Search Sanctions | SapherCheck

7 SapherCheck records found for Person Fox

1. Rawa Majid

Alias	FOXKURDISH KURDISH FOX ANIMAL KURDISKA RäVEN MIRAN OTHMAN DEN KURDISKE RæV KURDISKA RäVEN
Profile Type	PERSON
Name	RAWA MAJID Рава Маджид RAWA MAJID
First Name	RAWA
Last Name	MAJID MAJID
Nationality	SWEDEN TüRKIYE
Birth Date	1986-07-12
Birth-Place	IRAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-08
Gender	MALE
Height	1.78
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SWEDISH-KURDISH SUPERVILLAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-55671

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/55671 Country: Sweden Entity: Q118477652 Program: Red Notice Reason: Instigation of exceptionally gross narcotics offence , Instigation of gross narcotics offence INSTIGATING MURDER PREPARATION TO COMMIT MURDER, including CONSPIRACY TO COMMIT MURDER Exceptionally Gross Narcotics Offence. Exceptionally Gross Narcotics Smuggling. Aiding murder Exceptionally gross narcotics offence. Exceptionally gross weapons offence. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Karina Yurevna Rotenberg

Alias	РОТЕНБЕРГ Карина Юрьевна KARINA IUREVNA ROTENBERG KARINA GAPCHUK FOX KARINA IURYEVNA ROTENBERG KARINA IURYEVNA ROTENBERG ROTENBERG KARINA KARINA YURYEVNA ROTENBERG KARINA IUREVNA ROTENBERG KARINA IURIEVNA ROTENBERG KARINA YURYEVNA ROTENBERG KARINA GAPCHUK FOX KARINA FOX Карина Юрьевна Ротенберг; KARINA YURIEVNA ROTENBERG KARINA IURIEVNA ROTENBERG KARINA GAPCHUK Ротенберг Карина Юрьевна KARINA YUREVNA ROTENBERG KARINA YURIEVNA ROTENBERG KARINA YURIEVNA ROTENBERG KARINA YUR'YEVNA ROTENBERG
Inn-Code	773378910870
Profile Type	PERSON
Name	ROTENBERH KARINA YURIYIVNA KARINA ROTENBERG KARINA YUREVNA ROTENBERG ROTENBERG, KARINA YUREVNA カリーナ・ローテンベルグ KARINA YUREVNA ROTENBERG Карина Юрьевна Ротенберг ROTENBERG KARINA YURIEVNA KARINA ROTENBERG КАРИНА ЮРЬЕВНА РОТЕНБЕРГ KARINA YUREVNA ROTENBERG Ротенберг Каріна Юріївна KARINA YUR'YEVNA ROTENBERG
First Name	KARINA KARINA КАРИНА Карина KARINA YUREVNA
Middle Name	YURIEVNA IURYEVNA IUREVNA YUREVNA YURYEVNA Юрьевна IURIEVNA
Last Name	GAPCHUK РОТЕНБЕРГ ROTENBERG Ротенберг FOX GAPCHUK FOX ROTENBERG
Country	FRANCE RUSSIA
Nationality	RUSSIA UNITED STATES
Birth Date	1978-11-24
Birth-Place	ST. PETERSBURG, RUSSIA SAINT PETERSBURG サンクトペテルブルク（ロシア）
Position	ボリス・ローテンベルグの親族 RELATIVE OF BORIS ROTENBERG
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-05-05
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN SOCIALITE WIFE OF RUSSIAN OLIGARCH BORIS ROTENBERG. ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, SHE SYSTEMATICALLY HELPED HER HUSBAND, WHO HAS BEEN SUBJECTED TO INTERNATIONAL SANCTIONS, CIRCUMVENT THE RESTRICTIVE MEASURES IMPOSED AGAINST HIM. WIFE OF BORIS ROTENBERG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35317

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q119789556 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 493 Country: Canada Entity: Q119789556 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0803 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q119789556 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0803 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q119789556 Program: Russia Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 98 Start Date: 2022-03-25 Country: Japan Entity: Q119789556 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q119789556 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Family member of person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35317 Country: United States Entity: Q119789556 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

8. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q119789556 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6S5 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: Q119789556 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Liam Fox

Alias	لیام فاکس DR LIAM FOX FOX 利亞姆·佛克斯 ليام فوكس ליאם פוקס FOX, DR LIAM リアム・フォックス GULIELMUS FOX 利亞姆·福克斯リアム・フォクス SIR LIAM FOX 霍理林 লিয়াম ফক্স 利亚姆·福克斯 LIAM FOX Ліам Фокс Фокс, Лиам
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	لیام فاکس 리엄 폭스 ليام فوكس ליאם פוקס Լիամ Ֆոքս リアム・フォックス霍理林 LIAM FOX Ліам Фокс Лиам Фокс
First Name	LIAM
Last Name	FOX
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1961-09-22
Birth-Place	EAST KILBRIDE
Position	SHADOW SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE (1999-2003) HOUSE OF COMMONS (MEMBER, 2017-) SHADOW SECRETARY OF STATE FOR DEFENCE (2005-2010) CHAIRMAN OF THE CONSERVATIVE PARTY (2003-2005) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SECRETARY OF STATE FOR DEFENCE (2010-2011) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) SHADOW SECRETARY OF STATE FOR WALES (1998-1999) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) SHADOW FOREIGN SECRETARY (2005-2005) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) PRESIDENT OF THE BOARD OF TRADE (2016-2019) PARLIAMENTARY UNDER-SECRETARY OF STATE FOR FOREIGN AFFAIRS (1996-1997) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR INTERNATIONAL TRADE (2016-2019) FORMER UK DEFENSE SECRETARY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1961)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q332374 Source URL: https://sanctionlist.mfa.ir/

4. GREG THOMAS

Alias	LOIE THOMAS FOX HEARING INSTRUMENTS, LTD.
Profile Type	PERSON
Name	GREG THOMAS
First Name	GREG
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1949-08-10
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORT ORCHARD, WA 98366, USA 6089 SIDNEY ROAD, SW, PORT ORCHARD, WA 98366
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-04-24 Country: United States Entity: us-fed-excl-greg-thomas-98366-port-orchard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R7LN Start Date: 1991-04-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-greg-thomas-98366-port-orchard Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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).

5. LOIE M THOMAS

Alias	GREG THOMAS FOX HEARING INSTRUMENTS, LTD.
Profile Type	PERSON
Name	LOIE M. THOMAS LOIE M THOMAS
First Name	LOIE
Middle Name	M M.
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1956-06-13
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6089 SIDNEY ROAD SW, PORT ORCHARD, WA 98366 PORT ORCHARD, WA 98366, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-04-24 Country: United States Entity: us-fed-excl-loie-m-thomas-98366-port-orchard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZ92 Start Date: 1991-04-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-loie-m-thomas-98366-port-orchard Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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).

6. RONALD EDMOND SMITH

Alias	ELIZABETH FOX
Profile Type	PERSON
Name	RONALD EDMOND SMITH
First Name	RONALD
Middle Name	EDMOND
Last Name	SMITH
Country	UNITED STATES
Birth Date	1955-02-14
Position	OWNER/OPERATOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, AZ 85304, USA 6614 WEST SWEETWATER, GLENDALE, AZ 85304
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1990-05-01 Country: United States Entity: us-fed-excl-ronald-edmond-smith-85304-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZRP Start Date: 1990-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ronald-edmond-smith-85304-glendale Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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).

7. NED R. FOX

Alias	MR. FOX MARKETING ROMAN I REALTY
Profile Type	PERSON
Name	NED R. FOX
First Name	NED
Middle Name	R.
Last Name	FOX
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SALT LAKE CITY, UT 84121, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUDP Authority ID: S4MR3NPMF Start Date: 1991-05-16 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3npmf Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public