Isra
Isra - Buscar Personas en bases de datos con información pública del Registro Nacional Israa Alqaysi
| Nombre : | Israa Alqaysi | | Fecha de nacimiento : | 1975-12-03 | | País : | us | | Dirección : | 5692 KILLARY COURT, DUBLIN, OH 43016 | | Sanciones : | 1128a1 - 2023-01-19; Excluded - 2023-01-03 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Ohio Medicaid Excluded and Suspended Providers | | Fecha : | 2026-01-06T21:57:01 |
Café Café Israel Ltd.
| Nombre : | Café Café Israel Ltd. | | Fuente : | OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2025-10-01T00:00:00 |
MOTOROLA SOLUTIONS ISRAEL LTD
| Nombre : | MOTOROLA SOLUTIONS ISRAEL LTD | | Alias : | Motorola Solutions Israel Ltd. | | País : | il | | Dirección : | 2 KREMENETSKI STREET, 67899 TEL AVIV | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2026-01-12T10:23:21 |
Israel Daniel Paez Vargas
| Nombre : | Israel Daniel Paez Vargas | | Alias : | PAEZ VARGAS, Israel Daniel; Tommy | | Fecha de nacimiento : | 1980-01-31 | | País : | mx | | Dirección : | MEXICALI, BAJA CALIFORNIA; Mexicali Baja California Mexico; Mexicali, Baja California | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-03-31 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity 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 |
Gurgen Israyelyan
| Nombre : | Gurgen Israyelyan | | Fecha de nacimiento : | 1982-07-29 | | País : | us | | Dirección : | 24518 STONEGATE DRIVE, CANOGA PARK, CA 91304; 24518 Stonegate Drive, Canoga Park, CA, 91304; CANOGA PARK, CA 91304; West Hills, CA 91304 | | Sanciones : | 1128b1 - 2023-06-20; 2023-06-20; Reciprocal - Active - 2023-05-04 - 2026-05-03; Reciprocal - Active - 2023-07-27 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
SANFORD FEDERAL ISRAEL
| Nombre : | SANFORD FEDERAL ISRAEL | | País : | us | | Dirección : | 525 CORPORATE DR STE 203, STAFFORD, VA 22554 | | Sanciones : | Reciprocal - 2025-09-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
BRUCE F. ISRAEL
| Nombre : | BRUCE F. ISRAEL | | País : | us | | Dirección : | FRANKLIN, MI 48025 | | Sanciones : | Reciprocal - 2024-01-23 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Yisra Muhammad Ibrahim Bayumi
| Nombre : | Yisra Muhammad Ibrahim Bayumi | | Alias : | AL-MASRI, Hamam; AL-SA'IDI, Abu Hammam; AL-SA'IDI, Abu Humam; AL-SA'IDI, Hamam; Abu Hammam al-Sa'idi; Abu Humam al-Sa'idi; BAYUMI, Yasri Muhammad Ibrahim; BAYUMI, Yisra Muhammad Ibrahim; Hamam al-Masri; Hamam al-Sa'idi; Yasri Muhammad Ibrahim Bayumi | | Fecha de nacimiento : | 1968-05-20 | | País : | eg; ir | | Dirección : | Iran | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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 |
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
| Nombre : | AL ISRAA IMPORT AND EXPORT ESTABLISHMENT | | Alias : | Al Israa Import and Export Establishment; Al-Israa Establishment for Import and Export | | País : | lb | | Dirección : | Lebanon; NO. 142 NIHA-MAIN ROAD, ZAHLE; No. 142 Niha-Main Road Zahle Lebanon; No. 142 Niha-Main Road, Zahle | | Sanciones : | Reciprocal - 2023-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity 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 |
Hephzibah F Israel
| Nombre : | Hephzibah F Israel | | Fecha de nacimiento : | 1949-06-18 | | País : | us | | Dirección : | 11406 MILES AVE, APT 4, CLEVELAND, OH 44105; CLEVELAND, OH 44105 | | Sanciones : | 1128a1 - 2015-02-19; Excluded - 2015-02-09; Reciprocal - Active - 2015-02-19 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Ohio Medicaid Excluded and Suspended Providers; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Israa Abou Rashed
| Nombre : | Israa Abou Rashed | | Alias : | RASHED, Israa Abou | | Fecha de nacimiento : | 1998-01-01 | | País : | nl | | Dirección : | LEIDSCHENDAM; Leidschendam; Leidschendam South Holland Netherlands | | Sanciones : | Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity 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 |
ASPHALT SPECIALISTS HOLDINGS COMPANY, INC.
| Nombre : | ASPHALT SPECIALISTS HOLDINGS COMPANY, INC. | | Alias : | DANIEL L. ISRAEL | | País : | us | | Dirección : | 1780 E. HIGHWOOD, PONTIAC, MI 48340; PONTIAC, MI 48340 | | Sanciones : | Reciprocal - 2023-11-16 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Israa Charitable Foundation Netherlands
| Nombre : | Israa Charitable Foundation Netherlands | | Alias : | INTERNATIONAL STEUN RECHTREEKS AAN ARMEN; ISRAA; ISRAA Charitable Foundation Netherlands; ISRAA FOUNDATION; STICHTING IRAA; Stg. Int. Steun AanArmen Stichting ISRAA; Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; מוסד אסראא בהולנד; קרן אסראא בהולנד | | País : | nl | | Dirección : | ROTTERDAM; Rotterdam; Rotterdam Netherlands | | Sanciones : | Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2007-08-30 - 2007-05-03 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Bezeq, the Israeli Telecommunications Corp. Ltd.
| Nombre : | Bezeq, the Israeli Telecommunications Corp. Ltd. | | Fuente : | OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2025-10-01T00:00:00 |
ISRAEL CORTES-MORALES
| Nombre : | ISRAEL CORTES-MORALES | | País : | us | | Dirección : | YAZOO CITY, MS 39194 | | Sanciones : | Reciprocal - 2013-05-07 - 2034-01-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ISRAEL VILLASENOR
| Nombre : | ISRAEL VILLASENOR | | Fecha de nacimiento : | 1948-06-03 | | País : | us | | Dirección : | 2050 S MAGIC WAY, SPC 5, HENDERSON, NV 89002; HENDERSON, NV 89002 | | Sanciones : | 1128b7 - 2021-03-18; Reciprocal - Active - 2021-06-24 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
D.G.I. Israel Ltd
| Nombre : | D.G.I. Israel Ltd | | Alias : | D.G.I. ISRAEL LTD; DGI Israel Ltd | | País : | il | | Dirección : | 23 TUVAL, 5252238 RAMAT GAN; 23 TUVAL, RAMAT GAN, CENTRAL DISTRICT, 5252238, Israel; 23 Tuval, 5252238 Ramat Gan; P.O. Box 101, 5210002 Ramat Gan | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | 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 : | 2026-01-26T16:10:01 |
Tal Israel Davny
| Nombre : | Tal Israel Davny | | Fecha de nacimiento : | 1968-07-20 | | País : | us | | Dirección : | 6518 TONY AVE, WEST HILLS, CA 91307; 6518 Tony Ave., West Hills, CA, 91307 | | Sanciones : | 1128a2 - 2019-06-20; 2019-06-20 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Cellcom Israel Ltd.
| Nombre : | Cellcom Israel Ltd. | | País : | il | | Dirección : | 10 Hagavish Street, P.O. Box 4060, 4250708 Netanya | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; OHCHR List of Companies Linked to Illegal Settlement in the West Bank; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-29T14:15:20 |
ISLAMIC AFRICAN RELIEF AGENCY
| Nombre : | ISLAMIC AFRICAN RELIEF AGENCY | | Alias : | AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; IARA; ISLAMIC AMERICAN RELIEF AGENCY; ISLAMIC RELIEF AGENCY; ISRA; Islamic American Relief Agency; Islamic Relief Agency | | País : | us | | Dirección : | 201 E. CHERRY STREET, SUITE D, COLUMBIA, 65205; 201 E. Cherry Street, Suite D Columbia MO 65205 United States; 201 E. Cherry Street, Suite D, Columbia, MO 65205 | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | OpenCorporates; 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 : | 2026-02-20T12:54:48 |
Pacifique NTAWUNGUKA
| Nombre : | Pacifique NTAWUNGUKA | | Alias : | COLONEL OMEGA; Colonel Omega; Israel; Kolonel Omega; NTAWUNGUKA, Pacifique; NZERI; Ntawunguka Pacifique; Nzeri; Omega; PACIFIQUE NTAWUNGUKA; Pacifique NTAWUNGULA; Pacifique Ntawunguka; Pacifique Ntawungula; plukovník Omega; pulkvedis Omega; полковник Omega; パシフィック・ンタウングカ; パシフィック・ンタウングラ; パシフィック・ンタウングラ（Pacifique Ntawungula） | | Fecha de nacimiento : | 1964-01-01 | | País : | cd; cg; rw; us | | Dirección : | North Kivu, Congo (Democratic Republic); Peti, Walikale, Masisi Border; Rutshuru Territory North Kivu Democratic Republic of the Congo; Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016; Rutshuru Territory, Congo DR; Rutshuru Territory, Democratic Republic of the Congo; Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.); Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); Territoire de Rutshuru, Nord-Kivu (Juin 2016); コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点） | | Sanciones : | ; (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - A reçu une formation militaire en Egypte.; 1250/2010 (OJ L341) - 2017/199 (OJ L32) - 242/2009 (OJ L75); 1533 (Democratic Republic of the Congo) - 2025-12-11; A reçu une formation militaire en Egypte.; COD - 2017/396 (OJ L60) - 2009-03-03; Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; DRC - 2009-03-03; DRCONGO - Unknown; Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11; Reciprocal; The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2009-03-03; Резолюція РБ ООН 1533 (2004) - 2016-11-03; コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） - 2012-02-10 - 2017-03-10 - 2009-08-12 - 2020-03-10 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-20T12:54:48 |
Impact Property Development Ltd.
| Nombre : | Impact Property Development Ltd. | | Alias : | Re/Max Israel | | Fuente : | OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2025-10-01T00:00:00 |
Mukesh Misra
| Nombre : | Mukesh Misra | | Alias : | Misra, Mukesh M; Misra, Mukesh S | | País : | us | | Dirección : | 2659 W Avenue O8 , Palmdale, CA 93551 | | Sanciones : | 2025-03-31 | | Fuente : | US California Medicaid Suspended and ineligible providers | | Fecha : | 2025-05-10T02:26:02 |
Bank Leumi Le-Israel Ltd.
| Nombre : | Bank Leumi Le-Israel Ltd. | | Fuente : | OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2025-10-01T00:00:00 |
Electra Group Ltd.
| Nombre : | Electra Group Ltd. | | Alias : | Electra Ltd/Israel | | Sanciones : | ; Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Fuente : | Norges Bank Investment Management observation and exclusion of companies; OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2025-10-01T00:00:00 |
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
| Nombre : | PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST | | Alias : | AL WAQFIYA AL USRAH AL FILASTINIA; AL-WAQFIYA ASSOCIATION; AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON; ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT; THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES; THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS; THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION; WAFRA; WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA; WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; הוקפיה לטיפול במשפחה הפלסטינית והלבנונית; וקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניה | | País : | lb | | Dirección : | P.O. BOX 14-6028, BEIRUT; P.O. Box 13-7692 Beirut Lebanon; P.O. Box 13-7692, Beirut; P.O. Box 14-6028 Beirut Lebanon; P.O. Box 14-6028, Beirut | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2008-12-28 - 2009-01-20 | | Email : | Wakf_oara@yahoo.com; Wakf_osra@hotmail.com; Wrfl77@hotmail.com; wafla@terra.net.lb | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; 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 : | 2026-03-16T14:46:56 |
ISRAEL ROBERTO PÉREZ JIMÉNEZ
| Nombre : | ISRAEL ROBERTO PÉREZ JIMÉNEZ | | Fecha de nacimiento : | 1974-06-22 | | País : | es | | Fuente : | PEP position annotations; Spain Members of Parliament | | Fecha : | 2026-03-20T09:33:01 |
BANK LEUMI LE-ISRAEL LTD.
| Nombre : | BANK LEUMI LE-ISRAEL LTD. | | Alias : | Bank Leumi Le Israel B.M; Bank Leumi Le Israel BM; Bank Leumi Le-Israel BM | | País : | il | | Dirección : | 24-32 Yehuda Halevi St, 65546 Tel-Aviv, Israel; 24-32 Yehuda Halevy St, LOD, 7129404, Israel; 3 ABA HILLEL SILVER ST, 7129404 LOD; Aba Hillel Silver St 3, LOD, 712940, Israel | | Sanciones : | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Teléfono : | 97235158111 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-03-02T10:23:22 |
Joan Israel
| Nombre : | Joan Israel | | Fecha de nacimiento : | 1959-04-07 | | País : | us | | Dirección : | 743 MORRIS ST, #1, PHILADELPHIA, PA 19148; PHILADELPHIA, PA 19148; Philadelphia, PA | | Sanciones : | 1128a4 - 2014-04-20; Precluded - 2014-04-20; Reciprocal - Active - 2014-04-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Pennsylvania Medicheck list; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
EVA MISRA
| Nombre : | EVA MISRA | | Fecha de nacimiento : | 1969-05-19 | | País : | us | | Dirección : | 547 STONE VISTA LANE, KNOXVILLE, TN 37934; KNOXVILLE, TN 37934 | | Sanciones : | 1128a3 - 2024-08-20; Reciprocal - Active - 2024-09-30 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
ISRAEL SALGADO
| Nombre : | ISRAEL SALGADO | | País : | us | | Dirección : | MABLETOWN, GA 30126 | | Sanciones : | Reciprocal - 2012-10-29 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
KAKHA SHUSHANASHVILI
| Nombre : | KAKHA SHUSHANASHVILI | | Alias : | KAJAVER SHUSHANASHVILI; KAKHA RUSTAVSKIY; Kajaver SHUSHANASHVILI; Kakha SHUSHANASHVILI; Kakhaber Pavlovich SHUSHANASHVILI; MOSHE ISRAEL SEPIASHVILI; Moshe Israel SEPIASHVILI; NICHOLAS ROSTOV; NIKOLAY LYUDMILO KOSTOV; Nicholas ROSTOV; Nikolay Lyudmilo KOSTOV; SHUSHANASHVILI KAKHABER; SHUSHANASHVILI, Kakhaber Pavlovich; Shushanashvili Kakhaber; Шушанашвілі Кахабер | | Fecha de nacimiento : | 1972-02-08 | | País : | ge; ru | | Dirección : | 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic; MARIINSKIY POSAD, CHUVASH REPUBLIC | | Sanciones : | 203/2021 - active - 2021-05-21; Reciprocal; TCO - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
The American Israeli Gas Corporation Ltd. (Amisragas)
| Nombre : | The American Israeli Gas Corporation Ltd. (Amisragas) | | Fuente : | OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2025-10-01T00:00:00 |
ISRAEL VILLEGAS
| Nombre : | ISRAEL VILLEGAS | | Fecha de nacimiento : | 1961-05-13 | | País : | us | | Dirección : | 837 SUNRISE CT, GODDARD, KS 67052; GODDARD, KS 67052 | | Sanciones : | 1128b14 - 2018-12-20; Reciprocal - Active - 2019-01-29 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Магомед-Али Эмиевич Исраилов
| Nombre : | Магомед-Али Эмиевич Исраилов | | Alias : | MAGOMED-ALI ISRAILOV; ИСРАИЛОВ МАГОМЕД-АЛИ ЭМИЕВИЧ | | Fecha de nacimiento : | 1988-01-03 | | País : | ru | | Sanciones : | ; participation in an illegal armed formation; Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР | | Fuente : | INTERPOL Red Notices; Kazakh Terrorist and Terror Financing lists; Kyrgyz National List | | Fecha : | 2025-10-06T18:27:01 |
Db Billiards Ltd.
| Nombre : | Db Billiards Ltd. | | Alias : | Chish Nofei Israel Ltd. | | Fuente : | OHCHR List of Companies Linked to Illegal Settlement in the West Bank | | Fecha : | 2025-10-01T00:00:00 |
ALEXANDER V ISRAELI
| Nombre : | ALEXANDER V ISRAELI | | Alias : | Alexander V. Israeli | | Fecha de nacimiento : | 1952-11-23 | | País : | us | | Dirección : | 61-59 DRY HARBOR RD, H48, MIDDLE VILLAGE, NY 11379; 61-59 Dry Harbor Rd., Apt. H-48, Middle Village, NY; MIDDLE VILLAGE, NY 11379 | | Sanciones : | 1128a3 - 2010-03-18; 2011-03-18; Reciprocal - Active - 2010-03-18; Reciprocal - Active - 2010-05-11 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ISRAEL PEREZ-PINON
| Nombre : | ISRAEL PEREZ-PINON | | País : | us | | Dirección : | AYER, MA 01432 | | Sanciones : | Reciprocal - 2013-07-11 - 2039-11-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Mohammad Israil Mansuri
| Nombre : | Mohammad Israil Mansuri | | Alias : | मोहम्मद इसराईल मंसूरी | | País : | in | | Persona con Información Pública : | Id Q101439316 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Israa Alqaysi
| Detalle : | Israa Alqaysi | | Tipo : | Person | | Nombre Completo : | Israa Alqaysi | | Nombre : | Israa | | Apellido : | Alqaysi | | Fecha de nacimiento : | 1975-12-03 | | Posición : | HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S) | | País : | us | | Dirección : | 5692 KILLARY COURT, DUBLIN, OH 43016 | | Sanciones : | us-fed-excl-dbaa98840868d0c22a722bafc639d8bfdb6e2f10; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-4qfNWKAjKnQZNNd9iQp7jE; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 2023-01-19; 1128a1; ; us-medoh-140f676448e8cbb4874c33417b0f152224527ff7; Sanction; Sanction; ; us_oh_med_exclusions; 2024-11-12T05:29:04; 2026-03-16T09:56:04; 2024-11-12T05:29:04; 2023-01-03; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; Ohio Department of Medicaid; us; Excluded; NK-4qfNWKAjKnQZNNd9iQp7jE; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_oh_med_exclusions |
Café Café Israel Ltd.
| Detalle : | Café Café Israel Ltd. | | Tipo : | Company | | Nombre Completo : | Café Café Israel Ltd. | | Notas : | Listed activities: (e), (g) | | Sanciones : | ohchr-efac16e421753d7d7fb2038677c5c4464875b4b9; Sanction; Sanction; ; ps_ohchr_settlement; 2025-10-01T00:00:00; 2026-03-24T10:58:01; 2025-10-01T00:00:00; United Nations Human Rights Council; https://www.ohchr.org/en/business/bhr-database; https://www.ohchr.org/en/business/bhr-database; OHCHR-BHR; 2025-09-26; NK-7ERhcmeE4bJMaVTQgpBLKb; | | Fuente : | https://www.ohchr.org/en/business/bhr-database | | Tema : | debarment | | Información : | ps_ohchr_settlement |
MOTOROLA SOLUTIONS ISRAEL LTD
| Detalle : | MOTOROLA SOLUTIONS ISRAEL LTD | | Tipo : | Company | | Nombre Completo : | Motorola Solutions Israel Ltd.; MOTOROLA SOLUTIONS ISRAEL LTD | | Notas : | Listed activities: (d), (e) | | Dirección : | 2 KREMENETSKI STREET, 67899 TEL AVIV | | Sanciones : | ohchr-06f471b83760964a18041f12e4b793c246a71653; Sanction; Sanction; ; ps_ohchr_settlement; 2025-10-01T00:00:00; 2026-03-24T10:58:01; 2025-10-01T00:00:00; https://www.ohchr.org/en/business/bhr-database; NK-9Dtg9F9iHJkedUGgcBT64s; 2025-09-26; https://www.ohchr.org/en/business/bhr-database; United Nations Human Rights Council; OHCHR-BHR; | | Fuente : | https://www.ohchr.org/en/business/bhr-database | | Tema : | debarment | | Información : | ext_gleif; ps_ohchr_settlement |
Israel Daniel Paez Vargas
| Detalle : | Israel Daniel Paez Vargas | | Tipo : | Person | | Nombre Completo : | PAEZ VARGAS, Israel Daniel; Israel Daniel Paez Vargas | | Otro Alias : | Tommy | | Nombre : | Israel; ISRAEL DANIEL | | Apellido : | PAEZ VARGAS | | Género : | male | | Fecha de nacimiento : | 1980-01-31 | | Lugar de Nacimiento : | Mexico City, Mexico | | Ubicación : | addr-d5f9b34d1b0c517c81ef28f066d35cc96e261c57; Mexicali, Baja California; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Mexicali; Baja California; mx; Mexicali, Baja California; | | País : | mx | | Identificación : | PAVl800131HDFZRS02 | | Nacionalidad : | mx | | Dirección : | Mexicali Baja California Mexico; Mexicali, Baja California; MEXICALI, BAJA CALIFORNIA | | Sanciones : | ofac-bb843febedb551c6ca5f914c0969d5ed7941a1d1; ILLICIT-DRUGS-EO14059; Sanction; ; us_ofac_sdn; 2025-03-31T18:11:21; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; Block; ILLICIT-DRUGS-EO14059; SDGT; NK-A7Nt2FJ6N8teXrBSrpBGrT; Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); us; ILLICIT-DRUGS-EO14059; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; 52045; US-NARCO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-35ac9ed9a972a25d494e8ea1a1edecdc1e174242; Reciprocal; Sanction; ; us_sam_exclusions; 2025-04-03T07:55:05; 2026-03-27T08:51:33; 2025-04-03T07:55:05; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-31; Reciprocal; NK-A7Nt2FJ6N8teXrBSrpBGrT; Prohibition/Restriction; S4MRW1ZF5; us; 2025-04-01; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0064; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52045 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Gurgen Israyelyan
| Detalle : | Gurgen Israyelyan | | Tipo : | Person | | Nombre Completo : | Gurgen Israyelyan | | Nombre : | Gurgen | | Apellido : | Israyelyan | | Fecha de nacimiento : | 1982-07-29 | | Posición : | HOSPICE (BUS OWNER/EXEC) | | País : | us | | Dirección : | CANOGA PARK, CA 91304; 24518 Stonegate Drive, Canoga Park, CA, 91304; West Hills, CA 91304; 24518 STONEGATE DRIVE, CANOGA PARK, CA 91304 | | Sanciones : | us-fed-excl-a441e35a3320c4891b20f37fe6f0bbe34ebb3b64; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2023-06-20; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; us; NK-BVsM4darFuPZchoNuzkwxz; 1128b1; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-7e516ffb0967de00501b743f08dfc60fb5d9b8f8; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; NK-BVsM4darFuPZchoNuzkwxz; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 2023-06-20; us; Department of Health Care Services; ; usgsa-948d68a0d279a6bf41135849a38e06a013094322; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2026-05-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; 2023-05-05; us; NK-BVsM4darFuPZchoNuzkwxz; Ineligible (Proceedings Completed); 2023-05-04; HHS; ; usgsa-be97149816c8ecae0fb9f318722722c6aad09207; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-07-31; NK-BVsM4darFuPZchoNuzkwxz; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; us; Reciprocal; OPM; Active; 2023-07-27; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
SANFORD FEDERAL ISRAEL
| Detalle : | SANFORD FEDERAL ISRAEL | | Tipo : | Company | | Nombre Completo : | SANFORD FEDERAL ISRAEL | | País : | us | | Notas : | (also TALON VETERAN SERVICES INCORPORATED, TALON EAST FUEL SERVICES, FAR GOVERNMENT, INC., SANFORD FEDERAL ISRAEL, SAFRO CORP., SAFRO MIDDLE EAST SOLUTIONS, INC., SANFORD FEDERAL KOREA, TRIOMA, INC, JOSEPH MANDOUR) | | Dirección : | 525 CORPORATE DR STE 203, STAFFORD, VA 22554 | | Sanciones : | usgsa-220e39bad51f093162380fb1678dae1acb51f069; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-17T07:56:14; 2026-03-27T08:51:33; 2025-09-17T07:56:14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR72K6P; NK-CpSB4cArn6LZshsFCNSUDR; 2025-09-15; 2025-09-12; us; Reciprocal; SBA; Ineligible (Proceedings Pending); | | Tema : | debarment | | Información : | us_sam_exclusions |
BRUCE F. ISRAEL
| Detalle : | BRUCE F. ISRAEL | | Tipo : | Person | | Nombre Completo : | BRUCE F. ISRAEL | | Nombre : | BRUCE | | Apellido : | ISRAEL | | País : | us | | Notas : | (also ASPHALT SPECIALISTS, LLC, DANIEL ISRAEL, TIMOTHY BAUGHER) | | Dirección : | FRANKLIN, MI 48025 | | Sanciones : | usgsa-28bbd7b9118359c66f2d99e62dd37bb88830f46f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-01-26T07:55:01; 2026-03-27T08:51:33; 2024-01-26T07:55:01; Ineligible (Proceedings Pending); DOT-FHWA; 2024-01-23; Reciprocal; S4MRRV94M; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-01-24; NK-FemeLH9nHjyBtSz4AivTfN; | | Tema : | debarment | | Información : | us_sam_exclusions |
Yisra Muhammad Ibrahim Bayumi
| Detalle : | Yisra Muhammad Ibrahim Bayumi | | Tipo : | Person | | Nombre Completo : | Yisra Muhammad Ibrahim Bayumi; BAYUMI, Yisra Muhammad Ibrahim | | Alias : | Hamam al-Sa'idi; AL-MASRI, Hamam; AL-SA'IDI, Hamam; AL-SA'IDI, Abu Hammam; Abu Humam al-Sa'idi; BAYUMI, Yasri Muhammad Ibrahim; Hamam al-Masri; Yasri Muhammad Ibrahim Bayumi; Abu Hammam al-Sa'idi; AL-SA'IDI, Abu Humam | | Nombre : | Yisra; Abu Humam; Abu Hammam; Yasri; Hamam; YISRA MUHAMMAD IBRAHIM | | Apellido : | al-Sa'idi; al-Masri; Bayumi | | Fecha de nacimiento : | 1968-05-20 | | Lugar de Nacimiento : | Aswan Governorate, Egypt | | Posición : | Shaykh | | País : | ir | | Nacionalidad : | eg | | Dirección : | Iran | | Sanciones : | ofac-e87f7ddc70d8f5e7e0e25ca1781de061e81aee39; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; 20225; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-FppmBr3Add94opzaD5aPST; Block; SDGT; SDGT; ; usgsa-ee307a9f75d185378dd2f5718427952d06c7e6a9; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; S4MRVRPQL; Reciprocal; us; 2025-03-28; TREAS-OFAC; NK-FppmBr3Add94opzaD5aPST; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; 2025-02-18; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20225 | | Tema : | sanction; debarment; export.control | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
| Detalle : | AL ISRAA IMPORT AND EXPORT ESTABLISHMENT | | Tipo : | Company | | Nombre Completo : | AL ISRAA IMPORT AND EXPORT ESTABLISHMENT; Al-Israa Establishment for Import and Export | | Alias : | Al Israa Import and Export Establishment | | Ubicación : | addr-87d59d8cd42ad6e2f603a0c59e6864e2d035776d; No. 142 Niha-Main Road, Zahle; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; No. 142 Niha-Main Road; lb; No. 142 Niha-Main Road, Zahle; Zahle; | | País : | lb | | Notas : | (also AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT); (also AL ISRAA IMPORT AND EXPORT ESTABLISHMENT, AL ISRAA IMPORT AND EXPORT ESTABLISHMENT) | | Dirección : | No. 142 Niha-Main Road Zahle Lebanon; Lebanon; No. 142 Niha-Main Road, Zahle; NO. 142 NIHA-MAIN ROAD, ZAHLE | | Sanciones : | ofac-9657025fadea6280d778f14bf8412c609aba69c6; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; US-TERR; 41699; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; NK-G6EVWT49MDsGYHS9GownhJ; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); SDGT; us; ; usgsa-76773077aabf241a405460ff203df368c61e9f25; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; Prohibition/Restriction; 2024-10-31; TREAS-OFAC; NK-G6EVWT49MDsGYHS9GownhJ; PII data has been masked from view; 2023-03-28; S4MRTY73S; ; usgsa-76a6b628fb6bb7c72f2ed1ad0c244ad8da3fecf2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2023-04-17; Reciprocal; PII data has been masked from view; 2023-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRPHRL3; NK-G6EVWT49MDsGYHS9GownhJ; Prohibition/Restriction; us; TREAS-OFAC; ; usgsa-82736775e3a743d48d4a1e9ddc5e5391246cc884; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-G6EVWT49MDsGYHS9GownhJ; TREAS-OFAC; S4MRTY26J; 2024-10-31; Reciprocal; 2023-03-28; us; Prohibition/Restriction; | | Fuente : | https://permid.org/1-5084770762; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41699; https://home.treasury.gov/news/press-releases/jy1369 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Hephzibah F Israel
| Detalle : | Hephzibah F Israel | | Tipo : | Person | | Nombre Completo : | Hephzibah F Israel | | Nombre : | Hephzibah | | Apellido : | Israel | | Fecha de nacimiento : | 1949-06-18 | | Posición : | HEALTH CARE AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | CLEVELAND, OH 44105; 11406 MILES AVE, APT 4, CLEVELAND, OH 44105 | | Sanciones : | us-fed-excl-328e7cdaee13353bfe2e979a19c1216c4ba74b7a; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; NK-GCHijzYZpPiZPJ8qrDZBsw; us; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 2015-02-19; ; us-medoh-b3bbd7aeb86a14d398e4a0f8d89ea8149664e26d; Sanction; Sanction; ; us_oh_med_exclusions; 2025-05-01T05:29:39; 2026-03-16T09:56:04; 2025-05-01T05:29:39; us; Excluded; 2015-02-09; NK-GCHijzYZpPiZPJ8qrDZBsw; Ohio Department of Medicaid; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; ; usgsa-9c2b5270a35e492eb29c6da2a1dc3118a5f932cd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; HHS; Prohibition/Restriction; 2015-02-19; us; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; NK-GCHijzYZpPiZPJ8qrDZBsw; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2015-02-19; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_oh_med_exclusions; us_sam_exclusions |
Israa Abou Rashed
| Detalle : | Israa Abou Rashed | | Tipo : | Person | | Nombre Completo : | RASHED, Israa Abou; Israa Abou Rashed | | Nombre : | ISRAA ABOU; Israa | | Apellido : | Rashed | | Género : | female | | Fecha de nacimiento : | 1998-01-01 | | Ubicación : | addr-62a6e20026c668ceb847483d5c4dcc590a03192f; Leidschendam; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; South Holland; Leidschendam; Leidschendam; nl; | | País : | nl | | Nacionalidad : | nl | | Dirección : | LEIDSCHENDAM; Leidschendam; Leidschendam South Holland Netherlands | | Sanciones : | ofac-6da1aabfa53982a93f80c42bf0d14532663659a4; SDGT; Sanction; ; us_ofac_sdn; 2025-06-10T14:10:02; 2026-03-27T12:30:54; 2025-06-10T14:10:02; Block; SDGT; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); NK-GFSW8s8riHA3Rq3dbErTaW; US-TERR; Office of Foreign Assets Control; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 53922; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; usgsa-d50d19bfcc0aae066dba23499a4b4edd01afbbb2; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; 2025-06-10; 2025-09-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; NK-GFSW8s8riHA3Rq3dbErTaW; Prohibition/Restriction; us; TREAS-OFAC; S4MRWVJG1; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53922; https://home.treasury.gov/news/press-releases/sb0162 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ASPHALT SPECIALISTS HOLDINGS COMPANY, INC.
| Detalle : | ASPHALT SPECIALISTS HOLDINGS COMPANY, INC. | | Tipo : | Person | | Nombre Completo : | ASPHALT SPECIALISTS HOLDINGS COMPANY, INC.; DANIEL L. ISRAEL | | Nombre : | DANIEL | | Apellido : | ISRAEL | | País : | us | | Notas : | (also DANIEL ISRAEL, TIMOTHY BAUGHER); (also ASPHALT SPECIALISTS, LLC, ASI JBE HOLDINGS, LLC, ASPHALT SPECIALISTS HOLDINGS COMPANY, INC., ASI HOLDING COMPANY LLC, BRUCE ISRAEL, TIMOTHY BAUGHER) | | Dirección : | PONTIAC, MI 48340; 1780 E. HIGHWOOD, PONTIAC, MI 48340 | | Sanciones : | usgsa-0612322159381ffe5b0261475d737da41dcd9af1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-11-18T07:55:01; 2026-03-27T08:51:33; 2023-11-18T07:55:01; Reciprocal; us; Ineligible (Proceedings Pending); DOT-FHWA; 2023-11-16; NK-GQJheeKZzqNmYJwk6mXfWq; 2023-11-16; S4MRRDV47; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e7d6796c48d14df721ab8096bdd6cb1b4a1069f1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-14T07:55:04; 2026-03-27T08:51:33; 2024-09-14T07:55:04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; This suspension by the Federal Highway Administration has been in effect from November 16, 2023, through the present, while administrative proceedings are pending.; 2023-11-16; 2024-09-12; NK-GQJheeKZzqNmYJwk6mXfWq; Ineligible (Proceedings Pending); DOT-FHWA; us; Reciprocal; S4MRTJYLY; | | Tema : | debarment | | Información : | us_sam_exclusions |
Israa Charitable Foundation Netherlands
| Detalle : | Israa Charitable Foundation Netherlands | | Tipo : | Organization | | Nombre Completo : | Israa Charitable Foundation Netherlands; ISRAA Charitable Foundation Netherlands; ISRAA FOUNDATION; קרן אסראא בהולנד | | Alias : | Stg. Int. Steun AanArmen Stichting ISRAA; מוסד אסראא בהולנד; Stichting Internationale Steun Rechtstreeks AaArmen; Stichting ISRAA; INTERNATIONAL STEUN RECHTREEKS AAN ARMEN; STICHTING IRAA | | Otro Alias : | ISRAA | | Ubicación : | addr-add513a05e0e878d8564fb2daa5a501bedfcb0af; Rotterdam; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; nl; Rotterdam; Rotterdam; | | País : | nl | | Dirección : | Rotterdam Netherlands; Rotterdam; ROTTERDAM | | Sanciones : | il-nbctf-69387e3d2046a565d0fda29a5d40c7159d308261; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; il; Minister of Defense - Mr.Amir Peretz; National Bureau for Counter Terror Financing; 95; ילקוט הפרסומים 5666 - ד' בסיון התשס"ז עמוד 2806; 2007-08-30; 2007-05-03; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; NK-GuziNhBZ7oxkDcRmsaPDuq; ; ofac-e6f4e658df46fc76b18d2a7c6b5711fede37f507; SDGT; Sanction; ; us_ofac_sdn; 2025-06-10T14:10:02; 2026-03-27T12:30:54; 2025-06-10T14:10:02; SDGT; Block; SDGT; NK-GuziNhBZ7oxkDcRmsaPDuq; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; 53923; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-3ae3bf8e0d9527681ff17900e30cf4331746e2e1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-09-20T07:55:02; 2026-03-27T08:51:33; 2025-09-20T07:55:02; 2025-09-18; PII data has been masked from view; 2025-06-10; NK-GuziNhBZ7oxkDcRmsaPDuq; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; Reciprocal; S4MRWVJG2; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53923 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Bezeq, the Israeli Telecommunications Corp. Ltd.
| Detalle : | Bezeq, the Israeli Telecommunications Corp. Ltd. | | Tipo : | Company | | Nombre Completo : | Bezeq, the Israeli Telecommunications Corp. Ltd. | | Notas : | Listed activities: (e), (g) | | Sanciones : | ohchr-9319517a5aff75ccdbb9ecd4a0a30dbc2fde34aa; Sanction; Sanction; ; ps_ohchr_settlement; 2025-10-01T00:00:00; 2026-03-24T10:58:01; 2025-10-01T00:00:00; https://www.ohchr.org/en/business/bhr-database; https://www.ohchr.org/en/business/bhr-database; NK-HMi6mESZWu4jMnQptxX7S3; United Nations Human Rights Council; 2025-09-26; OHCHR-BHR; | | Fuente : | https://www.ohchr.org/en/business/bhr-database | | Tema : | debarment | | Información : | ps_ohchr_settlement |
ISRAEL CORTES-MORALES
| Detalle : | ISRAEL CORTES-MORALES | | Tipo : | Person | | Nombre Completo : | ISRAEL CORTES-MORALES | | Nombre : | ISRAEL | | Apellido : | CORTES-MORALES | | País : | us | | Dirección : | YAZOO CITY, MS 39194 | | Sanciones : | usgsa-57b05020bc40e66cfa8ddc2fee871df4d86ac88b; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2034-01-11; 2013-05-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-05-06; us; S4MR48T60; Reciprocal; Ineligible (Proceedings Completed); NK-JkzfueMyhyA69VHdHBvS2F; DHS-ICE; | | Tema : | debarment | | Información : | us_sam_exclusions |
ISRAEL VILLASENOR
| Detalle : | ISRAEL VILLASENOR | | Tipo : | Person | | Nombre Completo : | ISRAEL VILLASENOR | | Nombre : | ISRAEL | | Apellido : | VILLASENOR | | Fecha de nacimiento : | 1948-06-03 | | Posición : | CHIROPRACTIC (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 2050 S MAGIC WAY, SPC 5, HENDERSON, NV 89002; HENDERSON, NV 89002 | | Sanciones : | us-fed-excl-a5932d5ab1edbc215f787a4f904ee607406aefd4; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; NK-N7AnEUrnGh8fpDDWgbXWaY; 2021-03-18; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/background.asp; 1128b7; ; usgsa-c4a5dc19e7b259d35bf9a5554acb1ffa06f9a77c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2021-08-09; Active; OPM; 2021-06-24; Prohibition/Restriction; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-N7AnEUrnGh8fpDDWgbXWaY; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
D.G.I. Israel Ltd
| Detalle : | D.G.I. Israel Ltd | | Tipo : | Company | | Nombre Completo : | D.G.I. ISRAEL LTD; D.G.I. Israel Ltd; DGI Israel Ltd | | Ubicación : | addr-58cf33f1bb4a1a7715770a24ec90c0c7f60e2803; 23 Tuval, 5252238 Ramat Gan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Ramat Gan; 23 Tuval, 5252238 Ramat Gan; 23 Tuval; 5252238; il; ; addr-49dba98822ddf86124e00347995e667f56b794a9; P.O. Box 101, 5210002 Ramat Gan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; P.O. Box 101, 5210002 Ramat Gan; il; Ramat Gan; 5210002; P.O. Box 101; | | País : | il | | Dirección : | 23 TUVAL, 5252238 RAMAT GAN; 23 TUVAL, RAMAT GAN, CENTRAL DISTRICT, 5252238, Israel; 23 Tuval, 5252238 Ramat Gan; P.O. Box 101, 5210002 Ramat Gan | | Sanciones : | ofac-4e23ae324dae588c51f30d3119e73c210980b0ce; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; GLOMAG; Block; NK-RdukjTetLwo7rJBVmt7JEC; US-GLOMAG; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; GLOMAG; Office of Foreign Assets Control; us; 23263; Executive Order 13818 (Global Magnitsky); ; usgsa-fbac6afe357df44c13ad5a4e21da5859cdc4c044; 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; PII data has been masked from view; S4MR6F79Q; 2018-05-03; Reciprocal; TREAS-OFAC; NK-RdukjTetLwo7rJBVmt7JEC; us; 2017-12-21; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23263; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5082661808 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Tal Israel Davny
| Detalle : | Tal Israel Davny | | Tipo : | Person | | Nombre Completo : | Tal Israel Davny | | Nombre : | Tal | | Apellido : | Davny | | Fecha de nacimiento : | 1968-07-20 | | Posición : | BOARDING HOME (BUS OWNER/EXEC) | | País : | us | | Dirección : | 6518 TONY AVE, WEST HILLS, CA 91307; 6518 Tony Ave., West Hills, CA, 91307 | | Sanciones : | us-fed-excl-da7da2d136fbe4a6da4efdf7b9d6845c1afbe09a; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-U5ZkTiCPGymgyzTCdCJ7Si; us; 1128a2; 2019-06-20; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; ; us-medca-22c5abfa303562488decd63e7c53b10da9f596e9; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2019-06-20; Indefinitely effective; NK-U5ZkTiCPGymgyzTCdCJ7Si; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
Cellcom Israel Ltd.
| Detalle : | Cellcom Israel Ltd. | | Tipo : | Company | | Nombre Completo : | Cellcom Israel Ltd. | | Notas : | Listed activities: (e), (g) | | Dirección : | 10 Hagavish Street, P.O. Box 4060, 4250708 Netanya | | Sanciones : | ohchr-c81267528036c31bbd6c1715c9b941a1af806b1b; Sanction; Sanction; ; ps_ohchr_settlement; 2025-10-01T00:00:00; 2026-03-24T10:58:01; 2025-10-01T00:00:00; United Nations Human Rights Council; https://www.ohchr.org/en/business/bhr-database; 2025-09-26; OHCHR-BHR; NK-UTiZBYaLGy2XUiLSWRmQur; https://www.ohchr.org/en/business/bhr-database; | | Fuente : | https://www.ohchr.org/en/business/bhr-database | | Tema : | debarment | | Información : | ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; ps_ohchr_settlement |
Pacifique NTAWUNGUKA
| Detalle : | Pacifique NTAWUNGUKA | | Tipo : | Person | | Nombre Completo : | PACIFIQUE NTAWUNGUKA; plukovník Omega; NTAWUNGUKA, Pacifique; Pacifique NTAWUNGUKA; Pacifique Ntawungula; Ntawunguka Pacifique; pulkvedis Omega; полковник Omega; パシフィック・ンタウングカ; Pacifique Ntawunguka | | Alias : | パシフィック・ンタウングラ; Nzeri; Pacifique NTAWUNGULA; plukovník Omega; Israel; Pacifique Ntawungula; pulkvedis Omega; полковник Omega; Omega; パシフィック・ンタウングラ（Pacifique Ntawungula） | | Otro Alias : | Nzeri; NZERI; plukovník Omega; Colonel Omega; Israel; Pacifique Ntawungula; полковник Omega; pulkvedis Omega; Omega; COLONEL OMEGA; Kolonel Omega | | Nombre : | Pacifique; NZERI; PACIFIQUE; COLONEL | | Apellido : | Nzeri; Ntawungula; NTAWUNGULA; Israel; Ntawunguka; Omega; NTAWUNGUKA | | Género : | male | | Fecha de nacimiento : | 1964-01-01 | | Lugar de Nacimiento : | Gisenyi Province, Rwanda; Rwanda; Gaseke, Gisenyi Province, Rwanda; Gaseke, province de Gisenyi : RWANDA; Gaseke, province de Gisenyi; Gaseke, Gisenyi Province; ルワンダ共和国ギセニ州ガセケ（Gaseke）; Gaseke, Gisenyi Province, RWANDA; Gaseke, Rwanda | | Posición : | FDLR-FOCA “SONOKI” Sector Commander; a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General; général de brigade des FDLR-FOCA; Commandant de secteur "SONOKI" des FDLR-FOCA; Commandant de secteur "SONOKI" des FDLR-FOCA,
général de brigade des FDLR-FOCA; FDLR-FOCA旅団長; FDLR-FOCA 'SONOKI' Sector Commander; Colonel; Commander of FDLR 1st Division; FDLR-FOCA Brigadier General; FDLR-FOCA SONOKI Sector Commander; former commander of the First Division of FOCA; ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の北キヴ州作戦部門「ソノキ」司令官、 | | Ubicación : | addr-79e27c4676f1cfe4316bf4f51a53da337506db0a; Rutshuru Territory, Democratic Republic of the Congo; Address; ; un_sc_sanctions; 2023-07-26T20:02:49; 2026-03-27T12:01:01; 2023-08-12T00:02:40; As of June 2016; Rutshuru Territory; North Kivu; cd; Rutshuru Territory, Democratic Republic of the Congo; ; addr-2b189b2161e1e98aa7d28acc90a2cbe558a1493c; Rutshuru Territory, Congo DR; Address; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; North Kivu; cd; Rutshuru Territory, Congo DR; Rutshuru Territory; ; addr-c4f9da0075f34e12d6eed4067a2cbbbe013f89e4; Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); Address; ; eu_fsf; eu_travel_bans; 2023-07-26T20:01:14; 2026-03-27T10:57:01; 2023-07-27T00:03:04; cd; Rutshuru Territory, North Kivu; Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); ; addr-9c1c61f1b574ee91804ecee0c87cd263058aa219; Peti, Walikale, Masisi Border; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; cd; Peti, Walikale, Masisi Border; Peti, Walikale, Masisi Border; ; addr-97aa7b55488fb937bdfd19b3125a780f1ca74d04; コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点）; Address; ; jp_mof_sanctions; 2021-10-22T03:03:20; 2026-03-27T12:38:02; 2023-07-03T12:02:53; コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点）; ; NK-3TdYPSKcu53r49ZJSsi4ha; Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); Address; addr-1f75d3909a752facc58849ac0231f19642b6de58; au_dfat_sanctions; 2021-09-27T09:09:30; 2026-03-27T12:02:02; 2023-07-03T18:03:10; Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); | | País : | cd; us; cg; rw | | Nacionalidad : | rw | | Notas : | Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; A reçu une formation militaire en Egypte.; Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General; Pacifique Ntawunguka was the commander of the First Division of FOCA; エジプトで軍事訓練受けた。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).; (also PACIFIQUE NTAWUNGULA, COLONEL OMEGA, NZERI); (also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, COLONEL OMEGA); (also PACIFIQUE NTAWUNGUKA, COLONEL OMEGA, NZERI); (also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, NZERI); CDi.024 Designation: a) FDLR-FOCA "SONOKI" Sector Commander b) FDLR-FOCA Brigadier General. Received military training in Egypt.; Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).; Received military training in Egypt.; (Date of UN designation: 2009-03-03) (Pacifique Ntawunguka was the commander of the First Division of FOCA); Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Territoire de Rutshuru, Nord-Kivu (Juin 2016) | | Dirección : | コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点）; Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.); Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); Rutshuru Territory North Kivu Democratic Republic of the Congo; Peti, Walikale, Masisi Border; Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); Rutshuru Territory, Democratic Republic of the Congo; Rutshuru Territory, Congo DR; Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016; North Kivu, Congo (Democratic Republic); Territoire de Rutshuru, Nord-Kivu (Juin 2016) | | Sanciones : | au-dfat-39b1c8c51f325db612eea6d5ef67e671c512939e; 1533 (Democratic Republic of the Congo); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-12-12T15:46:26; 1533 (Democratic Republic of the Congo); NK-VWjF73YwSHcGhYA28bqqZ5; https://www.un.org/securitycouncil/sanctions/1533; Department of Foreign Affairs and Trade; 2025-12-11; UN-SC1533; Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 3 Mar. 2009 (amended on 13 Oct. 2016); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Targeted financial sanction; Travel ban; au; ; be-fod-783b2548bed351d8dee86d962b5e864b50126845; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; 2017-02-07; 2010-12-23; 2009-03-21; Federal Public Service Finance; 1250/2010 (OJ L341); 2017/199 (OJ L32); 242/2009 (OJ L75); https://finance.belgium.be/en/treasury/financial-sanctions; EU-COD; NK-VWjF73YwSHcGhYA28bqqZ5; ; ch-seco-4140053ee86b938630b00a37a363060677e2fe37; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2025-04-08; 2016-10-14; 2015-03-11; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; NK-VWjF73YwSHcGhYA28bqqZ5; 2025-04-08; 2016-10-13; 2015-03-11; SECO-DRC; ch; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; 3325; CDi.024; ; eu-fsf-a44bae2003b19aa8393c9d5cc8124f41259f4d5f; COD; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-05-13T14:57:02; EU.3638.95; NK-VWjF73YwSHcGhYA28bqqZ5; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; 2009-03-03; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2017-03-08; https://sanctionsmap.eu/#/main/details/11/; 2017/396 (OJ L60); COD; EU-COD; eu; ; eu-tb-afbd3611ce5eea657ba959af2fb542cb3b7d3edf; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-VWjF73YwSHcGhYA28bqqZ5; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2507&qid=1765533902759; Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; Council of the European Union; ; eu-tb-fb7c7dfc10f3cf63d493de3da46c8706d3b22b04; Sanction; Sanction; ; eu_travel_bans; 2026-03-19T16:37:01; 2026-03-27T08:37:01; 2026-03-19T16:37:01; NK-VWjF73YwSHcGhYA28bqqZ5; Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; eu; http://data.europa.eu/eli/dec/2010/788/2025-12-10; Council of the European Union; ; fr-ga-198d4908076e1b0e8275c48278b2efb75e0c1833; décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); A reçu une formation militaire en Egypte.; NK-VWjF73YwSHcGhYA28bqqZ5; https://gels-avoirs.dgtresor.gouv.fr/; UN-SC1533; https://www.un.org/securitycouncil/sanctions/1533; fr; Direction Générale du Trésor; ; gb-fcdo-26b40459e8a99a8f510e3dec73ec75958d3df79c; The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2009-03-03; The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; Asset freeze; Travel Ban; 2021-12-18; CDi.024; GB-DRC; NK-VWjF73YwSHcGhYA28bqqZ5; UN; Foreign, Commonwealth & Development Office; DRC0053; 10678; https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; gb; ; ja-mof-e7cc82a1b24af05f0b2c91644966711d4e784af4; コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; 2016-10-13; 2009-03-03; 2012-02-10; 2017-03-10; 2009-08-12; 2020-03-10; Ministry of Finance; NK-VWjF73YwSHcGhYA28bqqZ5; 24; jp; ; mc-freezes-92ccf6cee1d81e22ade8ca95f02704883189946b; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; A reçu une formation militaire en Egypte.; mc; décision du comité des sanctions des Nations unies du 03/03/2009; (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (CE) 242/2009 du 20/03/2009; (UE) 2015/614 du 20/04/2015; https://geldefonds.gouv.mc/; NK-VWjF73YwSHcGhYA28bqqZ5; La Principauté de Monaco; ; ofac-b47f80f76637b539fe4b85b5c6c4d482b227ef9e; DRCONGO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-VWjF73YwSHcGhYA28bqqZ5; 11389; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; us; DRCONGO; Block; US-DRC; Office of Foreign Assets Control; DRCONGO; ; ua-sfms-53baa87f11d611e99d9cbe6a006e87ce426d1efe; Резолюція РБ ООН 1533 (2004); Sanction; ; ua_sfms_blacklist; 2023-04-20T12:22:14; 2026-03-26T14:26:02; 2024-06-23T21:26:02; Резолюція РБ ООН 1533 (2004); NK-VWjF73YwSHcGhYA28bqqZ5; State Finance Monitoring Service; ua; 2016-11-03; https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; 2016-11-03; ; unsc-6feed0ce2c8429d29ba8876263c99aa39bfaee82; DRC; Sanction; ; un_sc_sanctions; 2023-04-20T10:52:14; 2026-03-27T12:01:01; 2025-09-09T12:01:01; 2009-03-03; https://www.un.org/securitycouncil/sanctions/1533; 2016-10-13; 2009-03-03; UN-SC1533; NK-VWjF73YwSHcGhYA28bqqZ5; DRC; United Nations Security Council; https://www.un.org/securitycouncil/sanctions/information; CDi.024; ; usgsa-2be6af7280d3d747ae8de1296fd62527a0117ab2; 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; 2009-03-04; TREAS-OFAC; PII data has been masked from view; us; Reciprocal; S4MR3PZB0; NK-VWjF73YwSHcGhYA28bqqZ5; ; usgsa-36daed06ec24a82617ebf87b1d6d37385a5decd9; 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; Reciprocal; us; 2009-03-04; Prohibition/Restriction; TREAS-OFAC; NK-VWjF73YwSHcGhYA28bqqZ5; S4MR3PZ9Z; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-6a47a9615c2c84f0cbd842197b1a91d8433c842f; 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; NK-VWjF73YwSHcGhYA28bqqZ5; S4MR3PZB1; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; 2009-03-04; us; ; usgsa-e97bc4f47300d406c03ca28c87c136715edaace7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; 2009-03-04; TREAS-OFAC; PII data has been masked from view; us; NK-VWjF73YwSHcGhYA28bqqZ5; S4MR3PZ9Y; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; zafic-27d9bb998f873948c90ab72d0edceffb7702ac9f; Sanction; Sanction; ; za_fic_sanctions; 2023-04-20T12:35:20; 2026-03-27T12:45:02; 2024-06-24T00:45:06; NK-VWjF73YwSHcGhYA28bqqZ5; 2009-03-03; Financial Intelligence Centre; https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; za; CDi.024; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11389; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN | | Tema : | debarment; export.control; sanction | | Información : | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Mukesh Misra
| Detalle : | Mukesh Misra | | Tipo : | Person | | Nombre Completo : | Mukesh Misra | | Alias : | Misra, Mukesh S; Misra, Mukesh M | | Nombre : | Mukesh | | Apellido : | Misra | | País : | us | | Dirección : | 2659 W Avenue O8 , Palmdale, CA 93551 | | Sanciones : | us-medca-077dfe7a35440159bc933da521d249682c988ad2; Sanction; Sanction; ; us_ca_med_exclusions; 2025-05-10T02:26:02; 2026-03-15T04:26:01; 2025-05-10T02:26:02; Indefinitely effective; 2025-03-31; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-XHbCCn6ZCcdvfpEAXramYF; us; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
Bank Leumi Le-Israel Ltd.
| Detalle : | Bank Leumi Le-Israel Ltd. | | Tipo : | Company | | Nombre Completo : | Bank Leumi Le-Israel Ltd. | | Notas : | Listed activities: (e), (f), (g) | | Sanciones : | ohchr-dbd7052a8093b990f40da40e2a30add21c6587d6; Sanction; Sanction; ; ps_ohchr_settlement; 2025-10-01T00:00:00; 2026-03-24T10:58:01; 2025-10-01T00:00:00; NK-YqmK9cFu5CbLThWuraorzY; https://www.ohchr.org/en/business/bhr-database; OHCHR-BHR; https://www.ohchr.org/en/business/bhr-database; 2025-09-26; United Nations Human Rights Council; | | Fuente : | https://www.ohchr.org/en/business/bhr-database | | Tema : | debarment | | Información : | ps_ohchr_settlement |
Electra Group Ltd.
| Detalle : | Electra Group Ltd. | | Tipo : | Company | | Nombre Completo : | Electra Ltd/Israel; Electra Group Ltd. | | Notas : | Listed activities: (e), (g) | | Sanciones : | no-nbim-cf4980884eba8973e3162a5339f2c1a604752aac; Conduct-based; Sanction; ; no_nbim_exclusions; 2023-10-19T07:50:19; 2026-03-27T11:47:01; 2025-11-14T16:26:01; Serious violations of individuals' rights in situations of war or conflict; no; Norges Bank Investment Management; 2021-09-02; NK-Yx6ZxaCfGDGviTCLdTRWvo; Exclusion; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2021/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; Conduct-based; ; ohchr-6e82898d6c232b3e785bca8f05d18afc92170c66; Sanction; Sanction; ; ps_ohchr_settlement; 2025-10-01T00:00:00; 2026-03-24T10:58:01; 2025-10-01T00:00:00; https://www.ohchr.org/en/business/bhr-database; 2025-09-26; United Nations Human Rights Council; https://www.ohchr.org/en/business/bhr-database; OHCHR-BHR; NK-Yx6ZxaCfGDGviTCLdTRWvo; | | Fuente : | https://www.ohchr.org/en/business/bhr-database | | Tema : | debarment | | Información : | no_nbim_exclusions; ps_ohchr_settlement |
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
| Detalle : | PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST | | Tipo : | Organization | | Nombre Completo : | THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES; AL WAQFIYA AL USRAH AL FILASTINIA; AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON; WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT; THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS; WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA; הוקפיה לטיפול במשפחה הפלסטינית והלבנונית; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION; AL-WAQFIYA ASSOCIATION | | Alias : | THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES; AL WAQFIYA AL USRAH AL FILASTINIA; AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON; WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT; THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS; THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION; WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; וקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניה; AL-WAQFIYA ASSOCIATION | | Otro Alias : | WAFRA | | Ubicación : | addr-850ff02cc0ed270227f334727f9bd73ccd2f8c10; P.O. Box 14-6028, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; P.O. Box 14-6028; Beirut; P.O. Box 14-6028, Beirut; lb; ; addr-d7a1d80bcdf56d1c1f4a3f4ad7e86a036ec2b464; P.O. Box 13-7692, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; P.O. Box 13-7692, Beirut; P.O. Box 13-7692; lb; Beirut; | | País : | lb | | Notas : | (also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA); הכרזה נוספת על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948, ביום 2.12.2012. פורסם בילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372 | | Dirección : | P.O. Box 14-6028 Beirut Lebanon; P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut; P.O. Box 13-7692 Beirut Lebanon; P.O. BOX 14-6028, BEIRUT | | Sanciones : | il-nbctf-ac7761fbddc078104e1039187f467bd20031c893; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-01-29T11:49:47; Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; 153; 2008-12-28; 2009-01-20; NK-ZH2i5XX6796fSxadPJHPm2; il; ילקוט הפרסומים 5902 - כ"ג בטבת התשס"ט עמוד 1837; ; ofac-816fc694255db607ad1b0aba4367ed6d26096094; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; NK-ZH2i5XX6796fSxadPJHPm2; SDGT; Office of Foreign Assets Control; US-TERR; 15492; Executive Order 13224 (Terrorism); https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; usgsa-028f2eff9e22ffeece72e1b36c2c8c3ec300f9dd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-ZH2i5XX6796fSxadPJHPm2; us; PII data has been masked from view; TREAS-OFAC; S4MR46HGT; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; 2012-10-05; ; usgsa-09b1f3b5a7ae1e843acae699e0fafa014bc7a082; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-10-05; Reciprocal; NK-ZH2i5XX6796fSxadPJHPm2; S4MR46HGV; ; usgsa-32e171ff3a90663e13b2a22111bbe942e6e50ff4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-ZH2i5XX6796fSxadPJHPm2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR46HGX; PII data has been masked from view; Prohibition/Restriction; 2012-10-05; Reciprocal; us; TREAS-OFAC; ; usgsa-35ea66b5dc115d5308b8c5297d61de7fb86e44de; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR46HB0; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-ZH2i5XX6796fSxadPJHPm2; 2012-10-05; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; ; usgsa-49520ca741ef059cb22c50d228e38e733637354b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-ZH2i5XX6796fSxadPJHPm2; Reciprocal; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR46HGW; 2012-10-05; us; ; usgsa-4c3835ef95a8db9b4c2bf8743ccbc770f5b52457; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-10-05; S4MR46HGN; PII data has been masked from view; us; Prohibition/Restriction; NK-ZH2i5XX6796fSxadPJHPm2; TREAS-OFAC; ; usgsa-4ea6b80061f89d342f984b33b3f1d10aecd68f6e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; PII data has been masked from view; 2025-03-28; S4MR46H9Z; TREAS-OFAC; NK-ZH2i5XX6796fSxadPJHPm2; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; us; 2012-10-05; ; usgsa-94cd32e5c14d5fbf12fe3f455e75274ad6367e91; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-ZH2i5XX6796fSxadPJHPm2; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; PII data has been masked from view; S4MR46HGS; 2012-10-05; Reciprocal; ; usgsa-978f355e11cf08790494309400f5fc0500429afa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2012-10-05; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; PII data has been masked from view; NK-ZH2i5XX6796fSxadPJHPm2; Prohibition/Restriction; S4MR46HGP; ; usgsa-a27295a444387106a0c86bfabb81d20390ec0fa5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-ZH2i5XX6796fSxadPJHPm2; PII data has been masked from view; TREAS-OFAC; S4MR46HGM; us; 2012-10-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; ; usgsa-a535ac0decc95d203e3168509605dfb71c733694; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; 2012-10-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR46HGL; NK-ZH2i5XX6796fSxadPJHPm2; ; usgsa-d69165197bb4e25a04d17bd6957483ae1a578737; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2012-10-05; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-ZH2i5XX6796fSxadPJHPm2; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; S4MR46HGQ; ; usgsa-dfb50e09fc8b6f36bb56d68cb09fcd2d4864b197; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; TREAS-OFAC; NK-ZH2i5XX6796fSxadPJHPm2; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR46HGR; 2012-10-05; ; usgsa-f5e51f43c959dc6b1df70576d0751986a6db2d00; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-ZH2i5XX6796fSxadPJHPm2; S4MR46HB1; PII data has been masked from view; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2012-10-05; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15492 | | Tema : | crime.terror; sanction; debarment; export.control | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
ISRAEL ROBERTO PÉREZ JIMÉNEZ
| Detalle : | ISRAEL ROBERTO PÉREZ JIMÉNEZ | | Tipo : | Person | | Nombre Completo : | ISRAEL ROBERTO PÉREZ JIMÉNEZ | | Nombre : | ISRAEL ROBERTO | | Apellido : | PÉREZ JIMÉNEZ | | Fecha de nacimiento : | 1974-06-22 | | Lugar de Nacimiento : | Sevilla | | Posición : | VICEPRESIDENTE PRIMERO, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES; VOCAL, COMISIÓN DE VIVIENDA Y AGENDA URBANA; VOCAL, COMISIÓN MIXTA DE RELACIONES CON EL DEFENSOR DEL PUEBLO; VOCAL, COMISIÓN DE ECONOMÍA, COMERCIO Y EMPRESA; Member of the Senate of Spain; VOCAL, COMISIÓN DE ASUNTOS IBEROAMERICANOS; VOCAL, COMISIÓN DE CIENCIA, INNOVACIÓN Y UNIVERSIDADES | | País : | es | | Notas : | PROFESOR DE UNIVERSIDAD DE CASTILLA-LA MANCHA, FACULTAD DE CIENCIAS JURÍDICAS Y SOCIALES DE TOLEDO | | Fuente : | https://www.senado.es/web/composicionorganizacion/senadores/composicionsenado/fichasenador/index.html?id1=19858&legis=15 | | Tema : | role.pep | | Información : | es_parliament; ann_pep_positions |
BANK LEUMI LE-ISRAEL LTD.
| Detalle : | BANK LEUMI LE-ISRAEL LTD. | | Tipo : | Company | | Nombre Completo : | Bank Leumi Le Israel B.M; Bank Leumi Le Israel BM; Bank Leumi Le-Israel BM; BANK LEUMI LE-ISRAEL LTD. | | País : | il | | Website : | https://www.leumi.co.il/ | | Dirección : | 3 ABA HILLEL SILVER ST, 7129404 LOD; 24-32 Yehuda Halevi St, 65546 Tel-Aviv, Israel; Aba Hillel Silver St 3, LOD, 712940, Israel; 24-32 Yehuda Halevy St, LOD, 7129404, Israel | | Sanciones : | no-nbim-1914e633b55f35f1f40b9db698c88a60b4fe9248; Conduct-based; Sanction; ; no_nbim_exclusions; 2025-08-26T11:47:01; 2026-03-27T11:47:01; 2025-11-14T16:26:01; 2025-08-25; Exclusion; Norges Bank Investment Management; no; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2025/decisions-on-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; Serious violations of individuals' rights in situations of war or conflict; Conduct-based; NK-ZyXsi9F8ZsWhEHpJf52GNv; | | Fuente : | https://permid.org/1-5000068620 | | Tema : | corp.public; debarment | | Información : | ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
Joan Israel
| Detalle : | Joan Israel | | Tipo : | Person | | Nombre Completo : | Joan Israel | | Nombre : | Joan | | Apellido : | Israel | | Fecha de nacimiento : | 1959-04-07 | | Posición : | PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S) | | Ubicación : | addr-414397f3df3d0a0eeb70c4e230de519891d9830f; Philadelphia, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Philadelphia; Philadelphia, PA; us; PA; | | País : | us | | Dirección : | 743 MORRIS ST, #1, PHILADELPHIA, PA 19148; Philadelphia, PA; PHILADELPHIA, PA 19148 | | Sanciones : | us-fed-excl-079de71ad27108cfaed8c71e7f29f5e3d64c966e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a4; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 2014-04-20; us; https://oig.hhs.gov/exclusions/index.asp; NK-aytdQXNZhqurjpgkSeJMeN; ; us-medpa-6276fa943e5514b6008bb4c1c77e6701d50d194f; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; Department of Human Services; NK-aytdQXNZhqurjpgkSeJMeN; us; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; Precluded; 2014-04-20; ; usgsa-bdd1ac78c686dea6c77d58c91628ef474382a489; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-aytdQXNZhqurjpgkSeJMeN; 2014-04-20; Active; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; 2014-04-24; us; Prohibition/Restriction; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_pa_med_exclusions; us_sam_exclusions |
EVA MISRA
| Detalle : | EVA MISRA | | Tipo : | Person | | Nombre Completo : | EVA MISRA | | Nombre : | EVA | | Apellido : | MISRA | | Fecha de nacimiento : | 1969-05-19 | | Posición : | INTERNAL MEDICINE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | KNOXVILLE, TN 37934; 547 STONE VISTA LANE, KNOXVILLE, TN 37934 | | Sanciones : | us-fed-excl-f7465e87c211b2dd00747b5f66bc1716780b7cce; Sanction; Sanction; ; us_hhs_exclusions; 2024-08-09T21:57:06; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-dBA4gQpnqxEX3sWpvzowqK; 2024-08-20; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; us; 1128a3; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; ; usgsa-35371114da36f03c74037b40d32b232b1d8f5934; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-07T07:55:45; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-09-30; Prohibition/Restriction; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; OPM; Active; 2024-11-05; NK-dBA4gQpnqxEX3sWpvzowqK; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
ISRAEL SALGADO
| Detalle : | ISRAEL SALGADO | | Tipo : | Person | | Nombre Completo : | ISRAEL SALGADO | | Nombre : | ISRAEL | | Apellido : | SALGADO | | País : | us | | Dirección : | MABLETOWN, GA 30126 | | Sanciones : | usgsa-81e3393a8484a7da0efbe1eb4253828786a41c98; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; DOJ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); S4MR47WK2; Reciprocal; 2013-02-13; us; NK-eCAgxkDuodST25WUZVK8SU; 2012-10-29; | | Tema : | debarment | | Información : | us_sam_exclusions |
KAKHA SHUSHANASHVILI
| Detalle : | KAKHA SHUSHANASHVILI | | Tipo : | Person | | Nombre Completo : | MOSHE ISRAEL SEPIASHVILI; KAKHA SHUSHANASHVILI; SHUSHANASHVILI KAKHABER; Шушанашвілі Кахабер; KAJAVER SHUSHANASHVILI; Kakhaber Pavlovich SHUSHANASHVILI; NICHOLAS ROSTOV; NIKOLAY LYUDMILO KOSTOV; SHUSHANASHVILI, Kakhaber Pavlovich | | Alias : | Nikolay Lyudmilo KOSTOV; Shushanashvili Kakhaber; Nicholas ROSTOV; Kajaver SHUSHANASHVILI; Kakha SHUSHANASHVILI; Moshe Israel SEPIASHVILI | | Otro Alias : | KAKHA RUSTAVSKIY | | Nombre : | Nicholas; Kakhaber Pavlovich; Kajaver; Kakha; Nikolay Lyudmilo; Moshe Israel | | Apellido : | KOSTOV; SHUSHANASHVILI; SEPIASHVILI; ROSTOV | | Fecha de nacimiento : | 1972-02-08 | | Lugar de Nacimiento : | Rustavi, Georgia; Kutaisi, Georgia; Грузія | | Ubicación : | addr-7bf398ad71f737709ac09331e573b2a4b889ad8f; 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 8 Rukavishnikov Street; 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic; Chuvash Republic; Mariinskiy Posad; ru; | | País : | ru | | Nacionalidad : | ge | | Notas : | (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV); (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, NICHOLAS ROSTOV); (also KAKHABER PAVLOVICH SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV); (also KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV); (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, MOSHE ISRAEL SEPIASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI); (also KAKHABER PAVLOVICH SHUSHANASHVILI, KAJAVER SHUSHANASHVILI, NIKOLAY LYUDMILO KOSTOV, KAKHA SHUSHANASHVILI, NICHOLAS ROSTOV) | | Dirección : | 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic; MARIINSKIY POSAD, CHUVASH REPUBLIC | | Sanciones : | ofac-4f754c418ec5aec2ac24f8e18e9d6a52b576ac31; TCO; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 13167; Block; TCO; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; NK-foEBLNFJ4uG7d84cRoT3c8; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; TCO; US-TCO; us; ; ua-nsdc-9c609ca15abea2cb99273a0b382bbf5f81770017; 203/2021; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; 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; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона користування радіочастотним ресурсом України; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; active; UA-SA1644; 2021-05-21; 203/2021; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; National Security and Defense Council; 21020311100535; ua; NK-foEBLNFJ4uG7d84cRoT3c8; Безстроково; https://drs.nsdc.gov.ua/; ; usgsa-52a2e747194fe7076f5bbb86b9f999916e9e0ee4; 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; 2012-06-06; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-foEBLNFJ4uG7d84cRoT3c8; Reciprocal; S4MR3R89M; TREAS-OFAC; Prohibition/Restriction; ; usgsa-8d72280667f79a612cf99757202b1953ff5b08e4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2012-06-06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R89K; us; NK-foEBLNFJ4uG7d84cRoT3c8; PII data has been masked from view; ; usgsa-a66deddbaf2095255f9d9b529c02ee20c31236ac; 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; Reciprocal; 2012-06-06; Prohibition/Restriction; NK-foEBLNFJ4uG7d84cRoT3c8; us; PII data has been masked from view; TREAS-OFAC; S4MR3R89G; ; usgsa-a802b05e8972fd30938787e1df1fc0d6326fa58c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-foEBLNFJ4uG7d84cRoT3c8; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R89H; us; TREAS-OFAC; Prohibition/Restriction; 2012-06-06; PII data has been masked from view; ; usgsa-a9034da35978faed6e8e4fd5c9aafce3544c78d6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3R89L; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; us; NK-foEBLNFJ4uG7d84cRoT3c8; 2012-06-06; Prohibition/Restriction; Reciprocal; ; usgsa-bc8ce1f6c75d7bcd66e126e2fc43eeb9bcbec07e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3R89J; us; Prohibition/Restriction; 2012-06-06; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-foEBLNFJ4uG7d84cRoT3c8; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167 | | Tema : | debarment; sanction | | Información : | ua_nsdc_sanctions; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
The American Israeli Gas Corporation Ltd. (Amisragas)
| Detalle : | The American Israeli Gas Corporation Ltd. (Amisragas) | | Tipo : | Company | | Nombre Completo : | The American Israeli Gas Corporation Ltd. (Amisragas) | | Notas : | Listed activities: (e), (g) | | Sanciones : | ohchr-f708c9fc331d3723a8f6488e8f30b4655d820b77; Sanction; Sanction; ; ps_ohchr_settlement; 2025-10-01T00:00:00; 2026-03-24T10:58:01; 2025-10-01T00:00:00; https://www.ohchr.org/en/business/bhr-database; 2025-09-26; United Nations Human Rights Council; https://www.ohchr.org/en/business/bhr-database; OHCHR-BHR; NK-jLD4ZJ4RBLQbuRRHpm8CRJ; | | Fuente : | https://www.ohchr.org/en/business/bhr-database | | Tema : | debarment | | Información : | ps_ohchr_settlement |
ISRAEL VILLEGAS
| Detalle : | ISRAEL VILLEGAS | | Tipo : | Person | | Nombre Completo : | ISRAEL VILLEGAS | | Nombre : | ISRAEL | | Apellido : | VILLEGAS | | Fecha de nacimiento : | 1961-05-13 | | Posición : | CHIROPRACTIC (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 837 SUNRISE CT, GODDARD, KS 67052; GODDARD, KS 67052 | | Sanciones : | us-fed-excl-d89a2a2d153995f28822b7a7618ef5cc556007ed; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2018-12-20; https://oig.hhs.gov/exclusions/background.asp; us; US-HHS-OIG; 1128b14; NK-k6yKqjKkPShZj67ZeRwHFu; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; ; usgsa-e5570b0b0201a7c0e7f87644d59a48b077d5bc55; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Reciprocal; 2019-07-05; Prohibition/Restriction; NK-k6yKqjKkPShZj67ZeRwHFu; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; 2019-01-29; Active; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Магомед-Али Эмиевич Исраилов
| Detalle : | Магомед-Али Эмиевич Исраилов | | Tipo : | Person | | Nombre Completo : | MAGOMED-ALI ISRAILOV; Магомед-Али Эмиевич Исраилов; ИСРАИЛОВ МАГОМЕД-АЛИ ЭМИЕВИЧ | | Nombre : | Магомед-Али; MAGOMED-ALI | | Apellido : | ISRAILOV; Исраилов | | Género : | male | | Fecha de nacimiento : | 1988-01-03 | | Lugar de Nacimiento : | с. Курчалой Шалинского района ЧИАССР; KURCHALOY/CHECHEN REPUBLIC | | País : | ru | | Identificación : | 9607054531 | | Nacionalidad : | ru | | Sanciones : | interpol-red-0a05760f5db6841e66df2c98f1476d9b23c743a7; Sanction; Sanction; ; interpol_red_notices; 2024-03-04T17:09:51; 2026-03-27T09:27:01; 2025-09-12T18:27:02; ru; participation in an illegal armed formation; 2016/37701; https://www.interpol.int/How-we-work/Notices/View-Red-Notices; INTERPOL; https://www.interpol.int/en/How-we-work/Notices/Red-Notices; INTERPOL-RN; NK-mB3Pictdsd6M363Nxp4yeS; ; kg-fiu-9e7d647486071b48f33a5196da27f689d0fb94a3; Террорист; Sanction; ; kg_fiu_national; 2024-07-15T14:57:02; 2026-03-27T09:57:01; 2024-07-15T14:57:02; Террорист; https://fiu.gov.kg/sked/9; 2017-10-28; kg; NK-mB3Pictdsd6M363Nxp4yeS; караштуу Финансылык чалгындоо мамлекеттик кызматы; Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР; ; kzafm-eb1f910dc9872b737b21603e2501038ce3ca9f64; Sanction; Sanction; ; kz_afmrk_sanctions; 2023-06-27T12:03:18; 2025-09-12T05:05:01; 2025-09-12T05:05:01; 2017-11-02; Қазақстан Республикасының Қаржылық мониторинг агенттігі; kz; https://websfm.kz/terrorism; NK-mB3Pictdsd6M363Nxp4yeS; | | Tema : | crime; crime.terror; wanted; sanction | | Información : | kg_fiu_national; interpol_red_notices; kz_afmrk_sanctions |
ALEXANDER V ISRAELI
| Detalle : | ALEXANDER V ISRAELI | | Tipo : | Person | | Nombre Completo : | ALEXANDER V ISRAELI; Alexander V. Israeli | | Nombre : | Alexander | | Apellido : | Israeli | | Fecha de nacimiento : | 1952-11-23 | | Posición : | GENERAL PRACTICE (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | 61-59 DRY HARBOR RD, H48, MIDDLE VILLAGE, NY 11379; 61-59 Dry Harbor Rd., Apt. H-48, Middle Village, NY; MIDDLE VILLAGE, NY 11379 | | Sanciones : | us-fed-excl-83b7f8dbd166115fef13bb8c707a9be1044fefac; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 2010-03-18; NK-nqqaVWpJp957bVfuWniAzR; 1128a3; us; ; us-medca-68f69b4edaa970f26c1a0c51c91fc22fbe1d6d0d; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; 2011-03-18; Indefinitely effective; Department of Health Care Services; NK-nqqaVWpJp957bVfuWniAzR; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-7cc8faf2895c95f53f2de9ff70ca13e79cb7f613; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; Reciprocal; NK-nqqaVWpJp957bVfuWniAzR; 2012-07-27; Prohibition/Restriction; us; 2010-03-18; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-ac5a5989e1bfb915d1f7580feaddf4129538b764; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; us; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2010-05-11; Prohibition/Restriction; 2012-07-27; NK-nqqaVWpJp957bVfuWniAzR; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
ISRAEL PEREZ-PINON
| Detalle : | ISRAEL PEREZ-PINON | | Tipo : | Person | | Nombre Completo : | ISRAEL PEREZ-PINON | | Nombre : | ISRAEL | | Apellido : | PEREZ-PINON | | País : | us | | Dirección : | AYER, MA 01432 | | Sanciones : | usgsa-d85b836fe2bfa9718a8f4dba60ec16cafac97ab1; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2013-07-11; Ineligible (Proceedings Completed); 2013-07-11; Reciprocal; DHS-ICE; 2039-11-18; NK-oNxTJ96TJXbXjF2wYndSm2; S4MR49MNP; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
Ali Hamdan Al Ayed
| Detalle : | Ali Hamdan Al Ayed | | Tipo : | Person | | Nombre Completo : | Ali Hamdan Al Ayed; علي العايد; עלי אל-עאיד | | Alias : | עלי חמדאן עבד אל-קאדר אל-עאייד; علي حمدان عبد القادر العايد | | Género : | male | | Fecha de nacimiento : | 1963-01-02 | | Posición : | Jordan's Minister of State for Media Affairs (2010-2011); Jordan's Minister of State for Media Affairs (2020-2021); ambassador of Jordan to Israel (2006-2010); Minister of Culture of Jordan (2021-2021) | | Notas : | Jordanian politician | | Tema : | role.diplo; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q100377210 |
Rasan al-Majali
| Detalle : | Rasan al-Majali | | Tipo : | Person | | Nombre Completo : | غسان المجالي; רסאן אל-מג'אלי; Rasan al-Majali | | Género : | male | | Posición : | ambassador of Jordan to Israel (2018-) | | Notas : | Jordanian diplomat | | Tema : | role.diplo; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q100392846 |
Mohammad Israil Mansuri
| Detalle : | Mohammad Israil Mansuri | | Tipo : | Person | | Nombre Completo : | मोहम्मद इसराईल मंसूरी; Mohammad Israil Mansuri | | Género : | male | | Posición : | Member of the Bihar Legislative Assembly | | Notas : | Indian politician | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q101439316 |
Israel Klabin
| Detalle : | Israel Klabin | | Tipo : | Person | | Nombre Completo : | Israel Klabin | | Alias : | Engenheiro, político, empresário; Israel Kablin | | Nombre : | Israel | | Género : | male | | Fecha de nacimiento : | 1926-09-20 | | Lugar de Nacimiento : | Rio de Janeiro | | Posición : | mayor | | Notas : | former mayor of Mayor of Rio de Janeiro | | Educación : | Federal University of Rio de Janeiro | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q10304032 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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