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8 SapherCheck records found for Person 1950 01 17

Registration Number	K78DSZYFEUA1
Alias	YURIY TIMOFEEVICH AVERYANOV Авер’янов Юрій Тимофійович AVERIANOV IURII Аверьянов Юрий Тимофеевич
Inn-Code	772918457831
Profile Type	PERSON
Name	AVERYANOV, YURIY TIMOFEYEVICH YURIY TIMOFEYEVICH AVERYANOV AVERIANOV YURII TYMOFIIOVYCH Юрий Тимофеевич Аверьянов YURIY TIMOFEYEVICH AVERYANOV ЮРИЙ ТИМОФЕЕВИЧ АВЕРЬЯНОВ Авер’янов Юрій Тимофійович
First Name	YURIY TIMOFEYEVICH ЮРИЙ YURIY Юрий
Middle Name	TIMOFEEVICH Тимофеевич TIMOFEYEVICH
Last Name	AVERYANOV AVERYANOV Аверьянов АВЕРЬЯНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1950-01-17
Birth-Place	BENDERY, MOLDOVA BENDER, MOLDOVA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-17
Tax Number	772918457831
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41142

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41142 Country: United States Entity: NK-7piRaBv2DXkyfEZx3V4BxL Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-7piRaBv2DXkyfEZx3V4BxL Program: 191/2023 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRJQ Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: NK-7piRaBv2DXkyfEZx3V4BxL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. JOHN M DIPPIE

Profile Type	PERSON
Name	JOHN M. DIPPIE JOHN M DIPPIE
First Name	JOHN
Middle Name	M M.
Last Name	DIPPIE
Country	UNITED STATES
Birth Date	1950-01-17
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	MT. LAWLY, AUSTRALIA, XX 06050, USA MT LAWLY, AUSTRALIA, XX 06050
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: 1994-04-20 Country: United States Entity: NK-Fcfz39jKk5aFQZhEegFTvh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QCYG Start Date: 1994-04-20 Listing Date: 1997-02-03 Country: United States Entity: NK-Fcfz39jKk5aFQZhEegFTvh 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).

3. Fahd Jasim Al-Furayj

Alias	FAHED JASSEM AL-FURAYJ FEHD CASIM EL-FREYC FAHD JASSIM AL-FURAYJ FAHD JASSEM AL FREIJ JASSIM AL-FURAYJ FAHD JASSEM AL-FURAYJ FAHAD JASSIM AL-FREIJ FAHD AL-FREIJ FAHD JASSIM EL-FERIJ JASEM AL-FREIJ FAHD JASEM AL-FREJJ FAHED JASIM AL-FURAYJ FAH JASSEM AL-FREIJ JASSEM FAHD JASSEM AL-FREIJ FAHED JASIM AL-FURAYJ, JASEM AL-FURAYJ JASIM AL-FURAYJ FAHID JASIM AL-FURAYJ FEHD CASSIM EL-FERIJ FAHED JASSEM AL-FRAIJ JASEM AL-FURAYJ, FAHED YASEM AL-FREIY JASSEM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASIM AL-FREJJ FAHED JASSIM AL-FREJJ FEHD CASıM EL-FERIC AL-FREIJ FREIDSCH AL-FURAYJ FAHED JASEM AL-FURAYJ ファハド・ジャシム・アル＝フレイジ FAHED JASSIM AL-FURAYJ JASSIM AL-FURAYJ, FAHD JASSIM AL-FREJJ LIEUTENANT GENERAL FAHED JASSEM AL-FRAIJ FAHAD JASSIM AL-FREIJ FAHED JASIM AL-FREJJ FAHD JASEM AL-FURAYJ FAHD JASIM AL-FURAYJ FAHED JASEM AL-FREJJ JASIM AL-FREIJ FAHD JASSEM AL-FREJJ FAHID فهد جاسم الفريج JASSIM FAHED JASSEM AL-FURAYJ, فهــد جاســم الفريــج FAHED JASSEM AL-FREJJ JASIM AL-FREIJ, فهد الفريج JASEM 法哈德·贾西姆·弗雷伊
Title	MAJOR GENERAL
Profile Type	PERSON
Name	FAHED JASSEM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASSIM AL-FURAYJ FAHD JASSEM AL-FREIJ Фахед Джасем аль-Фредж FAHED JASEM AL-FREIJ FAHD AL-FREIJ FAHID JASSEM AL-FURAYJ FAHD JASSEM AL-FURAYJ FAHD DSCHASSIM AL-FREIDSCH FAHD JASEM AL-FREIJ FAHD JASSEM AL-FREIJ フレイジ・ファハド・ジャーセム FAHD JASSIM AL-FREIJ FAHED JASEM AL-FURAYJ FAHD JASIM AL-FURAYJ FAHD JASIM AL-FREIJ FAHED JASSEM AL-FURAYJ פאהד ג'אסם אל-פריג' FAHD JASEM AL-FREJJ FAHD JASSIM AL-FURAYJ FAHD JASSEM AL-FREIJ AL-FREIJ, FAHD JASSEM FAHD JASIM AL-FURAYJ FAHD JASEM AL-FURAYJ FAHID JASIM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASIM AL-FREJJ FAHED JASSIM AL-FURAYJ FAHED JASSIM AL-FREJJ Фахд Яссем аль-Фреїдж FAHID JASEM AL-FURAYJ FAHID JASIM AL-FREIJ FAHED JASEM AL-FREIY FAHD JASIM AL-FURAYJ FAHED JASEM AL-FURAYJ FAHD JASSEM AL FREIJ FAHED JASSIM AL-FURAYJ FAHAD CASIM EL-FREYC AL FREIJ FAHD JASSEM FAHD JASSIM AL-FREJJ FAHED JASIM AL-FREJJ FAHD JASEM AL-FURAYJ FAHED JASEM AL-FREJJ FAHED JASIM AL-FREIJ JASIM AL-FURAYJ فهد جاسم الفریج 法赫德·贾西姆·弗拉杰 FAHD JASSEM AL-FREJJ FAHID JASEM AL-FREIJ FAHID JASSIM AL-FURAYJ FAHID JASSIM AL-FREIJ FAHD JASSEM AL-FURAYJ FAHD JASIM AL-FURAYJ ファフド・ジャースィム・フライジュ FAHED JASSEM AL-FREJJ FAHID JASSEM AL-FREIJ FAHED JASSIM AL-FREIJ فهد جاسم الفريج
First Name	JASIM FAHD JASSEM FAHAD FAHID فهد FAHD FAHED FAHD FAHD FAHD JASIM
Middle Name	JASSEM JASIM JASSIM
Last Name	AL-FURAYJ الفريج AL-FURAYJ AL-FREIJ AL FREIJ AL-FREJJ AL-FURAYJ AL-FURAYJ AL-FREIJ
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-17 1950-01-01 1947
Birth-Place	HAMA HAMA, SYRIAN ARAB REPUBLIC HAMA, HOMS, SYRIA HAMA, SYRIA HAMA : SYRIE シリア・アラブ共和国ハマ HAMA SYRIA HAMA, SYRIAN ARAB REPUBLIC
Position	DEPUTY PRIME MINISTER OF SYRIA (2012-) FORMER MINISTER OF DEFENCE FORMER DPM AND MINISTER OF DEFENCE DEPUTY COMMANDER-IN-CHIEF OF THE ARMY AND THE ARMED FORCES AND MINISTER OF DEFENSE MINISTER OF DEFENCE OF SYRIA (2012-2018) DEPUTY COMMANDER-IN-CHIEF OF THE ARMY AND THE ARMED FORCES; CHIEF OF THE GENERAL STAFF (2011-2012) シリア・アラブ共和国軍副司令官；国防相 MINISTER OF DEFENCE, SYRIAN ARAB REPUBLIC EX-MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2011-11-15
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. SYRIAN POLITICIAN AND MILITARY FORMER MINISTER OF DEFENCE. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE EN SYRIE LAST KNOWN POSITION: MINISTER OF DEFENCE AND DEPUTY COMMANDER IN CHIEF OF THE SYRIAN ARAB ARMY AND THE ARMED FORCES. MINISTER OF DEFENCE AND MILITARY COMMANDER. AS GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1003 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15276

15 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q1392054 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3586.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q1392054 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 180 Country: Canada Entity: Q1392054 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 62 Country: Canada Entity: Q1392054 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11955 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2018-03-07 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2018-03-07 Country: Switzerland Entity: Q1392054 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22367 Start Date: 2016-01-19 2013-11-06 End Date: 2016-10-11 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q1392054 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3586.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q1392054 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1392054 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 1151/2011 du...

Sanction Caption	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3586.11 Country: France Entity: Q1392054 Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile en Syrie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0040 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1392054 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0040 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q1392054 Program: Syria Provisions: Asset freeze Reason: Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 54 Start Date: 2012-11-27 Country: Japan Entity: Q1392054 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1392054 Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2018/282 du 26/02/2018,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile en Syrie Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15276 Country: United States Entity: Q1392054 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: S4MR48YYH Listing Date: 2013-05-17 Country: United States Entity: Q1392054 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Robert Carruthers SPRUNT

Title	MR
Profile Type	PERSON
Name	ROBERT CARRUTHERS SPRUNT
First Name	ROBERT
Middle Name	CARRUTHERS
Last Name	SPRUNT
Nationality	UNITED KINGDOM
Birth Date	1950-01-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LEYBORNE PARK, RICHMOND, UNITED KINGDOM, TW9 3HA
Topics	DISQUALIFIED
Notes	BORN ON 17 JANUARY 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5KfasI5-qGA4_uShuH9Jm-7wqCU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-08-24 End Date: 2026-08-23 Listing Date: 2021-08-03 Country: United Kingdom Entity: gb-coh-5kfasi5-qga4-ushuh9jm-7wqcu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5853097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LUANNE LEE BILLINGTON

Profile Type	PERSON
Name	LUANNE LEE BILLINGTON
First Name	LUANNE
Middle Name	LEE
Last Name	BILLINGTON
Country	UNITED STATES
Birth Date	1950-01-17
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
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	WESLACO, TX 78596, USA 1000 W THIRD STREET, WESLACO, TX 78596
Topics	DEBARRED ENTITY

3 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: 1995-08-03 Country: United States Entity: us-fed-excl-luanne-lee-billington-78596-weslaco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3Q7QX Start Date: 1995-11-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-luanne-lee-billington-78596-weslaco Program: Reciprocal 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: OPM Authority ID: S4MR3Q7QX Start Date: 1995-11-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-luanne-lee-billington-78596-weslaco Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ROXANNE LOUISE LONG

Profile Type	PERSON
Name	ROXANNE LOUISE LONG
First Name	ROXANNE
Middle Name	LOUISE
Last Name	LONG
Country	UNITED STATES
Birth Date	1950-01-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2880 NORTH SUNSET DR, CHINO VALLEY, AZ 86323 CHINO VALLEY, AZ 86323, 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: 2013-01-20 Country: United States Entity: us-fed-excl-roxanne-louise-long-86323-chino-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR47NH2 Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-roxanne-louise-long-86323-chino-valley Program: Reciprocal 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 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).

7. STEPHANIE LOUISE HOWELL

Profile Type	PERSON
Name	STEPHANIE LOUISE HOWELL
First Name	STEPHANIE
Middle Name	LOUISE
Last Name	HOWELL
Country	UNITED STATES
Birth Date	1950-01-17
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEMPLE, TX 765042235, USA 904A TICONDEROGA DR, A, TEMPLE, TX 76504
Topics	DEBARRED ENTITY

3 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: 2001-08-20 Country: United States Entity: us-fed-excl-stephanie-louise-howell-76504-temple Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: OPM Authority ID: S4MR3QNLP Start Date: 2001-10-11 Listing Date: 2002-08-13 Country: United States Entity: us-fed-excl-stephanie-louise-howell-76504-temple Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3QNLP Start Date: 2001-08-20 Listing Date: 2001-10-25 Country: United States Entity: us-fed-excl-stephanie-louise-howell-76504-temple Program: Reciprocal 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).

8. SUSAN LEE SHELTON

Profile Type	PERSON
Name	SUSAN LEE SHELTON
First Name	SUSAN
Middle Name	LEE
Last Name	SHELTON
Country	UNITED STATES
Birth Date	1950-01-17
Position	EMPLOYEE (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85015, USA 2124 W VERDE LANE, PHOENIX, AZ 85015
Topics	DEBARRED ENTITY

3 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: 2001-04-17 Country: United States Entity: us-fed-excl-susan-lee-shelton-85015-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: OPM Authority ID: S4MR3QVWL Start Date: 2001-09-17 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-susan-lee-shelton-85015-phoenix Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3QVWL Start Date: 2001-04-17 Listing Date: 2001-10-03 Country: United States Entity: us-fed-excl-susan-lee-shelton-85015-phoenix Program: Reciprocal 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).