Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1954 10 31

1. Gojko Jankovic

Profile Type	PERSON
Name	GOJKO JANKOVIC JANKOVIC, GOJKO GOJKO JANKOVIC GOJKO JANKOVIć GOJKO JANKOVIC
First Name	GOJKO GOJKO
Last Name	JANKOVIć JANKOVIC
Birth Date	1954-10-31
Birth-Place	FOCA, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY MILITARY
Notes	ICTY INDICTEE AT LARGE; SUB-COMMANDER OF THE MILITARY POLICE IN FOCA; MILITAIR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7697

2 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7697 Country: United States Entity: Q5828137 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P8D0 Listing Date: 2005-05-25 Country: United States Entity: Q5828137 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

Alias	У Чжаосе WU JAUSHIEH Джозеф У 吳釗燮 JAUSHIEH JOSEPH WU WU ZHAOXIE ウー・チャオシエジョーゼフ・ウー JOSEPH WU ごしょうしょう WU JAUSHIEH JAUSHIEH WU 吴钊燮 WU JAU-SHIEH 呉ショウ燮
Profile Type	PERSON
Name	جوزيف وو 呉釗燮 ג'וזף וו 吳釗燮 우자오셰 JAUSHIEH JOSEPH WU JOSEPH WU У, Джозеф
First Name	JOSEPH
Last Name	WU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1954-10-31
Birth-Place	CHANGHUA COUNTY
Position	SECRETARY-GENERAL OF THE DEMOCRATIC PROGRESSIVE PARTY (2014-2016) MINISTER OF FOREIGN AFFAIRS OF THE REPUBLIC OF CHINA (2018-2024) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2017-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-08-18
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TAIWANESE POLITICIAN CHAIRMAN OF THE INTERNATIONAL COOPERATION AND DEVELOPMENT FUND

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Taiwan Affairs Office of the State Council Start Date: 2021-11-05 Entity: Q6288088 Source URL: http://www.gwytb.gov.cn/xwdt/xwfb/wyly/202111/t20211105_12389168.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. ELLIOTT HAMPTON JR HOWE

Profile Type	PERSON
Name	ELLIOTT HAMPTON JR HOWE
First Name	ELLIOTT
Middle Name	HAMPTON JR
Last Name	HOWE
Country	UNITED STATES
Birth Date	1954-10-31
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	670 PINE GROVE RD, ROSWELL, GA 30075
Topics	DEBARRED ENTITY
Description	UPIN: D34829

1 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: 2004-05-20 Country: United States Entity: us-fed-excl-elliott-hampton-jr-howe-30075-roswell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MARY LOU MATUSIK

Profile Type	PERSON
Name	MARY LOU MATUSIK
First Name	MARY
Middle Name	LOU
Last Name	MATUSIK
Country	UNITED STATES
Birth Date	1954-10-31
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7620 LANE STREET, MERRILLVILLE, IN 46410 MERRILLVILLE, IN 46410, 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: 2006-01-19 Country: United States Entity: us-fed-excl-mary-lou-matusik-46410-merrillville 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: S4MR3PK0T Start Date: 2006-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-lou-matusik-46410-merrillville 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).

5. PATRICIA ANN KANE

Profile Type	PERSON
Name	PATRICIA ANN KANE
First Name	PATRICIA
Middle Name	ANN
Last Name	KANE
Country	UNITED STATES
Birth Date	1954-10-31
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	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMHERST, OH 44001, USA 70 MIRAGE AVE, AMHERST, OH 44001
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: 2018-04-19 Country: United States Entity: us-fed-excl-patricia-ann-kane-44001-amherst 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: S4MR6DC89 Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-patricia-ann-kane-44001-amherst Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. STEVEN A CARLSON

Profile Type	PERSON
Name	STEVEN A CARLSON STEVEN A. CARLSON
First Name	STEVEN
Middle Name	A A.
Last Name	CARLSON
Country	UNITED STATES
Birth Date	1954-10-31
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13632 VINCENT AVE, S, BURNSVILLE, MN 55337 BURNSVILLE, MN 553372130, USA
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: 2000-06-20 Country: United States Entity: us-fed-excl-steven-a-carlson-55337-burnsville 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: S4MR3Q92Q Start Date: 2000-10-10 Listing Date: 2000-12-20 Country: United States Entity: us-fed-excl-steven-a-carlson-55337-burnsville 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: S4MR3Q92Q Start Date: 2000-06-20 Listing Date: 2000-07-20 Country: United States Entity: us-fed-excl-steven-a-carlson-55337-burnsville 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).