Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1976 04 29

Registration Number	F86CE8Q7GPJ1
Profile Type	PERSON
Name	IVAN CVETIC IVAN CVETIC CVETIC, IVAN
First Name	IVAN IVAN
Last Name	CVETIC CVETIC
Country	SERBIA
Nationality	SERBIA
Birth Date	1976-04-29
Birth-Place	SERBIA
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44217

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44217 Country: United States Entity: NK-SnDjHESWdQitq4YP9pVUAS 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.

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: S4MRQM3Z2 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-SnDjHESWdQitq4YP9pVUAS 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	2023-07-20
Link Last Change	2023-07-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-SnDjHESWdQitq4YP9pVUAS Object Object Caption: Limited Liability Company AK Microtech Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System Object Dates Object First Seen: 2023-05-04 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3) SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, RUS, 117587 Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia Varshavskoye Shosse, Dom 118, Korpus 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587 Moscow Moscou, Fédération de Russie Alias: AK Mikrotekh) Товариство з обмеженою відповідальністю "АК Мікротех" （別称、有限会社AKM、AKミクロテフ） ООО “АК МИКРОТЕХ” Limited Liability Company "AK Microtech" LLC AKM AK Mikrotekh Общество с ограниченной ответственностью "АК Микротех" Legal Form: Limited Liability Company société à responsabilité limitée Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215 https://permid.org/1-5086510073

2. Toshcheva Olena Oleksandrivna

Alias	TOSHCHEVA OLENA Тощева Елена Александровна TOSHCHEVA ELENA
Inn-Code	2787801486
Profile Type	PERSON
Name	TOSHCHEVA OLENA OLEKSANDRIVNA Тощева Олена Олександрівна
Nationality	RUSSIA UKRAINE
Birth Date	1976-04-29
First Seen	2023-06-15
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 321/2023

Sanction Caption	321/2023
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: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-i9KwMChc4VxjNkJGJGo2S9 Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/3212023-47001 https://drs.nsdc.gov.ua/ Status: active

3. Yevgeny Alexandrovich PRIMAKOV

Alias	YEVGENY PRIMAKOV JR Сандро Евгений Примаков-младший Евгений Евгений Сандро Евгений Александрович Примаков EVGENY PRIMAKOV Примаков Евгений Александрович PRIMAKOV EVGENII ПРИМАКОВ Евгений Александрович JEVGENI PRIMAKOV JEVGENI ALEKSANROVITš PRIMAKOV EVGENY SANDRO SANDRO YEVGENY JEWGENI SANDRO Примаков Євген Олександрович JEWGENI PRIMAKOW YEVGENY ALEXANDROVICH PRIMAKOV YEVGENY SANDRO 叶夫根尼·亚历山德罗维奇·普里马科夫 PRIMAKOV JR. YEVGENY YEVGENY PRIMAKOV YEVGENY ALEKSANDROVICH PRIMAKOV
Inn-Code	771412826440
Profile Type	PERSON
Name	YEVGENY PRIMAKOV JR JEVGENIJ ALEKSANDROVITJ PRIMAKOV Евгений Примаков-младший Евгений Сандро JEVGENI PRIMAKOV JUUNIOR JEVGENI PRIMAKOV EVGENIY ALEKSANDROVITSJ PRIMAKOV PRYMAKOV YEVHEN OLEKSANDROVYCH Јевгеније Примаков JEWGENI ALEXANDROWITSCH PRIMAKOW יבגני אלכסנדרוביץ' פרימקוב PRIMAKOV EVGENY ALEXANDROVICH 小叶夫根尼·普里马科夫 Примаков Євген Олександрович EVGENY ALEXANDROVICH PRIMAKOV Примаков, Евгений Александрович JEVGENIJ SANDRO YEVGENY PRIMAKOV JR. Евгений Александрович ПРИМАКОВ ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПРИМАКОВ YEVGENY ALEXANDROVICH PRIMAKOV PRIMAKOV YEVGENY ALEXANDROVICH JEVGENIJ PRIMAKOVMLADSJIJ YEVGENY SANDRO
First Name	YEVGENY ALEXANDROVICH Евгений EVGENY ЕВГЕНИЙ YEVGENY EVGENY ALEXANDROVICH
Middle Name	Александрович ALEXANDROVICH
Last Name	Сандро PRIMAKOV JR Примаков-младший PRIMAKOV ПРИМАКОВ PRIMAKOV JR. PRIMAKOV SANDRO
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-04-29
Birth-Place	MOSCOW, RUSSIAN FEDERATION Російська Федерація, м. Москва м. Москва, РФ MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	HEAD OF THE FEDERAL AGENCY FOR THE COMMONWEALTH OF INDEPENDENT STATES, COMPATRIOTS LIVING ABROAD AND INTERNATIONAL HUMANITARIAN COOPERATION (ROSSOTRUDNICHESTVO) MEMBER OF THE STATE DUMA (2018-) Доверенные лица президента на выборах депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» PRESIDENTIAL PROXIES IN ELECTIONS SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-05-20
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	YEVGENY PRIMAKOV EST CHEF DE L’AGENCE FéDéRALE POUR LES AFFAIRES DE LA COMMUNAUTé DES ÉTATS INDéPENDANTS, LES COMPATRIOTES VIVANT à L’éTRANGER ET LA COOPéRATION HUMANITAIRE INTERNATIONALE (ROSSOTRUDNICHESTVO), UN ORGANISME EXéCUTIF FéDéRAL CHARGé DE FOURNIR DES SERVICES PUBLICS ET DE GéRER DES BIENS PUBLICS POUR SOUTENIR ET DéVELOPPER LES RELATIONS INTERNATIONALES ENTRE LA FéDéRATION DE RUSSIE ET LES ÉTATS MEMBRES DE LA COMMUNAUTé DES ÉTATS INDéPENDANTS ET D’AUTRES PAYS éTRANGERS, AINSI QUE DANS LE DOMAINE DE LA COOPéRATION HUMANITAIRE INTERNATIONALE. LA ROSSOTRUDNICHESTVO ORGANISE ACTIVEMENT DES éVéNEMENTS INTERNATIONAUX VISANT à FAIRE EN SORTE QUE LE GRAND PUBLIC PERçOIVE LES TERRITOIRES UKRAINIENS OCCUPéS COMME éTANT RUSSES. EN TANT QUE CHEF DE L’ORGANISATION, YEVGENY PRIMAKOV A CLAIREMENT MANIFESTé SON SOUTIEN à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. YEVGENY PRIMAKOV IS THE HEAD OF THE FEDERAL AGENCY FOR THE COMMONWEALTH OF INDEPENDENT STATES, COMPATRIOTS LIVING ABROAD AND INTERNATIONAL HUMANITARIAN COOPERATION (ROSSOTRUDNICHESTVO), A FEDERAL EXECUTIVE BODY RESPONSIBLE FOR RENDERING STATE SERVICES AND MANAGING STATE PROPERTY TO SUPPORT AND DEVELOP INTERNATIONAL RELATIONS BETWEEN THE RUSSIAN FEDERATION AND THE MEMBER-STATES OF THE COMMONWEALTH OF INDEPENDENT STATES AND OTHER FOREIGN COUNTRIES, AS WELL AS IN THE SPHERE OF INTERNATIONAL HUMANITARIAN COOPERATION. ROSSOTRUDNICHESTVO ACTIVELY ORGANISES INTERNATIONAL EVENTS AIMED AT CONSOLIDATING A WIDER PUBLIC PERCEPTION OF THE OCCUPIED UKRAINIAN TERRITORIES AS RUSSIAN. AS THE HEAD OF THE ORGANISATION, YEVGENY PRIMAKOV HAS CLEARLY MANIFESTED SUPPORT FOR RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE FEDERAL AGENCY FOR THE COMMONWEALTH OF INDEPENDENT STATES, COMPATRIOTS LIVING ABROAD AND INTERNATIONAL HUMANITARIAN COOPERATION OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6461

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9662.38 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q21154033 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1358 Country: Canada Entity: Q21154033 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 60467 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q21154033 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.9662.38 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q21154033 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q21154033 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q21154033 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yevgeny Primakov est chef de l’agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale (Rossotrudnichestvo), un organisme exécutif fédéral chargé de fournir des services publics et de gérer des biens publics pour soutenir et développer les relations internationales entre la Fédération de Russie et les États membres de la Communauté des États indépendants et d’autres pays étrangers, ainsi que dans le domaine de la coopération humanitaire internationale. La Rossotrudnichestvo organise activement des événements internationaux visant à faire en sorte que le grand public perçoive les territoires ukrainiens occupés comme étant russes. En tant que chef de l’organisation, Yevgeny Primakov a clairement manifesté son soutien à la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q21154033 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Yevgeny Primakov est chef de l’agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale (Rossotrudnichestvo), un organisme exécutif fédéral chargé de fournir des services publics et de gérer des biens publics pour soutenir et développer les relations internationales entre la Fédération de Russie et les États membres de la Communauté des États indépendants et d’autres pays étrangers, ainsi que dans le domaine de la coopération humanitaire internationale. La Rossotrudnichestvo organise activement des événements internationaux visant à faire en sorte que le grand public perçoive les territoires ukrainiens occupés comme étant russes. En tant que chef de l’organisation, Yevgeny Primakov a clairement manifesté son soutien à la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. 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: Q21154033 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 Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

9. 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: Q21154033 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

4. GOK, Mahmut

Profile Type	PERSON
Name	GOK, MAHMUT MAHMUT GOK
First Name	MAHMUT
Last Name	GOK
Country	TüRKIYE
Birth Date	1976-04-29
First Seen	2024-03-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48264

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48264 Country: United States Entity: ofac-48264 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

5. JILL Y WITHEY

Profile Type	PERSON
Name	JILL Y WITHEY
First Name	JILL
Middle Name	Y
Last Name	WITHEY
Country	UNITED STATES
Birth Date	1976-04-29
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	112 BROWN AVE, APT 4, JEWETT CITY, CT 06351 JEWETT CITY, CT 06351, 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: 2014-05-20 Country: United States Entity: us-fed-excl-jill-y-withey-06351-jewett-city 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: S4MR4F8B5 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-jill-y-withey-06351-jewett-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 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).

6. KERRI ANN BERNDT

Profile Type	PERSON
Name	KERRI ANN BERNDT
First Name	KERRI
Middle Name	ANN
Last Name	BERNDT
Country	UNITED STATES
Birth Date	1976-04-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	305 CENTER STREET, MIDDLETOWN, IA 52638
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-03-20 Country: United States Entity: us-fed-excl-kerri-ann-berndt-52638-middletown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. LISA FLOYD

Profile Type	PERSON
Name	LISA FLOYD
First Name	LISA
Last Name	FLOYD
Country	UNITED STATES
Birth Date	1976-04-29
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 3, BOX 20, MOUNT OLIVE, MS 39119
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-11-18 Country: United States Entity: us-fed-excl-lisa-floyd-39119-mount-olive Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. PATRICIA L LIMLAW

Profile Type	PERSON
Name	PATRICIA L LIMLAW
First Name	PATRICIA
Middle Name	L
Last Name	LIMLAW
Country	UNITED STATES
Birth Date	1976-04-29
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	394 FLEURY RD, HYDE PARK, VT 05655 HYDE PARK, VT 05655, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-09-20 Country: United States Entity: us-fed-excl-patricia-l-limlaw-05655-hyde-park 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: S4MR3QX8X Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patricia-l-limlaw-05655-hyde-park 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. STEVEN MCDONALD

Profile Type	PERSON
Name	STEVEN MCDONALD
First Name	STEVEN
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1976-04-29
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-07-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	177 ROYAL PALM DRIVE, LARGO, FL 33771
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-steven-mcdonald-33771-largo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp