Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1969 06 20

Alias	ABU ZAINAB AL-LAMI ABU ZAINAB AL-LAMI HUSSEIN FALEH AZIZ HUSSEIN FALEH AZIZ
Profile Type	PERSON
Name	HUSSEIN FALAH AL-LAMI HUSSEIN FALAH AL-LAMI AL-LAMI, HUSSEIN FALAH
First Name	ABU ZAINAB HUSSEIN FALEH HUSSEIN FALAH HUSSEIN
Middle Name	FALAH
Last Name	AL-LAMI AL-LAMI AL-LAMI AZIZ
Country	IRAQ
Nationality	IRAQ
Birth Date	1969-06-20
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27994

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: 27994 Country: United States Entity: NK-Gqv6XNqWNfeGBaLjHoefWY 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: 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: S4MRBCF2B Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: NK-Gqv6XNqWNfeGBaLjHoefWY 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. Pyotr Olegovich Tolstoy

Registration Number	QFJHMEJJGNN8
Alias	PJOTR OLEGOVITSJ TOLSTOY PETR OLEGOVICH TOLSTOY Петр Олегович Толстой PJOTR TOLSTOI Пётр Олегович Толстой TOLSTOY PETR OLEGOVICH Толстой, Петр Олегович Толстой Петр Олегович PETR ТОЛСТОЙ ПЁТР ОЛЕГОВИЧ TOLSTOI PETRO PIOTR TOLSTOï TOLSTOY PYOTR OLEGOVICH PYOTR TOLSTOY PJOTR OLEGOVITJ TOLSTOJ PETR OLEGOVICH TOLSTOY Толстой, Пётр Олегович ТОЛСТОЙ Пётр Олегович Толстой Пётр Олегович Толстой Петро Олегович PYOTR OLEGOVICH TOLSTOY PYOTR OLEGOVICH TOLSTOY 彼得·奥列戈维奇·托尔斯泰 Пётр Олегович ТОЛСТОЙ PëTR TOLSTOJ
Profile Type	PERSON
Name	PJOTR OLEGOVITSJ TOLSTOY Петр Олегович Толстой PETR OLEGOVICH TOLSTOY PJOTR OLEGOVITJ TOLSTOJ Пётр Олегович Толстой Толстой Петр Олегович PETR OLEGOVICH TOLSTOY PYOTR OLEGOVYCH TOLSTOY PETR (PYOTR) TOLSTOI (TOLSTOY) PJOTR TOLSTOJ PJOTR OLEGOWITSCH TOLSTOI TOLSTOY PYOTR (PIOTR) OLEGOVICH TOLSTOI PETRO OLEHOVYCH PJOTR TOLSTOJ PETR OLEGOVICH TOLSTOY TOLSTOY PYOTR OLEGOVYCH PIOTR OLEGOVITCH TOLSTOï PYOTR TOLSTOY TOLSTOY, PETR OLEGOVICH 彼得·奥尔戈维奇·托尔斯泰 PëTR OLEGOVIč TOLSTOJ Толстой Петро Олегович ピョートル・トルストイ PYOTR OLEGOVICH TOLSTOY PYOTR OLEGOVICH TOLSTOY Пётр Олегович ТОЛСТОЙ TOLSTOY PYOTR OLEGOVICH
First Name	PYOTR OLEGOVYCH PETR OLEGOVICH PETR PYOTR Петр PETR OLEGOVICH PJOTR Пётр
Middle Name	OLEGOVITJ OLEGOVYCH OLEGOVICH Олегович
Last Name	TOLSTOJ TOLSTOY TOLSTOJ Толстой TOLSTOY ТОЛСТОЙ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1969-06-20
Birth-Place	MOSCOW, RUSSIAN FEDERATION Російська Федерація, м. Москва м. Москва, РФ MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION HOMME POLITIQUE RUSSE JOURNALISTE, PRODUCTEUR, PRéSENTATEUR ET HOMME POLITIQUE RUSSE; VICE-PRéSIDENT DE LA DOUMA D’ÉTAT DEPUIS 2016; VICE-PRéSIDENT DE L’ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L’EUROPE ET CHEF DE LA DéLéGATION RUSSE à L’ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L’EUROPE JUSQU’AU 25 FéVRIER 2022 член Вищої ради Всеросійської політичної партії «Єдина Росія» Функционеры «Единой России» JOURNALISTE, PRODUCTEUR, PRéSENTATEUR VICE-PRéSIDENT DE LA DOUMA D'ÉTAT DEPUIS 2016 Депутаты и сенаторы депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія" MEMBER AND DEPUTY SPEAKER OF THE STATE DUMA. FORMER DEPUTY CHAIRMAN OF, AND HEAD OF THE RUSSIAN DELEGATION AT, THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (UNTIL 25 FEBRUARY 2022). RUSSIAN JOURNALIST, PRODUCER, PRESENTER AND POLITICIAN. TV-HOST OF “VREMYA POKAZHET”. DEPUTY CHAIRMAN OF THE STATE DUMA SINCE 2016 AND THE DEPUTY CHAIRMAN OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE SINCE 28 JANUARY 2020. RUSSIAN JOURNALIST, PRODUCER, PRESENTER AND POLITICIAN. TV-HOST OF “VREMYA POKAZHET”. “UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION CHEF DE LA DéLéGATION RUSSE à L’ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L’EUROPE JUSQU’AU 25 FéVRIER 2022 VICE-PRéSIDENT DE L'ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L'EUROPE RUSSIAN JOURNALIST, PRODUCER, PRESENTER AND POLITICIAN. DEPUTY CHAIRMAN OF THE STATE DUMA SINCE 2016 AND THE DEPUTY CHAIRMAN OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE SINCE 28 JANUARY 2020. ロシア連邦国家院議員 MEMBERS OF PARLIAMENT AND SENATE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-04-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, HE IS INVOLVED IN A CORRUPT AND ELECTION-VIOLATING SCHEME TO FINANCE THE ELECTION OF PRO-GOVERNMENT CANDIDATES. RECEIVED STATE FUNDS FROM THE BUDGET OF THE CITY OF MOSCOW TO CONDUCT AN ELECTION CAMPAIGN UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW. GROSSLY VIOLATED THE RULES ON THE FINANCING OF ELECTIONS. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE MOSCOW CITY REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT), DEPUTY CHAIRMAN OF THE STATE DUMA. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. FORMER HOST OF TOLSTOY.SUNDAY AND SEVERAL OTHER SHOWS ON CHANNEL ONE; DEPUTY CHAIRMAN OF THE STATE DUMA FUNCTION: RUSSIAN JOURNALIST, PRODUCER, PRESENTER AND POLITICIAN; DEPUTY SPEAKER OF THE STATE DUMA SINCE 2016 AND THE DEPUTY CHAIRMAN OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE SINCE 28 JANUARY 2020 THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PYOTR TOLSTOY IS A MEMBER AND DEPUTY SPEAKER OF THE STATE DUMA AND HEAD OF THE RUSSIAN DELEGATION AT THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (PACE). HE IS ALSO TV-HOST OF “VREMYA POKAZHET”. CENTRAL FIGURE OF GOVERNMENT PROPAGANDA, HE FREQUENTLY TAKES POSITION IN FAVOUR OF THE ANNEXATION OF CRIMEA. HE PUBLICLY SUPPORTS THE RUSSIAN MILITARY WAR OF AGGRESSION AGAINST UKRAINE. RUSSIAN JOURNALIST RUSSIAN JOURNALIST, PRODUCER, PRESENTER AND POLITICIAN; DEPUTY SPEAKER OF THE STATE DUMA SINCE 2016; DEPUTY CHAIRMAN OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE AND HEAD OF THE RUSSIAN DELEGATION AT THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE UNTIL 25 FEBRUARY 2022 PYOTR TOLSTOY éTAIT MEMBRE ET VICE-PRéSIDENT DE LA DOUMA D’ÉTAT AINSI QUE CHEF DE LA DéLéGATION RUSSE à L’ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L’EUROPE (APCE) JUSQU’AU 25 FéVRIER 2022. IL A éGALEMENT éTé PRéSENTATEUR DE L’éMISSION TéLéVISéE “VREMYA POKAZHET”. EN TANT QUE FIGURE CENTRALE DE LA PROPAGANDE GOUVERNEMENTALE, IL SE PRONONCE FRéQUEMMENT EN FAVEUR DE L’ANNEXION DE LA CRIMéE. IL SOUTIENT PUBLIQUEMENT LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3837 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37379

16 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: 2022-02-26 Country: Australia Entity: Q4459965 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-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7392.39 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4459965 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 430 Country: Canada Entity: Q4459965 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: 48040 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q4459965 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	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.7392.39 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4459965 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q4459965 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	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7392.39 Country: France Entity: Q4459965 Program: (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également été présentateur de l’émission télévisée “Vremya Pokazhet”. En tant que figure centrale de la propagande gouvernementale, il se prononce fréquemment en faveur de l’annexion de la Crimée. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’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: RUS0654 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4459965 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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: RUS0654 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q4459965 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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: 433 Start Date: 2022-04-12 Country: Japan Entity: Q4459965 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4459965 Provisions: (UE) 2022/260 du 23/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/2455 du 12/09/2024 Reason: Pyotr Tolstoy était membre et vice-président de la Douma d’État ainsi que chef de la délégation russe à l’Assemblée parlementaire du Conseil de l’Europe (APCE) jusqu’au 25 février 2022. Il a également été présentateur de l’émission télévisée “Vremya Pokazhet”. En tant que figure centrale de la propagande gouvernementale, il se prononce fréquemment en faveur de l’annexion de la Crimée. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’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: Q4459965 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37379 Country: United States Entity: Q4459965 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4459965 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: Q4459965 Program: 82/2019 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

16. 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: S4MRN6PSR Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q4459965 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

3. Lisa Mary STEVENS

Title	MRS
Profile Type	PERSON
Name	LISA MARY STEVENS
First Name	LISA
Middle Name	MARY
Last Name	STEVENS
Nationality	UNITED KINGDOM
Birth Date	1969-06-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOODLAND ROAD, KIRTON, BOSTON, UNITED KINGDOM, PE20 1BJ
Topics	DISQUALIFIED
Notes	BORN ON 20 JUNE 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ArXbjWF3Ru0avebxStriTuNt8a0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-07-27 End Date: 2028-07-26 Listing Date: 2022-07-06 Country: United Kingdom Entity: gb-coh-arxbjwf3ru0avebxstritunt8a0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6393717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	690620350148
Profile Type	PERSON
Name	Марат Ескендирович Умурзаков
First Name	Марат
Middle Name	Ескендирович
Last Name	Умурзаков
Birth Date	1969-06-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-09-22 Country: Kazakhstan Entity: kzafm-6b10397b3effacb298639a4ada04ec2b3fa9a27c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.09.2016

5. BETH A GLEED

Profile Type	PERSON
Name	BETH A. GLEED BETH A GLEED
First Name	BETH
Middle Name	A A.
Last Name	GLEED
Country	UNITED STATES
Birth Date	1969-06-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HERKIMER, NY 13350, USA 227 DEWEY AVENUE, HERKIMER, NY 13350
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: 1992-04-30 Country: United States Entity: us-fed-excl-beth-a-gleed-13350-herkimer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NNYY Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-beth-a-gleed-13350-herkimer Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NNYY Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-beth-a-gleed-13350-herkimer Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. CINDY FONTAINE STRICKLAND

Profile Type	PERSON
Name	CINDY FONTAINE STRICKLAND
First Name	CINDY
Middle Name	FONTAINE
Last Name	STRICKLAND
Country	UNITED STATES
Birth Date	1969-06-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1139, TALLADEGA, AL 35161 TALLADEGA, AL 35161, 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: 2003-06-19 Country: United States Entity: us-fed-excl-cindy-fontaine-strickland-35161-talladega 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: S4MR3QXLG Start Date: 2003-09-26 Listing Date: 2003-09-26 Country: United States Entity: us-fed-excl-cindy-fontaine-strickland-35161-talladega 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: S4MR3QXLG Start Date: 2003-08-21 Listing Date: 2003-10-15 Country: United States Entity: us-fed-excl-cindy-fontaine-strickland-35161-talladega Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JUNE NIEMIEC

Profile Type	PERSON
Name	JUNE NIEMIEC
First Name	JUNE
Last Name	NIEMIEC
Country	UNITED STATES
Birth Date	1969-06-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLETON, NH 03561, USA 37 LAFAYETTE AVE, #2, LITTLETON, NH 03561
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: 2005-06-20 Country: United States Entity: us-fed-excl-june-niemiec-03561-littleton 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: S4MR3NK8Q Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-june-niemiec-03561-littleton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. LORI A SAVAGE

Profile Type	PERSON
Name	LORI A SAVAGE
First Name	LORI
Middle Name	A
Last Name	SAVAGE
Country	UNITED STATES
Birth Date	1969-06-20
Position	BUSINESS MANAGER (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 65, STRONG, ME 04983 STRONG, ME 04983, 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: 2004-11-18 Country: United States Entity: us-fed-excl-lori-a-savage-04983-strong Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PD88 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-lori-a-savage-04983-strong Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QJN1 Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lori-a-savage-04983-strong 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).

9. PAULINE MINH TILTON

Profile Type	PERSON
Name	PAULINE MINH TILTON
First Name	PAULINE
Middle Name	MINH
Last Name	TILTON
Country	UNITED STATES
Birth Date	1969-06-20
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	1457684508
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #77932-112, FORT WORTH, TX 76127
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: 2020-10-20 Country: United States Entity: us-fed-excl-pauline-minh-tilton-76127-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRF1S0W Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-pauline-minh-tilton-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MRF1S0W Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-pauline-minh-tilton-76127-fort-worth 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.

10. RODERICK EDWARD WOODS

Profile Type	PERSON
Name	RODERICK EDWARD WOODS
First Name	RODERICK
Middle Name	EDWARD
Last Name	WOODS
Country	UNITED STATES
Birth Date	1969-06-20
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1142 N COUNCIL AVENUE, ONTARIO, CA 91764 ONTARIO, CA 91764, 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: 2010-03-18 Country: United States Entity: us-fed-excl-roderick-edward-woods-91764-ontario 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: S4MR3R3L5 Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-roderick-edward-woods-91764-ontario 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).