Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1984 07 21

1. Dragan Stankovic

Registration Number	K7FYPPA9N4U1
Profile Type	PERSON
Name	DRAGAN STANKOVIC DRAGAN STANKOVIC STANKOVIC, DRAGAN
First Name	DRAGAN DRAGAN
Last Name	STANKOVIC STANKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1984-07-21
Birth-Place	BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
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=41156

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: 41156 Country: United States Entity: NK-krz6uDA4XzAtUm2RPXpKrt Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRPHRJS Start Date: 2023-03-15 Listing Date: 2023-04-17 Country: United States Entity: NK-krz6uDA4XzAtUm2RPXpKrt 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. ANTHONY DIAZ FLORES

Profile Type	PERSON
Name	ANTHONY DIAZ FLORES
First Name	ANTHONY
Last Name	DIAZ FLORES
Nationality	NICARAGUA
Birth Date	1984-07-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.71
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-69258

1 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: 2020/69258 Country: Costa Rica Entity: interpol-red-2020-69258 Program: Red Notice Reason: HOMICIDIO CALIFICADO ROBO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. THOMAS NATHAN GANN

Profile Type	PERSON
Name	THOMAS NATHAN GANN
First Name	THOMAS
Middle Name	NATHAN
Last Name	GANN
Country	UNITED STATES
Birth Date	1984-07-21
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ABILENE, TX 79606, USA 3602 ROLLING GREEN DR, APT 122, ABILENE, TX 79606
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: 2013-08-20 Country: United States Entity: us-fed-excl-thomas-nathan-gann-79606-abilene 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: S4MR4B45N Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-thomas-nathan-gann-79606-abilene 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).