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Profile Type	PERSON
Name	ANITA HOWE
First Name	ANITA
Last Name	HOWE
Country	UNITED STATES
Birth Date	1958-05-03
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	511 E TEMPLE ST, APT 3, WASHINGTON COURTHOUS, OH 43160 WASHINGTON COURTHOUSE, OH 43160, 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: 2006-06-20 Country: United States Entity: NK-3dBu7wuf6Z8yrHNZDGd6hp Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QMBN Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: NK-3dBu7wuf6Z8yrHNZDGd6hp 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).

Alias	ANITA TSOY Анита "Анна" Серге́евна Цой Цой Анита Сергеевна ANITA KIM ANNA SERGEYEVNA KIM Анита Цой Цой, Анита Анита Сергеевна Цой ANITA TSOJ Анна Сергеевна Ким Աննա Սերգեևնա Կիմ TSOI ANITA ANNA ZOI ANITA SERGEYEVNA TSOY ANITA SERGEJEWNA KIM Анна Сергеевна Цой ANNA SERGEEVNA KIM Цой, Анита Сергеевна Цой Аніта Сергіївна ANITA ZOI Цой, Анна Сергеевна
Profile Type	PERSON
Name	ANITA TSOY ANITA COJ TSOI ANITA SERHIYIVNA 아니타 최 アニータ・ツォイ Անիտա Ցոյ Цой Аніта Сергіївна أنيتا تسوي ANITA SERGEJEWNA ZOI 阿妮塔·崔 Анита Сергеевна Цой TSOI ANITA SERGEYEVNA Аніта Цой
First Name	ANITA
Last Name	TSOI
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1971-02-07
Birth-Place	MOSCOW
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-09-12
Gender	FEMALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN SINGER MUSICIAN. PERFORMS AT THE MUSIC AND PATRIOTIC MARATHON "FOR RUSSIA!"

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q461151 Program: 4/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

Alias	ANITA ANNET AMONG ANITA AMONG Анита Аннет Амонг
Profile Type	PERSON
Name	Анита Амонг ANITA ANNET AMONG ANNITA ANNET AMONG ANITA AMONG
First Name	ANITA ANNET
Last Name	AMONG
Country	UGANDA
Nationality	UGANDA
Birth Date	1973-11-23
Birth-Place	UGANDA BUKEDEA DISTRICT UGANDA BUKEDEA DISTRICT
Position	SPEAKER OF THE UGANDAN PARLIAMENT AND MEMBER OF PARLIAMENT FOR BUKEDEA DISTRICT MEMBER OF THE PARLIAMENT OF UGANDA MEMBER OF PARLIAMENT SPEAKER OF THE UGANDAN PARLIAMENT PARLIAMENT (MEMBER, 2016-) SPEAKER
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-04-30
Modified At	2024-08-12
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	P.O BOX 7178, PARLIAMENT OF THE REPUBLIC OF UGANDA, PLOT 16-18 PARLIAMENT AVENUE, KAMPALA, UGANDA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UGANDAN LAWYER, ACCOUNTANT AND POLITICIAN

2 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0047 Start Date: 2024-04-30 Modified At: 2024-04-30 Country: United Kingdom Entity: Q60467181 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-30
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0047 Start Date: 2024-04-30 Modified At: 2024-04-30 Listing Date: 2024-04-30 Country: United Kingdom Entity: Q60467181 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Alias	ANITA I ANAND 安妮塔·阿南德 ANITHA ANAND ANITA INDIRA ANAND 어니타 인디라 어낸드
Profile Type	PERSON
Name	Ананд, Анита أنيتا أناند अनीता आनंद アニータ・アナンド 어니타 어낸드 ANITA ANAND ANITA ANANDOVá Аніта Ананд 阿南德
First Name	ANITA INDIRA
Last Name	ANAND
Country	CANADA
Nationality	CANADA
Birth Date	1967-01-01
Birth-Place	KENTVILLE
Position	MEMBER OF PARLIAMENT MINISTER OF NATIONAL DEFENSE MINISTER OF PUBLIC SERVICES AND PROCUREMENT (2019-2021) MEMBER OF THE HOUSE OF COMMONS OF CANADA MINISTER OF NATIONAL DEFENCE (2021-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-10-05
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	CANADIAN POLITICIAN AND PROFESSOR

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-11-11 Country: Iran Entity: Q67442310 Source URL: https://sanctionlist.mfa.ir/

Title	MS
Profile Type	PERSON
Name	ANITA PICTON
First Name	ANITA
Last Name	PICTON
Nationality	UNITED KINGDOM
Birth Date	1978-07-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 MORGAN CLOSE, LUTON, UNITED KINGDOM, LU4 9GN
Topics	DISQUALIFIED
Notes	BORN ON 26 JULY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ndpD15ukU0XXNkQv-3i1QwXKSb8

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: 2019-06-25 End Date: 2025-06-24 Listing Date: 2019-06-04 Country: United Kingdom Entity: gb-coh-ndpd15uku0xxnkqv-3i1qwxksb8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5561879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ANITA A. PERRY ANITA A PERRY
First Name	ANITA
Middle Name	A A.
Last Name	PERRY
Country	UNITED STATES
Birth Date	1960-08-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	360 JONATHAN CT, NEWPORT NEWS, VA 23608 NEWPORT NEWS, VA 23608, 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: 2003-05-20 Country: United States Entity: us-fed-excl-anita-a-perry-23608-newport-news 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: S4MR3MTRJ Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-anita-a-perry-23608-newport-news 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).

Profile Type	PERSON
Name	ANITA ADJEI
First Name	ANITA
Last Name	ADJEI
Country	UNITED STATES
Birth Date	1986-05-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	23 CORNERSTONE DRIVE, STAFFORD, VA 22554
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: 2020-07-20 Country: United States Entity: us-fed-excl-anita-adjei-22554-stafford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	ANITA ANN BLACKWELL
First Name	ANITA
Middle Name	ANN
Last Name	BLACKWELL
Country	UNITED STATES
Birth Date	1965-12-21
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93706, USA 520 S MODOC ST, FRESNO, CA 93706
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: 2007-09-20 Country: United States Entity: us-fed-excl-anita-ann-blackwell-93706-fresno 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: S4MR3PBLW Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-anita-ann-blackwell-93706-fresno 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).

Profile Type	PERSON
Name	ANITA ANN SWEEDEN
First Name	ANITA
Middle Name	ANN
Last Name	SWEEDEN
Country	UNITED STATES
Birth Date	1961-10-15
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	110 S 45TH STREET, VAN BUREN, AR 72956 VAN BUREN, AR 729565667, 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: 2001-11-20 Country: United States Entity: us-fed-excl-anita-ann-sweeden-72956-van-buren 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: OPM Authority ID: S4MR3MZBB Start Date: 2002-01-15 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-anita-ann-sweeden-72956-van-buren Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MZBB Start Date: 2001-11-20 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-anita-ann-sweeden-72956-van-buren 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).

Profile Type	PERSON
Name	ANITA ANTINETTE YARBROUGH
First Name	ANITA
Middle Name	ANTINETTE
Last Name	YARBROUGH
Country	UNITED STATES
Birth Date	1966-05-18
Position	STATE GOV'T (EMPLOYEE - ST/LOC/TR)
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	2405 ARTHUR ST, APT 207, GARY, IN 46404
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: 2022-07-20 Country: United States Entity: us-fed-excl-anita-antinette-yarbrough-46404-gary Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10 SapherCheck records found for Person Anita

2 Sanctions

1 Sanctions

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1 Sanctions

1 Sanctions

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1 Sanctions

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1 Sanctions