Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1962 08 11

Registration Number	P91ZS6BHM9A5
Alias	MERAHMAN RAHMANE MIRAHMAN RAHMANI MIR RAHMAN QALANDER KHAN MIR RAHMAN QALANDAR KHAN ALHAJ MIR RAHMAN RAHMANI
Profile Type	PERSON
Name	MIR RAHMAN RAHMANI RAHMANI, MIR RAHMAN MIR RAHMAN RAHMANI
First Name	MERAHMAN MIR ALHAJ MIR MIR RAHMAN MIRAHMAN
Middle Name	RAHMAN
Last Name	QALANDAR KHAN RAHMANI QALANDER KHAN RAHMANE RAHMANI
Country	ST. KITTS & NEVIS AFGHANISTAN TüRKIYE
Nationality	ST. KITTS & NEVIS AFGHANISTAN CYPRUS
Birth Date	1962-08-11 1962-11-08 1962-01-01
Birth-Place	BAGRAM DISTRICT, PARWAN PROVINCE, AFGHANISTAN
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44598 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRRKG4N Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC 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. Ali-Reza MORADI

Alias	ALI REZA MORADI HAJIMRAD ALI REZA MORADI CHOGHAMARANI ALIREZA MORADI ALIREZA MORADI CHOGHAMARANI ALIREZA MORADI CHOGHAMARANI ALI REZA MORADICHOGHAMARANI علیرضا مدری ALI REZA HAJJI MORAD MORADI CHOGHAMARANI ALI-REZA MORADI ALIREZA MORADI CHEGHA-MARANI ALI REZA MORADI CHOGHAMARANI عليرضا مرادي چقاماراني ALI REZA MORADI CHEGHA-MARANI ALI REZA MORADI ALI REZA MORADICHOGHAMARANI ALI REZA MORADI CHEGHAMARANI ALIREZA MORADI CHEGHAMARANI ALIREZA MORADI CHEGHA-MARANI ALI REZA MORADI CHEGHAMARANI ALI REZA MORADI CHEGHA-MARANI ALI REZA MORADI HAJIMRAD ALI REZA HAJJI MORAD CHOGHAMARANI
ID Number	3257894351
Profile Type	PERSON
Name	علیرضا مرادی MORADI, ALIREZA ALI-REZA MORADI مرادی علی-رضا ALI REZA MORADI ALI REZA MORADI ALIREZA MORADI
First Name	علیرضا ALI REZA ALIREZA ALI-REZA عليرضا ALI
Middle Name	HAJJI MORAD مرادي MORADI
Last Name	مرادی MORADICHOGHAMARANI MORADI MORADI MORADI HAJIMRAD MORADI CHOGHAMARANI CHEGHAMARANI چقاماراني CHEGHA-MARANI CHOGHAMARANI
Country	IRAN
Nationality	IRAN
Birth Date	1962-08-11
Birth-Place	IRAN KERMANSHAH, IRAN
Position	LEF COMMANDER, SANANDAJ HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN THE CITY OF SANANDAJ CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA VILLE DE SANANDAJ POLICE CHIEF OF SANANDAJ CITY, THE LAW ENFORCEMENT FORCE OF ISLAMIC REPUBLIC OF IRAN (LEF)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SANANDAJ
Topics	SANCTIONED ENTITY
Notes	ALI-REZA MORADI DIRIGE LES FORCES DE L’ORDRE IRANIENNES DANS LA VILLE DE SANANDAJ, EN PROVINCE DU KURDISTAN, DEPUIS DéCEMBRE 2018. À CE TITRE, ALI-REZA MORADI REND COMPTE à L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES IRANIENNES, DIRECTEMENT SOUS L’AUTORITé DU GUIDE SUPRêME DE LA RéPUBLIQUE ISLAMIQUE D’IRAN. MORADI PORTE LA RESPONSABILITé D’ARRESTATIONS MASSIVES DE MANIFESTANTS, ET IL A ORDONNé LE RECOURS à DES ARMES LéTALES CONTRE DES MANIFESTANTS NON ARMéS LORS DES MANIFESTATIONS NATIONALES à SANANDAJ EN NOVEMBRE 2019, CE QUI A ENTRAîNé LA MORTD’AU MOINS DEUX MANIFESTANTS. LES VIOLATIONS FLAGRANTES ET GRAVES DES DROITS DE L’HOMME COMMISES PAR LES FORCES DE POLICE à SANANDAJ, TELLES QUE LES TIRS AVEUGLES à BALLES RéELLES SUR DES MANIFESTANTS PACIFIQUES, Y COMPRIS DES ENFANTS, ONT éTé DOCUMENTéES DEPUIS LE DéBUT DES MANIFESTATIONS AUTOUR DE LA MORT DE MAHSA AMINI à LA MI-SEPTEMBRE 2022. MORADI A éGALEMENT PLAIDé PUBLIQUEMENT EN FAVEUR D’UNE APPROCHE SéVèRE à L’éGARD DES PERSONNES PARTICIPANT AUX MANIFESTATIONS. DEPUIS LE DéBUT DES MANIFESTATIONS DE 2022, LES FORCES DE POLICE ONT éGALEMENT DéTENU ARBITRAIREMENT DE NOMBREUX DéFENSEURS DES DROITS DE L’HOMME ET JOURNALISTES. ALI-REZA MORADI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. CHIEF OF THE LAW ENFORCEMENT COMMAND IN SANANDAJ, KURDISTAN PROVINCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40017 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5084

9 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2023-02-01 Country: Australia Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9094.83 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 52 Country: Canada Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
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.9094.83 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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: NK-eJonNQZLWJfKubEsy6Fjme Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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 Country: France Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ali-Reza Moradi dirige les forces de l’ordre iraniennes dans la ville de Sanandaj, en province du Kurdistan, depuis décembre 2018. À ce titre, Ali-Reza Moradi rend compte à l’état-major général des forces armées iraniennes, directement sous l’autorité du Guide suprême de la République islamique d’Iran. Moradi porte la responsabilité d’arrestations massives de manifestants, et il a ordonné le recours à des armes létales contre des manifestants non armés lors des manifestations nationales à Sanandaj en novembre 2019, ce qui a entraîné la mortd’au moins deux manifestants. Les violations flagrantes et graves des droits de l’homme commises par les forces de police à Sanandaj, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Moradi a également plaidé publiquement en faveur d’une approche sévère à l’égard des personnes participant aux manifestations. Depuis le début des manifestations de 2022, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. Ali-Reza Moradi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0096 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0096 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: Iran Provisions: Asset freeze Reason: Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 40017 Country: United States Entity: NK-eJonNQZLWJfKubEsy6Fjme Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sergey Vladimirovich DRONOV

Alias	Дронов Сергій Володимирович Дронов Сергей Владимирович SERGUEï DRONOV SERGEJ WLADIMIROWITSCH DRONOW SERGEI VLADIMIROVICH DRONOV DRONOV SERGEI VLADIMIROVICH DRONOV SERGEY SERGEI DRONOW ДРОНОВ Сергей Владимирович Сергей Владимирович Дронов SERGEJ DRONOW SERGEI VLADIMIROVICH DRONOV
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	Дронов Сергій Володимирович SERGEY VLADIMIROVICH DRONOV Дронов, Сергей Владимирович SERGEY DRONOV セルゲイ・ドロノフ SERGEI (SERGEY) DRONOV DRONOV SERHII VOLODYMYROVYCH SERGEI WLADIMIROWITSCH DRONOW DRONOV SERGEY VLADIMIROVICH SERGEI VLADIMIROVICH DRONOV SERGEY VLADIMIROVICH DRONOV SERGEJ VLADIMIROVITJ DRONOV SERGUEï VLADIMIROVITCH DRONOV SERGEJ VLADIMIROVIč DRONOV Сергей Владимирович ДРОНОВ SERGEI DRONOV
First Name	Сергей SERGEI SERGEY VLADIMIROVICH SERGEY
Middle Name	VLADIMIROVICH
Last Name	ДРОНОВ DRONOV DRONOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1962-08-11
Birth-Place	LUHANSK OBLAST ALMAZOVKA, RéGION DE VOROSHILOVOGRAD : UKRAINE VOROSHILOVOGRAD REGION, ALMAZOVKA, UKRAINE ALMAZOVKA RUSSIA ALMAZOVKA, RéGION DE VOROSHILOVOGRAD VOROSHILOVOGRAD REGION, ALMAZOVKA, UKRAINE ALMAZOVKA ALMAZOVKA, VOROSHILOVOGRAD REGION, UKRAINE
Position	LIEUTENANT GéNéRAL Командувач військово-повітряними силами DEPUTY COMMANDER-IN-CHIEF AEROSPACE FORCES AND HEAD OF AIR FORCE OF THE RUSSIAN FEDERATION COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES OF THE RUSSIAN FEDERATION Заступник головнокомандувача повітряно-космічними силами Російської Федерації COMMANDANT DE L'ARMéE DE L'AIR, COMMANDANT EN CHEF ADJOINT DES FORCES AéRIENNES ET SPATIALES, LIEUTENANT GéNéRAL COMMANDANT EN CHEF ADJOINT DES FORCES AéRIENNES ET SPATIALES COMMANDANT DE L'ARMéE DE L'AIR COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES ロシア連邦空軍司令官、ロシア航空宇宙軍副総司令官
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-23
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY
Notes	COMMANDER-IN-CHIEF OF THE RUSSIAN AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AEROSPACE FORCES MILITARY RANK: LIEUTENANT GENERAL FUNCTION: COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES LIEUTENANT GENERAL SERGEY VLADIMIROVICH DRONOV IS COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES. AS SUCH, HE IS RESPONSIBLE FOR AIR OPERATIONS IN OR TO UKRAINE. HE IS THEREFORE RESPONSIBLE FOR ACTIVELY SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AS WELL AS THE STABILITY OR SECURITY IN UKRAINE. RUSSIAN MILITARY LEADER LE LIEUTENANT GéNéRAL SERGEY VLADIMIROVICH DRONOV EST COMMANDANT DE L'ARMéE DE L'AIR ET COMMANDANT EN CHEF ADJOINT DES FORCES AéRIENNES ET SPATIALES. À CE TITRE, IL EST RESPONSABLE DES OPéRATIONS AéRIENNES EN UKRAINE OU VISANT CELLE-CI. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE AINSI QUE LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3826

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-03-08 Country: Australia Entity: Q22918638 Program: Autonomous (Ukraine) 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—Russia and Ukraine) Amendment (No. 4) Instrument 2022

2. 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.7380.72 Start Date: 2022-02-23 Listing Date: 2022-02-23 Country: Belgium Entity: Q22918638 Program: UKR Reason: 2022/260 (OJ L42I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

3. 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: 552 Country: Canada Entity: Q22918638 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

4. 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: 47940 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Switzerland Entity: Q22918638 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

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7380.72 Start Date: 2022-02-23 Listing Date: 2022-02-23 Country: European Union Entity: Q22918638 Program: UKR Reason: 2022/260 (OJ L42I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

6. 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: Q22918638 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

7. Sanction Caption: (UE) 2022/260 du ...

Sanction Caption	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q22918638 Program: (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le lieutenant général Sergey Vladimirovich Dronov est commandant de l'armée de l'air et commandant en chef adjoint des forces aériennes et spatiales. À ce titre, il est responsable des opérations aériennes en Ukraine ou visant celle-ci. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi que la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0699 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q22918638 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0699 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q22918638 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: 491 Start Date: 2022-04-12 Country: Japan Entity: Q22918638 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

11. 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: Q22918638 Provisions: (UE) 2022/260 du 23/02/2022 Reason: Le lieutenant général Sergey Vladimirovich Dronov est commandant de l'armée de l'air et commandant en chef adjoint des forces aériennes et spatiales. À ce titre, il est responsable des opérations aériennes en Ukraine ou visant celle-ci. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi que la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q22918638 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: Q22918638 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Ian Andrew Duggua

Profile Type	PERSON
Name	IAN ANDREW DUGGUA
Country	ISLE OF MAN
Birth Date	1962-08-11
First Seen	2024-09-14
Last Seen	2024-10-25
Last Change	2024-09-14
Datasets	ISLE OF MAN FSA DISQUALIFIED DIRECTORS
Address	ISLE OF MAN PRISON, ST PATRICK’S CLOSE, COAST ROAD IM7 3JP
Topics	DISQUALIFIED

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Isle of Man FSA Disqualified Directors
Sanction First Seen	2024-09-14
Sanction Last Change	2024-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Isle of Man Financial Services Authority Start Date: 2024-09-13 End Date: 2034-09-13 Duration: 10 years Country: Isle of Man Entity: im-dir-621873dc3ec494e935aaedab70780630b33bdd84 Reason: Section 2 Company Officers (Disqualification) Act 2009 Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/

5. BOBBY DEEN LOWERY

Profile Type	PERSON
Name	BOBBY DEEN LOWERY
First Name	BOBBY
Middle Name	DEEN
Last Name	LOWERY
Country	UNITED STATES
Birth Date	1962-08-11
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-09
Npi Code	1346451572
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	311 ASHWORTH DR, GOLDSBORO, NC 27530 GOLDSBORO, NC 27530, 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: 2021-04-20 Country: United States Entity: us-fed-excl-bobby-deen-lowery-27530-goldsboro 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: S4MRHRVQV Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-bobby-deen-lowery-27530-goldsboro 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.

6. DONNA LYNN MULLINS

Profile Type	PERSON
Name	DONNA LYNN MULLINS
First Name	DONNA
Middle Name	LYNN
Last Name	MULLINS
Country	UNITED STATES
Birth Date	1962-08-11
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	159 COLONIAL DRIVE, EUTAW, AL 35462 EUTAW, AL 35462, 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: 2014-07-20 Country: United States Entity: us-fed-excl-donna-lynn-mullins-35462-eutaw 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: S4MR4G0SQ Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-donna-lynn-mullins-35462-eutaw 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. JAY RICHARD PARMER

Profile Type	PERSON
Name	JAY RICHARD PARMER
First Name	JAY
Middle Name	RICHARD
Last Name	PARMER
Country	UNITED STATES
Birth Date	1962-08-11
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Npi Code	1477679702
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 188, QUANAH, TX 79252 QUANAH, TX 79252, 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: 2012-11-20 Country: United States Entity: us-fed-excl-jay-richard-parmer-79252-quanah 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: S4MR473NX Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-jay-richard-parmer-79252-quanah 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).

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: S4MR473NX Start Date: 2012-12-28 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-jay-richard-parmer-79252-quanah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RHONDA POWELL ALBERT

Profile Type	PERSON
Name	RHONDA POWELL ALBERT
First Name	RHONDA
Middle Name	POWELL
Last Name	ALBERT
Country	UNITED STATES
Birth Date	1962-08-11
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32246, USA 1913 LEON ROAD, JACKSONVILLE, FL 32246
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: 2014-05-20 Country: United States Entity: us-fed-excl-rhonda-powell-albert-32246-jacksonville 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: S4MR4F7Z1 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-rhonda-powell-albert-32246-jacksonville 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).

9. SARA MESSINA

Profile Type	PERSON
Name	SARA MESSINA
First Name	SARA
Last Name	MESSINA
Country	UNITED STATES
Birth Date	1962-08-11
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESTER, CT 06412, USA 115 GOOSE HILL ROAD, CHESTER, CT 06412
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: 1996-08-13 Country: United States Entity: us-fed-excl-sara-messina-06412-chester 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: S4MR3NZ0T Start Date: 1996-10-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sara-messina-06412-chester 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: S4MR3NZ0T Start Date: 1996-10-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sara-messina-06412-chester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public