.gov.sg/ministries/mddi/departments/iad | | Tema : | role.pep | | Información : | sg_gov_dir |
Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin
| Detalle : | Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin | | Tipo : | Organization | | Nombre Completo : | Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin; 新疆西域艾瑞斯彩棉服饰有限公司; Xinjiang Xiyu Iris Color Cotton Clothing Co., Ltd. | | País : | cn | | Dirección : | 新疆石河子开发区北四东路48小区7号; No.7, Block 48, Beisi East Road, Shihezi Development Zone, Xinjiang | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Hazel MOI
| Detalle : | Hazel MOI | | Tipo : | Person | | Nombre Completo : | Hazel MOI | | Posición : | Divisional Director/ Chief Digital Information Officer | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/mof/statutory-boards/acra/departments/i-td | | Tema : | role.pep | | Información : | sg_gov_dir |
Xinjiang Corps First Division Alar Petroleum Co., Ltd.
| Detalle : | Xinjiang Corps First Division Alar Petroleum Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Xinjiang Corps First Division Alar Petroleum Co., Ltd.; 新疆兵团第一师阿拉尔市石油有限公司 | | País : | cn | | Dirección : | 新疆阿拉尔市阿塔公路115公里以南; Ata Highway, Alar City, Xinjiang 115 km south | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Kunyu City Construction Investment Management Co., Ltd. of The 14th Division of Xinjiang Production and Construction Corps
| Detalle : | Kunyu City Construction Investment Management Co., Ltd. of The 14th Division of Xinjiang Production and Construction Corps | | Tipo : | Organization | | Nombre Completo : | Kunyu City Construction Investment Management Co., Ltd. of The 14th Division of Xinjiang Production and Construction Corps; 新疆生产建设兵团第十四师昆玉城市建设投资经营有限公司; The 14th Division of Xinjiang Production and Construction Corps Kunyu City Construction Investment Management Co., Ltd. | | País : | cn | | Dirección : | 新疆和田地区墨玉县224团玉山镇西滨路2号; 新疆昆玉市西滨路2号; Moyu County, Hotan Prefecture, Xinjiang 224 Xibin Road, Tuanyushan Town 2 Number | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Terek Special Rapid Response Team
| Detalle : | Terek Special Rapid Response Team | | Tipo : | Organization | | Nombre Completo : | Terek Special Rapid Response Team; SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR); Terek Special Rapid Response Unit | | Alias : | Rosguardia Chechnya; Special Response Unit Chechnya; Special Division of First Responders; Special Rapid Response Unit Chechnya; Special Division of First Responders, Chechnya (SOBR) | | Ubicación : | addr-264954c46db1787b61b58dea302caca6b3e1d4d3; Chechen Republic; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ru; Chechen Republic; Chechen Republic; | | País : | ru | | Notas : | (also TEREK SPECIAL RAPID RESPONSE TEAM); (also SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025. | | Dirección : | Grozny, Republic Of Chechnya, Russia; Chechen Republic; CHECHEN REPUBLIC; Republic of Chechnya, Russia | | Sanciones : | gb-coh-b6ecf573cbb04325b83d724d1a5aeac71b57c694; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-5YTwcRXEjr6MRtCvH5Sph9; gb; GHR0066; The Insolvency Service; 2025-04-09; ; gb-fcdo-c49296b48f12c68b77b9dc4f2ceb35e4e2e5df04; The Global Human Rights Sanctions Regulations 2020; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; UK; Foreign, Commonwealth & Development Office; Asset freeze; Director Disqualification Sanction; https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; 14007; GHR0066; gb; The Global Human Rights Sanctions Regulations 2020; Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-04-09; GB-HR; NK-5YTwcRXEjr6MRtCvH5Sph9; 2020-12-10; ; ofac-cfa38aa93bef01ebe8d17f101c357f46df074263; MAGNIT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Magnitsky; MAGNIT; NK-5YTwcRXEjr6MRtCvH5Sph9; https://ofac.treasury.gov/sanctions-programs-and-country-information/the-magnitsky-sanctions; US-MAGNITSKY; Office of Foreign Assets Control; Block; MAGNIT; 26725; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-3b9fdd5087339afd9916a97acc8ecce8c48daac8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; NK-5YTwcRXEjr6MRtCvH5Sph9; S4MR8W5J7; us; 2019-05-16; 2019-05-20; TREAS-OFAC; ; usgsa-eff7d14f79983adf8cf4603756774de7b3fba0ed; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-05-16; S4MR8W6PM; Prohibition/Restriction; PII data has been masked from view; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-05-20; NK-5YTwcRXEjr6MRtCvH5Sph9; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26725; https://home.treasury.gov/news/press-releases/sm691; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4qbzomFawUVMBesTZSkZP2brfQ4 | | Tema : | corp.disqual; debarment; sanction | | Información : | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Ammar Aachi
| Detalle : | Ammar Aachi | | Tipo : | Person | | Nombre Completo : | Amis Achi; Amer Ibrahim Aachi; Ammar Aachi; Général de division Amer AL-ACHI; عامر ابراهيم العشي; Amer Achi; Amer Ibrahim Al Ashi; Amer Ashi; Aammar Achi; Amis Ashi; Ammar Al-Achi; Ammar Al Ashi; Amis Aachi; Ammar Achi; Amer Aachi; Amer al-Achi; Amer Ibrahim Ashi; Ammar Ashi; Aammar Al-Achi; Amer Ibrahim Achi; Amer Al-Achi; Aammar Al Ashi; Amer Ibrahim Al-Achi; Aammar Ashi; Aammar Aachi; Amis Al Ashi; Amis Al-Achi; Amer Al Ashi | | Alias : | Amer Ashi; Amis; Ashi; Amer Ibrahim al-Achi; إبراهيم; عامر العشي; Ammar Aachi; al Ashi; Ammar; عامر إبراهيم العشي; Amis al Ashi; Ibrahim; Aachi | | Nombre : | عامر; Amis; Amer; إبراهيم; Général de division Amer; Ammar; Aammar; Ibrahim | | Apellido : | العشي; al-Achi; Al Ashi; Achi; Al-Achi; Ashi; Aachi | | Género : | male | | Fecha de nacimiento : | 1954 | | Lugar de Nacimiento : | Hama | | Posición : | général de division; Governor of Sweida Governorate, since July 2016; Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016).; Former Governor of the Sweida
Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). | | País : | sy | | Nacionalidad : | sy | | Notas : | Disqualified; Former Governor of the Sweida Governorate under the former al-Assad regime, appointed by former President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.; Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; (Date of UN designation: 2012-07-24) | | Dirección : | Suweida | | Sanciones : | be-fod-d545cc89ae90c5415e95162958b39645ddaedc84; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2012-07-24; 2021-05-28; 2020-05-29; 2018-05-29; https://finance.belgium.be/en/treasury/financial-sanctions; 673/2012 (OJ L196); 2021/848 (OJ L188); 2018/774 (OJ L131); 2020/716 (OJ L168); Federal Public Service Finance; EU-SYR; be; NK-5ZX4aw8CBGiGx5wQdTmhMD; ; ca-sema-7bce8a14e12009558e9465ac653eb07bd0ad6e9c; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; NK-5ZX4aw8CBGiGx5wQdTmhMD; ca; CA-SEMA; 2012-08-29; Global Affairs Canada; 155; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Syria / Syrie; ; ch-seco-106ad5bad7461829832079999548b98daf743d59; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 2021-06-11; 2013-11-05; 2016-01-19; 2020-06-26; 2018-06-12; 2025-06-20; 2013-11-06; 2021-06-11; 2016-01-19; 2020-06-26; 2018-06-12; 2025-06-20; 12694; SECO-SYRIA; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); NK-5ZX4aw8CBGiGx5wQdTmhMD; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; ch; ; eu-fsf-35c9407edb8cc91c62b192c2a901b3a28eda1d86; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; 2012-07-24; eu; EU-SYR; 2021-05-28; NK-5ZX4aw8CBGiGx5wQdTmhMD; SYR; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2021/848 (OJ L188); EU.2899.92; https://sanctionsmap.eu/#/main/details/32/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC; ; eu-tb-bacc1692887f993214b41956b0d3d1b5c07b899e; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures against Syria; NK-5ZX4aw8CBGiGx5wQdTmhMD; Council of the European Union; http://data.europa.eu/eli/dec/2013/255/2025-09-24; eu; ; fr-ga-d02c6d4300ffe37691c98314ed3a0d2f5aae3c57; (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; fr; (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/32/; https://gels-avoirs.dgtresor.gouv.fr/; EU.2899.92; Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; EU-SYR; NK-5ZX4aw8CBGiGx5wQdTmhMD; ; gb-coh-d553c16304696d76899d9637d7e17e324056d84a; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-03T00:33:05; 2026-03-27T12:33:01; 2026-03-03T00:33:05; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; SYR0018; gb; The Insolvency Service; NK-5ZX4aw8CBGiGx5wQdTmhMD; 2025-04-09; ; gb-fcdo-f8dd5a695c085727e1e0c3fd30e27e4773dab745; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Director Disqualification Sanction; https://www.gov.uk/government/collections/uk-sanctions-on-syria; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; SYR0018; 12727; 2025-05-01; GB-SYR; NK-5ZX4aw8CBGiGx5wQdTmhMD; The Syria (Sanctions) (EU Exit) Regulations 2019; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; gb; 2020-12-31; ; mc-freezes-39f4d96bb639a62c6b9ed026b04d926ca40430bb; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; NK-5ZX4aw8CBGiGx5wQdTmhMD; (UE) 2025/1094 du 27/05/2025; (UE) 673/2012 du 23/07/2012; (UE) 2021/848 du 27/05/2021; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; La Principauté de Monaco; Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; mc; https://geldefonds.gouv.mc/; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NeCMjT6xjYUIp0XbstQlTg-yd58; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1526; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
Fifth Division Eighty-one Regiment Holon Investment Co., Ltd.
| Detalle : | Fifth Division Eighty-one Regiment Holon Investment Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Fifth Division Eighty-one Regiment Holon Investment Co., Ltd.; 第五师八十一团霍隆投资有限责任公司 | | País : | cn | | Dirección : | 新疆双河市81团; Shuanghe City, Xinjiang 81 group | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Fifth Division Ninety Regiment Jiufu Animal Husbandry Co., Ltd.
| Detalle : | Fifth Division Ninety Regiment Jiufu Animal Husbandry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 第五师九十团九福牧业有限公司; Fifth Division Ninety Regiment Jiufu Animal Husbandry Co., Ltd. | | País : | cn | | Dirección : | 新疆双河市90团团部广场西路7号; Shuanghe City, Xinjiang 90 Tuantuanbu Square West Road 7 Number | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Quatrième division blindée de l’armée syrienne
| Detalle : | Quatrième division blindée de l’armée syrienne | | Tipo : | Organization | | Nombre Completo : | Den syriske hærs 4. panserdivision; Quarta divisione corazzata dell’esercito siriano; Fourth Armoured Division of the Syrian Army; Sirijos kariuomenės ketvirtoji šarvuotoji divizija; Štvrtá obrnená divízia sýrskej armády; Ceturtā bruņotā divīzija Sīrijas armijas; Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού; Četvrta oklopna divizija sirijske vojske; Syyrian armeijan neljäs panssari-divisioona; Quatrième division blindée de l’armée syrienne; Vierde gepantserde divisie van het Syrische leger; Czwarta dywizja opancerzona armii syryjskiej; Süüria armee neljas soomusdiviis; den syriska arméns fjärde pansardivision; الفرقة الرابع; Quarta Divisão Blindada do Exército Sírio; 4. obrněná divize syrské armády; Cuarta División Acorazada del Ejército sirio; Četrta oklepna divizija sirske vojske; Четвърта бронирана дивизия на сирийската армия; Ir-Raba’ Diviżjoni Armata tal-armata Sirjana; Divizia a patra blindată a armatei siriene; A Szíriai Hadsereg negyedik páncélos hadosztálya; Vierte Panzerdivision der syrischen Armee | | Alias : | Den syriske hærs 4. panserdivision; Vierte Panzerdivision der syrischen Armee; Quarta divisione corazzata dell’esercito siriano; Sirijos kariuomenės ketvirtoji šarvuotoji divizija; Štvrtá obrnená divízia sýrskej armády; Ceturtā bruņotā divīzija Sīrijas armijas; Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού; Četvrta oklopna divizija sirijske vojske; Syyrian armeijan neljäs panssari-divisioona; Vierde gepantserde divisie van het Syrische leger; Czwarta dywizja opancerzona armii syryjskiej; Süüria armee neljas soomusdiviis; den syriska arméns fjärde pansardivision; الفرقة الرابع; Quarta Divisão Blindada do Exército Sírio; 4. obrněná divize syrské armády; Cuarta División Acorazada del Ejército sirio; Četrta oklepna divizija sirske vojske; Четвърта бронирана дивизия на сирийската армия; Divizia a patra blindată a armatei siriene; Ir-Raba’ Diviżjoni Armata tal-armata Sirjana; A Szíriai Hadsereg negyedik páncélos hadosztálya; Quatrième division blindée de l’armée syrienne | | Notas : | Principal place of business: Syrian regime territory in Syria; Personnes associées: Maher al-Assad, Ghassan Belal - La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal. La quatrième division blindée est responsable de la répression violente exercée contre la population civile. La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.; (Date of UN designation: 2023-04-24); Associated individuals: Maher al-Assad, Ghassan Belal; Place of registration: Damascus;
Principal place of business: Syrian regime territory in Syria;
Associated individuals: Maher al-Assad, Ghassan Belal; The Fourth Armoured Division is responsible for the violent repression of the civilian population. The Fourth Armoured Division is one of the most prominent military units of the Syrian army during the former al-Assad regime led by Maher al-Assad and commanded by Ghassan Bilal. The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the former al-Assad regime.; Place of registration: Damascus; Lieu d’enregistrement : Damas, Syrie
Principal établissement : territoire du régime syrien en Syrie
Personnes associées : Maher al-Assad, Ghassan Belal; military unit of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal | | Dirección : | Damas, Syrie | | Sanciones : | be-fod-3a32ab51bf952cea618df050335512b756f998f2; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; be; Federal Public Service Finance; NK-7KbnwfP5mWU2KsTHjnMahY; 2023/844 (OJ L109 I); EU-SYR; 2023-04-24; ; ch-seco-e7cbb7ddd12857c3698d686a560e66c509e23d7d; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-05-05T09:13:17; 2026-03-27T12:09:01; 2025-06-20T00:00:00; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); NK-7KbnwfP5mWU2KsTHjnMahY; State Secretariat for Economic Affairs; 2025-06-20; 2023-05-05; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 62315; 2025-06-20; 2023-05-05; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; ch; SECO-SYRIA; ; eu-fsf-547df360e3cfc288689c9558506492d98ece04dd; SYR; Sanction; ; eu_fsf; 2023-05-02T10:18:15; 2026-03-27T10:57:01; 2025-04-17T12:57:03; eu; NK-7KbnwfP5mWU2KsTHjnMahY; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; SYR; 2023-04-24; EU-SYR; EU.10040.7; 2023-04-24; https://sanctionsmap.eu/#/main/details/32/; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2023/844 (OJ L109 I); ; fr-ga-1ab27816fc9eaf1e8adfe4a8d463c49b4cca21b5; (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-24T18:05:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ); EU-SYR; Direction Générale du Trésor; https://sanctionsmap.eu/#/main/details/32/; fr; Personnes associées: Maher al-Assad, Ghassan Belal - La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal. La quatrième division blindée est responsable de la répression violente exercée contre la population civile. La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.; EU.10040.7; NK-7KbnwfP5mWU2KsTHjnMahY; ; mc-freezes-a4a5460f84c415a9e31f1d7c8f157e142905cf68; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2025/1094 du 27/05/2025; (UE) 2023/844 du 24/04/2023; La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal.
La quatrième division blindée est responsable de la répression violente exercée contre la population civile.
La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.; https://geldefonds.gouv.mc/; NK-7KbnwfP5mWU2KsTHjnMahY; La Principauté de Monaco; mc; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6632; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 | | Tema : | sanction | | Información : | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Sinkiang Corps Agricultural No.1 Division Electric Power Company
| Detalle : | Sinkiang Corps Agricultural No.1 Division Electric Power Company | | Tipo : | Company | | Nombre Completo : | Xinjiang Production and Construction Corps First Division Electric Power Co., Ltd.; Sinkiang Corps Agricultural No.1 Division Electric Power; Sinkiang Corps Agricultural No.1 Division Electric Power Co; Sinkiang Corps Agricultural No.1 Division Electric Power Company; 新疆生产建设兵团第一师电力有限责任公司 | | Alias : | 新疆生产建设兵团农一师电力公司 | | País : | cn | | Website : | http://120.68.253.27:8082mgq2680033/ | | Dirección : | China; 新疆阿拉尔市幸福路南406号; South of Xingfu Road, Alar City, Xinjiang 406 Number | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | gem_energy_ownership; shu_uyghur_companies; c4ads_xinjiang |
SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk
| Detalle : | SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | | Tipo : | Company | | Nombre Completo : | SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk | | Tema : | sanction.linked | | Información : | ann_graph_topics; gb_fcdo_sanctions |
Nazih Hassoun
| Detalle : | Nazih Hassoun | | Tipo : | Person | | Nombre Completo : | GÉNÉRAL DE DIVISION NAZIH; Nazeeh Hassoun; Nazih HASSUN; Nazih Hassoun; Nazeeh Hassun; نزيه حسون; Général de division Nazih HASSUN; Nazih Hassun; Nahib Hassun; Nahib Hassoun | | Alias : | Nazeeh Hassoun; Nazih HASSOUN; Nazih Hassoun; Nahib HASSUN; Nahib HASSOUN; نزيه حسون; Nazeeh Hassun; Nazeeh; Hassoun | | Nombre : | Nahib; Général de division Nazih; نزيه; Nazeeh; Nazih | | Apellido : | Hassun; Hassoun; حسون | | Género : | male | | Lugar de Nacimiento : | Al‑Qaryya, Suwayda, Syrian Arab Republic | | Posición : | Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011.; Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.
Head of the Political Security Directorate of the Syrian security services in post after May 2011.; Former Head of Political Security Directorate (PSD); Chef de la direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad; Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad | | País : | sy | | Notas : | Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; (Date of UN designation: 2011-12-01); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Major General and former Head of the Syrian Political Security Directorate.; Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Head of the Political Security Directorate of the Syrian security services in post after May 2011 under the former al-Assad regime. Responsible for violent repression of the civilian population in Syria. | | Sanciones : | au-dfat-d73d3e00aba9b81af4ed7380e1cc17d62abfd301; Autonomous (Syria); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; NK-8ZGAo6vZNmgcKtH4k6BdYt; Targeted financial sanction; Travel ban; AU-SYRIA; Department of Foreign Affairs and Trade; au; Autonomous (Syria); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2024-01-12; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.; ; be-fod-43f9ce5d32a917e0b7c5a60b72ab484e6bca417d; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-SYR; NK-8ZGAo6vZNmgcKtH4k6BdYt; be; https://finance.belgium.be/en/treasury/financial-sanctions; 2020/716 (OJ L168); Federal Public Service Finance; 2020-05-29; ; ca-sema-20462c720d178f5fd5f239d8eb751bfc3f58bf76; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; CA-SEMA; ca; Syria / Syrie; Part 2; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; NK-8ZGAo6vZNmgcKtH4k6BdYt; 86; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; Global Affairs Canada; 2011-12-23; ; ch-seco-7e1618891742a6223d8f66a310ffec05555f3acb; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; 2013-11-06; 2016-01-19; 2020-06-26; 2018-06-12; 2015-06-17; 2025-06-20; 2013-11-05; 2016-01-19; 2020-06-26; 2018-06-12; 2015-06-17; 2025-06-20; State Secretariat for Economic Affairs; SECO-SYRIA; ch; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; 12049; NK-8ZGAo6vZNmgcKtH4k6BdYt; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; eu-fsf-cbf7cb5c5a4ccc8c68bb05f7b19b9b9edbb1bbc1; SYR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; eu; EU-SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2011-12-01; https://sanctionsmap.eu/#/main/details/32/; SYR; 2020/716 (OJ L168); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NK-8ZGAo6vZNmgcKtH4k6BdYt; EU.3106.46; 2020-05-29; ; eu-tb-ce4a84e892ff4e85dc457c6ed961cf0127540165; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council of the European Union; Council Decision concerning restrictive measures against Syria; eu; http://data.europa.eu/eli/dec/2013/255/2025-09-24; NK-8ZGAo6vZNmgcKtH4k6BdYt; ; fr-ga-56955a85d54832acd6559466cb88a28ef013805b; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ); fr; NK-8ZGAo6vZNmgcKtH4k6BdYt; Direction Générale du Trésor; Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; https://sanctionsmap.eu/#/main/details/32/; EU.3106.46; EU-SYR; ; gb-coh-3ce4c4774680f183078d7ce3d670fd1f46ed2101; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; SYR0191; NK-8ZGAo6vZNmgcKtH4k6BdYt; gb; 2025-04-09; The Insolvency Service; ; gb-fcdo-a254a1b0c73ad51604f5a7cb50833fc9c1f609e0; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Travel Ban; Director Disqualification Sanction; UK; Foreign, Commonwealth & Development Office; GB-SYR; NK-8ZGAo6vZNmgcKtH4k6BdYt; 2025-05-01; 2020-12-31; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; 12419; SYR0191; The Syria (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; https://www.gov.uk/government/collections/uk-sanctions-on-syria; ; mc-freezes-bedd2e212cc8be9c7ae2f823879ebcd625e28155; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 1244/2011 du 01/12/2011; https://geldefonds.gouv.mc/; NK-8ZGAo6vZNmgcKtH4k6BdYt; Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée sur l’ensemble du territoire syrien ainsi que de l’intimidation et de la torture de manifestants.; La Principauté de Monaco; mc; ; mc-freezes-c0d5dabc8e3dfcca4243a205bbe61a5fd0b72c85; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; https://geldefonds.gouv.mc/; (UE) 2015/828 du 28/05/2015; (UE) 2025/1094 du 27/05/2025; (UE) 1244/2011 du 01/12/2011; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; NK-8ZGAo6vZNmgcKtH4k6BdYt; mc; La Principauté de Monaco; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2088; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pFPWSZ1R5NAbbwm3WBoBSoCKSbo | | Tema : | corp.disqual; sanction | | Información : | au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
LIM Shiqi
| Detalle : | LIM Shiqi | | Tipo : | Person | | Nombre Completo : | LIM Shiqi | | Posición : | Divisional Director, HR Strategy & Leadership | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/moe/departments/hrg; https://www.sgdi.gov.sg/ministries/moe/departments/hrg/departments/hsld | | Tema : | role.pep | | Información : | sg_gov_dir |
33rd Light Infantry Division
| Detalle : | 33rd Light Infantry Division | | Tipo : | Company | | Nombre Completo : | 33rd Light Infantry Division; 33Rd Light Infantry Division of The Burmese Army; 33rd Light Infantry Division of the Burmese Army | | Alias : | 33 LID | | Ubicación : | addr-d944ae0ddbffeea8bb97cf22df19b380bf9dc28c; Sagaing; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Sagaing; mm; Sagaing; | | País : | mm | | Notas : | Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025. | | Dirección : | SAGAING; Myanmar; Sagaing | | Sanciones : | ca-sema-27d8c5d84eb761538bc5a1e6c3ab23d23901ff4d; Myanmar (Burma) / Myanmar (Birmanie); Sanction; ; ca_dfatd_sema_sanctions; 2025-03-07T18:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; NK-A8uaYdPWj9wGUbaXe4Rtix; Part 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Myanmar (Burma) / Myanmar (Birmanie); Global Affairs Canada; CA-SEMA; ca; 2025-03-06; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 92; ; gb-coh-0aae086a62bb61363bbde1b129a851509de627f9; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; 2025-04-09; NK-A8uaYdPWj9wGUbaXe4Rtix; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; MYA0056; The Insolvency Service; ; gb-fcdo-10c2d88ae131ea9d82f76ebd3546c786965eb6fe; The Myanmar (Sanctions) Regulations 2021; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2022-12-08; NK-A8uaYdPWj9wGUbaXe4Rtix; 15665; MYA0056; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; The Myanmar (Sanctions) Regulations 2021; gb; The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.; Asset freeze; Director Disqualification Sanction; 2025-04-09; GB-MMR; https://www.gov.uk/government/collections/uk-sanctions-relating-to-myanmar; ; ofac-1bcb9560bbce43aef9a457896767892aeb3dbbce; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; GLOMAG; Block; BURMA-EO14014; US-GLOMAG; Executive Order 13818 (Global Magnitsky); Executive Order 14014; 24812; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-A8uaYdPWj9wGUbaXe4Rtix; GLOMAG; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; ; usgsa-9ab6855ccb0bf8144133e54a7ac603a0ee5222c6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2018-08-17; NK-A8uaYdPWj9wGUbaXe4Rtix; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-08-23; Reciprocal; S4MR6NHQP; PII data has been masked from view; us; Prohibition/Restriction; | | Fuente : | https://home.treasury.gov/news/press-releases/jy0071; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ogB0mXtIkYBQnJNsvICCIXVimmE; https://permid.org/1-5096766493; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24812 | | Tema : | corp.disqual; debarment; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases |
Xinjiang Changping Mining Co., Ltd.
| Detalle : | Xinjiang Changping Mining Co., Ltd. | | Tipo : | Company | | Nombre Completo : | 新疆昌平矿业有限责任公司; Xinjiang Production & Construction Corps Twelfth Agricultural Division Changping Mining In; Xinjiang Changping Mining Co., Ltd. | | País : | cn | | Dirección : | Xiquan Street, Shayibak District, Urumqi, Xinjiang 1500 attached 2 Number; 新疆乌鲁木齐市沙依巴克区西泉街1500号附2号 | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang_mining; c4ads_xinjiang |
Ghassan Ahmed Ghannam
| Detalle : | Ghassan Ahmed Ghannam | | Tipo : | Person | | Nombre Completo : | Ghassan Ahmed Ghannam; Ghassan Ghannan; Ghassan Ahmed Ghannan; Ghassan Ahmad Ghanem; Ghassan Ahmed Ghanem | | Alias : | Général de division Ghassan Ghannan; Ghannan; Ahmad; Général de brigade Ghassan Ahmad Ghanem; Ghanem | | Nombre : | Ghassan; Ghassan Ahmed; Ahmad; Ghassan Ahmad; Ahmed | | Apellido : | Ghannan; Ghanem; Ghannam | | Género : | male | | Fecha de nacimiento : | 1957-02-02 | | Posición : | Grade: général de division
Fonction: commandant de la 155e brigade de missiles; Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011.
Commander of the 155th Missile Brigade.; Commander of 155th Missile Brigade; Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Commander of the 155th Missile Brigade.; général de division; commandant de la 155e brigade de missiles | | País : | sy | | Notas : | The Director Disqualification Sanction was imposed on 09/04/2025.; Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur sous l’ancien régime d’al-Assad, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013; Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher under the former al-Assad regime in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the former al-Assad regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between January and March 2013.; Rank: Major General; Position: Commander of the 155th Missile Brigade; (Date of UN designation: 2014-10-21); Rank is Major General according to OJ which mentions the other rank with the name Ghanem only. | | Sanciones : | be-fod-a8b81e84402ca342209128bf97072828c94c9365; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; NK-ASty5VX9ggLQbAnpgZV4J5; Federal Public Service Finance; 2024-05-27; be; EU-SYR; 2024/1517 (OJ L28052024); ; ch-seco-2153430a43a4786484fa47c707179739bc406459; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-06-20T00:00:00; ch; 2021-06-11; 2021-11-25; 2014-12-17; 2020-06-26; 2024-06-25; 2016-10-11; 2025-06-20; 2021-06-11; 2021-11-25; 2014-12-17; 2020-06-26; 2024-06-25; 2016-10-11; 2025-06-20; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); NK-ASty5VX9ggLQbAnpgZV4J5; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-SYRIA; State Secretariat for Economic Affairs; 29895; ; eu-fsf-63d480460891b60033d59d01ec45a1ff1d8cc042; SYR; Sanction; ; eu_fsf; 2024-06-17T16:57:02; 2026-03-27T10:57:01; 2025-05-13T14:57:02; eu; 2024-05-27; https://sanctionsmap.eu/#/main/details/32/; 2014-10-21; EU-SYR; SYR; EU.3583.19; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; 2024/1517 (OJ L28052024); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NK-ASty5VX9ggLQbAnpgZV4J5; ; eu-tb-96c1d0bd9b7333710b49b4b5716beefc7cdb291d; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; eu; Council of the European Union; NK-ASty5VX9ggLQbAnpgZV4J5; Council Decision concerning restrictive measures against Syria; http://data.europa.eu/eli/dec/2013/255/2025-09-24; ; fr-ga-46551999d3ab11db132c56b7741d812be7749286; (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; Direction Générale du Trésor; EU-SYR; fr; https://gels-avoirs.dgtresor.gouv.fr/; NK-ASty5VX9ggLQbAnpgZV4J5; https://sanctionsmap.eu/#/main/details/32/; (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); EU.3583.19; Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur sous l’ancien régime d’al-Assad, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013; ; gb-fcdo-b9305c4973e3878789d211782e92f8ebcf1afed7; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2020-12-31; SYR0053; 13161; NK-ASty5VX9ggLQbAnpgZV4J5; The Syria (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; Travel Ban; Director Disqualification Sanction; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; gb; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/collections/uk-sanctions-on-syria; GB-SYR; 2025-05-01; ; mc-freezes-310b2413504f9dfd674f44b3733fdc7a23ec992d; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2024/1517 du 27/05/2024; (UE) 1105/2014 du 20/10/2014; (UE) 2025/1094 du 27/05/2025; (UE) 2021/848 du 27/05/2021; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; La Principauté de Monaco; mc; NK-ASty5VX9ggLQbAnpgZV4J5; Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur sous l’ancien régime d’al-Assad, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013.; https://geldefonds.gouv.mc/; ; us-klepto-hr-visa-9f0bc64721682af334f9cc0ad2d884668c4c6108; Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:; Sanction; ; us_klepto_hr_visa; 2023-10-18T15:03:26; 2026-03-27T03:27:02; 2024-02-07T03:27:01; 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-2022/; (1)(C) Public Designation.; us; NK-ASty5VX9ggLQbAnpgZV4J5; US State Department; Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2061; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | | Tema : | sanction | | Información : | gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; us_klepto_hr_visa; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
The 90th Regiment of the Fifth Division of Xinjiang Production and Construction Corps
| Detalle : | The 90th Regiment of the Fifth Division of Xinjiang Production and Construction Corps | | Tipo : | Organization | | Nombre Completo : | The 90th Regiment of the Fifth Division of Xinjiang Production and Construction Corps; 新疆生产建设兵团第五师九十团; Xinjiang Production & Construction Corps Fifth Agricultural Division No.90 Regim Ent | | País : | cn | | Dirección : | 新疆博州第五师九十团 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
National Socialist Order (NSO)
| Detalle : | National Socialist Order (NSO) | | Tipo : | Organization | | Nombre Completo : | National Socialist Order (NSO); National Socialist Order; Atomwaffen Division | | Alias : | NSO; National Socialist Order; Atomwaffen Division; National Socialist Resistance Front | | Otro Alias : | AWD | | Ubicación : | addr-0bfa6761b08ead9884ddcbe0e42a4a251c84f6ee; United States; Address; ; au_dfat_sanctions; 2023-11-05T08:02:01; 2026-03-27T12:02:02; 2023-11-05T08:02:01; us; United States; | | País : | us | | Notas : | Founded in the United States in 2015, the Atomwaffen Division (AWD) is a militant accelerationist neo-Nazi terror group, which has since expanded to the United Kingdom, Canada, Germany, and elsewhere. The group calls for acts of violence against racial, religious, and ethnic groups, and informants, police, and bureaucrats. AWD promotes a philosophy that individuals should carry out attacks against institutions and civilians to increase societal tensions, collapsing the government, and creating a National Socialist state for the white race out of the chaos. AWD has previously held training camps, also known as hate camps, where its members receive weapons and hand-to-hand combat training. AWD members have also carried out violent acts at public rallies, including the August 2017 rally in Charlottesville, Virginia. In February 2025, two AWD members were found guilty in the U.S. for conspiring to damage Maryland's power grid. | | Dirección : | United States | | Sanciones : | au-dfat-344815f2cf6107b1837bbaf072fc14ec4827fb02; 1373 (2001); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022; AU-UNSC1373; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; Targeted financial sanction; 2025-02-03; NK-B3e8Fem7295dnfoTEySQec; Department of Foreign Affairs and Trade; 1373 (2001); https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; ; au-to-93bd8a4ae4cec6580bb35f85a51b61eaac0d4f73; Sanction; Sanction; ; au_listed_terrorist_orgs; 2025-08-15T11:17:06; 2026-03-27T05:17:01; 2025-09-11T05:17:01; Attorney-General of Australia; NK-B3e8Fem7295dnfoTEySQec; Listed as terrorist organisation under Criminal Code Act 1995; au; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; AU-TERROR; 2022-02-18; https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; ; ca-lte-ddef226e492bcea1c4bf1bd46b48b60da6646b09; Sanction; Sanction; ; ca_listed_terrorists; 2025-10-17T14:35:49; 2026-03-27T06:53:01; 2025-10-17T18:53:02; NK-B3e8Fem7295dnfoTEySQec; CA-UNSC1373; ca; Public Safety Canada; https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; ; gb-proscribed-bd4334a3a280af76b05a10523552968838cd1434; Sanction; Sanction; ; gb_proscribed_orgs; 2024-02-12T17:05:01; 2026-03-26T17:05:01; 2024-12-30T17:05:04; https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; gb; UK Home Secretary; NK-B3e8Fem7295dnfoTEySQec; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | Tema : | crime.terror; sanction | | Información : | ca_listed_terrorists; au_listed_terrorist_orgs; gb_proscribed_orgs; au_dfat_sanctions |
No.13 Division of Xinjiang Production an Construction Corps Tianyuan(Group) Co.,Ltd
| Detalle : | No.13 Division of Xinjiang Production an Construction Corps Tianyuan(Group) Co.,Ltd | | Tipo : | Organization | | Nombre Completo : | 新疆生产建设兵团第十三师天元供销（集团）有限公司; No.13 Division of Xinjiang Production an Construction Corps Tianyuan(Group) Co.,Ltd; Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. | | País : | cn | | Dirección : | 新疆哈密市伊州区黄田农场全鑫小区48号1楼6-9号房 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Eighty-sixth Regiment of the Fifth Division Bohe Hongxing Hydropower Co., Ltd.
| Detalle : | Eighty-sixth Regiment of the Fifth Division Bohe Hongxing Hydropower Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 第五师八十六团博河红星水力发电有限公司; Eighty-sixth Regiment of the Fifth Division Bohe Hongxing Hydropower Co., Ltd. | | País : | cn | | Dirección : | 新疆博州博乐市南郊(机关农场西侧); 新疆博州博乐市南郊（机关农场西侧）; South suburb of Bole City, Bozhou, Xinjiang (west side of the organ farm) | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Production & Construction Corps Eighth Agricultural Division Tianfu Pow Er (group
| Detalle : | Xinjiang Production & Construction Corps Eighth Agricultural Division Tianfu Pow Er (group | | Tipo : | Company | | Nombre Completo : | Xinjiang Tianfu Group Co., Ltd.; 新疆天富集团有限责任公司; Xinjiang Production & Construction Corps Eighth Agricultural Division Tianfu Pow Er (group | | País : | cn | | Dirección : | 新疆石河子市52小区北一东路2号; Shihezi City, Xinjiang 52 District Beiyi East Road 2 Number | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang_mining; c4ads_xinjiang |
Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Hami Yinshun Cotton Processing Factory
| Detalle : | Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Hami Yinshun Cotton Processing Factory | | Tipo : | Organization | | Nombre Completo : | Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Hami Yinshun Cotton Processing Factory; Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Yinshun Cotton Processing Factory, Hami City; 新疆生产建设兵团第十三师天元供销（集团）有限公司哈密市银顺棉花加工厂 | | País : | cn | | Dirección : | Yan'an Road, Sixth Company, Red Star Second Field (Flint Spring), Yizhou District, Hami City, Xinjiang twenty three Number; 新疆哈密市伊州区红星二场（火石泉）六连延安路23号 | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps
| Detalle : | Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps | | Tipo : | Organization | | Nombre Completo : | Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps; 新疆生产建设兵团第十三师天元供销（集团）有限公司棉花加工厂 | | País : | cn | | Dirección : | 新疆哈密地区哈密市红山农场开发区园艺第二作业区与三道城村交汇处; Intersection of the Second Operation Area of Horticulture and Sandaocheng Village, Hongshan Farm Development Zone, Hami City, Hami Region, Xinjiang | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; sanction.linked | | Información : | ann_graph_topics; shu_uyghur_companies |
The Seventy-seventh Regiment of the Fourth Division of Agricultural Construction of Xinjiang Production and Construction Corps
| Detalle : | The Seventy-seventh Regiment of the Fourth Division of Agricultural Construction of Xinjiang Production and Construction Corps | | Tipo : | Organization | | Nombre Completo : | 新疆生产建设兵团第四师七十七团; The Seventy-seventh Regiment of the Fourth Division of Agricultural Construction of Xinjiang Production and Construction Corps; 新疆生产建设兵团农业建设第四师七十七团场 | | País : | cn | | Dirección : | 新疆伊犁昭苏七十七团; Xinjiang Yili Zhaosu 77th Regiment | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Darrick LEOW
| Detalle : | Darrick LEOW | | Tipo : | Person | | Nombre Completo : | Darrick LEOW | | Posición : | Senior Deputy Director (Shipping) | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/mot/statutory-boards/mpa/departments/sg; https://www.sgdi.gov.sg/ministries/mot/statutory-boards/mpa/departments/sg/departments/srds | | Tema : | role.pep | | Información : | sg_gov_dir |
LEE Wee Kiang
| Detalle : | LEE Wee Kiang | | Tipo : | Person | | Nombre Completo : | LEE Wee Kiang | | Posición : | Assistant Director Private Institutional Fraud Division | | País : | sg | | Fuente : | https://www.sgdi.gov.sg/ministries/mha/departments/spf/departments/cad/departments/eg; https://www.sgdi.gov.sg/ministries/mha/departments/spf/departments/cad/departments/eg/departments/prfd | | Tema : | role.pep | | Información : | sg_gov_dir |
Comprehensive Processing Plant of the Communist Youth League Farm of the Sixth Division
| Detalle : | Comprehensive Processing Plant of the Communist Youth League Farm of the Sixth Division | | Tipo : | Organization | | Nombre Completo : | Comprehensive Processing Plant of the Communist Youth League Farm of the Sixth Division; 第六师共青团农场综合加工厂; The Sixth Division Communist Youth League Farm Comprehensive Processing Plant | | País : | cn | | Dirección : | 新疆五家渠市三十户镇; Sanshihu Town, Wujiaqu City, Xinjiang | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; sanction.linked | | Información : | ann_graph_topics; shu_uyghur_companies |
SULTAN MURAD DIVISION
| Detalle : | SULTAN MURAD DIVISION | | Tipo : | Organization | | Nombre Completo : | Divizia Sultan Murad; Dywizja im. Sułtana Murada; فرقة السلطان مراد; Rannán Sultan Murad; дивизия Sultan Murad; Sultan Murad Hadosztály; Division Sultan Mourad; Μεραρχία Sultan Murad; The Sultan Murad Division; SULTAN MURAD DIVISION | | Alias : | Divizia Sultan Murad; Dywizja im. Sułtana Murada; فرقة السلطان مراد; Rannán Sultan Murad; дивизия Sultan Murad; Sultan Murad Hadosztály; Μεραρχία Sultan Murad | | Notas : | The Sultan Murad Division is an armed militia established in 2013 and operating during the Syrian Civil War. The Sultan Murad Division is affiliated with the Syrian National Army (SNA) and claims to have between 5 000 and 10 000 fighters.; (Date of UN designation: 2025-05-28); La division Sultan Mourad est une milice armée créée en 2013, opérant pendant la guerre civile syrienne. La division Sultan Mourad est affiliée à l’armée nationale syrienne et affirme compter entre 5 000 et 10 000 combattants. Avant la chute du régime du président al-Assad, la division Sultan Murad avait participé à des opérations visant la communauté kurde de Syrie et les Forces démocratiques syriennes, recourant à la torture, aux détentions arbitraires, aux disparitions forcées et aux mauvais traitements de prisonniers. La division Sultan Mourad a également participé à des opérations militaires en dehors de la Syrie, y compris en Libye, dans la région du Haut-Karabakh et au Niger. En mars 2025, la division Sultan Mourad a participé aux violences perpétrées dans la région côtière de la Syrie ciblant des civils, en particulier la communauté alaouite, et qui comprenaient des traitements inhumains et des assassinats arbitraires de civils. La division Sultan Mourad est donc responsable de graves violations des droits de l’homme en Syrie, y compris des actes de torture, des traitements inhumains et des assassinats arbitraires. | | Sanciones : | be-fod-d7b59a877794313f9da97f96a1d5d66f6aea2001; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; EU-HR; 2025/1111 (OJ L202501111); 2025-05-28; https://finance.belgium.be/en/treasury/financial-sanctions; be; NK-E4hG5nPukzAW99fzbmY4GF; ; eu-fsf-3346db78d561bc58bf05146ca150d99b3dbafff1; HR; Sanction; ; eu_fsf; 2025-05-28T16:57:06; 2026-03-27T10:57:01; 2025-05-28T16:57:06; eu; 2025/1111 (OJ L202501111); Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; https://sanctionsmap.eu/#/main/details/50/; 2025-05-28; EU-HR; 2025-05-28; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111; NK-E4hG5nPukzAW99fzbmY4GF; EU.13195.14; HR; ; fr-ga-957784de4a1c3836c61ac1c06dbd51565097c5d1; (UE) 2025/1111 du 28/05/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); Sanction; ; fr_tresor_gels_avoir; 2025-05-29T09:58:03; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/1111 du 28/05/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); EU-HR; La division Sultan Mourad est une milice armée créée en 2013, opérant pendant la guerre civile syrienne. La division Sultan Mourad est affiliée à l’armée nationale syrienne et affirme compter entre 5 000 et 10 000 combattants. Avant la chute du régime du président al-Assad, la division Sultan Murad avait participé à des opérations visant la communauté kurde de Syrie et les Forces démocratiques syriennes, recourant à la torture, aux détentions arbitraires, aux disparitions forcées et aux mauvais traitements de prisonniers. La division Sultan Mourad a également participé à des opérations militaires en dehors de la Syrie, y compris en Libye, dans la région du Haut-Karabakh et au Niger. En mars 2025, la division Sultan Mourad a participé aux violences perpétrées dans la région côtière de la Syrie ciblant des civils, en particulier la communauté alaouite, et qui comprenaient des traitements inhumains et des assassinats arbitraires de civils. La division Sultan Mourad est donc responsable de graves violations des droits de l’homme en Syrie, y compris des actes de torture, des traitements inhumains et des assassinats arbitraires.; https://sanctionsmap.eu/#/main/details/50/; NK-E4hG5nPukzAW99fzbmY4GF; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; fr; ; gb-fcdo-24b68a0b50a356f02b359119447903ec2d388cac; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-12-19T10:40:01; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; SYR0422; 17252; gb; The Secretary of State considers that there are reasonable grounds to suspect that the Sultan Murad Division is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: the Sultan Murad Division is or has been involved in repressing the civilian population in Syria.; NK-E4hG5nPukzAW99fzbmY4GF; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2025-12-19; 2025-12-19; GB-SYR; https://www.gov.uk/government/collections/uk-sanctions-on-syria; The Syria (Sanctions) (EU Exit) Regulations 2019; ; mc-freezes-ad4894062cb703dcddaea665020583148de1633a; Sanction; Sanction; ; mc_fund_freezes; 2025-06-01T02:02:05; 2026-03-27T02:02:02; 2025-06-01T02:02:05; (UE) 2025/1111 du 28/05/2025; La Principauté de Monaco; La division Sultan Mourad est une milice armée créée en 2013, opérant pendant la guerre civile syrienne. La division Sultan Mourad est affiliée à l’armée nationale syrienne et affirme compter entre 5 000 et 10 000 combattants.
Avant la chute du régime du président al-Assad, la division Sultan Murad avait participé à des opérations visant la communauté kurde de Syrie et les Forces démocratiques syriennes, recourant à la torture, aux détentions arbitraires, aux disparitions forcées et aux mauvais traitements de prisonniers. La division Sultan Mourad a également participé à des opérations militaires en dehors de la Syrie, y compris en Libye, dans la région du Haut-Karabakh et au Niger.
En mars 2025, la division Sultan Mourad a participé aux violences perpétrées dans la région côtière de la Syrie ciblant des civils, en particulier la communauté alaouite, et qui comprenaient des traitements inhumains et des assassinats arbitraires de civils.
La division Sultan Mourad est donc responsable de graves violations des droits de l’homme en Syrie, y compris des actes de torture, des traitements inhumains et des assassinats arbitraires.; mc; https://geldefonds.gouv.mc/; NK-E4hG5nPukzAW99fzbmY4GF; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8168; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1110 | | Tema : | sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
Processing Plant of the First Division of the Xinjiang Production and Construction Corps
| Detalle : | Processing Plant of the First Division of the Xinjiang Production and Construction Corps | | Tipo : | Organization | | Nombre Completo : | Processing Plant of the First Division of the Xinjiang Production and Construction Corps; Processing plant of Xinjiang Production and Construction Corps First Division First Regiment; 新疆生产建设兵团第一师一团加工厂 | | País : | cn | | Dirección : | 新疆阿拉尔市金银川镇; Jinyinchuan Town, Alar City, Xinjiang | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; sanction.linked | | Información : | ann_graph_topics; shu_uyghur_companies |
Xinjiang Production and Construction Corps Agricultural Third Division State-owned Assets Management Co., Ltd.
| Detalle : | Xinjiang Production and Construction Corps Agricultural Third Division State-owned Assets Management Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Xinjiang Production & Construction Corps Third Agricultural Division State-Owned Assets Ma; 新疆生产建设兵团第三师国有资产经营有限公司; Xinjiang Production and Construction Corps Third Division State-owned Assets Management Co., Ltd.; 新疆生产建设兵团农三师国有资产经营有限公司; Xinjiang Production and Construction Corps Agricultural Third Division State-owned Assets Management Co., Ltd.; 新疆恒海国有资产经营有限公司 | | Alias : | 新疆生产建设兵团农三师国有资产经营有限公司; 新疆生产建设兵团第三师国有资产经营有限公司 | | País : | cn | | Dirección : | Xinjiang Tumshuke Municipal Government Office Building; China; 新疆图木舒克市市政府办公大楼 | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | gem_energy_ownership; shu_uyghur_companies; c4ads_xinjiang |
Shihezi Licheng Building Materials Co., Ltd.
| Detalle : | Shihezi Licheng Building Materials Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 石河子立城建材有限责任公司; Shihezi Licheng Building Materials Co., Ltd.; Shihezi Licheng Building Materials Co., Ltd., Eighth Agricultural Division, Xinj Iang Prod | | País : | cn | | Dirección : | 新疆石河子市东幸福路98号（倒班宿舍楼一楼）; East Xingfu Road, Shihezi City, Xinjiang 98 No. (first floor of shift dormitory building); 新疆石河子市东幸福路98号(倒班宿舍楼一楼) | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Eight Division Shihezi Modern Agriculture Investment Co., Ltd.
| Detalle : | Eight Division Shihezi Modern Agriculture Investment Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Eight Shihezi Modern Agricultural Investment Co., Ltd.; Eight Division Shihezi Modern Agriculture Investment Co., Ltd.; 八师石河子现代农业投资有限公司 | | País : | cn | | Dirección : | Shihezi City, Xinjiang 33 District North Road 255 No. Comprehensive Training Building 1 building 4 building; 新疆石河子市33小区北一路255号综合培训楼1号楼4楼 | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Регіональне відділення Загальноросійського громадського руху "Народний фронт "За Росію" в Республіці Тива
| Detalle : | Регіональне відділення Загальноросійського громадського руху "Народний фронт "За Росію" в Республіці Тива | | Tipo : | Company | | Nombre Completo : | Regional Division of the All-Russian People's Front in the Republic of Tyva; Regional Division of the All-Russian Public Movement "People's Front "For Russia" in the Republic of Tyva; Региональное отделение Общероссийского общественного движения "Народный фронт "За Россию" в Республике Тыва; Регіональне відділення Загальноросійського громадського руху "Народний фронт "За Росію" в Республіці Тива; Региональное отделение Общероссийского Народного фронта в Республике Тыва | | Alias : | Rehionalne viddilennia Zahalnorosiiskoho hromadskoho rukhu "Narodnyi front "Za Rosiiu" v Respublitsi Tyva | | Dirección : | УЛ. ТУВИНСКИХ ДОБРОВОЛЬЦЕВ Д. 3, Г. КЫЗЫЛ, РЕСПУБЛИКА ТЫВА, 667000; Російська Федерація, 667000, Республіка Тива, м. Кизил, вул. Тувінських Добровольців, буд. 3, каб. 3; УЛ ТУВИНСКИХ ДОБРОВОЛЬЦЕВ Д. 3, КЫЗЫЛ, РЕСПУБЛИКА ТЫВА, 667000; Российская Федерация, 667000, Республика Тыва, г. Кызыл, ул. Тувинских Добровольцев, д. 3, каб. 3 | | Sanciones : | ua-nsdc-dba2e145cd6e8393f08df3a5150a529a8ddd502e; 269/2025; Sanction; ; ua_nsdc_sanctions; 2025-05-01T12:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; позбавлення державних нагород України, інших форм відзначення; заборона поширення медіа на території України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; 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; запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження торговельних операцій; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; 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; 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; 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; Десять років; 25026912200036; active; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2692025-54733; https://drs.nsdc.gov.ua/; NK-EmHuhFbfHrdmk2g3Wn3zWo; 269/2025; 2035-05-01; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 2025-05-01; Служба безпеки України; National Security and Defense Council; ua; UA-SA1644; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
Kuitun Tiantun Water Saving Co., Ltd.
| Detalle : | Kuitun Tiantun Water Saving Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 奎屯天屯节水有限责任公司; Kuitun Tiantun Water Saving Co., Ltd.; Xinjiang Production & Construction Corps Seventh Agricultural Division Tianbei N Ew Area K | | País : | cn | | Dirección : | Wuhua Street, Kuitun City, Ili Prefecture, Xinjiang 39 No. (Tianbei New District Industrial Park); 新疆伊犁州奎屯市物华街39号（天北新区工业园）; 新疆伊犁州奎屯市物华街39号(天北新区工业园) | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
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