Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1955 05 15

Alias	ADIB MAYALEH MIYAL ANDRE MIYAL ANDRE أديب ميالة ADIB MAYALEH ADEEB MAYYALEH ANDRE MAYARD ADIB MAYALA ADIB MAYYALEH ADIB MAYALA ANDRé MAYARD ADEEB MAYALEH ANDRE MAYARD
Profile Type	PERSON
Name	ADIB MAYALEH MIYAL ANDRE أديب ميالة ADIB MAYALEH ADEEB MAYYALEH ANDRE MAYARD ADIB MAYALA ADIB MAYYALEH MAYALEH, ADIB MAYALEH ADIB マヤーレ・アディーブ ADIB MAYALEH ANDRé MAYARD ADEEB MAYALEH
First Name	ADIB ANDRE MIYAL ADEEB MIYAL ANDRE أديب ANDRé ADIB
Last Name	ميالة MAYALEH MAYARD ANDRE MAYALEH MAYARD MAYYALEH MAYALA
Country	SYRIA
Nationality	FRANCE SYRIA
Birth Date	1955-01-01 1955-05-15
Birth-Place	BASSIR SYRIA BASSIR, SYRIAN ARAB REPUBLIC DARAA BASSIR, SYRIAN ARAB REPUBLIC シリア・アラブ共和国ダラア BASSIR DARAA, SYRIA
Position	MINISTER OF ECONOMY AND TRADE (SYRIA) (2016-2017) FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA\| FORMER ECONOMY AND FOREIGN TRADE MINISTER シリア中央銀行総裁 ANCIEN GOUVERNEUR ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA BANQUE CENTRALE DE SYRIE. ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011 GOVERNOR OF CENTRAL BANK OF SYRIA FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011. GOVERNOR OF CENTRAL BANK OF SYRIA (2005-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2012-05-15
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	A CONTRôLé LE SECTEUR BANCAIRE SYRIEN ET GéRé LA MASSE MONéTAIRE SYRIENNE PAR LA MISE EN CIRCULATION ET LE RETRAIT DE BILLETS DE BANQUE ET LE CONTRôLE DE LA VALEUR DU TAUX DE CHANGE INTERNATIONAL DE LA LIVRE SYRIENNE - PAR SON RôLE à LA BANQUE CENTRALE DE SYRIE, ADIB MAYALEH A APPORTé UN SOUTIEN éCONOMIQUE ET FINANCIER AU RéGIME SYRIEN. FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. ADIB MAYALEH CONTROLLED THE SYRIAN BANKING SECTOR AND MANAGED THE SYRIAN MONEY SUPPLY THROUGH THE ISSUE AND WITHDRAWAL OF BANK NOTES AND CONTROL OF THE FOREIGN EXCHANGE RATE VALUE OF THE SYRIAN POUND. THROUGH HIS ROLE AT THE CENTRAL BANK OF SYRIA, ADIB MAYALEH PROVIDED ECONOMIC AND FINANCIAL SUPPORT TO THE SYRIAN REGIME. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011. GOVERNOR DER SYRISCHEN ZENTRALBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209

13 Sanctions

1. 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.3988.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q18523877 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12312 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Country: Switzerland Entity: Q18523877 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

3. 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.3988.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q18523877 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. 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: Q18523877 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.3988.92 Country: France Entity: Q18523877 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 410/2012 du 14/05/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: A contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne - Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier au régime syrien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0066 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18523877 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0066 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-05-15 Country: United Kingdom Entity: Q18523877 Program: Syria Provisions: Asset freeze Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 24 Start Date: 2012-11-27 Country: Japan Entity: Q18523877 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

9. 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: 13471 Country: United States Entity: Q18523877 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR49SK7 Listing Date: 2013-07-24 Country: United States Entity: Q18523877 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

11. 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: S4MR3R8LZ Listing Date: 2012-07-18 Country: United States Entity: Q18523877 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

12. 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: S4MR4KHR0 Listing Date: 2015-04-15 Country: United States Entity: Q18523877 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

13. 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: S4MR3R8LY Listing Date: 2012-07-18 Country: United States Entity: Q18523877 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. Anatoly Ivanovich Antonov

Alias	安纳托尼·安托诺夫 Анатолий Иванович Антонов Антонов, Анатолий Иванович Антонов Анатолий Иванович Анатолий Иванович АНТОНОВ アナトリー・アントノフ Анатолий Антонов ANATOLY IVANOVICH ANTONOV Антонов Анатолій Іванович ANATOLI İVANOVIç ANTONOV
Profile Type	PERSON
Name	ANATOLY IVANOVICH ANTONOV ANATOLII ANTONOV ANATOLY IVANOVICH ANTONOV アナトリ―・アントノフ Анатолий Иванович Антонов アナトーリー・アントノフ ANTONOV ANATOLII IVANOVYCH ANATOLY ANTONOV ANATOLI ANTONOV ANATOLIJ ANTONOV Антонов Анатолій Іванович أناتولي أنتونوف Анатолий Иванович АНТОНОВ ANTONOV ANATOLY IVANOVICH 阿纳托利·安东诺夫 ANATOLI IWANOWITSCH ANTONOW אנטולי אנטונוב 아나톨리 안토노프 ANATOLY ANTONOV ANATOLIY IVANOVICH ANTONOV
First Name	ANATOLY Анатолий ANATOLY IVANOVICH ANATOLY
Middle Name	IVANOVICH Иванович
Last Name	ANTONOV Антонов АНТОНОВ ANTONOV
Country	RUSSIA UNITED STATES
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-11-06 1955-05-15
Birth-Place	OMSK : RUSSIE OMSK, RUSSIAN FEDERATION OMSK OMSK, RUSSIAN FEDERATION OMSK RUSSIA
Position	AMBASSADOR OF RUSSIAN FEDERATION TO THE UNITED STATES (2017-) SELF-PROCLAIMED “MINISTER OF STATE SECURITY OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC” AMBASSADOR TO THE US колишній заступник міністра оборони Російської Федерації 「ルハンスク人民共和国国家安全保障相」（自称） заступник Міністра оборони Російської Федерації FORMER DEPUTY MINISTER OF DEFENCE AND, IN THAT CAPACITY, INVOLVED IN SUPPORTING THE DEPLOYMENT OF RUSSIAN TROOPS IN UKRAINE. AS OF 28 DECEMBER 2016, FORMER DEPUTY MINISTER OF FOREIGN AFFAIRS. HOLDS A POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. ANCIEN VICE-MINISTRE DE LA DéFENSE ANCIEN VICE-MINISTRE DES AFFAIRES éTRANGèRES 21 серпня 2017 року призначений Надзвичайним і Повноважним послом РФ в США і Постійним спостерігачем Росії при Організації американських держав DEPUTY MINISTER OF DEFENCE (RUSSIA) (2011-2016) FORMER DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION FORMER DEPUTY MINISTER OF DEFENCE AND, IN THAT CAPACITY, INVOLVED IN SUPPORTING THE DEPLOYMENT OF RUSSIAN TROOPS IN UKRAINE. FORMER DEPUTY MINISTER OF FOREIGN AFFAIRS. HOLDS A POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. CURRENTLY SERVES AS THE AMBASSADOR IN THE USA. AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE - AMBASSADEUR AUX ÉTATS-UNIS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-02-16
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER DEPUTY MINISTER OF DEFENCE AND, IN THAT CAPACITY, INVOLVED IN SUPPORTING THE DEPLOYMENT OF RUSSIAN TROOPS IN UKRAINE. AS OF 28 DEC 2016, FORMER DEPUTY MINISTER OF FOREIGN AFFAIRS. HOLDS A POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. ACCORDING TO THE PRESENT RUSSIAN MINISTRY OF DEFENCE STRUCTURE, IN THAT CAPACITY HE PARTICIPATED IN SHAPING AND IMPLEMENTING THE POLICY OF THE RUSSIAN GOVERNMENT. THESE POLICIES THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN DIPLOMAT AND STATESMAN, RUSSIAN AMBASSADOR TO THE UNITED STATES (SINCE 2017) ANCIEN VICE-MINISTRE DE LA DéFENSE ET, EN CETTE QUALITé, IL A CONTRIBUé à SOUTENIR LE DéPLOIEMENT DE TROUPES RUSSES EN UKRAINE. D’APRèS LA STRUCTURE ACTUELLE DU MINISTèRE RUSSE DE LA DéFENSE, EN CETTE QUALITé, IL A CONTRIBUé à L’éLABORATION ET à LA MISE EN œUVRE DE LA POLITIQUE DU GOUVERNEMENT RUSSE. CETTE POLITIQUE MENACE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ANCIEN VICE-MINISTRE DES AFFAIRES éTRANGèRES. OCCUPE UN POSTE D’AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE. ACTUELLEMENT AMBASSADEUR AUX ÉTATS-UNIS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1637 https://www.cia.gov/resources/world-leaders/foreign-governments/russia

16 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.4033.93 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4067324 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 78 Country: Canada Entity: Q4067324 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: Ordinance of 4 Ma...

Sanction Caption	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 Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30462 Start Date: 2017-09-26 2015-03-06 2015-10-06 2020-04-02 2018-03-21 Listing Date: 2017-09-26 2015-03-06 2015-10-06 2020-04-02 2018-03-21 Country: Switzerland Entity: Q4067324 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4033.93 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4067324 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

5. 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: Q4067324 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2015/1514 du...

Sanction Caption	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4033.93 Country: France Entity: Q4067324 Program: (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien vice-ministre de la défense et, en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette qualité, il a contribué à l’élaboration et à la mise en œuvre de la politique du gouvernement russe. Cette politique menace l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien vice-ministre des affaires étrangères. Occupe un poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur aux États-Unis. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0065 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4067324 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0065 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2015-02-16 Country: United Kingdom Entity: Q4067324 Program: Russia Provisions: Asset freeze Reason: Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 90 Start Date: 2022-02-26 2022-05-27 Country: Japan Entity: Q4067324 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4067324 Provisions: (UE) 2015/240 du 09/02/2015; (UE) 2015/1514 du 14/09/2015; (UE) 2017/1549 du 14/09/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2024/2455 du 12/09/2024 Reason: Ancien vice-ministre de la défense et, en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette qualité, il a contribué à l’élaboration et à la mise en oeuvre de la politique du gouvernement russe. Cette politique menace l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien vice-ministre des affaires étrangères. Occupe un poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur aux États-Unis. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4067324 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4067324 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4067324 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4067324 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4067324 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4067324 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. Claudia Roth

Alias	克勞蒂亞·羅斯 קלאודיה רוט ROTH, CLAUDIA کلاودیا ڕۆس Клаудия Бенедикта Рот 克劳迪娅·罗斯 CLAUDIA ROTHOVá CLAUDIA BENEDIKTA ROTHOVá 克劳蒂娅·罗斯克勞蒂亞·洛特 Клаудия Рот كلاوديا روت 克勞迪婭·羅斯 Рот, Клаудия CLAUDIA ROTH CLAUDIA BENEDIKTA ROTH クラウディア・ロート
Profile Type	PERSON
Name	קלאודיה רוט Клаудія Рот 克劳迪娅·罗斯 CLAUDIA BENEDIKTA ROTHOVá Клаўдзія Рот Клаудия Рот كلاوديا روت CLAUDIA ROTH クラウディア・ロート
First Name	BENEDIKTA CLAUDIA
Last Name	ROTH
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1955-05-15
Birth-Place	ULM
Position	BUNDESTAG (MEMBER, 2002-2005) FORMER VICE PRESIDENT OF THE GERMAN BUNDESTAG MEMBER OF THE GERMAN BUNDESTAG (2002-2005) MEMBER OF THE GERMAN BUNDESTAG (1998-2001) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2003-2003) VICE PRESIDENT OF THE BUNDESTAG (2013-2021) BUNDESTAG (MEMBER, 2005-2009) MEMBER OF THE EUROPEAN PARLIAMENT (1994-1998) MEMBER OF THE GERMAN BUNDESTAG (2013-2017) DéLéGUé DU GOUVERNEMENT FéDéRAL POUR LA POLITIQUE DES DROITS HUMAINS ET L'AIDE HUMANITAIRE (2003-2004) FEDERAL GOVERNMENT COMMISSIONER FOR CULTURE AND MEDIA (2021-) BUNDESTAG (MEMBER, 2009-2013) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (1999-2000) MEMBER OF THE GERMAN BUNDESTAG (2021-) MEMBER OF THE GERMAN BUNDESTAG (2005-2009) BUNDESTAG (MEMBER, 2017-) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2003-2005) BUNDESTAG (MEMBER, 2013-2017) MEMBER OF THE GERMAN BUNDESTAG (2009-2013) MEMBER OF THE GERMAN BUNDESTAG (2017-2021) MEMBER OF THE EUROPEAN PARLIAMENT (1989-1994)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-09-29
Gender	FEMALE
Datasets	GERMAN LEGISLATORS FROM ABGEORDNETENWATCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN (1955-)
SourceUrl	https://www.abgeordnetenwatch.de/profile/claudia-roth

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-12-12 Country: Iran Entity: Q75791 Source URL: https://sanctionlist.mfa.ir/

4. DEBRA LIVENGOOD ZAPPACOSTA

Profile Type	PERSON
Name	DEBRA LIVENGOOD ZAPPACOSTA
First Name	DEBRA
Middle Name	LIVENGOOD
Last Name	ZAPPACOSTA
Country	UNITED STATES
Birth Date	1955-05-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	NARBERTH, PA 19072, USA 624 MANOR RD, NARBERTH, PA 19072
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: 2007-02-20 Country: United States Entity: us-fed-excl-debra-livengood-zappacosta-19072-narberth 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: S4MR3PYTB Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-livengood-zappacosta-19072-narberth 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. JAMES EDWARD MCQUAIG

Profile Type	PERSON
Name	JAMES EDWARD MCQUAIG
First Name	JAMES
Middle Name	EDWARD
Last Name	MCQUAIG
Country	UNITED STATES
Birth Date	1955-05-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST. AUGUSTINE, FL 32095, USA 556 N HORSESHOE RD, ST AUGUSTINE, FL 32095
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: 2003-08-20 Country: United States Entity: us-fed-excl-james-edward-mcquaig-32095-st-augustine 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: S4MR3MRV5 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-james-edward-mcquaig-32095-st-augustine 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: S4MR3MRV5 Start Date: 2003-10-31 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-james-edward-mcquaig-32095-st-augustine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JUSTIN LAWRENCE CHERUBIM

Registration Number	W49RX7LJEHD9
Profile Type	PERSON
Name	JUSTIN LAWRENCE CHERUBIM
First Name	JUSTIN
Middle Name	LAWRENCE
Last Name	CHERUBIM
Country	UNITED STATES
Birth Date	1955-05-15
Position	EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Npi Code	1326110883
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROCKPORT, NY 14420, USA 161A STUDENT LANE, BROCKPORT, NY 14420
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: 2023-11-20 Country: United States Entity: us-fed-excl-justin-lawrence-cherubim-14420-brockport 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: S4MRRTT9L Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-justin-lawrence-cherubim-14420-brockport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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.

7. KEITH PAUL HAWKINS

Profile Type	PERSON
Name	KEITH PAUL HAWKINS
First Name	KEITH
Middle Name	PAUL
Last Name	HAWKINS
Country	UNITED STATES
Birth Date	1955-05-15
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, MN 55906, USA 1926 16TH ST, NE, ROCHESTER, MN 55906
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: 2014-03-20 Country: United States Entity: us-fed-excl-keith-paul-hawkins-55906-rochester 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: S4MR4DDCY Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-keith-paul-hawkins-55906-rochester 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).

8. LYNN T GALLOWAY

Profile Type	PERSON
Name	LYNN T. GALLOWAY LYNN T GALLOWAY
First Name	LYNN
Middle Name	T. T
Last Name	GALLOWAY
Country	UNITED STATES
Birth Date	1955-05-15
Position	ACCOUNT/BOOKKPR/AUDI (ACCOUNTING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MESA, AZ 85203, USA 1024 EAST FAWN CIRCLE, MESA, AZ 85203
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: 1997-01-12 Country: United States Entity: us-fed-excl-lynn-t-galloway-85203-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QP5R Start Date: 1997-01-12 Listing Date: 1997-03-21 Country: United States Entity: us-fed-excl-lynn-t-galloway-85203-mesa 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: S4MR3QP5R Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-lynn-t-galloway-85203-mesa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. REMA LIVINGSTON

Profile Type	PERSON
Name	REMA LIVINGSTON
First Name	REMA
Last Name	LIVINGSTON
Country	UNITED STATES
Birth Date	1955-05-15
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	594 TARGEE ST, 2ND FLR, STATEN ISLAND, NY 10304 STATEN ISLAND, NY 10304, 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: 1997-04-16 Country: United States Entity: us-fed-excl-rema-livingston-10304-staten-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QXBP Start Date: 1997-08-06 Listing Date: 1997-08-15 Country: United States Entity: us-fed-excl-rema-livingston-10304-staten-island 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: S4MR3QXBP Start Date: 1997-04-16 Listing Date: 1997-05-23 Country: United States Entity: us-fed-excl-rema-livingston-10304-staten-island 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).

10. RICHARD JOSEPH III GREEN

Profile Type	PERSON
Name	RICHARD JOSEPH III GREEN
First Name	RICHARD
Middle Name	JOSEPH III
Last Name	GREEN
Country	UNITED STATES
Birth Date	1955-05-15
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1215049762
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	239 WALL STREET, WINDBER, PA 15963
Topics	DEBARRED ENTITY

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: 2022-12-20 Country: United States Entity: us-fed-excl-richard-joseph-iii-green-15963-windber Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp