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8 SapherCheck records found for Person 1963 01 19

1. Fadi Sader

Registration Number	N4WRZZKFK4U5
Alias	FADI WADIE SADER FADI WADIE NAER SADER FADIE WADIE NASR SADER
ID Number	M177091 3
Profile Type	PERSON
Name	FADI SADER SADER, FADI FADI SADER
First Name	FADIE FADI FADI
Middle Name	WADIE WADIE NASR WADIE NAER
Last Name	SADER SADER
Country	CHINA HONG KONG SAR CHINA CANADA
Birth Date	1963-01-19
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298

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: 42298 Country: United States Entity: NK-Si32AkSkYej7fZstkpbwCF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4YP Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-Si32AkSkYej7fZstkpbwCF 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Si32AkSkYej7fZstkpbwCF Object Object Caption: Firas Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JOHANNESBURG, ZAF 76 Waterstone Drive, Benmore Gardens, Johannesburg Alias: Firas Ahmad Firas Michael Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157

2. Ri Hak Chol

Alias	RI HAK CHUL, HAK CHEOL RI 리학철 RI HAK CHEOL HAK CHUL RI RI HAK CHUL
ID Number	PS- 563410163 381320634
Profile Type	PERSON
Name	HAK CHEOL RI 리학철 HAK CHOL RI RI HAK CHEOL RI HAK CHOL HAK CHOL RI RI HAK CHOL HAK CHUL RI RI HAK CHUL
First Name	HAK HAK CHOL
Last Name	RI RI
Nationality	NORTH KOREA
Birth Date	1966-05-08 1963-01-19
Position	PRESIDENT OF GREEN PINE ASSOCIATED CORPORATION (‘GREEN PINE’). PRéSIDENT DE LA GREEN PINE ASSOCIATED CORPORATION (CI-APRèS DéNOMMéE “GREEN PINE”). PRéSIDENT DE LA GREEN PINE ASSOCIATED CORPORATION (CI-APRèS DéNOMMéE “GREEN PINE”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-05-20
Modified At	2022-02-16
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	N° PASSEPORT : 381320634, PS- 563410163 SELON LE COMITé DES SANCTIONS DES NATIONS UNIES, GREEN PINE A REPRIS UNE GRANDE PARTIE DES ACTIVITéS DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID). LA KOMID, DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009, EST LE PRINCIPAL COURTIER EN ARMEMENTS DE LA RPDC ET SON PRINCIPAL EXPORTATEUR DE BIENS ET DE MATéRIEL EN RAPPORT AVEC LES MISSILES BALISTIQUES ET LES ARMES CONVENTIONNELLES. DE SON CôTé, GREEN PINE REPRéSENTE à PEU PRèS LA MOITIé DES EXPORTATIONS D'ARMES ET DE MATéRIEL CONNEXE DE RPDC. SES EXPORTATIONS D'ARMES ET DE MATéRIEL CONNEXE à PARTIR DE LA RPDC LUI ONT VALU D'êTRE DéSIGNéE à DES FINS DE SANCTIONS. ELLE EST SPéCIALISéE DANS LA FABRICATION DE NAVIRES DE GUERRE ET D'ARMEMENT NAVAL TELS QUE DES SOUS-MARINS, DES BâTIMENTS DE GUERRE ET DES MISSILES EMBARQUéS, ET A VENDU DES TORPILLES ET DES SERVICES D'ASSISTANCE TECHNIQUE à DES SOCIéTéS IRANIENNES DU SECTEUR DE LA DéFENSE. GREEN PINE A éTé DéSIGNéE PAR LE CONSEIL DE SéCURITé DES NATIONS UNIES.
Description	PRESIDENT OF THE GREEN PINE ASSOCIATED CORPORATION (KPE.010). TRAVELLED TO ANGOLA, EGYPT AND THE ISLAMIC REPUBLIC OF IRAN, WHERE ARMS-RELATED ACTIVITIES OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA HAVE BEEN REPORTED.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2549

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
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.4212.56 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-csDnKosY9NL9SiJRigKr98 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4212.56 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-csDnKosY9NL9SiJRigKr98 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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-csDnKosY9NL9SiJRigKr98 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
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-csDnKosY9NL9SiJRigKr98 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Selon le Comité des sanctions des Nations unies, Green Pine a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0048 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-csDnKosY9NL9SiJRigKr98 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0048 Start Date: 2020-12-31 Modified At: 2022-02-16 Listing Date: 2016-05-20 Country: United Kingdom Entity: NK-csDnKosY9NL9SiJRigKr98 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: NK-csDnKosY9NL9SiJRigKr98 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: Selon le Comité des sanctions des Nations unies, en 2012 Green Pine avait repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Green Pine était également considérée comme représentant environ la moitié des exportations d’armes et de matériel connexe de la RPDC. Ses exportations d’armes et de matériel connexe à partir de la RPDC ont valu à Green Pine d’être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d’armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d’assistance technique à des sociétés iraniennes du secteur de la défense. Green Pine a été désignée par le Conseil de sécurité des Nations unies. Source URL: https://geldefonds.gouv.mc/

3. Alexander Sergeyevich ZALDOSTANOV

Alias	ZALDOSTANOV ALEKSANDR Залдастанов, Александр Сергеевич ALEKSANDR SERGEYEVICH ZALDOSTANOV Залдастанов, Александр Залдостанов, Александр ALEXANDER ZALDOSTANOV LE CHIRURGIEN Александр Залдостанов ALEXANDER SERGEYEVICH ZALDOSTANOV Хирург Александр Сергеевич Залдостанов ALEKSANDR SERGEEVICH ZALDASTANOV ЗАЛДОСТAНОВ Александр Сергеевич Александр Сергеевич Залдастанов ALEKSANDR SERGEEVICH ZALDASTANOV "THE SURGEON" (Хирург) ALEXANDER SERGEYEVICH ZALDASTANOV Александр Залдастанов Залдостанов Олександр Сергійович ALEXANDER ZALDASTANOV Залдостанов, Александр Сергеевич ALEXANDER SERGEJEWITSCH SALDOSTANOW 亚历山大·扎尔多斯塔诺夫 ALEKSANDR ZALDOSTANOV Залдостанов Александр Сергеевич
Weak Alias	THE SURGEON KHIRURG
Inn-Code	774390447177
Profile Type	PERSON
Name	ALEXANDER SERGEEVICH ZALDOSTANOV АЛЕКСАНДР СЕРГЕЕВИЧ ЗАЛДАСТАНОВ Александар Залдостанов KIRUGEN ALEKSANDR ZAłDASTANOW ALEXANDRE ZALDOSTANOV AN MáINLIA THE SURGEON ALEXANDER ZALDOSTANOV ALEXANDER SERGEYEVICH ZALDOSTANOV Хирурга ZALDOSTANOV ALEXANDER SERGEYEVICH IL KIRURGU LE CHIRURGIEN KIRURG CHIRURG Хирург CHIRURGUL KIRURG ALEKSANDR SERGEJEVITJ ZALDOSTANOV O CIRURGIãO ALEXANDER ZALDOSTANOV CIRUJANO ZALDOSTANOV, ALEKSANDR ALEXANDER SALDOSTANOW アレクサンドル・ザルドスタノフ Александр Сергеевич Залдастанов ZALDOSTANOV ALEKSANDR SERGEEVICH Александр Сергеевич ЗАЛДОСТAНОВ IL CHIRURGO 亞歷山大．札爾多斯塔諾夫 ALEKSANDR ZALDOSTANOV KIRURGEN ALEXANDER ZALDASTANOV Залдостанов Олександр Сергійович ALEXANDER SERGEYEVICH ZALDOSTANOV ალექსანდრე ზალდოსტანოვი Ο χειρουργός ZALDOSTANOV OLEKSANDR SERHIIOVYCH
First Name	ALEXANDER SERGEYEVICH ALEXANDER ALEXANDER ALEXANDER SERGEYEVICH ALEKSANDR Александр АЛЕКСАНДР
Middle Name	SERGEYEVICH SERGEEVICH
Last Name	ZALDOSTANOV ЗАЛДОСТAНОВ ZALDOSTANOV ZALDASTANOV ЗАЛДАСТАНОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-01-19
Birth-Place	KIROVOGRAD, UKRAINE KROPYVNYTSKYI KROPYVNYTSKYï, CRIMéE KROPYVNYTSKYI, CRIMEA, UKRAINE м. Кіровоград м. Кіровоград, РФ CRIMEA, KROPYVNYTSKYI, UKRAINE Україна, м. Кропивницький
Position	THE LEADER AND FOUNDER OF THE NATIONALIST MOTORCYCLE CLUB NIGHTWOLVES MC президент некомерційної організації «Асоціація байкерів» ALEXANDER ZALDOSTANOV IS THE LEADER AND FOUNDER OF THE NATIONALIST MOTORCYCLE CLUB NIGHTWOLVES MC. DUE TO HIS POSITION AS LEADER OF THE NIGHTWOLVES MC, ALEXANDER ZALDOSTANOV, WHO HAS CLOSE LINKS TO RUSSIAN PRESIDENT VLADIMIR PUTIN, IS A KNOWN PUBLIC FIGURE AND A KEY SUPPORTER OF THE RUSSIAN GOVERNMENT, ACTIVELY SUPPORTING RUSSIAN STATE PROPAGANDA THROUGH PUBLICLY DENYING UKRAINE’S RIGHT TO STATEHOOD AND CALLING FOR THE ‘DENAZIFICATION’ AS WELL AS THE ‘DE-UKRAINISATION’ OF THE COUNTRY, PROMOTING THE IDEA THAT UKRAINE SHOULD BE AN INTEGRAL PART OF RUSSIA. AS LEADER OF THE NIGHTWOLVES MC, ZALDOSTANOV IS FURTHER RESPONSIBLE FOR ACTIONS AND ACTIVITIES OF THE GROUP THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEXANDER ZALDOSTANOV IS THE LEADER OF THE NIGHTWOLVES MC, WHICH IS RESPONSIBLE FOR MATERIALLY SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL ... президент російського мотоклубу «Нічні вовки» генеральний директор клубу «Байк-центр» 団体「夜の狼」リーダー兼創設者
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-12-23
Modified At	2024-09-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN MOTORCYCLE CLUB LEADER LEADER AND FOUNDER OF THE NIGHTWOLVES MOTORCYCLE CLUB ALEXANDER ZALDOSTANOV EST LE CHEF ET FONDATEUR DU CLUB DE MOTO NATIONALISTE DES "LOUPS DE LA NUIT" (NIGHTWOLVES MC). EN RAISON DE SA QUALITé DE CHEF DES LOUPS DE LA NUIT, ALEXANDER ZALDOSTANOV, QUI A DES LIENS éTROITS AVEC LE PRéSIDENT RUSSE VLADIMIR POUTINE, EST UNE PERSONNALITé PUBLIQUE CONNUE ET UN FERVENT DéFENSEUR DU GOUVERNEMENT RUSSE, QUI SOUTIENT ACTIVEMENT LA PROPAGANDE D'ÉTAT RUSSE EN NIANT PUBLIQUEMENT LE DROIT DE L'UKRAINE AU STATUT D'ÉTAT ET EN APPELANT à LA "DéNAZIFICATION", AINSI QU'à LA "Dé-UKRAINISATION" DU PAYS, EN PROMOUVANT L'IDéE SELON LAQUELLE L'UKRAINE DEVRAIT FAIRE PARTIE INTéGRANTE DE LA RUSSIE. EN TANT QUE CHEF DES LOUPS DE LA NUIT, ZALDOSTANOV EST éGALEMENT RESPONSABLE DES ACTIONS ET ACTIVITéS DU GROUPE QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. ALEXANDER ZALDOSTANOV EST LE CHEF DES LOUPS DE LA NUIT, RESPONSABLE DU SOUTIEN MATéRIEL APPORTé à DES ACTIONS QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. EN OUTRE, IL EST UNE PERSONNE PHYSIQUE RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET QUI SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. FAMOUS SHOWMAN AND SUPPORTER OF VLADIMIR PUTIN. PUBLICLY EXPRESSED SUPPORT FOR RUSSIA'S WAR AGAINST UKRAINE. ALEXANDER ZALDOSTANOV IS THE LEADER AND FOUNDER OF THE NATIONALIST MOTORCYCLE CLUB NIGHTWOLVES MC. DUE TO HIS POSITION AS LEADER OF THE NIGHTWOLVES MC, ALEXANDER ZALDOSTANOV, WHO HAS CLOSE LINKS TO RUSSIAN PRESIDENT VLADIMIR PUTIN, IS A KNOWN PUBLIC FIGURE AND A KEY SUPPORTER OF THE RUSSIAN GOVERNMENT, ACTIVELY SUPPORTING RUSSIAN STATE PROPAGANDA THROUGH PUBLICLY DENYING UKRAINE’S RIGHT TO STATEHOOD AND CALLING FOR THE ‘DENAZIFICATION’ AS WELL AS THE ‘DE-UKRAINISATION’ OF THE COUNTRY, PROMOTING THE IDEA THAT UKRAINE SHOULD BE AN INTEGRAL PART OF RUSSIA. AS LEADER OF THE NIGHTWOLVES MC, ZALDOSTANOV IS FURTHER RESPONSIBLE FOR ACTIONS AND ACTIVITIES OF THE GROUP THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEXANDER ZALDOSTANOV IS THE LEADER OF THE NIGHTWOLVES MC, WHICH IS RESPONSIBLE FOR MATERIALLY SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS THE STABILITY AND SECURITY IN UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17318 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4931

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q4185144 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

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.8573.9 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q4185144 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193: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: 88 Country: Canada Entity: Q4185144 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: 56190 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q4185144 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.8573.9 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q4185144 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193: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: Q4185144 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)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (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: Q4185144 Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Zaldostanov est le chef et fondateur du club de moto nationaliste des "Loups de la nuit" (Nightwolves MC). En raison de sa qualité de chef des Loups de la nuit, Alexander Zaldostanov, qui a des liens étroits avec le président russe Vladimir Poutine, est une personnalité publique connue et un fervent défenseur du gouvernement russe, qui soutient activement la propagande d'État russe en niant publiquement le droit de l'Ukraine au statut d'État et en appelant à la "dénazification", ainsi qu'à la "dé-ukrainisation" du pays, en promouvant l'idée selon laquelle l'Ukraine devrait faire partie intégrante de la Russie. En tant que chef des Loups de la nuit, Zaldostanov est également responsable des actions et activités du groupe qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Alexander Zaldostanov est le chef des Loups de la nuit, responsable du soutien matériel apporté à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, il est une personne physique responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et qui soutient et met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: 586 Start Date: 2022-10-07 Country: Japan Entity: Q4185144 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

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: 17318 Country: United States Entity: Q4185144 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

10. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4185144 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: 556/2021

Sanction Caption	556/2021
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: 2021-10-30 End Date: 2024-10-30 Duration: Три роки Country: Ukraine Entity: Q4185144 Program: 556/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/5562021-40497 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4185144 Program: 82/2019 Provisions: 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

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: S4MR4J587 Listing Date: 2014-12-23 Country: United States Entity: Q4185144 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ERIC LIDALE WALLER

Profile Type	PERSON
Name	ERIC LIDALE WALLER
First Name	ERIC
Middle Name	LIDALE
Last Name	WALLER
Country	UNITED STATES
Birth Date	1963-01-19
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95823, USA 7200 JACINTO AVE, UNIT 4302, SACRAMENTO, CA 95823
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: 2012-05-20 Country: United States Entity: us-fed-excl-eric-lidale-waller-95823-sacramento 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: S4MR3RK5S Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-eric-lidale-waller-95823-sacramento 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. JERRY D LEWIS

Profile Type	PERSON
Name	JERRY D LEWIS JERRY D. LEWIS
First Name	JERRY
Middle Name	D D.
Last Name	LEWIS
Country	UNITED STATES
Birth Date	1963-01-19
Position	TECHNICIAN (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILLINGTON, TN 38053, USA 7662 BRUNSWICK RD, MILLINGTON, TN 38053
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: 2002-08-20 Country: United States Entity: us-fed-excl-jerry-d-lewis-38053-millington 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: HHS Authority ID: S4MR3N59Z Start Date: 2002-08-20 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-jerry-d-lewis-38053-millington 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: S4MR3N59Z Start Date: 2002-10-16 Listing Date: 2003-01-30 Country: United States Entity: us-fed-excl-jerry-d-lewis-38053-millington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JOY R THOMPSON

Profile Type	PERSON
Name	JOY R THOMPSON JOY R. THOMPSON
First Name	JOY
Middle Name	R. R
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1963-01-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STANLEY, NY 14562, USA 3241 COUNTY RD 20, STANLEY, NY 14562
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-09-20 Country: United States Entity: us-fed-excl-joy-r-thompson-14562-stanley 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: S4MR3N0D5 Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-joy-r-thompson-14562-stanley 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: S4MR3N0D5 Start Date: 2001-11-19 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-joy-r-thompson-14562-stanley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KATHY SUE SIANO

Profile Type	PERSON
Name	KATHY SUE SIANO
First Name	KATHY
Middle Name	SUE
Last Name	SIANO
Country	UNITED STATES
Birth Date	1963-01-19
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	772 CAVERN TERRANCE, SEBASTIAN, FL 32958 SEBASTIAN, FL 32958, 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: 2015-01-20 Country: United States Entity: us-fed-excl-kathy-sue-siano-32958-sebastian 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: S4MR4JF37 Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-kathy-sue-siano-32958-sebastian 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. MARLENE V CASTRO-SANCHEZ

Profile Type	PERSON
Name	MARLENE V. CASTRO-SANCHEZ MARLENE V CASTRO-SANCHEZ
First Name	MARLENE
Middle Name	V V.
Last Name	CASTRO-SANCHEZ
Country	UNITED STATES
Birth Date	1963-01-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALT LAKE CITY, UT 84111, USA 39 E EXCHANGE PLACE, #100, SALT LAKE CITY, UT 84111
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: 2004-04-20 Country: United States Entity: us-fed-excl-marlene-v-castro-sanchez-84111-salt-lake-city 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: S4MR3Q6GZ Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-marlene-v-castro-sanchez-84111-salt-lake-city 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: S4MR3Q6GZ Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-marlene-v-castro-sanchez-84111-salt-lake-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public