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10 SapherCheck records found for Person B

Sector	DDS
Profile Type	PERSON
Name	GHAFOUR B ASEMANI GHAFOUR B. ASEMANI GHAFOUR B. ASEMANI
First Name	GHAFOUR GHAFOUR B.
Middle Name	B B.
Last Name	ASEMANI ASEMANI
Country	UNITED STATES
Birth Date	1967-11-23
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELLICOTT CITY, MD 21043, USA 8667 TWN & CTRY BLVD, F, ELLICOTT CITY, MD 21043 8667 TOWN & COUNTRY BLVD, F, ELLICOTT CITY MD 21043
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: 2002-07-18 Country: United States Entity: NK-H6PPn7cee3NU3aDntdC7pN Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2002-07-18 Country: United States Entity: NK-H6PPn7cee3NU3aDntdC7pN Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.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: S4MR3MYPJ Start Date: 2002-09-16 Listing Date: 2002-11-05 Country: United States Entity: NK-H6PPn7cee3NU3aDntdC7pN Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MYPJ Start Date: 2002-07-18 Listing Date: 2002-09-24 Country: United States Entity: NK-H6PPn7cee3NU3aDntdC7pN 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).

2. Marion B. Temple

Sector	LCSW
Profile Type	PERSON
Name	MARION B. TEMPLE MARION B TEMPLE MARION B. TEMPLE
First Name	MARION MARION B.
Middle Name	B. B
Last Name	TEMPLE TEMPLE
Country	UNITED STATES
Birth Date	1947-11-19
Position	SOCIAL WORKER (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SILVER SPRING, MD 20904, USA 14512 SANDY RIDGE ROAD, SILVER SPRING MD 20904 14512 SANDY RIDGE ROAD, SILVER SPRING, MD 20904
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: 1989-12-05 Country: United States Entity: NK-Lx3ojnWYa3in6TXUnhyf6x Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: F Start Date: 1989-07-05 Country: United States Entity: NK-Lx3ojnWYa3in6TXUnhyf6x Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3MZ99 Start Date: 1989-12-05 Listing Date: 1997-02-03 Country: United States Entity: NK-Lx3ojnWYa3in6TXUnhyf6x 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. ELSE HILLGARD

Sector	MD
Profile Type	PERSON
Name	ELSE M.B. HILLGARD ELSE HILLGARD
First Name	ELSE M.B. ELSE
Last Name	HILLGARD HILLGARD
Country	UNITED STATES
Birth Date	1925-07-08
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VIENNA, VA 22182, USA 8500 TYSPRING ST, #320, VIENNA VA 22182 8500 TYSPRING ST, APT 320, VIENNA, VA 22182
Topics	DEBARRED ENTITY
Description	LICENSE NO: D12713 UPIN: B70387

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: 1994-12-05 Country: United States Entity: NK-YJNaHgPVwYocFUmfZDV7mT 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_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 1991-10-23 Country: United States Entity: NK-YJNaHgPVwYocFUmfZDV7mT Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: OPM Authority ID: S4MR3QNH6 Start Date: 1995-02-17 Listing Date: 1997-02-03 Country: United States Entity: NK-YJNaHgPVwYocFUmfZDV7mT Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3QNH6 Start Date: 1995-02-17 Listing Date: 1997-02-03 Country: United States Entity: NK-YJNaHgPVwYocFUmfZDV7mT 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).

4. Mohammad Shahab KHANIAN

Alias	خانیان محمد شهاب محمد شهاب خانیان
ID Number	0930588411
Profile Type	PERSON
Name	KHANIAN MOHAMMAD SHAHAB MOHAMMAD SHAHAB KHANIAN MOHAMMED ŠAHáB CHANIAN محمد شهاب خانیان
First Name	MOHAMMAD SHAHAB محمد MOHAMMED ŠAHáB MOHAMMAD
Last Name	CHANIAN خانیان KHANIAN KHANIAN KHANIAN
Country	IRAN
Nationality	IRAN
Birth-Place	MASHHAD, IRAN (ISLAMIC REPUBLIC OF) MASHHAD, IRAN MACHHAD MACHHAD : IRAN
Position	DIRECTEUR GéNéRAL ADJOINT DE SHAKAD SANAT ASMARI DEPUTY CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-12-21
Modified At	2024-04-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD SHAHAB KHANIAN IS DEPUTY CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI (A.K.A. CHEKAD SANAT FARAZ ASIA) IS AN IRANIAN COMPANY THAT DEVELOPS AND MANUFACTURES COMPONENTS FOR THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS THE DEPUTY CEO OF SHAKAD SANAT ASMARI, MOHAMMAD SHAHAB KHANIAN IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME. ASSOCIATED ENTITIES: SHAKAD SANAT ASMARI ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI - MOHAMMAD SHAHAB KHANIAN EST DIRECTEUR GéNéRAL ADJOINT DE SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI EST UNE SOCIéTé IRANIENNE QUI CONçOIT ET FABRIQUE DES COMPOSANTS POUR LES VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL ADJOINT DE SHAKAD SANAT ASMARI, MOHAMMAD SHAHAB KHANIAN SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE. POSITION(S): DEPUTY CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6934

6 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10857.41 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: Belgium Entity: NK-eih3utdAN5JxttKvdA2C7y Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 68959 Start Date: 2024-04-30 2023-12-21 Listing Date: 2024-04-30 2023-12-21 Country: Switzerland Entity: NK-eih3utdAN5JxttKvdA2C7y Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-24
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.10857.41 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: European Union Entity: NK-eih3utdAN5JxttKvdA2C7y Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

4. 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-eih3utdAN5JxttKvdA2C7y Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

5. Sanction Caption: (UE) 2024/1971 du...

Sanction Caption	(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-11
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10857.41 Country: France Entity: NK-eih3utdAN5JxttKvdA2C7y Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Shakad Sanat Asmari - Mohammad Shahab Khanian est directeur général adjoint de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général adjoint de Shakad Sanat Asmari, Mohammad Shahab Khanian soutient le programme iranien d’UAV et y participe. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-eih3utdAN5JxttKvdA2C7y Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024 Reason: Mohammad Shahab Khanian est directeur général adjoint de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général adjoint de Shakad Sanat Asmari, Mohammad Shahab Khanian soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

5. BRYAN F. WOODSON

Alias	INFINITY CENTERS UNITED PRESTIGE MEDICAL SPA-WELLNESS VAULT CHIROPRACTIC FRED WOODSON RYAN WOODSON BAYTOWN PHYSICAL THERAPY LLC BRYAN WOODSUN INFINITY DIAGNOSTICS CENTER BEAUMONT LLC BRIAN WOODSON INFINITY CENTERS UNITED ONE LLC VAULT CHIROPRACTIC LLC WOODSON BRYAN INFINITY DIAGNOSTICS PASADENA LLC BRYANFRED WOODSON INFINITY MULTI SPECIALTY CLINIC LLC PRESTIGE MED SPA LLC AMW MEDICAL CONSULTING LLC INFINITY SPINE MSO LLC INFINITY PRESTIGE PATIENT PATHWAY LLC WOODSON FRED INFINITY UNITED MEDICAL PARTNERS LLC B. WOODSON UNITED PROVIDERS OF TEXAS LLC INFINITY SLEEP CENTER LLC WOODSON B. ALFRED WOODSON INFINITY RESOLUTION MARKETING LLC INFINITY PRECISION PERFORMANCE LLC PORT ARTHUR CHIROPRACTIC PRESTIGE MED SPA & WELLNESS CENTER RF&CW LLC INFINITY RECEIVABLES MANAGEMENT LLC INFINITY MEDICAL BILLING LLC INFINITY DIAGNOSTICS CENTER PRESTIGE MEDICAL SERVICES INFINITY MEDSPA LLC PRESTIGE MED SPA BRYAN WOODSON INFINITY CHIROPRACTIC ORGANIZATION LLC IFH&L: AN INFINITY ORGANIZATION LLC PRESTIGE MEDICAL CLINIC LLC
Profile Type	PERSON
Name	ALFRED E. WOODSON BRYANFRED WOODSON BRIAN FRED WOODSON WOODSON BRYAN FRED F. WOODSON FRED WOODSON BRYAN F. WOODSON RYAN WOODSON FRED B. WOODSON BRYAN T. WOODSON BRIAN F. WOODSON BRYAN WOODSON BRYAN FRED WOODSON B. F. WOODSON BRYAN L. WOODSON BRIAN WOODSON
First Name	WOODSON BRIAN RYAN B. BRYANFRED FRED ALFRED BRYAN
Middle Name	E. L. B. F. FRED T.
Last Name	BRYAN WOODSON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEER PARK, TX 77536, USA
Topics	DEBARRED ENTITY

16 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNNKZ Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNNLN Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNMMC Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNP3R Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNMT3 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNMT4 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNMR5 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNP8X Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNMR6 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNNFG Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNMMB Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNNDW Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNNL1 Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNNFK Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNN2H Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMNNFH Start Date: 2022-09-22 End Date: 2025-09-21 Listing Date: 2022-09-27 Country: United States Entity: NK-mHNFEes2TteHhjdvG5kSH3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Troy B. Brigance

Sector	RCP
Profile Type	PERSON
Name	TROY B. BRIGANCE TROY B. BRIGANCE TROY B BRIGANCE
First Name	TROY TROY B.
Middle Name	B B.
Last Name	BRIGANCE BRIGANCE
Country	UNITED STATES
Birth Date	1970-04-13
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2003-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	851 PARK AVENUE, BALTIMORE, MD 21201 851 PARK AVENUE, BALTIMORE MD 21201 BALTIMORE, MD 21201, USA
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: 2003-11-20 Country: United States Entity: NK-mJL3YVc2mHcZSk7VAsPEm3 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_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2003-11-20 Country: United States Entity: NK-mJL3YVc2mHcZSk7VAsPEm3 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.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: S4MR3MX71 Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: NK-mJL3YVc2mHcZSk7VAsPEm3 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: S4MR3MX71 Start Date: 2003-11-20 Listing Date: 2003-12-23 Country: United States Entity: NK-mJL3YVc2mHcZSk7VAsPEm3 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. Muzahim Sa'b Hassan Al-Tikriti

Alias	MUZAHIM SA'B HASSAN AL-TIKRITI MUZAHEM SAAB HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي MUZàHIM SAB HàSSAN AL-TIKRITí
Profile Type	PERSON
Name	MUZAHIM SA’B HASSAN AL-TIKRITI MUZAHEM SAAB HASSAN AL-TIKRITI AL-TIKRITI, MUZAHIM SA'B HASSAN MUZAHIM SAB HASSAN AL-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI ムザーヒム・サアブ・ハサン・アル・ティクリーティムザーヒム・サアブ・ハサン مزاحم صعب حسن التكريتي MUZAHIM S'AB HASAN 穆扎赫姆·萨阿卜·哈桑 MUZAHIM SA'B HASSAN AL-TIKRITI MUZAHIM SAAB HASSAN AT-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI
First Name	MUZAHIM SA'B HASSAN MUZAHIM MUZAHIM MUZAHIM SA'B HASSAN
Middle Name	HASSAN AL-TIKRITI HASSAN
Last Name	MUZAHIM SA'B HASSAN AL-TIKRITI AL-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1960 1946 1949
Birth-Place	TIKRIT SALAHEDDINE (J.O. FR) SALAH AL-DIN OR AL-AWJA NEAR TIKRIT, IRAQ SALAHEDDINE AL-AWJA NEAR TIKRIT AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT SALAH AL-DIN, IRAQ SALAH AL-DIN OR AL-AWJA NEAR TIKRIT SALAH AL-DIN OR AL-AWJA NEAR TIKRIT IRAQ サラーハッディーン又はティクリート近郊アル・アウジャ SALAH AL-DIN SALAHEDDINE : IRAK, AL-AWJA, PRèS DE TIKRIT : IRAK AL-AWJA, NEAR TIKRIT, IRAQ
Position	DIRECTEUR DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE COMMANDANT DES FORCES DE DéFENSE AéRIENNE IRAQUIENNES, DIRECTEUR DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE LED IRAQ'S AIR DEFENCE FORCES COMMANDANT DES FORCES DE DéFENSE AéRIENNE IRAQUIENNES DEPUTY DIRECTOR OF ORGANISATION OF MILITARY INDUSTRIALISATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-07-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LED IRAQ'S AIR DEFENSE FORCES; DEPUTY DIRECTOR, ORGANIZATION OF MILITARY INDUSTRIALIZATION; UNSC RESOLUTION 1483 BASIS LED IRAQ’S AIR DEFENSE FORCES; DEPUTY DIRECTOR OF ORGANIZATION MILITARY IN INDUSTRIALIZATION IRAQI MILITARY PERSONNEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2826 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7854

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q4844988 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.20.79 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q4844988 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1206 Country: Switzerland Entity: Q4844988 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.20.79 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q4844988 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 Authority ID: EU.20.79 Country: France Entity: Q4844988 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0073 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4844988 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0073 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q4844988 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2010-07-16 Country: Japan Entity: Q4844988 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 防空軍司令官、軍需産業庁次官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q4844988 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7854 Country: United States Entity: Q4844988 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q4844988 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q4844988 Program: Iraq UNSC Id: IQi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P939 Listing Date: 2005-05-25 Country: United States Entity: Q4844988 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

14. 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: 2003-06-27 Country: South Africa Entity: Q4844988 UNSC Id: IQi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Vladimir Viktorovich SOLODOV

Registration Number	JG9GEHGVCLG7
Alias	弗拉基米尔·维克托洛维奇·索洛多夫 Bладимир Викторович СОЛОДОВ Солодов Володимир Вікторович СОЛОДОВ Bладимир Викторович 弗拉基米尔·索洛多夫 SOLODOV VLADIMIR VOLODYMYR VIKTOROVYCH SOLODOV ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ Солодов, Владимир Викторович VLADIMIR VIKTOROVICH SOLODOV Солодов Владимир Викторович Владимир Солодов
Profile Type	PERSON
Name	弗拉基米尔·维克托罗维奇·索洛多夫 Bладимир Викторович СОЛОДОВ VLADIMIR VIKTOROVICH SOLODOV SOLODOV VLADIMIR VIKTOROVICH Солодов Володимир Вікторович VLADIMIR SOLODOV VLADIMIR VIKTOROVITJ SOLODOV VLADIMIR VIKTOROVIč SOLODOV SOLODOV VOLODYMYR VIKTOROVYCH Владимир Викторович Солодов Уладзімір Віктаравіч Соладаў VLADIMIR VIKTOROVICH SOLODOV VLADIMIR VIKTOROVICH SOLODOV SOLODOV, VLADIMIR VIKTOROVICH
First Name	VLADIMIR Bладимир VLADIMIR VIKTOROVICH VLADIMIR VIKTOROVICH Владимир
Middle Name	VIKTOROVIč Викторович VIKTOROVITJ VIKTOROVICH
Last Name	Солодов СОЛОДОВ SOLODOV SOLODOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-07-26
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	GOVERNOR OF KAMCHATKA KRAI OF THE RUSSIAN FEDERATION GOUVERNEUR DU KRAï DE KAMTCHATKA, FéDéRATION DE RUSSIE REGION HEADS GOVERNOR OF KAMCHATKA KRAI Главы регионов
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-09-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KAMCHATKA TERRITORY, RUS KAMCHATKA TERRITORY
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF KAMCHATKA KRAI OF THE RUSSIAN FEDERATION EN SA QUALITé DE GOUVERNEUR DU KRAï DE KAMTCHATKA, VLADIMIR SOLODOV CONTRIBUE à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS. IL FACILITE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS DES CAMPS SITUéS DANS SA RéGION. IL EST L’UN DES HAUTS DIRIGEANTS (RéGIONAUX) RUSSES IMPLIQUéS DANS LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RUSSIE. PAR SES ACTES, SOLODOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, VLADIMIR SOLODOV EST 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. IN HIS CAPACITY AS GOVERNOR OF KAMCHATKA KRAI, VLADIMIR SOLODOV IS CONTRIBUTING TO THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN. HE IS FACILITATING THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO CAMPS LOCATED IN HIS REGION. HE IS ONE OF THE SENIOR RUSSIAN (REGIONAL) LEADERS INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA. SOLODOV’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, VLADIMIR SOLODOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN STATESMAN (BORN 1982), GOVERNOR OF KAMCHATKA FUNCTION: GOVERNOR OF KAMCHATKA KRAI OF THE RUSSIAN FEDERATION GOVERNOR OF KAMCHATKA KRAI GOVERNOR OF KAMCHATKA KRAI OF THE RUSSIAN FEDERATION. MANAGES A REGIONAL 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6726 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41034

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q56307085 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10340.34 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q56307085 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62753 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q56307085 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	2023-06-29
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.10340.34 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q56307085 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q56307085 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q56307085 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En sa qualité de gouverneur du kraï de Kamtchatka, Vladimir Solodov contribue à la déportation illégale d’enfants ukrainiens. Il facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région. Il est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie. Par ses actes, Solodov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Vladimir Solodov est 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: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS1927 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q56307085 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Viktorovich SOLODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the regional Governor of Kamchatka Krai. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1927 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q56307085 Program: Russia Provisions: Asset freeze Reason: Vladimir Viktorovich SOLODOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the regional Governor of Kamchatka Krai. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: Q56307085 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: En sa qualité de gouverneur du kraï de Kamtchatka, Vladimir Solodov contribue à la déportation illégale d’enfants ukrainiens. Il facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région. Il est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie. Par ses actes, Solodov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Vladimir Solodov est responsable de soutenir et de mettre en oeuvre 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/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-08-24 Country: New Zealand Entity: Q56307085 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41034 Country: United States Entity: Q56307085 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.

12. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q56307085 Program: 191/2023 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 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRQM7QM Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q56307085 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

9. Bárbara Gabriela CÉSAR SIERO

Profile Type	PERSON
Name	BáRBARA GABRIELA CÉSAR SIERO
First Name	BáRBARA GABRIELA
Last Name	CÉSAR SIERO
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 90 Country: Canada Entity: ca-sema-4ce36282c83839f5130455f783e51e0f94d9e1ae Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

10. B ANN SCHULTZ

Profile Type	PERSON
Name	B. ANN SCHULTZ B ANN SCHULTZ
First Name	B B.
Middle Name	ANN
Last Name	SCHULTZ
Country	UNITED STATES
Birth Date	1935-03-05
Position	DME - HEARING AID (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CEDAR RAPIDS, IA 52404, USA C/O 917 15TH AVENUE, SW, CEDAR RAPIDS, IA 52404
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: 1991-08-11 Country: United States Entity: us-fed-excl-b-ann-schultz-52404-cedar-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3N4YP Start Date: 1991-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-b-ann-schultz-52404-cedar-rapids 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).