Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1978 08 25

Inn-Code	0812095974
Profile Type	PERSON
Name	RUSLAN AKUEV АКУЕВ РУСЛАН ЛЕМАЕВИЧ Руслан Лемаевич Акуев
First Name	RUSLAN Руслан
Last Name	AKUEV Акуев
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1978-08-25
Birth-Place	URALSK г. Уральск Казахской ССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Height	1.70
Eye-Color	OTHD
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-74794

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/74794 Country: Russia Entity: NK-Pk9HTtCbtGTFTtvmAwu8UQ Program: Red Notice Reason: participation in the activity of a terrorist organization, participation in an illegal armed formation, getting trained with the purpose of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-Pk9HTtCbtGTFTtvmAwu8UQ Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-Pk9HTtCbtGTFTtvmAwu8UQ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Troianovskyi Viktor Anatoliiovych

Alias	Трояновський Віктор Анатолійович TROIANOVSKII VIKTOR Трояновский Виктор Анатольевич
Inn-Code	781711737403
Profile Type	PERSON
Name	TROIANOVSKYI VIKTOR ANATOLIIOVYCH Трояновський Віктор Анатолійович
Nationality	RUSSIA
Birth Date	1978-08-25
First Seen	2023-11-22
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: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-RoXkdMyAJmX9tF9VKAW26V Program: 759/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

3. Aleksandr MURASHKO

Alias	МУРАШКО Александр Альбинович
Profile Type	PERSON
Name	ALEKSANDR MURASHKO ALEKSANDR MURASHKO
Nationality	BELARUS
Birth Date	1978-08-25
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-bqZBkBrxBCq3kZep8wcrAR Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-bqZBkBrxBCq3kZep8wcrAR Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

4. Dzmitry Baskau

Alias	DMITRI BASKOV Дмитрий Юрьевич Басков Дзмітрый Баскаў Дмитрий Басков Дмитрий Юрьевич БАСКОВ DMITRY BASKOV DZMITRY BASKAU DMITRIY YURIEVICH BASKOV DMITRIY BASKOV
ID Number	3250878A013PB7
Profile Type	PERSON
Name	DMITRI BASKOV Дзмітрый Юр'евіч Баскаў DMITRY JUREVICH BASKOV Басков, Дмитрий Юрьевич DSMITRYJ BASKAU DMITRY BASKOV DZMITRY BASKAU DZMITRIY YURIEVICH BASKAU BASKOV DMITRI BASKAU, DZMITRIY YURIEVICH
First Name	DMITRIY DMITRY Дзмітрый DZMITRY DZMITRIY Дмитрий
Middle Name	YURIEVICH Юрьевич Юр'евіч
Last Name	Басков Баскаў BASKOV BASKAU
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-08-25
Birth-Place	MINSK MINSK, BELARUS
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-19
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Address	UL. M. BOGDANOVICHA, D. 124, KV. 68, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI DMITRI BASKOV JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB ORAZ PREZESEM BIAłORUSKIEGO ZWIąZKU HOKEJA NA LODZIE ORAZ CZłONKIEM ZARZąDU KOMITETU OLIMPIJSKIEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. OSKARżANY PRZEZ śRODOWISKA OPOZYCYJNE O UDZIAł W ZABóJSTWIE OBYWATELA RB RAMANA BANDARENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN, BUSINESSMAN, AND FORMER ICE HOCKEY PLAY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33513

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q104622097 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q104622097 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. 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: 33513 Country: United States Entity: Q104622097 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q104622097 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

Profile Type	PERSON
Name	Хайрулла Мухтаржанович Кулматов
First Name	Хайрулла
Last Name	Кулматов
Birth Date	1978-08-25
Birth-Place	Ошская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-8fe395bc9b9381bf8e9d6a1a24789d428f9bcfd4 Program: Террорист Reason: Приговор Ошского городского суда от 06.04.2022г. Source URL: https://fiu.gov.kg/sked/9

6. AMANDA ELIZABETH STEVENS

Profile Type	PERSON
Name	AMANDA ELIZABETH STEVENS
First Name	AMANDA
Middle Name	ELIZABETH
Last Name	STEVENS
Country	UNITED STATES
Birth Date	1978-08-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	503 7TH STREET, CORALVILLE`, IA 52241 CORALVILLE, IA 52241, 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: 2009-02-19 Country: United States Entity: us-fed-excl-amanda-elizabeth-stevens-52241-coralville 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: S4MR3R69Q Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-amanda-elizabeth-stevens-52241-coralville 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).

7. CHAUNCEY MARIE ESWINE

Profile Type	PERSON
Name	CHAUNCEY MARIE ESWINE
First Name	CHAUNCEY
Middle Name	MARIE
Last Name	ESWINE
Country	UNITED STATES
Birth Date	1978-08-25
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THORNTON, CO 80241, USA 5217 E 128TH CT, THORNTON, CO 80241
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: 2016-12-20 Country: United States Entity: us-fed-excl-chauncey-marie-eswine-80241-thornton 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: S4MR5C7LK Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-chauncey-marie-eswine-80241-thornton 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. JENNIFER RENE MERRITT

Profile Type	PERSON
Name	JENNIFER RENE MERRITT
First Name	JENNIFER
Middle Name	RENE
Last Name	MERRITT
Country	UNITED STATES
Birth Date	1978-08-25
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	2646 WISTERIA DRIVE, ERIE, CO 80516
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: 2023-03-20 Country: United States Entity: us-fed-excl-jennifer-rene-merritt-80516-erie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ONJA MARIE HAMBERLIN

Profile Type	PERSON
Name	ONJA MARIE HAMBERLIN
First Name	ONJA
Middle Name	MARIE
Last Name	HAMBERLIN
Country	UNITED STATES
Birth Date	1978-08-25
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKFORD, IL 61103, USA 2301 QUAIL RUN, ROCKFORD, IL 61103
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-03-20 Country: United States Entity: us-fed-excl-onja-marie-hamberlin-61103-rockford 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: S4MR4DDFZ Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-onja-marie-hamberlin-61103-rockford 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).

10. VARTAN TABAKIAN

Registration Number	D75KGFTKJ2J4
Profile Type	PERSON
Name	VARTAN TABAKIAN
First Name	VARTAN
Last Name	TABAKIAN
Country	UNITED STATES
Birth Date	1978-08-25
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19821 FALCON CREST CT, PORTER RANCH, CA 91326 PORTER RANCH, CA 91326, 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: 2024-02-20 Country: United States Entity: us-fed-excl-vartan-tabakian-91326-porter-ranch 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N81 S4MRSVJN5 Start Date: 2024-03-29 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-vartan-tabakian-91326-porter-ranch 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.