Nu
Nu - Buscar Personas en bases de datos con información pública del Registro Nacional AYODEJI D FASONU
| Nombre : | AYODEJI D FASONU | | Alias : | FASONU, AYODEJI | | Fecha de nacimiento : | 1966-06-18 | | País : | us | | Dirección : | 70 RUSLING PLACE, BRIDGEPORT, CT 06604 | | Sanciones : | 1128a1 - 2025-06-19; 2023-02-07 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New Jersey Ineligible Medicaid Providers | | Fecha : | 2026-01-06T21:57:01 |
Nurkez
| Nombre : | Nurkez | | Alias : | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | País : | lr; pa; ru; sg; st | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (“NURKEZ”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Mahmood Aminur Rahman
| Nombre : | Mahmood Aminur Rahman | | Fecha de nacimiento : | 1966-10-14 | | País : | us | | Dirección : | ( CA), ( CA); (CA), (CA); 1451 26TH STREET, APT D, SANTA MONICA, CA 90404; 1451 26th St., Apt. D, Santa Monica, California, 90404; SANTA MONICA, CA 90404; Santa Monica, CA 90404 | | Sanciones : | 1128b4 - 2015-02-19; 2015-02-19; Precluded - 2015-02-19; Reciprocal - Active - 2015-02-19; Reciprocal - Active - 2015-03-25 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US Pennsylvania Medicheck list; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
South Wealth Resources Company
| Nombre : | South Wealth Resources Company | | Alias : | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; Manabea Tharwat Al-Janoob General Trading Company, LLC; Manabea Tharwat al-Janoob General Trading Company; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD.; Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; South Wealth Resources Ltd. | | País : | iq | | Dirección : | AL JADRIYA DISTRICT, BAGHDAD; Al Jadriya District Baghdad Iraq; Al Jadriya District, Baghdad | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2019-06-12; Reciprocal - 2025-03-28 | | 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 |
Emanuel Hospice Inc.
| Nombre : | Emanuel Hospice Inc. | | País : | us | | Dirección : | 10324 Balboa Blvd, Suite 203A, Granada Hills, CA 91344 | | Sanciones : | 2025-05-21 | | Fuente : | US California Medicaid Suspended and ineligible providers | | Fecha : | 2025-07-17T02:26:03 |
Conseil électoral suprême; Consejo Supremo Electoral
| Nombre : | Conseil électoral suprême; Consejo Supremo Electoral | | Alias : | An Chomhairle Uachtarach um Thoghcháin; Augstākā vēlēšanu padome; Aukščiausioji rinkimų taryba; CSE; Conseil électoral suprême; Consejo Supremo Electoral; Conselho Supremo Eleitoral; Consiglio supremo elettorale; Consiliul Electoral Suprem; Det högsta valrådet; Det øverste valgråd; Hoge Kiesraad; Korkein vaalineuvosto; Kunsill Elettorali Suprem; Kõrgem valimisnõukogu; Legfelsőbb Választási Tanács; Najvyššia volebná rada; Najwyższa Rada Wyborcza; Nejvyšší volební rada; Oberster Wahlrat; Supreme Electoral Council; Vrhovni volilni svet; Vrhovno izborno povjerenstvo; Ανώτατο Εκλογικό Συμβούλιο; Върховен избирателен съвет | | País : | ni | | Dirección : | Pista Juan Pablo II, Managua 14005; Pista Juan Pablo II, Managua 14005, Nicaragua; Pista Juan Pablo II, Managua, NICARAGUA; Pista Juan Pablo II, Managua, Nicaragua | | Sanciones : | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) - Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte). Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; 2024/2672 (OJ L09102024); "Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques.
Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte).
Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua."; NIC - 2024/2672 (OJ L09102024) - 2022-01-10; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2024-10-23 - 2022-01-21 | | Email : | info@cse.gob.ni | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes | | Fecha : | 2026-02-16T16:44:18 |
EMMANUEL ROBLES
| Nombre : | EMMANUEL ROBLES | | País : | us | | Dirección : | DALLAS, TX 75249 | | Sanciones : | Reciprocal - 2025-05-05 - 2030-05-04 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Manufacturing Company LTD Lema
| Nombre : | Manufacturing Company LTD Lema | | Alias : | "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ЛЕМА""" | | País : | ru | | Dirección : | NOVGORODSKY AVE., 32B, OFFICE 311, ARKHANGELSK, 163002; Novgorodsky ave., 32B, office 311 Arkhangelsk 163002 Russia; Novgorodsky ave., 32B, office 311, Arkhangelsk, 163002; ПР-КТ НОВГОРОДСКИЙ Д. 32, АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163002; ПР-КТ НОВГОРОДСКИЙ Д. 32, Г. Архангельск, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163002 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
YANGZE VENUS
| Nombre : | YANGZE VENUS | | País : | mh | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Lloyd`s Register (LR)) - inactive - 2022-08-08 - 2022-08-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Eduardo GONZALEZ QUIRARTE
| Nombre : | Eduardo GONZALEZ QUIRARTE | | Alias : | GABRIEL GOMEZ CHAVEZ; GONZALEZ QUIRARTE, Eduardo; GREGORIO GONZALEZ LOPEZ; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; HECTOR MANUEL ORELLANA ERAZO; Hector Manuel ORELLANA ERAZO; JOSE GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; Lalo GONZALEZ QUIRARTE | | Fecha de nacimiento : | 1962-08-20; 1962-08-28 | | País : | mx; us | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
MATSA (Mohandesi Toseh Sokht Atomi Company)
| Nombre : | MATSA (Mohandesi Toseh Sokht Atomi Company) | | Alias : | Engineering of Expansion of Nuclear Fuel Company Ltd.; Iranian Atomic Fuel Development Engineering Company; MATSA; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; METSA; Mohandesi Toseh Sanayeh Atomi; Mohandesi Toseh Sanayeh Atomi (METSA); Mohandesi Toseh Sokht Atomi Company | | País : | ir | | Dirección : | 27 Alvand Avenue, 37th Street, Tehran; 90 Fathi Shaghaghi Street, Tehran, Iran; 90, Fathi Shaghaghi Street, Téhéran; 90, Fathi Shaghaghi Street, Téhéran : IRAN; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, 90, Fathi Shaghaghi Street, Iran | | Sanciones : | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) - Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; 2024/2074 (OJ L29072024); IRN - 2024/2074 (OJ L29072024) - 2011-12-01; MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-08-20 - 2024-08-16; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. - 2020-12-31; Weapon Types: Nuclear; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Хузін Антон Хаматнурович
| Nombre : | Хузін Антон Хаматнурович | | Alias : | Khuzin Anton; Khuzin Anton Khamatnurovych; АНТОН ХАМАТНУРОВИЧ ХУЗИН; Хузин Антон Хаматнурович | | Fecha de nacimiento : | 1984-02-18 | | País : | ru | | Sanciones : | 301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
NURI BEY
| Nombre : | NURI BEY | | País : | tr | | Sanciones : | 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2019-03-11 - 2019-03-13; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-12-05 - 2025-12-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
MANUEL ANTHONY PUIG
| Nombre : | MANUEL ANTHONY PUIG | | Alias : | Manuel A Puig | | Fecha de nacimiento : | 1965-08-16 | | País : | us | | Dirección : | 1800 INDUSTRIAL DR, #27823-279, RAYMONDVILLE, TX 78580; RAYMONDVILLE, TX 78580 | | Sanciones : | 1128a1 - 2014-07-20; 2011-02-18; Reciprocal - Active - 2014-07-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions; US Texas Medicaid Provider Exclusions | | Fecha : | 2026-02-17T13:44:06 |
Harakat al-Nujaba
| Nombre : | Harakat al-Nujaba | | Alias : | AL-HAMAD BRIGADE; AL-NUJABA TV; AMMAR IBN YASIR BRIGADE; Ammar ibn Yasir Brigade; GOLAN LIBERATION BRIGADE; Golan Liberation Brigade; HAN; HARAKAT HEZBOLLAH AL-NUJABA; Harakat Hezbollah al-Nujaba; IMAM AL-HASAN AL-MUJTABA BRIGADE; Imam al-Hasan al-Mujtaba Brigade; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Movement of the Noble Ones Hezbollah; THE MOVEMENT OF THE NOBLE ONES; The Movement of the Noble Ones; al-Hamad Brigade; al-Nujaba TV; حركة النجباء | | País : | iq; sy | | Dirección : | Iraq; Syria | | Sanciones : | 2025-09-18; Reciprocal - 2019-03-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) - INA | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
PLATINUM SPOON MUZIK LLC
| Nombre : | PLATINUM SPOON MUZIK LLC | | País : | us | | Dirección : | 14511 NW 13TH RD, MIAMI, FL 33167 | | Sanciones : | Reciprocal - 2025-05-23 - 2030-05-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Нуждін Денис В`ячеславович
| Nombre : | Нуждін Денис В`ячеславович | | Alias : | Nuzhdin Denis; Nuzhdin Denys V`iacheslavovych; ДЕНИС ВЯЧЕСЛАВОВИЧ НУЖДИН; Нуждин Денис Вячеславович | | Fecha de nacimiento : | 1979-06-11 | | País : | ru | | Sanciones : | 602/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-09-02 - 2034-09-02 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
BRYAN VILLANUEVA-VALLES
| Nombre : | BRYAN VILLANUEVA-VALLES | | País : | us | | Dirección : | INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113; INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | | Sanciones : | 87 F.R. 60373 10/5/2022 - 2022-09-30 - 2030-01-10; Denied Persons List (DPL) - Bureau of Industry and Security - 2022-09-30 - 2030-01-10 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
EMANUEL CHINWE CHIDUEME
| Nombre : | EMANUEL CHINWE CHIDUEME | | Alias : | Emmanuel Chinwe Chidueme | | Fecha de nacimiento : | 1952-12-25 | | País : | us | | Dirección : | 12459 COOL SPRINGS ST, #62817-, MIRA LOMA, CA 91752; 12459 Cool Springs St., Mira Loma, CA, 91752-3412; MIRA LOMA, CA 91752 | | Sanciones : | 1128a1 - 2013-10-20; 2013-10-20; Reciprocal - Active - 2013-10-20; Reciprocal - Active - 2013-11-30 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
AMERICAS CHOICE NURSING SRVCS
| Nombre : | AMERICAS CHOICE NURSING SRVCS | | Alias : | AMERICAS CHOICE NURSING SVCS INC | | País : | us | | Dirección : | 7074 BROOKLYN BLVD, BROOKLYN CENTER, MN 55429 | | Sanciones : | 2014-08-27 | | Fuente : | US Minnesota Health Care Programs Excluded Providers | | Fecha : | 2024-11-28T19:32:08 |
Hetian County Baijin Cotton Industry Co., Ltd.
| Nombre : | Hetian County Baijin Cotton Industry Co., Ltd. | | Alias : | Hetian County Platinum Cotton Industry Co., Ltd.; 和田县白金棉业有限公司 | | País : | cn | | Dirección : | No. 11, Xingye Road, New Economic Zone, Hotan County, Hotan District, Xinjiang; Xingye Road, Hotan County Economic New Zone, Hotan District, Xinjiang 11 Number; 新疆和田地区和田县经济新区兴业路11号 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Manuel Montoya Tajon
| Nombre : | Manuel Montoya Tajon | | País : | us | | Dirección : | P.O. Box 8601, Santa Maria, CA, 93456 | | Sanciones : | 2020-01-14 | | Fuente : | US California Medicaid Suspended and ineligible providers | | Fecha : | 2024-12-12T02:26:03 |
Karamay Senor Clothing Co., Ltd.
| Nombre : | Karamay Senor Clothing Co., Ltd. | | Alias : | Karamay Senuo Clothing Co., Ltd.; 克拉玛依塞诺服装有限责任公司 | | País : | cn | | Dirección : | 14 Hongxing Road, Karamay City, Xinjiang; Hongxing Road, Karamay City, Xinjiang 14 Number; 新疆克拉玛依市红星路14号 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
AL MAHDI ALUMINUM COMPANY
| Nombre : | AL MAHDI ALUMINUM COMPANY | | Alias : | Al Mahdi Aluminum Company; Almahdi Aluminum Co.; Almahdi Aluminum Company | | País : | ir | | Dirección : | 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran; 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR; Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; Iran; TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ.; Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. | | Sanciones : | IRAN-EO13871 - Executive Order 13871 (Iran); Reciprocal - 2020-01-10 | | Fuente : | PermID Open Data; 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 : | 2026-01-26T16:10:01 |
Noumayriye 1057 SAL
| Nombre : | Noumayriye 1057 SAL | | Alias : | NUMEIRIYA 1057 SAL; Numeiriya 1057 SAL | | País : | lb | | Dirección : | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | | Sanciones : | Reciprocal - 2019-12-13; Reciprocal - 2025-03-28; 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 |
Park Avenue Bank, National Association, The
| Nombre : | Park Avenue Bank, National Association, The | | Alias : | The Park Avenue Bank, National Association | | País : | us | | Dirección : | New York, NY | | Sanciones : | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 1989-12-01; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2003-01-31; Civil Money Penalty (CMP) - 2000-01-04 | | Fuente : | US OCC Enforcement Actions | | Fecha : | 2025-08-11T00:28:02 |
EMMANUEL GABS GABRIELS
| Nombre : | EMMANUEL GABS GABRIELS | | Fecha de nacimiento : | 1964-12-06 | | País : | us | | Dirección : | 15523 SEMINOLE CANYON DRIVE, SUGAR LAND, TX 77498; SUGAR LAND, TX 77478 | | Sanciones : | 1128a1 - 2012-03-20; Reciprocal - Active - 2008-05-12; Reciprocal - Active - 2012-03-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
HOUEI VENUS
| Nombre : | HOUEI VENUS | | País : | pa | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2025-11-12 - 2025-11-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-16T14:02:02 |
ST LUKE'S SUBACUTE HOSPITAL &
| Nombre : | ST LUKE'S SUBACUTE HOSPITAL & | | Alias : | St. Lukes Subacute Hospital and Nursing Centre | | País : | us | | Dirección : | 1652 MONO AVENUE, SAN LEANDRO, CA 94578; 1652 Mono Ave., San Leandro, CA | | Sanciones : | 1128a1 - 2005-01-19; 2005-01-19 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2025-09-12T21:57:01 |
NUSSBAUM ALAN C
| Nombre : | NUSSBAUM ALAN C | | País : | us | | Sanciones : | 2023-03-08 | | Fuente : | US New York State Medicaid Exclusions | | Fecha : | 2024-09-03T17:05:05 |
CYGNUS
| Nombre : | CYGNUS | | País : | no | | Sanciones : | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-11-23 - 2023-12-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Patty Cakes Preschool and Nursery
| Nombre : | Patty Cakes Preschool and Nursery | | País : | us | | Dirección : | Pocahontas, AR 72455 | | Fuente : | US Arkansas Medicaid Excluded Provider List | | Fecha : | 2024-11-30T10:58:02 |
NORBERT HORNUNG
| Nombre : | NORBERT HORNUNG | | País : | us | | Dirección : | OFFERLE, KS 67592 | | Sanciones : | Reciprocal - 2001-05-02 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
STEPHEN OWUSU
| Nombre : | STEPHEN OWUSU | | Alias : | OWUSU STEPHEN EMMANUEL DPM | | Fecha de nacimiento : | 1954-12-18 | | País : | us | | Dirección : | 106 PENNSYLVANIA AVE, APT 1, BROOKLYN, NY 11207; BROOKLYN, NY 11207 | | Sanciones : | 1128a4 - 2017-10-19; 2017-08-31; Reciprocal - Active - 2017-10-19; Reciprocal - Active - 2018-02-19 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Elvira Obukhova
| Nombre : | Elvira Obukhova | | Alias : | Elvira Junusovna OBUCHOVA; Elvira Obuchovová; Elvira Yunusovna OBUKHOVA; Obukhova Elvira; Obukhova Elvira Yunasivna; Obukhova Elvira Yunusovna; Елвира Обухова; ОБУХОВА Эльвира Юнусовна; Обухова Ельвіра Юнасівна; Обухова Эльвира Юнасовна; Эльвира Юнусовна ОБУХОВА; エリヴィラ・オブホヴァ | | Fecha de nacimiento : | 1988-06-14 | | País : | ru | | Sanciones : | (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le capitaine Elvira Obukhova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Elvira Obukhova est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; 191/2023 - active - 2023-04-01 - 2033-04-01; 2023/806 (OJ L101) - 2023/571 (OJ L75 I); Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Le capitaine Elvira Obukhova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Elvira Obukhova est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-12-21 - 2023-11-02; UKR - 2023/806 (OJ L101) - 2022-12-16; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2023-02-28 | | Fuente : | 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; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-16T16:44:18 |
Adrian Manuel Hernandez
| Nombre : | Adrian Manuel Hernandez | | Alias : | Hernandez, Adrian Manuel | | País : | us | | Dirección : | 3037 S. 69TH DRIVE, PHONEIX, 85043 | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2017-10-16 - 2020-10-13; ITAR Debarred (DTC) - State Department | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
GEORGE NUNEZ
| Nombre : | GEORGE NUNEZ | | País : | us | | Dirección : | CHEVY CHASE, MD 20815 | | Sanciones : | Reciprocal - 2024-06-03 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Juan Manuel Flores
| Nombre : | Juan Manuel Flores | | Fecha de nacimiento : | 1968-03-22 | | País : | us | | Dirección : | 4137 COGSWELL RD, EL MONTE, CA 91732; 4137 Cogswell Rd., El Monte, CA, 91732 | | Sanciones : | 1128a1 - 2019-04-18; 2019-01-28 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Venus Maritime Corp-sey
| Nombre : | Venus Maritime Corp-sey | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
AYODEJI D FASONU
| Detalle : | AYODEJI D FASONU | | Tipo : | Person | | Nombre Completo : | AYODEJI D FASONU; FASONU, AYODEJI | | Nombre : | AYODEJI | | Apellido : | FASONU | | Fecha de nacimiento : | 1966-06-18 | | Posición : | DME - GENERAL (EMPLOYEE - PRIVATE S) | | Ubicación : | addr-4dedf19132388f270be6ecabda127495dc373ffa; 70 RUSLING PLACE, BRIDGEPORT, CT 06604; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; 06604; 70 RUSLING PLACE; BRIDGEPORT; CT; 70 RUSLING PLACE, BRIDGEPORT, CT 06604; us; | | País : | us | | Dirección : | 70 RUSLING PLACE, BRIDGEPORT, CT 06604 | | Sanciones : | us-fed-excl-4d005df39d187061405698e2a35c7bf682798314; Sanction; Sanction; ; us_hhs_exclusions; 2025-06-10T21:57:06; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; 2025-06-19; US-HHS-OIG; 1128a1; us; https://oig.hhs.gov/exclusions/background.asp; NK-23NRktrKQgBsSjM7DfUXR2; Department of Health and Human Services Office of Inspector General; ; us-mednj-84e7776462d85b322e2d8d6dd60113855c550ea3; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; 2023-02-07; New Jersey Office of the State Comptroller; us; NK-23NRktrKQgBsSjM7DfUXR2; DISQUALIFICATION; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_nj_med_exclusions |
Nurkez
| Detalle : | Nurkez | | Tipo : | Vessel | | Nombre Completo : | NURKEZ; ROSALIN; Nurkez | | País : | ru | | Notas : | Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Previous names include ROSALIN; IMO number: 9253325 | | Sanciones : | au-dfat-699bc06a2c94009c6c8f5b68d16c181a6c226494; Autonomous (Vessels); Sanction; ; au_dfat_sanctions; 2025-11-06T16:45:24; 2026-03-27T12:02:02; 2025-11-06T16:45:24; https://www.dfat.gov.au/international-relations/security/sanctions/sanctioned-vessels-framework; Maritime restriction; Department of Foreign Affairs and Trade; 2025-06-18; AU-VESSELS; au; Autonomous (Vessels); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Designated as a sanctioned vessel in the Autonomous Sanctions (Sanctioned Vessels – Russia) Designation 2025; Autonomous Sanctions (Sanctioned Vessels – Russia) Designation 2025; NK-24cf2zYe7LEKhr2zFck73j; ; ca-sema-8bba5fd13aca0fbf49d36a34597d6e76ec330637; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2025-03-03T10:34:12; 2026-03-27T12:43:02; 2025-06-18T11:58:03; 1.1; ca; Russia / Russie; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; CA-SEMA; 2025-02-21; 55; NK-24cf2zYe7LEKhr2zFck73j; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ch-seco-7522e80ac85ba490cf27a75f892c8aada486aa7d; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-06-03T00:00:00; 2026-03-27T12:09:01; 2025-06-03T00:00:00; NK-24cf2zYe7LEKhr2zFck73j; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; ch; 2025-06-03; SECO-UKRAINE; 2025-06-03; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 92490; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; State Secretariat for Economic Affairs; ; eu-sancmap-ee3d7abeee4c8408c43d0ffd0853cec9c632cde1; Sanction; Sanction; ; eu_sanctions_map; 2025-09-23T14:46:05; 2026-03-27T08:48:01; 2025-09-26T16:48:01; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32025R0932; https://www.sanctionsmap.eu/; NK-24cf2zYe7LEKhr2zFck73j; 2025-05-21; http://data.europa.eu/eli/reg/2014/833; eu; Council of the European Union; EU-MARE; ; gb-fcdo-0a5176162e94006e1b3fbff97d26db1dcb4c15fe; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-12-17T12:06:54; 2026-03-27T12:40:02; 2026-01-08T10:35:40; gb; Shipping sanctions: (see "Other information"); Shipping sanctions: (see 'Other information'); UK; Foreign, Commonwealth & Development Office; IMO 9253325 (“NURKEZ”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.; IMO 9253325 ('NURKEZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.; https://www.gov.uk/government/publications/the-uk-sanctions-list; RUS2378; 2024-12-17; https://www.gov.uk/government/collections/uk-sanctions-on-russia; GB-RUS; The Russia (Sanctions) (EU Exit) Regulations 2019; NK-24cf2zYe7LEKhr2zFck73j; 2024-12-17; ; ofac-53b7acd719d932e7c09d370d8087d6a35eb6b5ab; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2025-01-10T16:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-RUSHAR; Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); UKRAINE-EO13662; RUSSIA-EO14024; Block; RUSSIA-EO14024; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; us; NK-24cf2zYe7LEKhr2zFck73j; Office of Foreign Assets Control; 51639; ; ua-ws-c724d7e0b93f11b8473084e8c29e51fd44176a48; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; https://www.consilium.europa.eu/en/press/press-releases/2025/05/20/russia-s-war-of-aggression-against-ukraine-eu-agrees-17th-package-of-sanctions/; https://www.barrons.com/news/sanctioned-oil-tankers-have-left-venezuela-analysts-ca03d581; https://safety4sea.com/crea-277-increase-in-shadow-tanker-activity/; https://www.balticshipping.com/vessel/imo/9253325; https://old.iranintl.com/en/world/iran-says-seizure-its-tanker-indonesia-not-related-korean-vessel; https://www.greenpeace.org/static/planet4-sweden-stateless/2024/10/fb3d5709-greenpeace-shadow-fleet-baltic-tankers-list.pdf; https://glavcom.ua/world/world-economy/indija-stala-odnim-velicheznim-naftopererobnim-zavodom-dlja-rosiji-oilprice-1027103.html; https://www.vesselfinder.com/vessels/details/9253325; https://war-sanctions.gur.gov.ua/en; https://kse.ua/wp-content/uploads/2024/06/Global-Shadow-Fleet-June-2024.pdf; https://home.treasury.gov/news/press-releases/jy2734; https://www.reuters.com/article/world/asia-pacific/china-seeks-details-about-chinese-crew-after-tankers-seized-by-indonesia-idUSKBN29W133/; https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/444; NK-24cf2zYe7LEKhr2zFck73j; ua; ГУР МО України; UA-WS-MARE; ; usgsa-3c8cdae1d5f725f32cffeffb5502bc5dbb52b099; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-28T07:55:02; 2026-03-27T08:51:33; 2025-02-28T07:55:02; S4MRVTTT7; us; 2025-02-26; NK-24cf2zYe7LEKhr2zFck73j; PII data has been masked from view; Reciprocal; Prohibition/Restriction; 2025-01-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51639; https://war-sanctions.gur.gov.ua/transport/ships/444; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | | Tema : | poi; debarment; mare.shadow; sanction | | Información : | gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions |
Mahmood Aminur Rahman
| Detalle : | Mahmood Aminur Rahman | | Tipo : | Person | | Nombre Completo : | Mahmood Aminur Rahman | | Nombre : | Mahmood | | Apellido : | Rahman | | Fecha de nacimiento : | 1966-10-14 | | Posición : | PSYCHIATRY (PHYSICIAN (MD, DO)) | | Ubicación : | addr-54305d444a66ee4aac30fa562e3da2fc9c986329; ( CA), ( CA); Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; (Ca); CA; ( CA); (CA); ( CA), ( CA); CA, CA; (Ca), (Ca); (CA), (CA); us; | | País : | us | | Identificación : | MD052375L (PA) | | Dirección : | SANTA MONICA, CA 90404; 1451 26th St., Apt. D, Santa Monica, California, 90404; (CA), (CA); 1451 26TH STREET, APT D, SANTA MONICA, CA 90404; Santa Monica, CA 90404 | | Sanciones : | us-fed-excl-a5e806abef9a8fa2de28ae64b37833269ad152ae; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; 1128b4; https://oig.hhs.gov/exclusions/background.asp; 2015-02-19; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; NK-26LUbSzmbsagUCwnJegWMh; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-292ae5ac735bde4e19da6cd3cc351cab8cf3a208; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; NK-26LUbSzmbsagUCwnJegWMh; us; 2015-02-19; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; ; us-medpa-f0327f9aa9bb15721f0d5025c117065021508e97; 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; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; NK-26LUbSzmbsagUCwnJegWMh; 2015-02-19; Precluded; us; ; usgsa-38cf03bd7e9d6d52534f25dd9332ba62ea63bc0e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; NK-26LUbSzmbsagUCwnJegWMh; 2015-03-25; Reciprocal; 2015-08-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.; OPM; Active; Prohibition/Restriction; ; usgsa-ae0f32c43f2804cfea8d6916375aa1e66ded328c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-26LUbSzmbsagUCwnJegWMh; Active; us; 2015-02-19; 2015-02-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 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).; HHS; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_pa_med_exclusions; us_sam_exclusions |
South Wealth Resources Company
| Detalle : | South Wealth Resources Company | | Tipo : | Company | | Nombre Completo : | South Wealth Resources Company; MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD. | | Alias : | Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; Manabea Tharwat al-Janoob General Trading Company; South Wealth Resources Ltd.; Manabea Tharwat Al-Janoob General Trading Company, LLC | | Ubicación : | addr-7109e490efaae8a41f1970703948dbaf74945a72; Al Jadriya District, Baghdad; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Al Jadriya District; Baghdad; Al Jadriya District, Baghdad; iq; | | País : | iq | | Notas : | (also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH); (also SOUTH WEALTH RESOURCES COMPANY) | | Dirección : | Al Jadriya District Baghdad Iraq; Al Jadriya District, Baghdad; AL JADRIYA DISTRICT, BAGHDAD | | Sanciones : | ofac-51bb49cad502e15e40512814534ca3715fa33291; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 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; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Block; IRGC; IFSR; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; Executive Order 13224 (Terrorism); NK-26aLUdNdrvaLZphX6xQrr5; Office of Foreign Assets Control; IFSR; 26861; US-IRAN; ; usgsa-54fbe1ad7321bd5579c895216af77fe8c8ccf92a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR90QWF; 2019-06-12; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; NK-26aLUdNdrvaLZphX6xQrr5; TREAS-OFAC; Prohibition/Restriction; 2019-06-12; Reciprocal; ; usgsa-a77ac35d4290352f4a806725a577337dcc773056; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2019-06-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; S4MR90QWD; TREAS-OFAC; Reciprocal; PII data has been masked from view; 2019-06-12; NK-26aLUdNdrvaLZphX6xQrr5; ; usgsa-ce75d33281eda7e14f6c1b54f58b2e0bfe3e5db7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR90QWC; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; 2019-06-12; NK-26aLUdNdrvaLZphX6xQrr5; 2019-06-12; Prohibition/Restriction; ; usgsa-dd7911e73b5face2c2ac576edb2efdf1adf4229c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; 2019-06-12; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MR90QC7; NK-26aLUdNdrvaLZphX6xQrr5; PII data has been masked from view; TREAS-OFAC; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/sm706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Emanuel Hospice Inc.
| Detalle : | Emanuel Hospice Inc. | | Tipo : | Company | | Nombre Completo : | Emanuel Hospice Inc. | | País : | us | | Dirección : | 10324 Balboa Blvd, Suite 203A, Granada Hills, CA 91344 | | Sanciones : | us-medca-b02c7b1871924689fee4b0d6278f9fecb889a08d; Sanction; Sanction; ; us_ca_med_exclusions; 2025-07-17T02:26:03; 2026-03-15T04:26:01; 2025-07-17T02:26:03; Department of Health Care Services; Indefinitely effective; us; NK-2Dd9UoqWKjxqxNCzZLzJGe; 2025-05-21; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
Conseil électoral suprême; Consejo Supremo Electoral
| Detalle : | Conseil électoral suprême; Consejo Supremo Electoral | | Tipo : | Organization | | Nombre Completo : | Augstākā vēlēšanu padome; Conselho Supremo Eleitoral; Consiglio supremo elettorale; Vrhovno izborno povjerenstvo; Najwyższa Rada Wyborcza; An Chomhairle Uachtarach um Thoghcháin; Legfelsőbb Választási Tanács; Hoge Kiesraad; Consiliul Electoral Suprem; Conseil électoral suprême; Consejo Supremo Electoral; Korkein vaalineuvosto; Supreme Electoral Council; Oberster Wahlrat; CSE; Conseil électoral suprême; Nejvyšší volební rada; Kõrgem valimisnõukogu; Aukščiausioji rinkimų taryba; Ανώτατο Εκλογικό Συμβούλιο; Det högsta valrådet; Consejo Supremo Electoral; Det øverste valgråd; Върховен избирателен съвет; Kunsill Elettorali Suprem; Najvyššia volebná rada; Vrhovni volilni svet | | Alias : | Augstākā vēlēšanu padome; Conselho Supremo Eleitoral; Consiglio supremo elettorale; Vrhovno izborno povjerenstvo; Najwyższa Rada Wyborcza; An Chomhairle Uachtarach um Thoghcháin; Hoge Kiesraad; Legfelsőbb Választási Tanács; Consiliul Electoral Suprem; Korkein vaalineuvosto; Oberster Wahlrat; CSE; Conseil électoral suprême; Nejvyšší volební rada; Kõrgem valimisnõukogu; Aukščiausioji rinkimų taryba; Ανώτατο Εκλογικό Συμβούλιο; Det högsta valrådet; Consejo Supremo Electoral; Det øverste valgråd; Върховен избирателен съвет; Kunsill Elettorali Suprem; Najvyššia volebná rada; Vrhovni volilni svet | | Ubicación : | NK-8X7UHtTnom8vvTFyqANUMx; Pista Juan Pablo II, Managua, NICARAGUA; Address; addr-7d2adbebee743e8bbbd5f0123b6fd1288d1bfaff; eu_fsf; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; Pista Juan Pablo II; Pista Juan Pablo II; 14005; Managua; ni; Pista Juan Pablo II, Managua, NICARAGUA; Pista Juan Pablo II, Managua, Nicaragua; | | País : | ni | | Website : | https://www.cse.gob.ni/ | | Notas : | Email: info@cse.gob.ni; (Date of UN designation: 2022-01-10); The Supreme Electoral Council (SEC) is the body responsible for the preparation, holding and certification of the general elections of 7 November 2021, which by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. On 3 October 2023, the SEC cancelled the legal status of Yatama, the main indigenous political party in Nicaragua, hindering its participation in the March 2024 elections in two autonomous regions of the country (Costa Caribe and Costa Caribe Norte). The SEC is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.; Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte). Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; Никарагуа; Νικαράγουα; Nikaragwa; Consejo Supremo Electoral Nicaragua; Website: https://www.cse.gob.ni/; Site internet: https://www.cse.gob.ni/
Courriel: info@cse.gob.ni; Nikaragva; Nikaragua; NIcaragua; Nicaragua; Nicearagua | | Dirección : | Pista Juan Pablo II, Managua 14005; Pista Juan Pablo II, Managua, NICARAGUA; Pista Juan Pablo II, Managua, Nicaragua; Pista Juan Pablo II, Managua 14005, Nicaragua | | Sanciones : | be-fod-e82d07ddb6ed130db366ee87e4b82cbda9c9ed36; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; EU-NIC; https://finance.belgium.be/en/treasury/financial-sanctions; 2024-10-09; be; Federal Public Service Finance; NK-2EwBQAzM9Akx3YxZDCYBKM; 2024/2672 (OJ L09102024); ; ch-seco-4644bf1726e895c989dc32481f30f6017a577169; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; NK-2EwBQAzM9Akx3YxZDCYBKM; 2024-10-23; 2022-01-21; ch; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; State Secretariat for Economic Affairs; 2024-10-23; 2022-01-21; 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-nicaragua.html; SECO-NICARAGUA; 47209; ; eu-fsf-1d1e0378646407a4d2141d08b16e1bcf7204d258; NIC; Sanction; ; eu_fsf; 2024-10-10T14:57:02; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/48/; 2024-10-09; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; NIC; EU-NIC; EU.6820.24; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672; 2022-01-10; eu; 2024/2672 (OJ L09102024); NK-2EwBQAzM9Akx3YxZDCYBKM; ; fr-ga-ee7a38ad4013c989f124eec401fafeb8cb480062; (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; EU-NIC; (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716); Direction Générale du Trésor; NK-2EwBQAzM9Akx3YxZDCYBKM; EU.6820.24; fr; https://sanctionsmap.eu/#/main/details/48/; Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte). Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; https://gels-avoirs.dgtresor.gouv.fr/; ; mc-freezes-27c11eb3901647a5515dac37447b30f9306e707d; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; NK-2EwBQAzM9Akx3YxZDCYBKM; (UE) 2022/22 du 10/01/2022; (UE) 2024/2672 du 08/10/2024; Le Conseil électoral suprême est l’organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques.
Le 3 octobre 2023, le Conseil électoral suprême a annulé le statut juridique de Yatama, le principal parti politique indigène au Nicaragua, ce qui l’a empêché de participer aux élections de mars 2024 dans deux régions autonomes du pays (Costa Caribe et Costa Caribe Norte).
Le Conseil électoral suprême est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.; mc; https://geldefonds.gouv.mc/; La Principauté de Monaco; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3761 | | Tema : | sanction | | Información : | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir |
EMMANUEL ROBLES
| Detalle : | EMMANUEL ROBLES | | Tipo : | Person | | Nombre Completo : | EMMANUEL ROBLES | | Nombre : | EMMANUEL | | Apellido : | ROBLES | | País : | us | | Dirección : | DALLAS, TX 75249 | | Sanciones : | usgsa-8761d092f4b1a648bad5e05d71dbf4faffb3ad22; Reciprocal; Sanction; ; us_sam_exclusions; 2025-06-07T07:55:05; 2026-03-27T08:51:33; 2025-06-07T07:55:05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2025-05-05; 2030-05-04; S4MRWG2CD; NK-2Gge3LHs9dcMaPrqmZuyf5; DOJ; Ineligible (Proceedings Completed); Reciprocal; 2025-06-05; | | Tema : | debarment | | Información : | us_sam_exclusions |
Manufacturing Company LTD Lema
| Detalle : | Manufacturing Company LTD Lema | | Tipo : | Company | | Nombre Completo : | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕМА"; Manufacturing Company LTD Lema | | Ubicación : | addr-f15877d0c8f16c7dbe4564b19361f5d041fe2208; Novgorodsky ave., 32B, office 311, Arkhangelsk, 163002; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 163002; Novgorodsky ave., 32B, office 311; Arkhangelsk; ru; Novgorodsky ave., 32B, office 311, Arkhangelsk, 163002; | | País : | ru | | Dirección : | ПР-КТ НОВГОРОДСКИЙ Д. 32, Г. Архангельск, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163002; Novgorodsky ave., 32B, office 311 Arkhangelsk 163002 Russia; Novgorodsky ave., 32B, office 311, Arkhangelsk, 163002; NOVGORODSKY AVE., 32B, OFFICE 311, ARKHANGELSK, 163002; ПР-КТ НОВГОРОДСКИЙ Д. 32, АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163002 | | Sanciones : | ofac-707d96c93a984bd5d25ce3555345981631dc88f6; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-05-01T18:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: See Section 11 of Executive Order 14024.; RUSSIA-EO14024; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; RUSSIA-EO14024; US-RUSHAR; NK-2KW5jGXbZDU532zAKgSWCJ; Executive Order 14024 (Russia); https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; 48510; Office of Foreign Assets Control; us; ; usgsa-1a4b7e793045854772f400f9d173b6fd02a0c66e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-09-20T07:55:13; 2026-03-27T08:51:33; 2024-09-20T07:55:13; 2024-05-01; PII data has been masked from view; S4MRTL4Y1; NK-2KW5jGXbZDU532zAKgSWCJ; Prohibition/Restriction; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-09-18; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48510 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_ru_egrul; us_trade_csl; tw_shtc; us_sam_exclusions |
YANGZE VENUS
| Detalle : | YANGZE VENUS | | Tipo : | Vessel | | Nombre Completo : | YANGZE VENUS | | Sanciones : | tok-mou-det-95e3c1d244db50f5ad1ba6f5ba4db10c869e7ce4; Sanction; Sanction; ; tokyo_mou_detention; 2025-12-14T14:02:01; 2026-03-22T14:02:01; 2025-12-14T14:02:01; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Lloyd`s Register (LR)); inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; Tokyo Memorandum of Understanding; 2022-08-12; NK-2LNGqRG3uRwXweGLXaLLBu; 2022-08-08; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Eduardo GONZALEZ QUIRARTE
| Detalle : | Eduardo GONZALEZ QUIRARTE | | Tipo : | Person | | Nombre Completo : | GONZALEZ QUIRARTE, Eduardo; HECTOR MANUEL ORELLANA ERAZO; Eduardo GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; GABRIEL GOMEZ CHAVEZ; JOSE GONZALEZ QUIRARTE; GREGORIO GONZALEZ LOPEZ | | Alias : | Hector Manuel ORELLANA ERAZO; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; Lalo GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE | | Nombre : | Gabriel; Jose; Eduardo; Hector Manuel; Gregorio; Lalo | | Apellido : | GONZALEZ LOPEZ; GOMEZ CHAVEZ; GONZALEZ QUIRARTE; ORELLANA ERAZO | | Fecha de nacimiento : | 1962-08-28; 1962-08-20 | | Lugar de Nacimiento : | Jalisco Mexico | | País : | us; mx | | Notas : | (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE) | | Sanciones : | ofac-b2923729c2819b0d1911b0bdd43b7abb0147eb52; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDNTK; Unknown; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; SDNTK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7221; us; Office of Foreign Assets Control; US-NARCO; NK-2NkqjFdp5FErUdaaGEZZcM; ; usgsa-0020f995ae047c406a9cb649986b814dc2d1c7a7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; PII data has been masked from view; NK-2NkqjFdp5FErUdaaGEZZcM; TREAS-OFAC; us; S4MR3QS23; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; usgsa-132e2aeea1457fe4a49faa3a91ef8f4827a75938; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-2NkqjFdp5FErUdaaGEZZcM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3R2MT; Reciprocal; Prohibition/Restriction; us; TREAS-OFAC; PII data has been masked from view; 2005-05-25; ; usgsa-45bcb634e936cb853487dd10734928037e827097; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; 2005-05-25; us; PII data has been masked from view; NK-2NkqjFdp5FErUdaaGEZZcM; S4MR3NX0N; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-546c6bb70f2ce3cf29070967deffcd6f16a1333f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; S4MR3PDHQ; TREAS-OFAC; PII data has been masked from view; NK-2NkqjFdp5FErUdaaGEZZcM; Prohibition/Restriction; ; usgsa-82596a6ed461b1027d261450d45a08f8a8844d4a; 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; TREAS-OFAC; Reciprocal; S4MR3NX0P; 2005-05-25; NK-2NkqjFdp5FErUdaaGEZZcM; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-fed152cd24c036ba3b452dd3d65fc3fef6862abb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2005-05-25; TREAS-OFAC; NK-2NkqjFdp5FErUdaaGEZZcM; S4MR3NX0M; us; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MATSA (Mohandesi Toseh Sokht Atomi Company)
| Detalle : | MATSA (Mohandesi Toseh Sokht Atomi Company) | | Tipo : | Organization | | Nombre Completo : | MATSA; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; MATSA (Mohandesi Toseh Sokht Atomi Company); Mohandesi Toseh Sokht Atomi Company | | Alias : | MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Mohandesi Toseh Sokht Atomi Company; Mohandesi Toseh Sanayeh Atomi; Iranian Atomic Fuel Development Engineering Company; Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA; Mohandesi Toseh Sanayeh Atomi (METSA); METSA | | Ubicación : | NK-W385ZfHEznxuhpQSNGyNT9; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Address; addr-fbfbd5ae38da69524f3663823aee4a5b2f30b581; addr-11f5ba5bf7f55b0ed5e65ae64ae299a2c433d504; addr-e885a53bcde48e9c431b3bf892704a9955890bba; eu_fsf; ch_seco_sanctions; 2023-07-26T20:01:14; 2026-03-27T12:09:01; 2023-07-26T20:01:14; ir; Tehran; 90 Fathi Shaghaghi Street; 90, Fathi Shaghaghi Street; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, 90, Fathi Shaghaghi Street, Iran; | | País : | ir | | Identificación : | 10103191030 | | Notas : | MATSA (Mohandesi Toseh Sokht Atomi Company) is an Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. It has been procuring equipment for the Natanz uranium enrichment site.; (Date of UN designation: 2011-12-01); National ID no.: 10103191030; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Associated individuals: Mohammad Mohammadi (Managing Director); Registration no.: 2833278; Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; Associated entities: Kalaye Electric Company (KEC); Numéro d’enregistrement: 2833278
Numéro de pièce nationale d’identité: 10103191030
Personnes associées: Mohammad Mohammadi (directeur général)
Entités associées: Kalaye Electric Company (KEC); Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle | | Dirección : | 90 Fathi Shaghaghi Street, Tehran, Iran; 90, Fathi Shaghaghi Street, Téhéran : IRAN; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); 27 Alvand Avenue, 37th Street, Tehran; Tehran, 90, Fathi Shaghaghi Street, Iran; 90, Fathi Shaghaghi Street, Téhéran | | Sanciones : | be-fod-da3b5f55bba26872579752d64c75928f720791f9; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2024/2074 (OJ L29072024); Federal Public Service Finance; https://finance.belgium.be/en/treasury/financial-sanctions; EU-IRN; 2024-07-29; be; NK-2VSxJneqvnUDT2D5iv2i2x; ; ch-seco-f882fc1f8bd037218c5746e63a773e10b83facf4; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-12-12T15:45:25; ch; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; 2025-08-20; 2024-08-16; State Secretariat for Economic Affairs; 2024-08-16; 2025-08-19; NK-2VSxJneqvnUDT2D5iv2i2x; SECO-IRAN; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 9292; ; eu-fsf-179f620ee432ef448a644dbc4247f15679b97d27; IRN; Sanction; ; eu_fsf; 2025-11-21T16:57:02; 2026-03-27T10:57:01; 2025-11-21T16:57:02; eu; https://sanctionsmap.eu/#/main/details/17,18,56/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; 2011-12-01; IRN; NK-2VSxJneqvnUDT2D5iv2i2x; 2024/2074 (OJ L29072024); EU.2649.60; 2024-07-29; EU-IRN; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; ; fr-ga-1feac2dde913134d09c99bfddf8cb9bf2ef1102a; (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; NK-2VSxJneqvnUDT2D5iv2i2x; Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); Direction Générale du Trésor; EU-IRN; https://gels-avoirs.dgtresor.gouv.fr/; https://sanctionsmap.eu/#/main/details/17,18,56/; EU.2649.60; fr; ; gb-coh-a8832c113109fb5a6de205a44603d43c59ede34f; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; 2025-04-09; section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; INU0092; NK-2VSxJneqvnUDT2D5iv2i2x; The Insolvency Service; gb; ; gb-fcdo-e23bda48c928b8558ee417c3cc7565e57292cfa7; The Iran (Sanctions) (Nuclear) (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/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; GB-IRAN-NW; Asset freeze; Director Disqualification Sanction; INU0092; 12260; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; 2025-04-09; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; NK-2VSxJneqvnUDT2D5iv2i2x; An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.; ; jp-eul-9275852c8fc11b896e9660ee30adf0bf3aff2cf1; Sanction; Sanction; ; jp_meti_eul; 2025-10-22T13:13:55; 2026-03-25T21:09:01; 2025-10-22T13:13:55; NK-2VSxJneqvnUDT2D5iv2i2x; Weapon Types: Nuclear; Ministry of Economy, Trade and Industry; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ; mc-freezes-2eaa5413b86fd6a66c54fef8f4121f5c1e9ea3f6; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2025/1559 du 25/07/2025; (UE) 2024/2074 du 26/07/2024; (UE) 267/2012 du 23/03/2012; (UE) 1245/2011 du1/12/2011; La Principauté de Monaco; MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; https://geldefonds.gouv.mc/; NK-2VSxJneqvnUDT2D5iv2i2x; mc; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v7Ea5TY62XPXt-Q_Wrgu8t4ifPc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1916; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | | Tema : | corp.disqual; sanction | | Información : | gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions |
Хузін Антон Хаматнурович
| Detalle : | Хузін Антон Хаматнурович | | Tipo : | Person | | Nombre Completo : | Хузін Антон Хаматнурович; АНТОН ХАМАТНУРОВИЧ ХУЗИН; Хузин Антон Хаматнурович; Khuzin Anton | | Alias : | Khuzin Anton Khamatnurovych | | Nombre : | АНТОН | | Apellido : | ХУЗИН | | Fecha de nacimiento : | 1984-02-18 | | País : | ru | | Sanciones : | ua-nsdc-acb9fdaae6fc795858d3b5bf7ab572520c2a8109; 301/2025; Sanction; ; ua_nsdc_sanctions; 2025-05-09T15:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; 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; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона 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 збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; active; Служба безпеки України; National Security and Defense Council; https://drs.nsdc.gov.ua/; Десять років; 2025-05-09; 2035-05-09; UA-SA1644; 301/2025; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3012025-54853; NK-2XDgD7cxMriyX7ZUPrkVv4; ua; 25030111100048; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
NURI BEY
| Detalle : | NURI BEY | | Tipo : | Vessel | | Nombre Completo : | NURI BEY | | Sanciones : | tok-mou-det-0bce3e54864ec7ca417236fc7dd7a8906f1bb10f; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; inactive; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO); 2019-03-13; Tokyo Memorandum of Understanding; NK-2Xbxz7ThGdKQXDaHRrtuQq; 2019-03-11; ; tok-mou-det-c8138ad9d481e68725ea457f1094582d509bcada; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; NK-2Xbxz7ThGdKQXDaHRrtuQq; 2025-12-05; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO); 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO); 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO); https://www.tokyo-mou.org/inspections-detentions/detention-list/; Tokyo Memorandum of Understanding; inactive; 2025-12-07; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
MANUEL ANTHONY PUIG
| Detalle : | MANUEL ANTHONY PUIG | | Tipo : | Person | | Nombre Completo : | Manuel A Puig; MANUEL ANTHONY PUIG | | Nombre : | Manuel | | Apellido : | Puig | | Fecha de nacimiento : | 1965-08-16 | | Posición : | Physician's Assistant; PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO) | | País : | us | | Identificación : | PA-01816 | | Dirección : | 1800 INDUSTRIAL DR, #27823-279, RAYMONDVILLE, TX 78580; RAYMONDVILLE, TX 78580 | | Sanciones : | us-fed-excl-6a76740adee80eae2f3fab68e23c948b264d7de4; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; https://oig.hhs.gov/exclusions/background.asp; us; NK-2aGWQkxSsxFiWPTzXwECbS; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 2014-07-20; ; us-medtx-1e72f2be954aa00b9d352244927fdfb5ab1b22ae; Sanction; Sanction; ; us_tx_med_exclusions; 2026-02-17T13:44:06; 2026-03-15T04:59:01; 2026-02-17T13:44:06; us; 2011-09-16; NK-2aGWQkxSsxFiWPTzXwECbS; https://oig.hhsc.state.tx.us/oigportal2/Exclusions/ctl/DOW/mid/384; The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG); 2011-02-18; License or Certification revoked, suspended or otherwise terminated; ; usgsa-12549f4ef6f321e3b1413df97bd276b23920deb3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2014-07-22; NK-2aGWQkxSsxFiWPTzXwECbS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; Active; 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).; HHS; us; 2014-07-20; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions; us_tx_med_exclusions |
Harakat al-Nujaba
| Detalle : | Harakat al-Nujaba | | Tipo : | Organization | | Nombre Completo : | حركة النجباء; IMAM AL-HASAN AL-MUJTABA BRIGADE; HARAKAT HEZBOLLAH AL-NUJABA; AMMAR IBN YASIR BRIGADE; AL-NUJABA TV; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Harakat al-Nujaba; GOLAN LIBERATION BRIGADE; THE MOVEMENT OF THE NOBLE ONES; AL-HAMAD BRIGADE | | Alias : | Golan Liberation Brigade; al-Nujaba TV; HAN; Ammar ibn Yasir Brigade; The Movement of the Noble Ones; Imam al-Hasan al-Mujtaba Brigade; al-Hamad Brigade; Movement of the Noble Ones Hezbollah; Harakat Hezbollah al-Nujaba | | País : | iq; sy | | Notas : | (also HARAKAT AL-NUJABA); (also HARAKAT HEZBOLLAH AL-NUJABA, MOVEMENT OF THE NOBLE ONES HEZBOLLAH, GOLAN LIBERATION BRIGADE, AMMAR IBN YASIR BRIGADE, IMAM AL-HASAN AL-MUJTABA BRIGADE, AL-HAMAD BRIGADE, AL-NUJABA TV, THE MOVEMENT OF THE NOBLE ONES) | | Dirección : | Iraq; Syria | | Sanciones : | ofac-9aa0589faf699400d57eddaf20e67b202cdbf4d3; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-09-17T14:10:17; SDGT; Office of Foreign Assets Control; FTO; Block; SDGT; Executive Order 13224 (Terrorism); INA; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; NK-2bNETtN9DtxPzpLhuKNVvQ; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 26446; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; us-dos-fto-1e6fe675ee4b12893478ca7107bc1802aac543f6; Sanction; Sanction; ; us_state_terrorist_orgs; 2025-09-19T06:54:02; 2026-03-27T06:54:02; 2025-09-19T06:54:02; U.S. Department of State; US-FTO219; us; https://www.congress.gov/crs-product/IF10613; https://www.state.gov/foreign-terrorist-organizations/; 2025-09-18; NK-2bNETtN9DtxPzpLhuKNVvQ; ; usgsa-157c680d9c4da589cba81f3946adbffae45fed7b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR8BRW5; NK-2bNETtN9DtxPzpLhuKNVvQ; 2019-03-06; Prohibition/Restriction; 2019-03-06; ; usgsa-2e3320fa4b702c4bf9466256387bcc438986b7ed; 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; 2019-03-06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR8BRW2; NK-2bNETtN9DtxPzpLhuKNVvQ; TREAS-OFAC; Prohibition/Restriction; 2019-03-06; us; ; usgsa-4b1ee88d9d571bb124c980f768799a6d6e22ba7a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-03-06; 2019-03-06; S4MR8BRW4; Prohibition/Restriction; PII data has been masked from view; us; NK-2bNETtN9DtxPzpLhuKNVvQ; ; usgsa-51beb2968bfc6c6cd5cc0f952adc2960bf58812c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2019-03-06; S4MR8BRW7; us; PII data has been masked from view; Prohibition/Restriction; NK-2bNETtN9DtxPzpLhuKNVvQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2019-03-06; ; usgsa-5eaf927ccc1c0878ebeeaa26018934ec14094057; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; PII data has been masked from view; NK-2bNETtN9DtxPzpLhuKNVvQ; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; TREAS-OFAC; us; S4MR8BRGS; 2019-03-06; ; usgsa-700734d635a55ad0460625bdc3da4330f53adfe5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; S4MR8BRW8; Prohibition/Restriction; 2019-03-06; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2bNETtN9DtxPzpLhuKNVvQ; Reciprocal; 2019-03-06; us; ; usgsa-89eb99b5e978f14a2630a69b9631d18e652ca56d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR8BRW6; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; NK-2bNETtN9DtxPzpLhuKNVvQ; us; 2019-03-06; 2019-03-06; Prohibition/Restriction; ; usgsa-bbb810baf6186440c14e8fb135e303be3e69fb5d; 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; S4MR8BRW1; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2019-03-06; 2019-03-06; Prohibition/Restriction; us; NK-2bNETtN9DtxPzpLhuKNVvQ; TREAS-OFAC; ; usgsa-dad8d18d9555ab96b4fc32d9eb813743a351c451; 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-2bNETtN9DtxPzpLhuKNVvQ; 2019-03-06; S4MR8BRW3; us; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2019-03-06; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26446 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | us_ofac_sdn; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
PLATINUM SPOON MUZIK LLC
| Detalle : | PLATINUM SPOON MUZIK LLC | | Tipo : | Company | | Nombre Completo : | PLATINUM SPOON MUZIK LLC | | País : | us | | Notas : | (also MAURICE MARSHALL) | | Dirección : | 14511 NW 13TH RD, MIAMI, FL 33167 | | Sanciones : | usgsa-61a00136435f8e817dd843672275f6aa82f25eff; Reciprocal; Sanction; ; us_sam_exclusions; 2025-05-25T07:55:08; 2026-03-27T08:51:33; 2025-05-25T07:55:08; Reciprocal; 2030-05-22; 2025-05-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2d4NSQchKFwkAytTJFGcFe; 2025-05-23; Ineligible (Proceedings Completed); DHS-ICE; S4MRWCM58; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
Нуждін Денис В`ячеславович
| Detalle : | Нуждін Денис В`ячеславович | | Tipo : | Person | | Nombre Completo : | Нуждин Денис Вячеславович; Nuzhdin Denis; ДЕНИС ВЯЧЕСЛАВОВИЧ НУЖДИН; Нуждін Денис В`ячеславович | | Alias : | Nuzhdin Denys V`iacheslavovych | | Nombre : | ДЕНИС | | Apellido : | НУЖДИН | | Fecha de nacimiento : | 1979-06-11 | | País : | ru | | Sanciones : | ua-nsdc-3c8f2eda3cd04a8ab8f0d038307c7384b4420c69; 602/2024; Sanction; ; ua_nsdc_sanctions; 2024-09-02T15:22:02; 2026-03-27T08:22:02; 2026-01-06T08:22:01; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; 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 збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 24060211100045; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6022024-52013; 2034-09-02; Десять років; NK-2h2pUgUdBMUmrf3ekFqNty; https://drs.nsdc.gov.ua/; active; UA-SA1644; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; Служба безпеки України; National Security and Defense Council; 2024-09-02; 602/2024; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
BRYAN VILLANUEVA-VALLES
| Detalle : | BRYAN VILLANUEVA-VALLES | | Tipo : | LegalEntity | | Nombre Completo : | BRYAN VILLANUEVA-VALLES | | País : | us | | Notas : | F.R. NOTICE ADDED; Standard | | Dirección : | INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113; INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, 96113 | | Sanciones : | trade-csl-bdf500ef21320f1cacbe3b65d99e611bdf1e7673; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; us; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; NK-2jtRhTYtLs3TNFS4Hz9ezo; 2030-01-10; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 2022-09-30; US-BIS-DPL; Denied Persons List (DPL) - Bureau of Industry and Security; 87 F.R. 60373 10/5/2022; ; us-bis-7c1de295271cac70c82884a398e338bff0c1e183; 87 F.R. 60373 10/5/2022; Sanction; ; us_bis_denied; 2025-10-31T11:32:56; 2026-03-27T08:57:02; 2025-10-31T11:32:56; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 87 F.R. 60373 10/5/2022; US-BIS-DPL; NK-2jtRhTYtLs3TNFS4Hz9ezo; 2030-01-10; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2022-09-30; Bureau of Industry and Security; us; | | Tema : | sanction; export.control | | Información : | us_bis_denied; us_trade_csl |
EMANUEL CHINWE CHIDUEME
| Detalle : | EMANUEL CHINWE CHIDUEME | | Tipo : | Person | | Nombre Completo : | Emmanuel Chinwe Chidueme; EMANUEL CHINWE CHIDUEME | | Nombre : | EMANUEL; Emmanuel | | Apellido : | Chidueme | | Fecha de nacimiento : | 1952-12-25 | | Posición : | DME - GENERAL (BUS OWNER/EXEC) | | País : | us | | Dirección : | MIRA LOMA, CA 91752; 12459 COOL SPRINGS ST, #62817-, MIRA LOMA, CA 91752; 12459 Cool Springs St., Mira Loma, CA, 91752-3412 | | Sanciones : | us-fed-excl-5d8a3c0c352be9246a50f5b4304e0a6c13badca7; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-2kFYBVVs6DSrKCpvEosbJF; us; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 1128a1; 2013-10-20; ; us-medca-3cfdd4c118ccb9f0763121ff51d6a7ed9501aebd; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; NK-2kFYBVVs6DSrKCpvEosbJF; Department of Health Care Services; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Indefinitely effective; 2013-10-20; ; usgsa-06527659ae09ef936129eca3c9006edde8f1d407; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-2kFYBVVs6DSrKCpvEosbJF; HHS; Active; us; 2013-10-22; Prohibition/Restriction; 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).; 2013-10-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-b8e3ed6d3730c8dbce4af4c1cc878574c93fb23c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; NK-2kFYBVVs6DSrKCpvEosbJF; Active; us; 2013-11-30; Prohibition/Restriction; 2014-04-03; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
AMERICAS CHOICE NURSING SRVCS
| Detalle : | AMERICAS CHOICE NURSING SRVCS | | Tipo : | Company | | Nombre Completo : | AMERICAS CHOICE NURSING SVCS INC; AMERICAS CHOICE NURSING SRVCS | | Ubicación : | addr-38cc49e461d65cc8303cd56d98d78aa17a7d1809; 7074 BROOKLYN BLVD, BROOKLYN CENTER, MN 55429; Address; ; us_mn_med_exclusions; 2024-10-28T19:32:03; 2026-03-15T04:31:01; 2024-10-28T19:32:03; BROOKLYN CENTER; 55429; 7074 BROOKLYN BLVD; us; MN; 7074 BROOKLYN BLVD, BROOKLYN CENTER, MN 55429; | | País : | us | | Dirección : | 7074 BROOKLYN BLVD, BROOKLYN CENTER, MN 55429 | | Sanciones : | us-medmn-45c637dedf73f3d56f6f61fcd6d3ee658fe3a928; Sanction; Sanction; ; us_mn_med_exclusions; 2024-11-12T19:31:45; 2026-03-15T04:31:01; 2024-11-12T19:31:45; MEDICAID AUTHORITY; Minnesota Health Care Programs; 2014-08-27; us; http://www.dhs.state.mn.us/main/idcplg?IdcService=GET_DYNAMIC_CONVERSION&RevisionSelectionMethod=LatestReleased&dDocName=DHS-295094; NK-2m6b4TaBHQE9EsmS4UNNmB; ; us-medmn-8fe9f12b7965609a7b95c8b6029d18b29d7dc486; Sanction; Sanction; ; us_mn_med_exclusions; 2024-11-12T19:31:45; 2026-03-15T04:31:01; 2024-11-12T19:31:45; MEDICAID AUTHORITY; Minnesota Health Care Programs; us; NK-2m6b4TaBHQE9EsmS4UNNmB; http://www.dhs.state.mn.us/main/idcplg?IdcService=GET_DYNAMIC_CONVERSION&RevisionSelectionMethod=LatestReleased&dDocName=DHS-295094; 2014-08-27; | | Tema : | debarment | | Información : | us_mn_med_exclusions |
Hetian County Baijin Cotton Industry Co., Ltd.
| Detalle : | Hetian County Baijin Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 和田县白金棉业有限公司; Hetian County Baijin Cotton Industry Co., Ltd.; Hetian County Platinum Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆和田地区和田县经济新区兴业路11号; No. 11, Xingye Road, New Economic Zone, Hotan County, Hotan District, Xinjiang; Xingye Road, Hotan County Economic New Zone, Hotan District, Xinjiang 11 Number | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Manuel Montoya Tajon
| Detalle : | Manuel Montoya Tajon | | Tipo : | Person | | Nombre Completo : | Manuel Montoya Tajon | | Nombre : | Manuel | | Apellido : | Tajon | | País : | us | | Dirección : | P.O. Box 8601, Santa Maria, CA, 93456 | | Sanciones : | us-medca-f89c9fcfa89baa255e962d8d8f82f7eb9c4f50b1; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; NK-2mYtYN4vNQqxpNSiDiMQ2q; us; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; 2020-01-14; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
Karamay Senor Clothing Co., Ltd.
| Detalle : | Karamay Senor Clothing Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 克拉玛依塞诺服装有限责任公司; Karamay Senuo Clothing Co., Ltd.; Karamay Senor Clothing Co., Ltd. | | País : | cn | | Dirección : | 14 Hongxing Road, Karamay City, Xinjiang; Hongxing Road, Karamay City, Xinjiang 14 Number; 新疆克拉玛依市红星路14号 | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
AL MAHDI ALUMINUM COMPANY
| Detalle : | AL MAHDI ALUMINUM COMPANY | | Tipo : | Company | | Nombre Completo : | Almahdi Aluminum Co.; Almahdi Aluminum Company; AL MAHDI ALUMINUM COMPANY | | Alias : | Al Mahdi Aluminum Company | | Ubicación : | addr-d8dec5f91fbf501b9ebbb3ba9a0c590324dd87ea; Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; ir; Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; Tehran; ; addr-147137ddbde6a7e712f3ec38205347fad3c920d6; Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Bandar Abbas; 18th Km., Shahid Rajaee Quay Road; Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; ir; | | País : | ir | | Website : | http://almahdi.ir/ | | Notas : | (also ALMAHDI ALUMINUM CO.); (also AL MAHDI ALUMINUM COMPANY) | | Dirección : | 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran; Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; Iran; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR; 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR; Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran; TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ. | | Sanciones : | ofac-fb6bb409c785af0a063ff265a9e4dde6495a4162; IRAN-EO13871; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13871 (Iran); Block; IRAN-EO13871; NK-2rgsugHD8ubet4rPryQdih; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; 28292; US-IRAN; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; IRAN-EO13871; Additional Sanctions Information: Subject to Secondary Sanctions; ; usgsa-054e532307f8b9a0b77c1b61fdd7200f24439f31; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2020-01-10; S4MRC86H8; NK-2rgsugHD8ubet4rPryQdih; us; Prohibition/Restriction; 2020-04-10; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; ; usgsa-99d48ccd96215e56125534f6bfaeb10cc3318871; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-04-06; TREAS-OFAC; us; NK-2rgsugHD8ubet4rPryQdih; 2020-01-10; S4MRC6XC7; | | Fuente : | https://permid.org/1-5035729715; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28292 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Noumayriye 1057 SAL
| Detalle : | Noumayriye 1057 SAL | | Tipo : | Company | | Nombre Completo : | NUMEIRIYA 1057 SAL; Noumayriye 1057 SAL | | Alias : | Numeiriya 1057 SAL | | Ubicación : | addr-36998e10f7a30ba346c4e5ff152f5bf9b964a839; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; lb; Beirut; | | País : | lb | | Notas : | (also NOUMAYRIYE 1057 SAL); (also NUMEIRIYA 1057 SAL) | | Dirección : | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon | | Sanciones : | ofac-cc37b834557456781012039099348e0b67a3c922; SDGT; 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/counter-terrorism-sanctions; NK-2tA7AcmE7peNgTSC7jmyYM; us; Block; SDGT; 28172; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; SDGT; US-TERR; ; usgsa-4a002fd5e5a9d36f9fa179740ed2765fd6c77152; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MRBCFX8; Prohibition/Restriction; PII data has been masked from view; 2019-12-13; us; NK-2tA7AcmE7peNgTSC7jmyYM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-12-27; Reciprocal; TREAS-OFAC; ; usgsa-b9902d2e49ac3e502b0b23b03e4b7d62e40e4f23; 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; 2019-12-27; Prohibition/Restriction; 2025-03-28; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; NK-2tA7AcmE7peNgTSC7jmyYM; us; S4MRBCF59; | | Fuente : | https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28172 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Park Avenue Bank, National Association, The
| Detalle : | Park Avenue Bank, National Association, The | | Tipo : | Company | | Nombre Completo : | Park Avenue Bank, National Association, The; The Park Avenue Bank, National Association | | Ubicación : | addr-1e1f2cf4b435753f7d166d9d23f2e2214d2c998e; New York, NY; Address; ; us_occ_enfact; 2025-08-11T00:28:02; 2026-03-27T12:30:44; 2025-08-11T00:28:02; us; New York, NY; | | País : | us | | Dirección : | New York, NY | | Sanciones : | us-occ-54223d98ed2299df6c1358813885de60c195c015; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; ; us_occ_enfact; 2024-08-16T13:27:56; 2026-03-27T12:30:44; 2025-01-14T00:28:03; 2003-01-31; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Office of the Comptroller of the Currency; us; https://apps.occ.gov/EASearch/; NK-2yqZD3mMdA9oBnxmgfy9yM; C&D; ; us-occ-61b983f484eac42b06f2ae7570659b4be7bb4595; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; ; us_occ_enfact; 2024-08-16T13:27:56; 2026-03-27T12:30:44; 2025-01-14T00:28:03; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); us; Office of the Comptroller of the Currency; C&D; NK-2yqZD3mMdA9oBnxmgfy9yM; 1989-12-01; https://apps.occ.gov/EASearch/; ; us-occ-68d21dc5c32aed7a9a41e58c20b4f5e64a26190a; Civil Money Penalty (CMP); Sanction; ; us_occ_enfact; 2024-08-16T13:27:56; 2026-03-27T12:30:44; 2025-01-14T00:28:03; https://apps.occ.gov/EASearch/; Office of the Comptroller of the Currency; CMP; Civil Money Penalty (CMP); NK-2yqZD3mMdA9oBnxmgfy9yM; us; 2000-01-04; | | Tema : | fin.bank; crime.fin | | Información : | us_occ_enfact |
EMMANUEL GABS GABRIELS
| Detalle : | EMMANUEL GABS GABRIELS | | Tipo : | Person | | Nombre Completo : | EMMANUEL GABS GABRIELS | | Nombre : | EMMANUEL | | Apellido : | GABRIELS | | Fecha de nacimiento : | 1964-12-06 | | Posición : | NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI) | | País : | us | | Dirección : | SUGAR LAND, TX 77478; 15523 SEMINOLE CANYON DRIVE, SUGAR LAND, TX 77498 | | Sanciones : | us-fed-excl-5e87d2d0e5ac54ad19a70f1d7dfac306698b7c8d; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; NK-33oGxEATRaQxB5anqsdp2b; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; 2012-03-20; ; usgsa-7cbbbb008483f066d4f18be4ae6c4667a9fd2bb6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-27; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; 2008-05-12; Active; NK-33oGxEATRaQxB5anqsdp2b; OPM; ; usgsa-96b00b6e30d5c6cd86d6d567c2800021a5eddbe2; 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; Prohibition/Restriction; 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).; 2012-03-20; us; NK-33oGxEATRaQxB5anqsdp2b; Reciprocal; 2012-07-27; HHS; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
HOUEI VENUS
| Detalle : | HOUEI VENUS | | Tipo : | Vessel | | Nombre Completo : | HOUEI VENUS | | Sanciones : | tok-mou-det-37009467715c2c27c34a2c1fd19ae38ac38a08c5; Sanction; Sanction; ; tokyo_mou_detention; 2025-11-16T14:02:02; 2026-03-22T14:02:01; 2025-11-16T14:02:02; NK-39j8eEqXeVYRDmJy4u9REd; Tokyo Memorandum of Understanding; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2025-11-14; 2025-11-12; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO); inactive; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
ST LUKE'S SUBACUTE HOSPITAL &
| Detalle : | ST LUKE'S SUBACUTE HOSPITAL & | | Tipo : | Company | | Nombre Completo : | St. Lukes Subacute Hospital and Nursing Centre; ST LUKE'S SUBACUTE HOSPITAL & | | País : | us | | Dirección : | 1652 Mono Ave., San Leandro, CA; 1652 MONO AVENUE, SAN LEANDRO, CA 94578 | | Sanciones : | us-fed-excl-f128fe342c7d10c712ad5a5eeeb015cce2e9b2b2; 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; US-HHS-OIG; NK-39xnLvXNUpWow5Hi6tfaQ7; 1128a1; us; https://oig.hhs.gov/exclusions/index.asp; 2005-01-19; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-0353b232babe8c3073d91541ddc1a1dfb18f233d; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; 2005-01-19; NK-39xnLvXNUpWow5Hi6tfaQ7; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
NUSSBAUM ALAN C
| Detalle : | NUSSBAUM ALAN C | | Tipo : | LegalEntity | | Nombre Completo : | NUSSBAUM ALAN C | | País : | us | | Identificación : | 00181570 | | Sanciones : | us-medny-b7aab3e95f8d6cecc59445d2247824ba5b1c9041; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; New York State Office of the Medicaid Inspector General; NK-3CuAgjZRzebY7KLdtBuvrL; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; us; 2023-03-08; | | Tema : | debarment | | Información : | us_ny_med_exclusions |
CYGNUS
| Detalle : | CYGNUS | | Tipo : | Vessel | | Nombre Completo : | CYGNUS | | Sanciones : | tok-mou-det-cd412b22943316059fd3aefc7823439c59a871e3; Sanction; Sanction; ; tokyo_mou_detention; 2026-03-03T16:25:50; 2026-03-22T14:02:01; 2026-03-03T16:25:50; inactive; 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO); 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO); 2023-12-08; https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2023-11-23; Tokyo Memorandum of Understanding; NK-3G9VteJGL7xGe9tVsabgZj; | | Tema : | mare.detained | | Información : | tokyo_mou_detention |
Patty Cakes Preschool and Nursery
| Detalle : | Patty Cakes Preschool and Nursery | | Tipo : | LegalEntity | | Nombre Completo : | Patty Cakes Preschool and Nursery | | País : | us | | Dirección : | Pocahontas, AR 72455 | | Sanciones : | us-medar-17d5364e48bf802f4b2c2952262f588f74413546; Sanction; Sanction; ; us_ar_med_exclusions; 2024-11-15T09:33:04; 2026-03-15T04:58:02; 2024-11-15T09:33:04; us; OTHER; Arkansas Department of Human Services; NK-3GELwEfirWQqoURhrWeGCa; https://dhs.arkansas.gov/dhs/portal/Exclusions/PublicSearch/; ; us-medar-57e3a16d942188a2930113a262343d7b4f1bde3a; Sanction; Sanction; ; us_ar_med_exclusions; 2024-11-15T09:33:04; 2026-03-15T04:58:02; 2024-11-15T09:33:04; NK-3GELwEfirWQqoURhrWeGCa; DCCECE; Arkansas Department of Human Services; https://dhs.arkansas.gov/dhs/portal/Exclusions/PublicSearch/; us; | | Tema : | debarment | | Información : | us_ar_med_exclusions |
NORBERT HORNUNG
| Detalle : | NORBERT HORNUNG | | Tipo : | Person | | Nombre Completo : | NORBERT HORNUNG | | Nombre : | NORBERT | | Apellido : | HORNUNG | | País : | us | | Dirección : | OFFERLE, KS 67592 | | Sanciones : | usgsa-10d5cf9fafb8d8dad6480322d709cfd202cea07e; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2001-05-02; Reciprocal; The individual was convicted of a Clean Water Act violation and is ineligible for awards to be performed at the Violating Facility. This Facility Only: Hornung Cattle Company (Violating Facility), Rural Route 1, Box 92A, Offerle, KS 67592; NK-3JK2fodS4SAVLEf3NuViVy; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2001-06-29; Prohibition/Restriction; EPA; us; S4MR3N5SS; | | Tema : | debarment | | Información : | us_sam_exclusions |
Elvira Obukhova
| Detalle : | Elvira Obukhova | | Tipo : | Person | | Nombre Completo : | Елвира Обухова; Elvira Obuchovová; Обухова Ельвіра Юнасівна; Обухова Эльвира Юнасовна; Elvira Obukhova; エリヴィラ・オブホヴァ; Obukhova Elvira Yunusovna; Elvira Junusovna OBUCHOVA; Elvira Yunusovna OBUKHOVA; Obukhova Elvira; Эльвира Юнусовна ОБУХОВА | | Alias : | ОБУХОВА Эльвира Юнусовна; Елвира Обухова; Elvira Obuchovová; Obukhova Elvira Yunasivna; Elvira Junusovna OBUCHOVA | | Nombre : | Elvira Yunusovna; Елвира; Elvira; Эльвира | | Apellido : | Obukhova; Обухова; Obuchovová; OBUCHOVA | | Género : | female | | Fecha de nacimiento : | 1988-06-14 | | Lugar de Nacimiento : | Perm, RUSSIAN FEDERATION; Perm; Perm : RUSSIE; Perm, Russian Federation | | Posición : | Capitaine; Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff; Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état-major général des forces armées russes; ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー; member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff | | País : | ru | | Identificación : | 590613130708 | | Nacionalidad : | ru | | Notas : | 590613130708 (fiscalcode-National Fiscal Code) (Tax ID); N° d’identification fiscale : 590613130708 (Russie); Captain Elvira Obukhova is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, she is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout Apr to Oct 2022, killing over 30 people and wounding more than 100 in Oct 2022 alone. Captain Elvira Obukhova is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Le capitaine Elvira Obukhova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Elvira Obukhova est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; (Date of UN designation: 2022-12-16); Rank: Captain; Tax ID No. 590613130708 (Russia) | | Sanciones : | be-fod-a7e7f7e90640fbf778f8d2a89bddbf0ad313890c; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; 2023-04-14; 2023-03-14; be; 2023/806 (OJ L101); 2023/571 (OJ L75 I); EU-UKR; https://finance.belgium.be/en/treasury/financial-sanctions; NK-3KSGkRU3yWM8fBPVshcRPz; Federal Public Service Finance; ; ch-seco-0b7a30349aa4d3277cc81ae37b32db8cf034f852; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; 2022-12-21; 2023-11-02; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; State Secretariat for Economic Affairs; NK-3KSGkRU3yWM8fBPVshcRPz; SECO-UKRAINE; 2022-12-21; 2023-11-02; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 58603; ch; ; eu-fsf-4f6867600b8c12dd7dba7c4f9bf35458d8784781; UKR; Sanction; ; eu_fsf; 2023-09-08T20:50:01; 2026-03-27T10:57:01; 2025-05-13T14:57:02; https://sanctionsmap.eu/#/main/details/35,36/; 2023-04-14; UKR; NK-3KSGkRU3yWM8fBPVshcRPz; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2022-12-16; EU.9299.96; eu; 2023/806 (OJ L101); EU-UKR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806; ; eu-tb-c8b46afb19c4e8cc7501c6de7486c0099896be08; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; NK-3KSGkRU3yWM8fBPVshcRPz; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Council of the European Union; ; fr-ga-7c9cfa2cfdc636214d113027008cd65bc5f30106; (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-01-06T06:58:02; https://gels-avoirs.dgtresor.gouv.fr/; Le capitaine Elvira Obukhova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Elvira Obukhova est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Direction Générale du Trésor; EU.9299.96; EU-UKR; NK-3KSGkRU3yWM8fBPVshcRPz; https://sanctionsmap.eu/#/main/details/35,36/; fr; ; ja-mof-0f3ecf052765c727fa8224b6193229a7f97648fa; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2026-03-27T12:38:02; 2023-04-20T12:01:20; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; jp; Ministry of Finance; NK-3KSGkRU3yWM8fBPVshcRPz; 668; 2023-02-28; ; mc-freezes-60e181126b8eceeaf7fd1ceb429f10019b10508f; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; Le capitaine Elvira Obukhova est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, elle est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le capitaine Elvira Obukhova est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.; (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023; La Principauté de Monaco; NK-3KSGkRU3yWM8fBPVshcRPz; https://geldefonds.gouv.mc/; mc; ; ua-nsdc-3b2c9fcea61ec50b5a03f5a3ebc83c8afdf75e0c; 191/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; 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; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; 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 передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 191/2023; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; ua; Десять років; NK-3KSGkRU3yWM8fBPVshcRPz; https://drs.nsdc.gov.ua/; 2023-04-01; active; National Security and Defense Council; UA-SA1644; 23019111100224; 2033-04-01; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5336; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806 | | Tema : | sanction | | Información : | jp_mof_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
STEPHEN OWUSU
| Detalle : | STEPHEN OWUSU | | Tipo : | Person | | Nombre Completo : | STEPHEN OWUSU; OWUSU STEPHEN EMMANUEL DPM | | Nombre : | STEPHEN | | Apellido : | OWUSU | | Fecha de nacimiento : | 1954-12-18 | | Posición : | PODIATRY (IND- LIC HC SERV PRO) | | País : | us | | Identificación : | 00005044 | | Dirección : | 106 PENNSYLVANIA AVE, APT 1, BROOKLYN, NY 11207; BROOKLYN, NY 11207 | | Sanciones : | us-fed-excl-fcfc95dc789d8b2f79d5af53e067abeae20a267a; 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-3KEvpSovYje6vdsNbhfP5B; 2017-10-19; https://oig.hhs.gov/exclusions/background.asp; us; US-HHS-OIG; 1128a4; ; us-medny-299390763fbc9c9cd808c681b8ae200ddc63d5dc; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; NK-3KEvpSovYje6vdsNbhfP5B; 2017-08-31; New York State Office of the Medicaid Inspector General; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; us; ; usgsa-4db08db884522ce8ec52e76d038b88ac99592ef2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 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).; us; Reciprocal; Active; Prohibition/Restriction; 2017-10-24; NK-3KEvpSovYje6vdsNbhfP5B; 2017-10-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; ; usgsa-a004c8c78ce511813e582abe190fbe252aff8ce5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; NK-3KEvpSovYje6vdsNbhfP5B; Active; 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.; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-02-19; Prohibition/Restriction; us; 2019-01-09; OPM; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions |
Adrian Manuel Hernandez
| Detalle : | Adrian Manuel Hernandez | | Tipo : | LegalEntity | | Nombre Completo : | Hernandez, Adrian Manuel; Adrian Manuel Hernandez | | País : | us | | Notas : | FR NOTICE ADDED | | Dirección : | 3037 S. 69TH DRIVE, PHONEIX, 85043 | | Sanciones : | trade-csl-70a978e2209826be2fbf92647f7192ee2254903c; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-10-01T21:53:01; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2017-10-16; US-BIS-DPL; us; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 2020-10-13; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; Denied Persons List (DPL) - Bureau of Industry and Security; 82 F.R. 48792 10/20/2017; NK-3LK5byaqqyBd5Cs9A5zR9W; ; trade-csl-718c14b7808d5139aed3c988fe515a999b75d7fc; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; 83 FR 18112; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; us; NK-3LK5byaqqyBd5Cs9A5zR9W; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; US-AECA-DEBARRED; ITAR Debarred (DTC) - State Department; ; us-ddtc-94886d0e73cb08550c8d0ae0c6ee652e18502212; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; US-DDTC-SD; us; Directorate of Defense Trade Controls; Federal register notice: 83 FR 18112; 2018-04-25; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; NK-3LK5byaqqyBd5Cs9A5zR9W; | | Tema : | debarment; export.control | | Información : | us_ddtc_debarred; us_trade_csl |
GEORGE NUNEZ
| Detalle : | GEORGE NUNEZ | | Tipo : | Person | | Nombre Completo : | GEORGE NUNEZ | | Nombre : | GEORGE | | Apellido : | NUNEZ | | País : | us | | Dirección : | CHEVY CHASE, MD 20815 | | Sanciones : | usgsa-f4f247cb9d7d6a827fe4461d6f9b7866fadd4bc7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-06T07:55:02; 2026-03-27T08:51:33; 2024-06-06T07:55:02; 2024-06-03; S4MRSSSFK; Reciprocal; NK-3LW25fP92Q5gvQB9PsR9Ws; 2024-06-04; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NAVY; Notice of Proposed Debarment: June 3, 2024; us; Ineligible (Proceedings Pending); | | Tema : | debarment | | Información : | us_sam_exclusions |
Juan Manuel Flores
| Detalle : | Juan Manuel Flores | | Tipo : | Person | | Nombre Completo : | Juan Manuel Flores | | Nombre : | Juan | | Apellido : | Flores | | Fecha de nacimiento : | 1968-03-22 | | Posición : | COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S) | | País : | us | | Dirección : | 4137 COGSWELL RD, EL MONTE, CA 91732; 4137 Cogswell Rd., El Monte, CA, 91732 | | Sanciones : | us-fed-excl-e2df67c76b1a7b41459fbbb53f1bf15e2d3eafc6; 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/background.asp; us; 1128a1; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 2019-04-18; Department of Health and Human Services Office of Inspector General; NK-3LbzEKMeBgW6CRRWGJTMzk; ; us-medca-3885324f908df5c75c49f11d93f012c8accc4261; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2019-01-28; us; Department of Health Care Services; Indefinitely effective; NK-3LbzEKMeBgW6CRRWGJTMzk; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions |
Venus Maritime Corp-sey
| Detalle : | Venus Maritime Corp-sey | | Tipo : | Company | | Nombre Completo : | Venus Maritime Corp-sey | | País : | sc | | Sanciones : | ua-ws-d1b530cf7540a600e48c1fd442e740a22e20e668; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; UA-WS-MARE; https://war-sanctions.gur.gov.ua/transport/ships/331; ua; ГУР МО України; NK-3MkKmN5qhk9vEfxdyNuNrc; https://war-sanctions.gur.gov.ua/en; | | Fuente : | https://war-sanctions.gur.gov.ua/transport/ships/331 | | Tema : | poi; sanction.linked | | Información : | ann_graph_topics; ua_war_sanctions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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