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10 SapherCheck records found for Person Andrew

Registration Number	EEYNPCJ6WMK6
Alias	ANDRE NYAMVUMBA
Profile Type	PERSON
Name	NYAMVUMBA, ANDREW ANDREW NYAMVUMBA ANDREW NYAMVUMBA
First Name	ANDRE ANDREW ANDREW
Last Name	NYAMVUMBA NYAMVUMBA
Country	RWANDA
Nationality	RWANDA
Birth Date	1973-01-01
Birth-Place	KIGALI, RWANDA KAMPALA, UGANDA
First Seen	2023-08-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KIBAGABAGA PLOT 9917, NYARUTARAMA, KIGALI KIGALI, RWA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43016

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43016 Country: United States Entity: NK-AYVBjyZ6z45e37YWUjwMAs Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) 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: S4MRQP9M5 Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-AYVBjyZ6z45e37YWUjwMAs 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. ANDREW BAQUERA

Profile Type	PERSON
Name	ANDREW BAQUERA
First Name	ANDREW
Last Name	BAQUERA
Country	UNITED STATES
Birth Date	1954-10-01
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT. WORTH, TX 76148, USA 5929 HANEY DRIVE, FORT WORTH, TX 76148
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: 1994-02-28 Country: United States Entity: NK-AajiBBhks7dNav5aG4RP6d 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: S4MR3Q9CB Start Date: 1994-05-02 Listing Date: 1997-02-03 Country: United States Entity: NK-AajiBBhks7dNav5aG4RP6d 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: S4MR3Q9CB Start Date: 1994-05-02 Listing Date: 1997-02-03 Country: United States Entity: NK-AajiBBhks7dNav5aG4RP6d 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).

3. Andrew Quasha

Profile Type	PERSON
Name	ANDREW QUASHA ANDREW QUASHA
First Name	ANDREW ANDREW
Last Name	QUASHA QUASHA
Country	UNITED STATES
Birth Date	1950-04-14
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-02
Created At	2012-03-20
Npi Code	1821010240
Datasets	US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8 OLD ESTATE ROAD, GLEN COVE, NY 11542 GLEN COVE, NY 11542, USA 8 OLD ESTATE RD, GLEN COVE, NY 11542
Topics	DEBARRED ENTITY

4 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-03-20 Country: United States Entity: NK-DDuSfdVkF59EATzkW5pPNG Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Medicaid Management Information System Start Date: 2012-03-20 Country: United States Entity: NK-DDuSfdVkF59EATzkW5pPNG Provisions: Excluded Indefinitely Reason: OIG Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx

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: S4MR3RLSR Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: NK-DDuSfdVkF59EATzkW5pPNG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3RLSR Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: NK-DDuSfdVkF59EATzkW5pPNG 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).

4. Lucien Nzambamwita

Alias	LUCIEN NZABANITA ANDREW KARUME ANDRé KALUME KARUME ANDRE アンドレ・カルメ（ANDRé KALUME） ANDRE KALUME
Profile Type	PERSON
Name	LUCIEN NZABAMWITA NZABAMWITA, LUCIEN NZAMBAMWITA LUCIEN ANDRé KALUME LUCIEN NZAMBAMWITA LUCIEN NZAMBAMWITA リュシアン・ンザンバムウィタ LUCIEN NZAMBAMWITA LUCIEN NZABAMWITA
First Name	ANDRE LUCIEN ANDREW KARUME ANDRé LUCIEN ANDRE KALUME
Last Name	ANDRE NZABAMWITA NZABAMWITA KARUME NZAMBAMWITA NZABANITA NZAMBAMWITA KALUME
Country	RWANDA
Nationality	RWANDA
Birth Date	1966-09-15
Birth-Place	KINYAMI, BYUMBA PROVINCE, RWANDA PREFECTURE BYUMBA, CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, RWANDA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA RWANDA CELLULE NYAGITABIRE, SECTEUR RUVUNE, COMMUNE KINYAMI, PRéFECTURE BYUMBA : RWANDA ルワンダ共和国旧ビュンバ（BYUMBA）県キニャミ（KINYAMI）郡リュヴュネ（RUVUNE）地区ニャギタビレ（NYAGITABIRE） CELLULE NYAGITABIRE, SECTEUR RUVUNE, COMMUNE KINYAMI, PRéFECTURE BYUMBA PREFECTURE BYUMBA, RWANDA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, RWANDA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA, RWANDA
Position	HE IS A MILITARY LEADER OF THE FORCE DEMOCRATIQUE DE LIBERATION DU RWANDA (FDLR) OPERATING IN THE DRC.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(J). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194815 HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(J). UNLI-01.02.2018 IL REPRéSENTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 J) DE LA RéSOLUTION 2293 (2016) 安保理決議第2293号7 に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1199 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23645

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2018-02-06 Country: Australia Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018

2. Sanction Caption: COD

Sanction Caption	COD
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.4325.95 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38047 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.4325.95 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

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: NK-XhhbtvrJMJYyDzAs9PHDqU Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2018/197 du ...

Sanction Caption	(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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 UN Authority ID: DRC0049 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.034 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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 UN Authority ID: DRC0049 Start Date: 2018-02-01 Modified At: 2020-12-31 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.034 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 34 Start Date: 2020-03-10 2018-03-09 Listing Date: 2018-02-01 Country: Japan Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Provisions: (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) Source URL: https://geldefonds.gouv.mc/

11. 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: 23645 Country: United States Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-02-01 Listing Date: 2018-02-01 Entity: NK-XhhbtvrJMJYyDzAs9PHDqU Program: DRC UNSC Id: CDi.034 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR6HJ38 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-XhhbtvrJMJYyDzAs9PHDqU 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-02-01 Country: South Africa Entity: NK-XhhbtvrJMJYyDzAs9PHDqU UNSC Id: CDi.034 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Andrew Kan

Alias	启恩简 KAI YAN KAN ANDREW KAI YAN KAN
Profile Type	PERSON
Name	ANDREW KAN KAN, ANDREW
First Name	ANDREW KAI YAN ANDREW 启恩 KAI YAN
Last Name	简 KAN
Country	HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1969-09-22
Birth-Place	HONG KONG
First Seen	2023-04-20
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30966

1 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: 30966 Country: United States Entity: NK-YcXx24WVYt45Qvmd2aPThi Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

6. ANDREW MARK BERKOWITZ

Profile Type	PERSON
Name	ANDREW MARK BERKOWITZ
First Name	ANDREW
Middle Name	MARK
Last Name	BERKOWITZ
Country	UNITED STATES
Birth Date	1959-06-21
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-04
Npi Code	1952454928
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 562, #77307-066, PHILADELPHIA, PA 19105 HUNTINGDON VALLEY, PA 19006, 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: 2020-03-30 Country: United States Entity: NK-ayiakFhQgBF7FEZacoLm72 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: OPM Authority ID: S4MR9N6MF Start Date: 2019-08-28 Listing Date: 2019-09-04 Country: United States Entity: NK-ayiakFhQgBF7FEZacoLm72 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Andrew Langa

Alias	LANGA, ANDREW
ID Number	21-017934E21
Profile Type	PERSON
Name	LANGA ANDREW ANDREW LANGA
First Name	ANDREW ANDREW
Last Name	LANGA LANGA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1965-01-13
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2002-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-04-18
Modified At	2024-01-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY MINISTER FOR PUBLIC SERVICE (FORMER DEPUTY MINISTER OF TRANSPORT AND COMMUNICATIONS). INSIZA MEMBER OF PARLIAMENT & MINISTER OF SPORTS, ARTS AND CULTURE. FORMER DEPUTY MINISTER OF PUBLIC SERVICE,LABOUR AND SOCIAL WELFARE.ALSO FORMER DEPUTY MINISTER OF TOURISM AND HOSPITALITY. ZANU-PF MEMBER OF THE GOVERNMENT. IN 2005 OPENED FIRE ON 11 MEMBERS OF THE MDC YOUTH ASSEMBLY. INTIMIDATED VOTERS ON ELECTION DAY 2008. ZIMBABWEAN POLITICIAN

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 49 Country: Canada Entity: Q4757697 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6444 End Date: 2013-04-19 Country: Switzerland Entity: Q4757697 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Andrew Spencer WHITEHEAD

Title	MR
Profile Type	PERSON
Name	ANDREW SPENCER WHITEHEAD
First Name	ANDREW
Middle Name	SPENCER
Last Name	WHITEHEAD
Nationality	UNITED KINGDOM
Birth Date	1974-02-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 HIGHCROWN MEWS, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1PT
Topics	DISQUALIFIED
Notes	BORN ON 7 FEBRUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-0XqrpnndQ87-J9pgFh6P1z9Yi0

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: 2020-01-03 End Date: 2025-01-02 Country: United Kingdom Entity: gb-coh-0xqrpnndq87-j9pgfh6p1z9yi0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190313 / T20190315 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Andrew Christopher HUGHES

Profile Type	PERSON
Name	ANDREW CHRISTOPHER HUGHES
First Name	ANDREW
Middle Name	CHRISTOPHER
Last Name	HUGHES
Nationality	UNITED KINGDOM
Birth Date	1979-04-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 HOLBURN CRESCENT, PRIORSLEE, TELFORD, TF3 9FD
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/17OcyXY8cty7dH26Jr6tP3BqHZ8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-11-23 End Date: 2027-05-22 Listing Date: 2016-11-02 Country: United Kingdom Entity: gb-coh-17ocyxy8cty7dh26jr6tp3bqhz8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4559329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Andrew POWELL

Title	MR
Profile Type	PERSON
Name	ANDREW POWELL
First Name	ANDREW
Last Name	POWELL
Nationality	UNITED KINGDOM
Birth Date	1981-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 CAE MELIN, LITTLE MILL, PONTYPOOL, UNITED KINGDOM, NP4 0HX
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1QgUWEOlZ6gzH5SiGwesfcohoPE

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: 2023-02-27 End Date: 2029-02-26 Listing Date: 2023-02-06 Country: United Kingdom Entity: gb-coh-1qguweolz6gzh5sigwesfcohope Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584083 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A